Quadrant Quay Plot Management Company Limited

Active08934088 Private company limited by guarantee
Incorporated
11 March 2014 (12 years)
Industry
Residents property management (98000)
Directors
Bruce Anthony Bullock
Derek Ian Winsor
John Collinson
Accounts type
Dormant
Region
South West
Address
65 Southside Street
The Barbican
Plymouth
PL1 2LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 October 2025
Bullock, Bruce Anthony
Director · Appointed 25 September 2025
British
Born December 1947 (78)
Winsor, Derek Ian
Director · Appointed 25 September 2025
British
Born March 1960 (66)
Collinson, John
Director · Appointed 10 June 2024
British
Born March 1966 (60)
Hyde, Stephen Leonard
Director · Appointed 10 June 2024
British
Born February 1962 (64)
Metters, Graham
Director · Appointed 10 June 2024
British
Born February 1954 (72)
Officer history (10 former)
29 October 2025
Appointed Atwell Martin Block Management Ltd as Corporate Secretary
23 October 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
25 September 2025
Appointed Bullock, Bruce Anthony as Director
25 September 2025
Appointed Winsor, Derek Ian as Director
15 March 2025
Resigned Giblett, James Anthony as Director
8 November 2024
Resigned Phillips, Stephen David as Director
18 June 2024
18 June 2024
Resigned Roberts, Thomas Lloyd as Director
10 June 2024
Appointed Hyde, Stephen Leonard as Director
10 June 2024
Appointed Giblett, James Anthony as Director
10 June 2024
Appointed Phillips, Stephen David as Director
10 June 2024
Appointed Metters, Graham as Director
10 June 2024
Appointed Collinson, John as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
26 June 2023
Resigned Edwards, Paul Alexander as Director
11 May 2023
Appointed Roberts, Thomas Lloyd as Director
4 April 2022
Resigned Hoyle, David as Director
4 April 2022
Appointed Cumberland, Duncan John Marshall as Director
31 December 2018
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
31 December 2018
Resigned Legal & General Co Sec Limited as Corporate Secretary
19 January 2017
Appointed Hoyle, David as Director
22 December 2016
Resigned Parry, Paul as Director
11 March 2014
Appointed Parry, Paul as Director
11 March 2014
Appointed Legal & General Co Sec Limited as Corporate Secretary
11 March 2014
Appointed Edwards, Paul Alexander 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.
Former controllers (1)
18 June 2024
Ceased Ecf (General Partner) Limited — Holds 75–100% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Appointment of a secretary
23 October 2025Registered office address changed
23 October 2025Director's details changed
23 October 2025Director's details changed
23 October 2025Director's details changed
Show all recent filings

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