35 St. George's Quay Limited

Active03796922 Private limited company
Incorporated
28 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Craig Richard Thomson
Accounts type
Total exemption full
Region
North West
Address
Richard P Taylor
12 Sun Street
Lancaster
LA1 1EW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Megan
Secretary · Appointed 17 October 2025
Thomson, Craig Richard, Mr.
Director · Appointed 9 September 2008
British
Born December 1975 (50)
Officer history (11 former)
5 September 2026
Resigned Huck, Victoria as Director
17 October 2025
Appointed Taylor, Megan as Secretary
3 January 2018
Resigned Cutter, Anthony Mark as Director
26 October 2016
Appointed Huck, Victoria as Director
9 September 2008
Appointed Thomson, Craig Richard, Mr. as Director
15 July 2008
Resigned Edmondson, James Charles as Director
10 July 2008
Appointed Cutter, Anthony Mark as Director
7 July 2008
Resigned Mcgee, Alexandra as Director
16 February 2008
Appointed Edmondson, James Charles as Director
15 October 2007
Resigned Fenton, Matthew Edward as Secretary
10 August 2006
Resigned Hynam, Philip Frank as Director
9 June 2006
Resigned Asplin, Sharon Elizabeth as Secretary
9 June 2006
Resigned Gamby, Graham Leslie as Director
9 June 2006
Resigned Asplin, John Robert as Director
18 April 2006
Appointed Fenton, Matthew Edward as Secretary
4 August 2004
Appointed Mcgee, Alexandra as Director
9 March 2004
Appointed Hynam, Philip Frank as Director
28 June 1999
Resigned C & M Registrars Limited as Corporate Nominee Director
28 June 1999
Appointed Asplin, Sharon Elizabeth as Secretary
28 June 1999
Appointed C & M Registrars Limited as Corporate Nominee Director
28 June 1999
Appointed Asplin, John Robert as Director
28 June 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
28 June 1999
Appointed Gamby, Graham Leslie as Director
28 June 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£16
Cash
£5,971
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £16 £16 £16 £16 £16 £16
Balance sheet detail
202520242023202220212020
Current Assets£10,615£10,547£12,047£8,868£7,120£7,729
Debtors£4,644£10,204£11,829£8,544£6,631£3,366
Cash£5,971£343£218£324£489£4,363
Creditors (< 1 year)£10,599£10,531£12,031£8,852£7,104£7,713
Net Current Assets£16£16£16£16£16£16
Net Assets£16£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Termination of appointment of a director
20 March 2026Confirmation statement with updates18 March 2026
10 March 2026Total exemption full accounts30 June 2025
17 October 2025Appointment of a secretary
31 March 2025Confirmation statement with updates18 March 2025
Show all recent filings

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