Quay Point Poole Management Limited

Active02312736 Private limited company
Incorporated
3 November 1988 (38 years)
Industry
Residents property management (98000)
Directors
Tony Heard
Brian Peter Ketteridge
Accounts type
Micro entity
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2024
British
Born January 1953 (73)
Heard, Tony
Director · Appointed 27 July 2017
British
Born April 1972 (54)
Corporate Secretary · Appointed 4 February 2014
Ketteridge, Brian Peter
Director · Appointed 10 September 2007
British
Born August 1947 (79)
Director · Appointed 4 August 1999
British
Born September 1942 (84)
Officer history (19 former)
16 March 2026
Resigned Vrettos, Andrew as Director
19 October 2024
Appointed Johnson, Nicholas Charles as Director
10 July 2023
Resigned Hearn, Peter John as Director
19 July 2018
Resigned Clarke, Peter Eric as Director
27 July 2017
Appointed Heard, Tony as Director
4 February 2014
Resigned Ford, Anthony as Secretary
4 February 2014
Appointed Q1 Professional Services Limited as Corporate Secretary
10 September 2007
Appointed Ketteridge, Brian Peter as Director
18 August 2006
Resigned Colley, Andrew Scot as Director
30 August 2005
Resigned Farncombe, Neil Ernest as Director
7 August 2004
Appointed Clarke, Peter Eric as Director
7 August 2004
Appointed Farncombe, Neil Ernest as Director
7 August 2004
Appointed Hearn, Peter John as Director
26 February 2004
Resigned Chapman, Ian Lewis as Director
5 September 2001
Resigned Emberson, Ann Mary as Director
25 July 2001
Appointed Vrettos, Andrew as Director
12 July 2001
Resigned Cooper, Michael Anthony as Director
22 June 2001
Resigned Nother, Stephen Paul as Director
1 November 2000
Resigned Maclean, Lesley as Director
5 November 1999
Resigned Whitehead, Pearl as Director
4 August 1999
Appointed Colley, Andrew Scot as Director
4 August 1999
Appointed Nother, Stephen Paul as Director
4 August 1999
Appointed Gregory, Roger Ashton as Director
10 June 1998
Appointed Emberson, Ann Mary as Director
10 June 1998
Resigned Harris, Colin Guy as Director
31 May 1997
Appointed Whitehead, Pearl as Director
31 May 1997
Appointed Maclean, Lesley as Director
30 September 1996
Resigned Jones, Richard Henry George as Director
8 June 1996
Resigned Emberson, Ann Mary as Director
8 June 1996
Appointed Cooper, Michael Anthony as Director
31 March 1995
Appointed Chapman, Ian Lewis as Director
11 December 1993
Resigned Cooper, Michael Anthony as Director
8 November 1993
Appointed Emberson, Ann Mary as Director
8 January 1993
Resigned Walham Management Limited as Corporate Secretary
29 December 1992
Appointed Ford, Anthony as Secretary
20 July 1992
Appointed Cooper, Michael Anthony as Director
20 July 1992
Appointed Jones, Richard Henry George as Director
20 July 1992
Resigned Brenan, James Somerset as Director
20 July 1992
Resigned Wilson, David Walker as Director
17 July 1992
Appointed Harris, Colin Guy 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.

Financials

Net Assets
£391
Debt Ratio
0%

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 £391 £391 £391 £391 £391
Balance sheet detail
20232022202120202019
Fixed Assets£1£1£1£1£1
Current Assets£390£390£390£390£390
Debtors£390
Net Current Assets£390£390£390£390£390
Net Assets£391£391£391£391£391
Shareholder Funds£391£391£391£391£391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
17 August 2026Registered office address changed
17 August 2026Director's details changed
17 August 2026Secretary's details changed

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