Telford's Quay (Management Company) Limited

Active02453587 Private limited company
Incorporated
19 December 1989 (36 years)
Industry
Residents property management (98000)
Directors
Paul Neave
Ian David Lester
Colin Wynn Evans
Accounts type
Total exemption full
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Neave, Paul
Director · Appointed 3 February 2023
British
Born August 1964 (62)
Lester, Ian David
Director · Appointed 14 June 2022
British
Born January 1976 (50)
Evans, Colin Wynn
Director · Appointed 2 December 2021
British
Born May 1950 (76)
Owen, Augustina
Director · Appointed 2 December 2021
British
Born August 1959 (67)
James, Susan
Director · Appointed 8 November 2019
British
Born December 1946 (79)
Corporate Secretary · Appointed 18 November 2015
Also at Malin Court Residents Management Company Limited, The Grange Park Management Company (Old Birmingham Road) Limited, Duke Street (Bath) Management Company Limited · more companies
Webber, Celia
Director · Appointed 18 November 2015
British
Born September 1947 (79)
Stelfox, Peter Edward
Director · Appointed 22 March 2015
British
Born October 1952 (74)
Officer history (39 former)
28 March 2026
Resigned Stamp, Deborah Jane as Director
20 March 2026
Resigned Parker, Simon John as Director
9 January 2025
Resigned Klepka, John Stanley as Director
17 June 2024
Resigned Baptist, James as Director
10 February 2023
Appointed Stamp, Deborah Jane as Director
3 February 2023
Appointed Neave, Paul as Director
7 January 2023
Resigned Williams, Sheila as Director
14 July 2022
Resigned Young, Mary Elizabeth as Director
15 June 2022
Resigned Stocking, Elizabeth as Director
15 June 2022
Resigned Jewkes, Leslie Hardman as Director
14 June 2022
Appointed Lester, Ian David as Director
18 February 2022
Appointed Baptist, James as Director
2 December 2021
Appointed Owen, Augustina as Director
2 December 2021
Appointed Evans, Colin Wynn as Director
20 November 2019
Appointed Williams, Sheila as Director
8 November 2019
Appointed James, Susan as Director
3 March 2017
Resigned Poynton, James as Director
4 December 2015
Resigned Young, Mary Elizabeth as Director
18 November 2015
Appointed Webber, Celia as Director
18 November 2015
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
19 October 2015
Appointed Parker, Simon John as Director
9 October 2015
Resigned Williams, Sheila Janet as Director
22 March 2015
Appointed Stelfox, Peter Edward as Director
23 November 2014
Appointed Klepka, John Stanley as Director
1 October 2014
Appointed Young, Mary Elizabeth as Director
1 October 2014
Appointed Young, Mary Elizabeth as Director
29 August 2014
Resigned Parker, Simon John as Director
29 August 2014
Appointed Poynton, James as Director
2 May 2014
Appointed Jewkes, Leslie Hardman as Director
19 March 2014
Appointed Williams, Sheila Janet as Director
18 March 2014
Resigned Stelfox, Peter Edward as Director
18 March 2014
Resigned Klepka, John Stanley as Director
28 February 2014
Resigned Marsden, Dorothy Marian as Director
28 February 2014
Resigned Marsden, Noel as Director
28 February 2014
Resigned Webber, Celia as Secretary
28 February 2014
Resigned Webber, Celia as Director
8 January 2013
Appointed Stocking, Elizabeth as Director
25 September 2012
Resigned Poynton, James as Director
11 November 2011
Appointed Klepka, John Stanley as Director
11 May 2011
Resigned Etchells, William Alan as Director
24 August 2009
Appointed Parker, Simon John as Director
14 April 2009
Resigned Downing, Simon Andrew as Director
28 May 2008
Resigned Grundy, Merril as Secretary
28 May 2008
Appointed Webber, Celia as Secretary
1 October 2007
Appointed Marsden, Dorothy Marian as Director
23 August 2007
Resigned Hogg, Brian Geoffrey as Director
5 September 2006
Resigned Heywood, Patricia as Director
5 September 2006
Appointed Poynton, James as Director
5 September 2006
Appointed Downing, Simon Andrew as Director
7 June 2005
Appointed Webber, Celia as Director
4 October 2004
Appointed Grundy, Merril as Secretary
4 October 2004
Resigned Marsden, Noel as Secretary
24 May 2004
Appointed Hogg, Brian Geoffrey as Director
24 May 2004
Appointed Stelfox, Peter Edward as Director
30 January 2004
Resigned British Sub-Aqua Club Limited as Corporate Director
14 February 2003
Appointed Etchells, William Alan as Director
31 October 2002
Resigned Moorcroft Construction Co as Corporate Director
14 October 2002
Resigned Grady, Paul as Director
14 October 2002
Appointed Marsden, Noel as Secretary
14 October 2002
Resigned Millington, Ralph Hubert as Director
14 October 2002
Resigned Millington, Pauline Mansell as Secretary
1 May 2000
Resigned Macdonald, Christopher James, Dr as Director
13 April 2000
Appointed Heywood, Patricia as Director
17 November 1998
Appointed Grady, Paul as Director
17 November 1998
Appointed Moorcroft Construction Co as Corporate Director
17 November 1998
Resigned Binnington, Richard Henry as Director
17 November 1998
Resigned Gaughan, Kevin Joseph as Director
27 February 1997
Appointed Marsden, Noel as Director
27 February 1997
Resigned Rogers, Raymond Keith as Director
27 February 1997
Appointed Macdonald, Christopher James, Dr as Director
4 December 1995
Appointed Gaughan, Kevin Joseph as Director
4 December 1995
Resigned Richardson, Elizabeth Louise as Director
16 March 1994
Resigned Klepka, John Stanley as Director
14 December 1992
Appointed Rogers, Raymond Keith as Director
14 December 1992
Appointed Binnington, Richard Henry as Director
14 December 1992
Appointed Millington, Pauline Mansell as Secretary
14 December 1992
Appointed Klepka, John Stanley as Director
14 December 1992
Appointed Millington, Ralph Hubert as Director
14 December 1992
Appointed Richardson, Elizabeth Louise as Director
14 December 1992
Appointed British Sub-Aqua Club Limited as Corporate Director
14 December 1992
Resigned Evans, Stephen Geoffrey as Secretary
14 December 1992
Resigned Evans, Stephen Geoffrey as Director
14 December 1992
Resigned Griffiths, Martin Paul 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

Cash
£70,327
Profit
(£6,072)
Current Ratio
3.4x
Return on Equity
-10%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £53,932 £47,194 £41,514 £65,348 £59,276
Balance sheet detail
202520242023202220212020
Current Assets£83,814£87,107£59,151£63,829£61,751
Debtors£13,487£13,768£9,617£9,153£215
Cash£70,327£73,339£49,534£54,676£61,536
Creditors (< 1 year)£24,538£21,759£17,637£16,635£7,819
Net Current Assets£59,276£65,348£41,514£47,194£53,932
Shareholder Funds£59,276£65,348£41,514£47,194£53,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts30 June 2026
18 June 2026Replacement filing of Confirmation Statement28 March 2025
17 June 2026Replacement filing of Confirmation Statement28 March 2024
4 June 2026Director's details changed
4 June 2026Secretary's details changed
Show all recent filings

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