Block 1 Martello Quay Residents Company Limited

Active04743901 Private limited company
Incorporated
24 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Janine Anne Davey
Accounts type
Micro entity
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davey, Janine Anne
Director · Appointed 18 March 2024
British
Born September 1965 (61)
Corporate Secretary · Appointed 1 November 2006
Officer history (12 former)
2 October 2024
Resigned Poleykett, Wendy Frances as Director
18 March 2024
Appointed Davey, Janine Anne as Director
25 June 2021
Resigned Lewis, James Henry as Director
9 April 2019
Resigned Tyler, Anne Christine as Director
20 June 2018
Appointed Poleykett, Wendy Frances as Director
31 May 2018
Appointed Tyler, Anne Christine as Director
23 March 2009
Resigned Evans, Susan Elizabeth as Director
15 September 2008
Appointed Evans, Susan Elizabeth as Director
1 November 2006
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
30 August 2006
Resigned Zeghouane, Gillian Patricia as Secretary
30 August 2006
Resigned Zeghouane, Gillian Patricia as Director
30 August 2006
Resigned Illsley, Ronald Leonard George as Director
31 July 2006
Resigned Morrell, Suzie Jane as Director
16 May 2005
Resigned Cuming, Jean Eileen as Director
6 September 2004
Appointed Cuming, Jean Eileen as Director
4 August 2004
Appointed Whiteley, Gwyn as Director
4 August 2004
Resigned Whiteley, Gwyn as Director
13 July 2004
Appointed Morrell, Suzie Jane as Director
2 July 2004
Appointed Lewis, James Henry as Director
24 April 2003
Appointed Company Directors Limited as Corporate Nominee Director
24 April 2003
Resigned Company Directors Limited as Corporate Nominee Director
24 April 2003
Appointed Zeghouane, Gillian Patricia as Secretary
24 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 April 2003
Appointed Illsley, Ronald Leonard George as Director
24 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 April 2003
Appointed Zeghouane, Gillian Patricia 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

Balance sheet as at 24 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £3 £3 £3 £8 £8 £8
Balance sheet detail
202520242023202220212020
Current Assets£8£8£8£3£3£3
Net Current Assets£8£3£3£3
Shareholder Funds£8£8£8£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates26 February 2026
16 January 2026Micro company accounts24 June 2025
17 March 2025Micro company accounts24 June 2024
28 February 2025Confirmation statement with updates26 February 2025
16 January 2025Secretary's details changed
Show all recent filings

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