Prince's Quay (Bermondsey) Property Management Company Limited

Active02916427 Private company limited by guarantee
Incorporated
7 April 1994 (32 years)
Industry
Residents property management (98000)
Directors
Geoffrey Charles Parr
Accounts type
Total exemption full
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 October 2026
Last conf. stmt
28 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 September 2024
Also at Bagnall Meadows Management Company Limited, Hayes Mews (Stony Stratford) Management Company Limited, Tanfields (Reading) Limited · more companies
Parr, Geoffrey Charles
Director · Appointed 24 June 2019
British
Born January 1955 (71)
Director · Appointed 22 September 2017
Also at Warden Investments Limited, Elterwater Independent Hostel Ltd · more companies
British
Born September 1958 (68)
Officer history (21 former)
20 September 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
20 September 2024
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
29 September 2023
Resigned Slaffer, Matthew as Director
23 September 2021
Resigned Ferrari-Wells, Matthew Duncan as Director
23 September 2021
Resigned Wells, Charles John as Director
6 September 2021
Appointed Slaffer, Matthew as Director
8 July 2019
Resigned Esh Management Ltd as Corporate Secretary
8 July 2019
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
24 June 2019
Appointed Parr, Geoffrey Charles as Director
25 September 2017
Appointed Ferrari-Wells, Matthew Duncan as Director
25 September 2017
Resigned Watson, David Charles Darsie as Director
22 September 2017
Appointed Thomas, Alan Owen as Director
12 June 2014
Appointed Esh Management Ltd as Corporate Secretary
12 June 2014
Resigned Tg Estate Management Ltd as Corporate Secretary
21 July 2012
Appointed Watson, David Charles Darsie as Director
1 July 2010
Resigned Bennett, Peter Martin as Director
1 February 2009
Resigned Hammond, John Richard Evan as Director
16 January 2009
Appointed Wells, Charles John as Director
1 January 2008
Resigned Hammond, John Richard Evan as Secretary
1 January 2008
Appointed Tg Estate Management Ltd as Corporate Secretary
1 February 2005
Appointed Bennett, Peter Martin as Director
1 February 2005
Resigned Fudge, David as Director
15 July 2002
Resigned Lear, Ian James as Director
15 July 2002
Appointed Hammond, John Richard Evan as Director
15 July 2002
Appointed Hammond, John Richard Evan as Secretary
15 July 2002
Resigned Lear, Ian James as Secretary
15 July 2002
Resigned Parker, Christopher Roy as Director
15 July 2002
Appointed Fudge, David as Director
1 August 2001
Appointed Lear, Ian James as Secretary
6 October 2000
Resigned Gillanders, Roderick Colin Fabian as Secretary
6 October 2000
Resigned Gillanders, Roderick Colin Fabian as Director
10 January 2000
Resigned Parr, Geoffrey Charles as Director
10 December 1999
Appointed Lear, Ian James as Director
10 December 1999
Appointed Parker, Christopher Roy as Director
4 October 1995
Appointed Parr, Geoffrey Charles as Director
4 October 1995
Appointed Gillanders, Roderick Colin Fabian as Director
4 October 1995
Appointed Gillanders, Roderick Colin Fabian as Secretary
4 October 1995
Resigned Joyce, John Quentin as Secretary
4 October 1995
Resigned Joyce, John Quentin as Director
4 October 1995
Resigned Pritchard, Wendy Joan as Director
7 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 1994
Appointed Joyce, John Quentin as Secretary
7 April 1994
Appointed Joyce, John Quentin as Director
7 April 1994
Appointed Pritchard, Wendy Joan 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.
Former controllers (1)
23 September 2021
Ceased Matthew Duncan Ferrari-Wells — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£10,941
Employees
2
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2024 2025 £400 £800 £1,106 £12,006 £12,779
Balance sheet detail
202520242023202120202019
Fixed Assets£1£1£1£1£1
Current Assets£16,139£12,755£8,808
Debtors£5,198£123
Cash£10,941£12,632£5,384£4,246£3,459
Creditors (< 1 year)£3,361£750£4,279£3,447£8,409
Net Current Assets£12,778£12,005£1,105£799£399
Net Assets£400
Shareholder Funds£12,779£12,006£1,106£800£400
Turnover£26,385
Admin Expenses£26,283
Operating Profit£102
Profit Before Tax£104
Tax£0
Profit for Period£104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Total exemption full accounts31 August 2025
11 March 2026Secretary's details changed
29 September 2025Confirmation statement with no updates28 September 2025
17 July 2025Cessation of a person with significant control
17 July 2025Notification of a person with significant control statement
Show all recent filings

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