Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
South Quay Plaza Management Limited
- Incorporated
- 10 March 1989 (37 years)
- Industry
- Buying and selling of own real estate (68100)
- Controlled by
- Berkeley Homes
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 83 The AvenueSunbury-On-ThamesMiddlesexTW16 5HZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2013
British
Born March 1975 (51)
Director · Appointed 4 April 2013
British
Born July 1970 (56)
Secretary · Appointed 11 July 1995
British
Officer history (22 former)
10 June 2025
Resigned Thomson, James as Director
25 November 2018
4 April 2013
4 April 2013
4 April 2013
4 April 2013
Appointed Thomson, James as Director
4 April 2013
4 April 2013
6 March 2012
2 March 2012
6 June 2011
15 September 2009
15 September 2009
22 April 2008
21 August 2001
10 April 2001
9 August 2000
12 May 2000
18 February 2000
18 February 2000
13 May 1999
9 April 1999
30 October 1998
30 October 1998
Resigned Pill, Thomas Michael as Director
20 October 1998
20 October 1998
Resigned Robinson, John Alfred as Director
26 January 1998
26 January 1998
2 July 1997
Appointed Pill, Thomas Michael as Director
18 March 1997
Resigned Hoad, Samantha as Director
18 March 1997
8 February 1996
8 February 1996
Appointed Hoad, Samantha as Director
14 December 1995
Appointed Robinson, John Alfred as Director
14 December 1995
11 July 1995
11 July 1995
11 July 1995
11 July 1995
11 July 1995
11 July 1995
11 July 1995
1 May 1995
30 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Berkeley Homes
Corporate entity · Notified 7 October 2016
Has significant influence or control
Plc
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £1,573
- Employees
- 3
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £9,001 | £15,894 | £7,776 | £3,910 | £4,897 | £211,350 | |
| Debtors | £7,428 | £202 | £7,396 | £144 | £2,109 | £183,758 | |
| Cash | £1,573 | £15,692 | £380 | £3,766 | £2,788 | £27,592 | |
| Creditors (< 1 year) | £10,741 | £17,851 | £10,631 | £10,349 | £4,829 | £3,436 | £153,292 |
| Net Current Assets | (£1,740) | (£1,957) | (£2,573) | (£919) | £1,461 | £58,058 | |
| Shareholder Funds | (£1,740) | (£1,957) | (£2,573) | (£919) | £1,461 | £58,058 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 19 June 2025 | Termination of appointment of a director | |||
| 2 April 2025 | Confirmation statement with no updates | 16 December 2024 | ||
| 1 October 2024 | Total exemption full accounts | 30 June 2024 |
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