Tolsey Quay Management Limited

Active03213344 Private limited company
Incorporated
18 June 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Abigail Joanne Bown
Janet Margaret Axten-Rice
Gavin Chisholm Coulthard
Accounts type
Total exemption full
Region
South West
Address
The Slipway
Back Of Avon
Tewkesbury
GL20 5UR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bown, Abigail Joanne
Director · Appointed 22 October 2025
British
Born November 2001
Axten-Rice, Janet Margaret
Director · Appointed 7 July 2025
British
Born May 1958 (68)
Coulthard, Gavin Chisholm
Director · Appointed 7 July 2025
British
Born December 1950 (75)
Whitehead, Patricia Joyce
Director · Appointed 12 February 2024
British
Born July 1952 (74)
Davies, Alan Martin
Director · Appointed 10 October 2019
British
Born May 1950 (76)
Williamson, Neil James
Director · Appointed 5 December 2016
British
Born March 1956 (70)
Officer history (37 former)
22 October 2025
Appointed Bown, Abigail Joanne as Director
7 July 2025
Appointed Axten-Rice, Janet Margaret as Director
7 July 2025
Appointed Coulthard, Gavin Chisholm as Director
2 June 2025
Resigned Cook, Timothy Sheldon as Director
1 September 2024
Resigned Waldron, Roy as Director
1 September 2024
Resigned Tamblyn, Susan Elizabeth as Director
12 February 2024
Resigned Lawton, Jonathan Charles as Director
12 February 2024
Appointed Whitehead, Patricia Joyce as Director
10 October 2019
Appointed Davies, Alan Martin as Director
5 July 2018
Resigned Clough, Adrian Douglas Norman as Director
23 November 2017
Appointed Cook, Timothy Sheldon as Director
9 March 2017
Resigned Yeatman, Gary David James as Director
5 December 2016
Appointed Williamson, Neil James as Director
5 December 2016
Appointed Clough, Adrian Douglas Norman as Director
5 December 2016
Appointed Yeatman, Gary David James as Director
28 March 2016
Resigned Weir, Adam Jason as Director
23 October 2013
Appointed Lawton, Jonathan Charles as Director
23 October 2013
Appointed Tamblyn, Susan Elizabeth as Director
23 October 2013
Appointed Waldron, Roy as Director
23 October 2013
Resigned Exton, Robert Perry as Director
22 June 2013
Appointed Exton, Robert Perry as Director
22 June 2013
Resigned Wall, James Derek as Director
12 September 2012
Resigned Crowther, Edward John as Director
12 September 2012
Resigned Exton, Robert Perry as Director
23 November 2011
Resigned Bowman, Mervyn Thomas as Director
23 November 2011
Resigned Marriott, Raymond Dennis as Director
1 December 2010
Resigned Coulthard, Gavin Chisholm as Director
1 December 2010
Appointed Weir, Adam Jason as Director
1 December 2010
Resigned Salmon, Keith John as Director
3 December 2008
Resigned Symes, Michael Harvey as Director
8 December 2007
Appointed Crowther, Edward John as Director
8 December 2007
Resigned Lee, Merilyn Gillian as Secretary
8 December 2007
Appointed Coulthard, Gavin Chisholm as Director
20 November 2006
Appointed Exton, Robert Perry as Director
10 December 2005
Appointed Symes, Michael Harvey as Director
10 December 2005
Resigned Smout, Derek as Director
21 November 2004
Resigned Edlin, Roy as Secretary
21 November 2004
Resigned Edlin, Roy as Director
21 November 2004
Appointed Salmon, Keith John as Director
21 November 2004
Appointed Lee, Merilyn Gillian as Secretary
21 November 2004
Appointed Wall, James Derek as Director
21 November 2004
Resigned Cox, Eric Reginald as Director
21 November 2004
Appointed Smout, Derek as Director
21 November 2004
Resigned Lee, Graham Richard as Director
8 November 2003
Appointed Edlin, Roy as Secretary
8 November 2003
Appointed Marriott, Raymond Dennis as Director
8 November 2003
Resigned Salmon, Keith John as Director
8 November 2003
Resigned Vincent, Anne as Director
8 November 2003
Resigned Vincent, Anne as Secretary
9 November 2002
Resigned Harbut, David John as Director
9 November 2002
Appointed Bowman, Mervyn Thomas as Director
9 November 2002
Resigned Coulthard, Gavin Chisholm as Director
9 November 2002
Appointed Cox, Eric Reginald as Director
8 December 2001
Resigned Symes, Michael Harvey as Director
8 December 2001
Resigned Purchase, Thomas as Director
8 December 2001
Appointed Vincent, Anne as Secretary
8 December 2001
Appointed Lee, Graham Richard as Director
8 December 2001
Resigned Coulthard, Gavin Chisholm as Secretary
8 December 2001
Appointed Edlin, Roy as Director
2 December 2000
Appointed Vincent, Anne as Director
2 December 2000
Resigned Shawe, Eileen Mary as Director
26 December 1999
Appointed Salmon, Keith John as Director
21 September 1999
Resigned Hamilton, Jean Daphne as Director
7 May 1999
Resigned Denley, Francis Peter as Director
12 March 1999
Appointed Harbut, David John as Director
7 November 1998
Resigned Groves, Norman as Director
8 November 1996
Resigned Quadrangle Secretaries Limited as Corporate Nominee Secretary
8 November 1996
Resigned Stoorne Incorporations Limited as Corporate Nominee Director
8 November 1996
Resigned Stoorne Services Limited as Corporate Nominee Director
14 October 1996
Appointed Coulthard, Gavin Chisholm as Secretary
14 October 1996
Appointed Symes, Michael Harvey as Director
14 October 1996
Appointed Purchase, Thomas as Director
14 October 1996
Appointed Coulthard, Gavin Chisholm as Director
14 October 1996
Appointed Shawe, Eileen Mary as Director
14 October 1996
Appointed Hamilton, Jean Daphne as Director
14 October 1996
Appointed Denley, Francis Peter as Director
14 October 1996
Appointed Groves, Norman as Director
18 June 1996
Appointed Quadrangle Secretaries Limited as Corporate Nominee Secretary
18 June 1996
Appointed Stoorne Incorporations Limited as Corporate Nominee Director
18 June 1996
Appointed Stoorne Services Limited as Corporate Nominee 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

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£113,728
Employees
3
Current Ratio
64.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2024 2025 £132,868 £126,352 £139,355 £162,658
Balance sheet detail
2025202420222021
Fixed Assets£34,260£34,260£34,260£34,260
Current Assets£130,415£106,908£93,747£100,208
Debtors£16,687£31,808£9,843£22,326
Cash£113,728£75,100£83,904£77,882
Creditors (< 1 year)£2,017£1,813£1,655£1,600
Creditors (> 1 year)£0£0
Net Current Assets£128,398£105,095£92,092£98,608
Net Assets£126,352£132,868
Shareholder Funds£162,658£139,355£126,352£132,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates11 June 2026
13 January 2026Total exemption full accounts30 June 2025
22 October 2025Appointment of a director
16 July 2025Appointment of a director
16 July 2025Appointment of a director
Show all recent filings

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