Newham Quay Management Limited

Active02246056 Private limited company
Incorporated
20 April 1988 (38 years)
Industry
Residents property management (98000)
Directors
Bernard Bertram Pooley
Accounts type
Total exemption full
Region
South West
Address
Walsingham House
Newham Quay
Truro
TR1 2DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2019
British
Born August 1975 (51)
Director · Appointed 31 October 2018
British
Born May 1968 (58)
Pooley, Bernard Bertram
Director · Appointed 1 December 2010
British
Born March 1957 (69)
Secretary
British
Officer history (9 former)
12 June 2019
Appointed Armstrong, Justin Robert as Director
12 June 2019
Resigned Oldrieve, Graham Owen Frank as Director
4 December 2018
Resigned Jsnf Realisations Limited as Corporate Director
31 October 2018
Appointed Oliver, Alison as Director
31 October 2018
Resigned Fraser, Ian John as Director
1 December 2010
Appointed Pooley, Bernard Bertram as Director
1 December 2010
5 July 2004
Resigned Preston, Lyn as Director
30 July 2003
Resigned Lasbury, Michael as Director
29 January 1998
Appointed Preston, Lyn as Director
4 November 1997
Resigned Alsey, Gloria Elaine Eunice as Director
9 February 1996
Resigned Peachtree Estates Ltd as Corporate Director
1 December 1993
Appointed Alsey, Gloria Elaine Eunice as Director
30 November 1993
Resigned Penryn Granite Ltd as Corporate Director
16 June 1993
Appointed Oldrieve, Graham Owen Frank as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
12 June 2019
Ceased Ian Fraser — Has significant influence or control
12 June 2019
Ceased Alan Durtnall — Has significant influence or control

Financials

Cash
£48,770
Current Ratio
39.2x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £48,325 £42,431 £44,790 £45,612 £47,234 £48,528
Balance sheet detail
202520242023202220212020
Current Assets£49,798£48,345£46,743£45,678£50,836£49,385
Debtors£1,028£526£2,521£2,018£1,020£519
Cash£48,770£47,819£44,222£43,660£49,816£48,866
Creditors (< 1 year)£1,270£1,111£1,131£888£8,405£1,060
Net Current Assets£48,528£47,234£45,612£44,790£42,431£48,325
Shareholder Funds£48,528£47,234£45,612£44,790£42,431£48,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates13 June 2026
13 October 2025Total exemption full accounts31 March 2025
19 June 2025Director's details changed
19 June 2025Confirmation statement with updates13 June 2025
30 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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