Quay Point Management Company Limited

Active05907050 Private company limited by guarantee
Incorporated
15 August 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Louise Pearce
Controlled by
Derrick Collin
Accounts type
Micro entity
Region
West Midlands
Address
C/o Marwood Surveyors Ltd
8 High Street
Sutton Coldfield
B72 1XA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pearce, Louise
Director · Appointed 25 July 2022
British
Born March 1968 (58)
Officer history (10 former)
10 May 2024
Resigned Walker, Gayle as Director
26 April 2024
Resigned Ward, Sylvanus as Director
25 July 2022
Appointed Ward, Sylvanus as Director
25 July 2022
Appointed Walker, Gayle as Director
25 July 2022
Appointed Pearce, Louise as Director
1 March 2022
Resigned James, Veronica Jayne as Secretary
1 March 2022
Resigned Ward, Silvanus as Director
1 March 2022
Resigned James, Richard William as Director
1 August 2019
Appointed Ward, Silvanus as Director
26 July 2010
Resigned Collin, Derrick as Director
28 January 2009
Appointed James, Richard William as Director
28 January 2009
Appointed James, Veronica Jayne as Secretary
12 November 2008
Resigned Archer, Stephen Frederick as Secretary
24 January 2008
Appointed Collin, Derrick as Director
24 January 2008
Resigned Barker, Alan as Director
13 March 2007
Appointed Archer, Stephen Frederick as Secretary
15 August 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 August 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 August 2006
Appointed London Law Services Limited as Corporate Nominee Director
15 August 2006
Resigned London Law Services Limited as Corporate Nominee Director
15 August 2006
Appointed Barker, Alan as Director

Ownership 1 active

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

Individual · Notified 20 September 2023
Holds 25–50% of voting rights
British
Born January 1948 (78)
Former controllers (1)
1 March 2022
Ceased Richard William James — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£0

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £24 £24 £24 £24 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£24£24£24£24
Net Current Assets£24£24£24£24
Net Assets£0
Shareholder Funds£0£0£0£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates15 August 2026
7 April 2026Micro company accounts31 August 2025
19 August 2025Confirmation statement with no updates15 August 2025
11 April 2025Micro company accounts31 August 2024
11 September 2024Termination of appointment of a director
Show all recent filings

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