Poole Quay Residents Company Limited

Active04166448 Private limited company
Incorporated
22 February 2001 (25 years)
Industry
Residents property management (98000)
Directors
Alexander Jonathan George Tivnan
Grahame Leslie Brookes
Accounts type
Total exemption full
Region
South West
Address
C/o Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born February 1957 (69)
Tivnan, Alexander Jonathan George
Director · Appointed 24 June 2026
British
Born October 1973 (53)
Corporate Secretary · Appointed 1 July 2020
Brookes, Grahame Leslie
Director · Appointed 6 May 2016
British
Born May 1960 (66)
Director · Appointed 5 February 2010
British
Born December 1948 (77)
Officer history (22 former)
28 September 2026
Appointed Williams, Haydn Charles as Director
24 June 2026
Appointed Tivnan, Alexander Jonathan George as Director
22 September 2025
Resigned Tivnan, Alexander Jonathan George as Director
11 August 2025
Resigned Gooch, Victoria as Director
23 June 2025
Resigned Dymott, Nicholas Alan as Director
3 August 2023
Appointed Gooch, Victoria as Director
1 July 2020
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
1 July 2020
Resigned Jwt (South) Limited as Corporate Secretary
17 April 2020
Appointed Tivnan, Alexander Jonathan George as Director
10 April 2020
Resigned Brackenbury, Keith as Director
5 July 2019
Resigned Williams, Haydn Charles as Director
5 July 2019
Resigned Tivnan, Alexander Jonathan George as Director
13 April 2018
Resigned Williams, Haydn Charles as Director
25 May 2017
Appointed Brackenbury, Keith as Director
25 May 2017
Appointed Williams, Haydn Charles as Director
22 May 2017
Resigned Heath, Alan James as Director
6 May 2016
Appointed Brookes, Grahame Leslie as Director
18 July 2014
Resigned Lee, Richard John as Director
4 May 2012
Resigned Jacobs, Dawn Caroline as Director
29 April 2012
Resigned Paterson, Margaret Manta as Director
27 April 2012
Appointed Heath, Alan James as Director
22 February 2012
Resigned Townsends (Bournemouth) Limited as Corporate Secretary
22 February 2012
Appointed Jwt (South) Limited as Corporate Secretary
22 February 2011
Resigned Townsend, Timothy James as Secretary
22 February 2010
Appointed Townsends (Bournemouth) Limited as Corporate Secretary
5 February 2010
Appointed Tai Tenquee, Bernadette Priscilla as Director
9 January 2009
Appointed Paterson, Margaret Manta as Director
9 January 2009
Appointed Jacobs, Dawn Caroline as Director
9 January 2009
Appointed Tivnan, Alexander Jonathan George as Director
1 February 2006
Appointed Lee, Richard John as Director
24 March 2005
Resigned Penny, David as Director
12 June 2004
Appointed Williams, Haydn Charles as Director
15 January 2004
Resigned Brown, Kevin as Director
31 December 2003
Resigned Dawson, Allan as Director
30 August 2003
Appointed Penny, David as Director
15 April 2003
Resigned Williams, Haydn Charles as Director
18 February 2003
Appointed Dawson, Allan as Director
18 February 2003
Appointed Brown, Kevin as Director
18 February 2003
Appointed Dymott, Nicholas Alan as Director
17 February 2003
Appointed Williams, Haydn Charles as Director
17 February 2003
Appointed Townsend, Timothy James as Secretary
17 February 2003
Resigned Stiles, Barry Graham as Secretary
17 February 2003
Resigned Carpinelli, Peter Anthony as Director
12 February 2002
Appointed Stiles, Barry Graham as Secretary
12 February 2002
Appointed Carpinelli, Peter Anthony as Director
12 February 2002
Resigned Laytons Secretaries Limited as Corporate Secretary
12 February 2002
Resigned Bart Management Limited as Corporate Director
22 February 2001
Appointed Laytons Secretaries Limited as Corporate Secretary
22 February 2001
Appointed Bart Management Limited as Corporate 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 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £230 £230 £230 £230 £230 £230 £230
Balance sheet detail
2025202420232022202120202019
Debtors£230£230£230£230£230£230£230
Shareholder Funds£230£230£230£230£230£230£230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts31 December 2025
24 June 2026Appointment of a director
24 February 2026Confirmation statement with updates22 February 2026
22 September 2025Termination of appointment of a director
11 August 2025Termination of appointment of a director
Show all recent filings

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