Gunwharf Quays (Eastside Plaza) Management Company Limited

Active05840808 Private company limited by guarantee
Incorporated
8 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Jason Willoughby Dove
Mark Peter Richardson
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 November 2027
Last conf. stmt
13 November 2026

Officers 7 active

Officer details are public data from the Companies House register.

Dove, Jason Willoughby, Dr
Director · Appointed 23 June 2026
British
Born August 1972 (54)
Richardson, Mark Peter
Director · Appointed 15 October 2025
British
Born March 1955 (71)
Director · Appointed 6 October 2025
British
Born July 1953 (73)
Imm, Nicholas David Harvey
Director · Appointed 22 September 2025
British
Born July 1970 (56)
Leighton, Richard Harvey
Director · Appointed 16 June 2023
British
Born August 1966 (60)
Corporate Secretary · Appointed 2 July 2018
Coates, Peter Victor
Director · Appointed 13 December 2017
British
Born July 1953 (73)
Officer history (27 former)
23 June 2026
Appointed Dove, Jason Willoughby, Dr as Director
15 October 2025
Appointed Richardson, Mark Peter as Director
6 October 2025
Appointed Rowsell, Stephen Gordon as Director
22 September 2025
Appointed Imm, Nicholas David Harvey as Director
27 August 2025
Resigned Green, Michael Henry as Director
27 August 2025
Resigned Davey, Andrew as Director
27 August 2025
Resigned Mayhew, Paul as Director
27 August 2025
Resigned Richardson, Mark Peter as Director
22 January 2025
Resigned Wiltshire, Rosemary as Director
18 November 2024
Resigned Young, Philip Daniel as Director
16 June 2023
Appointed Leighton, Richard Harvey as Director
9 June 2023
Appointed Wiltshire, Rosemary as Director
30 August 2022
Appointed Green, Michael Henry as Director
30 August 2022
Appointed Richardson, Mark Peter as Director
27 January 2021
Resigned Fountain, Toby Arthur George as Director
13 March 2020
Resigned Koor, Anna Louise as Director
29 February 2020
Appointed Fountain, Toby Arthur George as Director
12 December 2019
Resigned Penfound, Karen Beverly as Director
9 December 2019
Resigned Green, Michael Henry as Director
9 December 2019
Resigned Gatt, Emanuel as Director
5 August 2019
Resigned Magee, Royston James as Director
5 June 2019
Appointed Mayhew, Paul as Director
5 June 2019
Appointed Magee, Royston James as Director
5 June 2019
Appointed Davey, Andrew as Director
19 March 2019
Resigned Imm, Nicholas David Harvey as Director
16 March 2019
Resigned Taylor, Robert Edward Wilding as Director
11 March 2019
Resigned Harding, Sophie Heather as Director
4 March 2019
Resigned Verma, Neeraj as Director
15 October 2018
Appointed Gatt, Emanuel as Director
1 August 2018
Resigned Hicks, Alan Thomas as Director
2 July 2018
Appointed Epmg Legal Limited as Corporate Secretary
30 June 2018
Resigned Firstport Secretarial Limited as Corporate Secretary
28 March 2018
Resigned Mackeown, Barry as Director
1 March 2018
Appointed Firstport Secretarial Limited as Corporate Secretary
28 February 2018
Resigned Safar-Manesh, Masoud as Director
4 February 2018
Resigned Turner, Lynne Petula as Director
13 December 2017
Appointed Green, Michael Henry as Director
13 December 2017
Appointed Koor, Anna Louise as Director
13 December 2017
Appointed Harding, Sophie Heather as Director
13 December 2017
Appointed Imm, Nicholas David Harvey as Director
13 December 2017
Appointed Verma, Neeraj as Director
13 December 2017
Appointed Hicks, Alan Thomas as Director
13 December 2017
Appointed Mackeown, Barry as Director
13 December 2017
Appointed Penfound, Karen Beverly as Director
13 December 2017
Appointed Safar-Manesh, Masoud as Director
13 December 2017
Resigned Inkin, Anthony Roy as Secretary
13 December 2017
Appointed Coates, Peter Victor as Director
13 December 2017
Appointed Young, Philip Daniel as Director
13 December 2017
Appointed Turner, Lynne Petula as Director
13 December 2017
Appointed Taylor, Robert Edward Wilding as Director
13 December 2017
Resigned Inkin, Anthony Roy as Director
13 December 2017
Resigned Wilson, Simon Louis as Director
21 September 2012
Resigned Flavin, Tracy Jane Marie as Director
27 July 2009
Appointed Flavin, Tracy Jane Marie as Director
19 June 2009
Resigned Haggis, Rachel Kathryn as Director
8 June 2006
Appointed Inkin, Anthony Roy as Secretary
8 June 2006
Appointed Haggis, Rachel Kathryn as Director
8 June 2006
Appointed Inkin, Anthony Roy as Director
8 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2006
Appointed Wilson, Simon Louis as Director
8 June 2006
Appointed Swift Incorporations 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.
Former controllers (2)
13 December 2017
Ceased Anthony Roy Inkin — Holds 25–50% of voting rights
13 December 2017
Ceased Simon Louis Wilson — Holds 25–50% of voting rights

Financials

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2026Confirmation statement with no updates13 November 2026
10 November 2026Micro company accounts31 March 2026
1 July 2026Appointment of a director
8 December 2025Director's details changed
13 November 2025Confirmation statement with no updates13 November 2025
Show all recent filings

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