SMOKE HOUSE QUAY MANAGEMENT LIMITED - SWANSEA


Company Profile Company Filings

Overview

SMOKE HOUSE QUAY MANAGEMENT LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
SMOKE HOUSE QUAY MANAGEMENT LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05247163. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

SMOKE HOUSE QUAY MANAGEMENT LIMITED - SWANSEA

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

104 WALTER ROAD
SWANSEA
SA1 5QF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN LUCAS Apr 1947 British Director 2022-08-01 CURRENT
JAYNE MARIE HANCOCK Jan 1964 British Director 2013-03-08 CURRENT
MR ERIC DAVIES Mar 1944 Welsh Director 2017-09-08 CURRENT
MRS BARBARA SUSAN MITCHELL May 1947 British Director 2016-09-30 UNTIL 2017-09-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-09-30 UNTIL 2004-09-30 RESIGNED
ALWYN WATSON Feb 1943 British Director 2012-12-18 UNTIL 2013-03-08 RESIGNED
GWENDOLINE MARY TUCKER Sep 1937 British Director 2012-12-18 UNTIL 2019-04-08 RESIGNED
MARCELLE THOMAS Oct 1938 British Director 2013-03-08 UNTIL 2016-04-20 RESIGNED
DAVID JEFFREY TEAGUE Mar 1951 British Director 2012-05-31 UNTIL 2012-12-18 RESIGNED
TONY WILLIAM SHARP May 1962 British Director 2013-03-08 UNTIL 2019-04-08 RESIGNED
CHRISTOPHER PROSSER Sep 1966 British Director 2013-03-13 UNTIL 2017-09-07 RESIGNED
MR ANDREW MARK JONES Oct 1969 British Director 2012-05-31 UNTIL 2012-12-18 RESIGNED
ANDREW MARK JONES Secretary 2012-05-31 UNTIL 2012-12-18 RESIGNED
GERARD CUNNINGHAM Jan 1959 Irish Secretary 2004-09-30 UNTIL 2012-05-31 RESIGNED
MR RONALD MALCOLM LEWIS Jan 1951 British Director 2018-11-20 UNTIL 2022-04-07 RESIGNED
SUSAN KATE HYWEL HARRIS Feb 1948 British Director 2019-04-11 UNTIL 2022-04-07 RESIGNED
MS BERNADETTE MARIE CUNNINGHAM Oct 1970 British Director 2004-09-30 UNTIL 2012-05-31 RESIGNED
MRS SUSAN MARY ALLEN Nov 1958 British Director 2017-09-08 UNTIL 2022-04-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-30 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Clare Stowell 2016-09-30 - 2018-09-04 8/1967 Swansea   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNIE MACPHERSON HOME OF INDUSTRY (INCORPORATED) Active SMALL 94910 - Activities of religious organizations
THORNSETT GROUP PLC Active GROUP 70100 - Activities of head offices
THORNSETT HOMES LIMITED Active SMALL 41100 - Development of building projects
ASHCHURCH DEVELOPMENTS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THORNSETT ESTATES LIMITED Active SMALL 41100 - Development of building projects
THORNSETT APARTMENTS LIMITED Dissolved... SMALL 41100 - Development of building projects
VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
NORTHROCK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED SWANSEA WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THORNSETT RESIDENTIAL LIMITED Dissolved... SMALL 41100 - Development of building projects
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED SWANSEA WALES Active MICRO ENTITY 98000 - Residents property management
THORNSETT DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
JACK BUILT LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SWANSWELL CLOSE MANAGEMENT LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST Active SMALL 85320 - Technical and vocational secondary education
THORNSETT LIVING LIMITED LONDON Active FULL 41100 - Development of building projects
ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
THORNSETT CENTRAL LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
PLOUGH ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SMOKE HOUSE QUAY MANAGEMENT LIMITED 2023-04-12 30-11-2022 £37 equity
Micro-entity Accounts - SMOKE HOUSE QUAY MANAGEMENT LIMITED 2022-04-07 30-11-2021 £37 equity
Smoke House Quay Management Limited 30/11/2020 iXBRL 2021-05-15 30-11-2020 £31,827 Cash £35,586 equity
Smoke House Quay Management Limited 30/11/2019 iXBRL 2020-08-15 30-11-2019 £32,219 Cash £36,414 equity
Smoke House Quay Management Limited 30/11/2018 iXBRL 2019-04-18 30-11-2018 £22,570 Cash £29,976 equity
Micro-entity Accounts - SMOKE HOUSE QUAY MANAGEMENT LIMITED 2018-05-16 30-11-2017 £14,885 Cash £12,185 equity
Abbreviated Company Accounts - SMOKE HOUSE QUAY MANAGEMENT LIMITED 2017-08-16 30-11-2016 £1,600 Cash £595 equity
Abbreviated Company Accounts - SMOKE HOUSE QUAY MANAGEMENT LIMITED 2016-08-18 30-11-2015 £6,141 Cash £94 equity
Accounts filed on 30-11-2014 2015-08-27 30-11-2014 £21,306 Cash £116 equity
Accounts filed on 30-11-2013 2014-09-19 30-11-2013 £23,515 Cash £-21,180 equity

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