Brunel Quay No. 1 Management Company Limited

Active02631174 Private company limited by guarantee
Incorporated
22 July 1991 (35 years)
Industry
Residents property management (98000)
Directors
Advance Housing and Support Limited
Owned by
Advance Housing and Support Limited
Clifford Ian Weiss
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Director · Appointed 17 October 2022
British
Born September 1945 (81)
Advance Housing And Support Limited
Corporate Director · Appointed 16 June 2015
Officer history (18 former)
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
17 October 2022
Appointed Weiss, Clifford Ian as Director
6 May 2022
Resigned Weiss, Clifford Ian as Director
1 October 2015
Appointed Weiss, Clifford Ian as Director
16 June 2015
Appointed Advance Housing And Support Limited as Corporate Director
25 May 2015
Resigned Ward, Christine Linda as Director
1 April 2011
Resigned Clahane, Paul James as Secretary
1 April 2011
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
21 July 2005
Resigned Hunt, Philip Bryan as Secretary
20 July 2005
Appointed Clahane, Paul James as Secretary
1 July 2004
Appointed Hunt, Philip Bryan as Secretary
15 January 2003
Resigned Honey, Julia Mollie as Secretary
29 July 2002
Appointed Ward, Christine Linda as Director
29 July 2002
Resigned Smale, Steven John as Director
17 May 2000
Appointed Honey, Julia Mollie as Secretary
17 May 2000
Resigned Adams, Sheila Mary as Secretary
17 May 2000
Resigned Adams, Sheila Mary as Director
4 September 1998
Resigned Richardson, Allan Campbell as Secretary
3 September 1998
Appointed Adams, Sheila Mary as Secretary
22 July 1994
Resigned Cosslett, William Rowland as Secretary
22 July 1994
Resigned Farmer, David Pitts as Director
22 July 1994
Resigned Edwards, Carole Jane as Director
10 March 1994
Resigned Gowland, Jillian Anne as Director
13 January 1994
Resigned Gowland, Jillian Anne as Secretary
13 January 1994
Appointed Adams, Sheila Mary as Director
13 January 1994
Appointed Richardson, Allan Campbell as Secretary
13 January 1994
Resigned Tyson, Christopher Roberto as Director
13 January 1994
Appointed Smale, Steven John as Director
7 January 1994
Appointed Edwards, Carole Jane as Director
7 January 1994
Appointed Farmer, David Pitts as Director
7 January 1994
Appointed Cosslett, William Rowland as Secretary
22 July 1991
Appointed Pipes, John as Secretary
22 July 1991
Resigned Pipes, John as Secretary
22 July 1991
Appointed Mbc Secretaries Limited as Corporate Director
22 July 1991
Resigned Mbc Secretaries Limited as Corporate Director
22 July 1991
Appointed Gowland, Jillian Anne as Secretary
22 July 1991
Appointed Tyson, Christopher Roberto as Director
22 July 1991
Appointed Gowland, Jillian Anne as Director

Ownership 2 active

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

Advance Housing and Support Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Unknown
Reg. no. 21143r
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1945 (81)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 July 2026
10 August 2026Confirmation statement with no updates31 July 2026
24 March 2026Accounts for a dormant company31 July 2025
5 March 2026Secretary's details changed
4 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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