Quayside Management Company (Wales) Limited

Active07280676 Private limited company
Incorporated
10 June 2010 (16 years)
Industry
Residents property management (98000)
Directors
Alan Heatley
Glyn Brodrick
Cerith Lewis
Accounts type
Dormant
Region
Wales
Address
C/o Concierge Office Century Wharf
Chandlery Way
Cardiff
CF10 5NG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2025
Also at The Straits (Cardiff) Management Company Limited, Century Wharf (Three) RTM Company Limited, Century Wharf (Two) RTM Company Limited · more companies
Heatley, Alan
Director · Appointed 29 March 2023
Welsh
Born February 1959 (67)
Brodrick, Glyn
Director · Appointed 1 August 2021
Welsh
Born December 1958 (67)
Lewis, Cerith
Director · Appointed 3 July 2019
Welsh
Born January 1962 (64)
Cooper, Emily
Director · Appointed 22 November 2017
British
Born December 1982 (43)
Reed, Douglas
Director · Appointed 16 November 2016
British
Born April 1952 (74)
Fenby, Paul Jeremy Martin
Director · Appointed 26 October 2016
British
Born February 1965 (61)
Hawkins, Elizabeth
Director · Appointed 15 October 2015
British
Born November 1979
Director · Appointed 27 February 2014
British
Born October 1979 (47)
Gater, Heather
Director · Appointed 21 October 2013
British
Born February 1980 (46)
Director · Appointed 21 October 2013
Also at Lavender House RTM Company Ltd · more companies
British
Born December 1966 (59)
Officer history (17 former)
9 June 2026
Resigned Dyson, Jacqueline as Director
11 May 2026
Resigned Tomlin, Wayne as Director
10 May 2026
Resigned Davies, Gillian as Director
9 March 2026
Resigned Carpenter, Thomas as Director
4 February 2026
Resigned Barrett, Malcolm Victor as Director
1 June 2025
Appointed Cw Estates Management Company Limited as Corporate Secretary
31 May 2025
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
29 March 2023
Appointed Heatley, Alan as Director
1 August 2021
Appointed Brodrick, Glyn as Director
11 November 2019
Resigned Grant, Stephen Edward as Director
3 July 2019
Appointed Lewis, Cerith as Director
22 November 2017
Appointed Cooper, Emily as Director
16 November 2016
Appointed Reed, Douglas as Director
26 October 2016
Appointed Fenby, Paul Jeremy Martin as Director
22 March 2016
Resigned Jenkins, David Brinley as Director
22 March 2016
Resigned Chew, Celine, Dr as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
15 October 2015
Appointed Hawkins, Elizabeth as Director
1 July 2015
Resigned John, Aneurin Howard as Director
26 June 2015
Resigned Frankcom, Neil as Director
29 January 2015
Appointed Barrett, Malcolm Victor as Director
21 May 2014
Appointed United Company Secretaries as Corporate Secretary
1 May 2014
Resigned Seel & Co Ltd as Corporate Secretary
27 February 2014
Appointed Walters, Victoria as Director
27 February 2014
Appointed Jenkins, David Brinley as Director
27 February 2014
Appointed John, Aneurin Howard as Director
3 December 2013
Resigned Russell, Jane Anne as Director
3 December 2013
Resigned Minnis, Paul as Director
21 October 2013
Appointed Dyson, Jacqueline as Director
21 October 2013
Appointed Carpenter, Thomas as Director
21 October 2013
Appointed Tomlin, Wayne as Director
21 October 2013
Appointed Gater, Heather as Director
21 October 2013
Appointed Frankcom, Neil as Director
21 October 2013
Appointed Davies, Gillian as Director
21 October 2013
Appointed Chew, Celine, Dr as Director
21 October 2013
Appointed Harding, Christopher Matthew as Director
21 October 2013
Appointed Grant, Stephen Edward as Director
7 June 2013
Appointed Seel & Co Ltd as Corporate Secretary
21 October 2011
Appointed Minnis, Paul as Director
21 October 2011
Resigned Smith, David John as Director
10 June 2010
Appointed Lloyd, Samuel George Alan as Director
10 June 2010
Resigned Lloyd, Samuel George Alan as Director
10 June 2010
Appointed Smith, David John as Director
10 June 2010
Appointed Russell, Jane Anne 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 31 May 2025 · dormant accounts · dormant

Net Assets
£76
Cash
£76

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 2025 £76 £76 £76 £76 £76
Balance sheet detail
20252024202220212020
Cash£76£76£76£76£76
Net Assets£76£76£76£76£76
Shareholder Funds£76£76£76£76£76

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates10 June 2026
9 June 2026Termination of appointment of a director
18 May 2026Termination of appointment of a director
18 May 2026Termination of appointment of a director
9 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Century Wharf (Three) RTM Company Limited
Century Wharf (Two) RTM Company Limited
CW Estates Management Company Limited

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