Taplow Quay Management Company Limited

Active05281351 Private company limited by guarantee
Incorporated
9 November 2004 (22 years)
Industry
Residents property management (98000)
Controlled by
David Christopher Lilley
Accounts type
Total exemption full
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 June 2023
Resigned Bates, Simon Trevelain as Director
26 November 2018
Appointed Ams Marlow Ltd T/a Alba Management Services as Corporate Secretary
26 November 2018
Resigned Dawson, Tom Joseph as Secretary
20 March 2017
Appointed Dawson, Tom Joseph as Secretary
20 March 2017
Resigned Kempton Carr (Maidenhead) Ltd as Corporate Secretary
1 January 2015
Resigned Pinnacle Property Management Ltd as Corporate Secretary
31 March 2014
Appointed Kempton Carr (Maidenhead) Ltd as Corporate Secretary
13 December 2010
Appointed Pinnacle Property Management Ltd as Corporate Secretary
12 December 2010
Resigned Mortimer Secretaries Limited as Corporate Secretary
21 October 2008
Appointed Bates, Simon Trevelain as Director
14 April 2008
Resigned Wingrove, John Raymond as Director
7 February 2008
Resigned Richards, Marcus William, Dr as Director
2 January 2008
Appointed Mortimer Secretaries Limited as Corporate Secretary
6 December 2007
Resigned Richards, Marcus William, Dr as Secretary
14 November 2007
Appointed Lilley, David Christopher as Director
1 November 2006
Appointed Richards, Marcus William, Dr as Secretary
31 October 2006
Resigned Moore, Michael Stuart as Secretary
9 October 2006
Resigned Bates, Simon Trevelain as Director
26 July 2006
Appointed Richards, Marcus William, Dr as Director
26 July 2006
Appointed Wingrove, John Raymond as Director
23 November 2005
Resigned Kingston, Paul as Secretary
23 November 2005
Appointed Bates, Simon Trevelain as Director
23 November 2005
Appointed Moore, Michael Stuart as Secretary
23 November 2005
Resigned Lee Brindle, Karen Susan as Director
23 November 2005
Resigned Bradford, Stewart Michael as Director
9 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2004
Appointed Bradford, Stewart Michael as Director
9 November 2004
Appointed Kingston, Paul as Secretary
9 November 2004
Appointed Lee Brindle, Karen Susan as Director
9 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1956 (70)
Former controllers (1)
30 June 2023
Ceased Simon Trevelain Bates — Has significant influence or control

Financials

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

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £58,643 £72,180 £71,290 £63,768 £70,722 £75,668 £87,657
Balance sheet detail
2025202420232022202120202019
Debtors£93,332£81,296£72,084£67,491£77,791£73,083£69,001
Creditors (< 1 year)£5,675£5,628£1,362£3,723£6,501£903£10,358
Net Current Assets£87,657£75,668£70,722£63,768£71,290£72,180£58,643
Shareholder Funds£87,657£75,668£70,722£63,768£71,290£72,180£58,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts31 December 2025
20 October 2025Confirmation statement with no updates20 October 2025
14 April 2025Total exemption full accounts31 December 2024
20 November 2024Confirmation statement with no updates9 November 2024
15 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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