Brunel Quay No.3 Management Company Limited

Active02687442 Private company limited by guarantee
Incorporated
14 February 1992 (34 years)
Industry
Residents property management (98000)
Directors
Katherine Mary Rixson
John William Stamm
Accounts type
Dormant
Region
South West
Address
36 36 Biscombe Gardens
Saltash
Saltash
PL12 6EG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rixson, Katherine Mary
Director · Appointed 20 February 2026
British
Born August 1961 (65)
Stamm, John William
Director · Appointed 11 January 2013
British
Born March 1944 (82)
Officer history (22 former)
20 February 2026
Appointed Rixson, Katherine Mary as Director
26 August 2025
Resigned Bolt, Victoria Kate as Director
11 January 2013
Appointed Stamm, John William as Director
14 December 2012
Resigned Anderson, David Richard as Director
30 November 2012
Appointed Bolt, Victoria Kate as Director
31 July 2012
Resigned Tms South West Limited as Corporate Secretary
17 August 2011
Resigned Anderson, David Richard as Secretary
17 August 2011
Appointed Anderson, David Richard as Director
17 August 2011
Resigned Jenkins, Mervyn as Director
1 August 2011
Appointed Tms South West Limited as Corporate Secretary
1 December 2008
Appointed Anderson, David Richard as Secretary
30 November 2008
Resigned Clahane, Paul James as Secretary
8 November 2006
Appointed Jenkins, Mervyn as Director
8 November 2006
Resigned Hammond, Christopher as Director
27 January 2006
Appointed Clahane, Paul James as Secretary
27 January 2006
Resigned Hunt, Philip Bryan as Secretary
14 February 2003
Resigned Mccreadie, Patrick Sean as Director
1 December 2002
Resigned Dutton, Philip Rowald as Director
30 November 2002
Appointed Hunt, Philip Bryan as Secretary
14 May 2002
Resigned Owen, Janet Rosemary as Secretary
14 May 2002
Resigned Owen, Janet Rosemary as Director
17 February 2001
Appointed Mccreadie, Patrick Sean as Director
16 February 2001
Appointed Owen, Janet Rosemary as Secretary
16 February 2001
Resigned Edwards, Maxine as Director
16 February 2001
Resigned Edwards, Maxine as Secretary
10 February 2001
Appointed Dutton, Philip Rowald as Director
17 January 2001
Resigned Williams, Simon John as Director
5 December 2000
Appointed Owen, Janet Rosemary as Director
4 August 1995
Resigned Goldstream, Kathleen as Director
4 August 1995
Appointed Hammond, Christopher as Director
15 June 1995
Resigned Hackworth, Anthony Richard as Director
15 June 1995
Appointed Williams, Simon John as Director
20 February 1995
Resigned Williams, Julie Ann as Director
13 April 1994
Appointed Edwards, Maxine as Director
13 April 1994
Appointed Edwards, Maxine as Secretary
13 April 1994
Appointed Goldstream, Kathleen as Director
13 April 1994
Appointed Williams, Julie Ann as Director
13 April 1994
Appointed Hackworth, Anthony Richard as Director
13 April 1994
Resigned Gowland, Jillian Anne as Secretary
13 April 1994
Resigned Tyson, Christopher Roberto as Director
14 February 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
14 February 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
14 February 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
14 February 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
14 February 1992
Appointed Gowland, Jillian Anne as Secretary
14 February 1992
Appointed Tyson, Christopher Roberto 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
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company28 February 2026
23 February 2026Director's details changed
22 February 2026Appointment of a director
15 February 2026Confirmation statement with no updates14 February 2026
17 December 2025Registered office address changed
Show all recent filings

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