South Quay Plaza Management Limited

General information

Name:

South Quay Plaza Management Ltd

Office Address:

83 The Avenue Sunbury-on-thames TW16 5HZ Middlesex

Number: 02358612

Incorporation date: 1989-03-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02358612 35 years ago, South Quay Plaza Management Limited was set up as a Private Limited Company. Its current mailing address is 83 The Avenue, Sunbury-on-thames Middlesex. The company's SIC code is 68100, that means Buying and selling of own real estate. 2022-06-30 is the last time when the accounts were reported.

From the data we have, this particular limited company was founded in March 1989 and has been guided by twenty two directors, out of whom three (James T., Harry L. and Justin T.) are still listed as current directors. What is more, the director's tasks are aided with by a secretary - Paul J., who was chosen by the limited company twenty nine years ago.

The companies that control this firm are: Berkeley Homes has substantial control or influence over the company. This business can be reached in Sunbury-On-Thames at 83 The Avenue, TW16 5HZ.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 04 April 2013

Latest update: 25 April 2024

Harry L.

Role: Director

Appointed: 04 April 2013

Latest update: 25 April 2024

Justin T.

Role: Director

Appointed: 04 April 2013

Latest update: 25 April 2024

Paul J.

Role: Secretary

Appointed: 11 July 1995

Latest update: 25 April 2024

People with significant control

Berkeley Homes
Address: 83 The Avenue 83 The Avenue, Sunbury-On-Thames, TW16 5HZ, England
Legal authority Limited Liability Partnership Act
Legal form Plc
Notified on 7 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 8 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Alvis & Company (accountants) Limited

Address:

Milton House 33a Milton Road

Post code:

TW12 2LL

City / Town:

Hampton

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
35
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