HERITAGE QUAY (NO.1) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
HERITAGE QUAY (NO.1) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03899463

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/12/1999 (24 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 4 THE WORKSHOP, WHARF ROAD, EASTBOURNE
EAST SUSSEX
BN21 3FG

TRADING ADDRESSES

41a Beach Road
Littlehampton
West Sussex
BN17 5JA

Suite 4
The Workshop
Wharf Road
EASTBOURNE
BN21 3FG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£78

TOTAL LIABILITIES

£0

NET ASSETS

£78

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: NINEVEH SHIPYARD MANAGEMENT LTD. (912320840) has left the board
Date: 06/09/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HERITAGE QUAY (NO.1) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HERITAGE QUAY (NO.1) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£78

TOTAL LIABILITIES

£0

NET ASSETS

£78

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J.M. SPRINGALL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. RICH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. DELVES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GRUSD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ATTWOOD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. TOATES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA A. WAKE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. BRENT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLACKER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. FURBEAR	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.S. YATES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.D. CLARKE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. ALBERTS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. WHYMAN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.M.E. ELSON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. RICHARDSON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.V. ELKINS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.V. ELKINS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. PEACH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. RENDLE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. NACEY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GN MORTLOCK & DM MORTLOCK	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KA LYALL & KN DAMM	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LA TUVEY & RDC DENHAM	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA PATRICIA WATSON & NICOLA CHRISTINE JONES & STEPHEN JOHN ASH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. OBEE & M. LLEWELLYN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A. THOMSETT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ANGEL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS B. CUMPSTONE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS B.G. POUT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BURGESS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS C. WRIGHT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS C.J. MARSDEN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS E.K. KNEALE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS G. LEWIS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HAYNES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HUNTER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J.A. KEANE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J.M. PORTER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS K. CUMPSTONE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS L.F. POTTERTON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS LING	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M.A. AILLES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M.A. OSBORN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. & JM WINGETT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M.C. ROBINSON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MCHUGH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GRAHAM ROWSBY & KAREN ELIZABETH ROWSBY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS NICOLSON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P. WARNER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P.L.J. RIDLINGTON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R. DIXON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS RIDLEY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G. ELKINS & MRS M. PRICE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JACOB & MRS JACOB	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P.J. OVENS & MS T. CARTER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR RAWLINSON & MRS RAWLINSON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS J.C. & S. COGHLIN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS WILLIAMS & MR BOSTROM	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEAL POTTER & ANGELA BARBARA POTTER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SM & TC HATELEY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOVEREIGN HARBOUR NORTH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LUCAS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. GRINNALL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. EYRE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.J. WILDEY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GA WINWOOD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J HOBBS-MALLYON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C.L. WRIGHT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. BLAU	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. HOLTON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.F. MACGREGOR	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.R.C. GEVAUX	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.W. BURGESS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. CAPOCCI	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DOWLING	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT DAVIS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY WHITEMAN & CHRISTINE GILLIAN WHITEMAN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alison Attwood 06/05/2013 - Present (11 years and 7 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Jane Margaret Blau 30/07/2017 - Present (7 years and 4 months) Born in Aug 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HOBDENS PROPERTY MANAGEMENT LTD 11/07/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jane Marga Nicholson 15/10/2023 - Present (1 years and 1 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Richard Whitmore 24/12/1999 - Present (24 years and 11 months) Born in Jan 1942	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: NINEVEH SHIPYARD MANAGEMENT LTD. (912320840) has left the board
Date: 06/09/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Board Member Jane Marga Nicholson (931479011) Appointed
Date: 21/09/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Company Secretary NINEVEH SHIPYARD MANAGEMENT LTD. (912320840) Appointed
Date: 15/07/2022	Event: New Company Secretary HOBDENS PROPERTY MANAGEMENT LTD (929797390) Appointed
Date: 15/07/2022	Event: Peter Sanders (918579572) has left the board
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 15/02/2022	Event: New Accounts filed
Date: 20/04/2021	Event: New Accounts filed
Date: 18/03/2021	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: New Accounts filed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: Howard Charles Orrom (904403413) has left the board
Date: 22/01/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Accounts filed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 03/08/2017	Event: New Board Member Jane Margaret Blau (923625383) Appointed
Date: 24/07/2017	Event: Christopher James Barnes-Hannah (919413354) has left the board
Date: 22/07/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Annual Return filed
Date: 30/05/2016	Event: Lee Fraser Potterton (912116201) has left the board
Date: 19/02/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Annual Return filed
Date: 06/04/2015	Event: New Accounts filed
Date: 06/04/2015	Event: Charles Hind Herrod (917896536) has left the board
Date: 23/01/2015	Event: New Annual Return filed
Date: 19/01/2015	Event: New Accounts filed
Date: 19/01/2015	Event: New Board Member Christopher James Barnes-Hannah (919413354) Appointed
Date: 12/03/2014	Event: Change in Reg. Office
Date: 13/01/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: Roderick David Baker (905065920) has left the board
Date: 18/09/2013	Event: New Accounts filed
Date: 06/09/2013	Event: Brian Anthony Grove (901322379) has left the board
Date: 20/08/2013	Event: New Board Member Lee Fraser Potterton (912116201) Appointed
Date: 14/06/2013	Event: Change in Reg. Office
Date: 14/06/2013	Event: New Board Member Alison Attwood (906779809) Appointed
Date: 12/01/2013	Event: New Annual Return filed

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HERITAGE QUAY (NO.1) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£78

£0

£78

People Overview

3

6

78

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£78

£0

£78

Accounts

People Overview

3

6

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™