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Brunel Quays Management Company Limited (No: 06394760)

Address: BELMONT PROPERTY MANAGEMENT, DANIEL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX

Status: Operating Company

Incorporated: 10-Oct-2007

Accounts Next Due: 30-Jul-2024

Next Confirmation Statement Due: 24-Oct-2024

Industry Class: 98000 - Residents property management

Current Director: ADRIAN PAUL HENSON ( DOB: Aug-1962   From: Mar-2022  )

Current Director: ANTHONY DAVID HINDLEY ( DOB: Apr-1943   From: Oct-2021  )

Current Director: TIMOTHY HUGH LAYTON HYSLOP ( DOB: Jan-1964   From: Sep-2019  )

Current Director: PHILIP JOHN WALLER ( DOB: Jan-1946   From: Oct-2021  )

Current Secretary: BELMONT MANAGEMENT SERVICES (SW) LTD (   From: May-2024  )

Current Secretary: BELMONT MANAGEMENT SERVICES (SW) LTD (   From: May-2024  )

Resigned Director: PETER GORDON BEST ( DOB: Feb-1945   From: Sep-2014   To: Mar-2022  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Oct-2007   To: Oct-2007  )

Resigned Director: DAVID ANTHONY DIMELOE ( DOB: May-1947   From: Sep-2014   To: Sep-2019  )

Resigned Director: ROGER FRANCIS GILLEY ( DOB: Jun-1942   From: Oct-2007   To: Apr-2015  )

Resigned Director: ADRIAN CORNELIUS GYDE ( DOB: Dec-1954   From: Sep-2014   To: May-2017  )

Resigned Director: JACQUELINE MARY HANNAN ( DOB: Dec-1948   From: Oct-2021   To: Oct-2022  )

Resigned Director: STEPHEN ROBERT MORLEY ( DOB: Apr-1950   From: Sep-2014   To: Sep-2021  )

Resigned Director: ANTHONY MICHAEL RENDLE ( DOB: Dec-1945   From: Sep-2014   To: Mar-2022  )

Resigned Director: JOHN DENNIS WOMBWELL ( DOB: May-1950   From: Oct-2007   To: Apr-2015  )

Resigned Secretary: ANNABEL FRANCES PRING (   From: Oct-2007   To: Mar-2012  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Oct-2007   To: Oct-2007  )

Persons of Significant Control:

Mr Peter Gordon Best, BELMONT PROPERTY MANAGEMENT, Daniel House Falmouth Road, Truro, Cornwall, TR1 2HX: Has significant influence or control (Notified: 2016-04-06)

Mr Stephen Robert Morley, BELMONT PROPERTY MANAGEMENT, Daniel House Falmouth Road, Truro, Cornwall, TR1 2HX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-06)

Mr Anthony Michael Rendle, BELMONT PROPERTY MANAGEMENT, Daniel House Falmouth Road, Truro, Cornwall, TR1 2HX: Has significant influence or control (Notified: 2016-04-06)

Dr David Anthony Dimeloe, BELMONT PROPERTY MANAGEMENT, Daniel House Falmouth Road, Truro, Cornwall, TR1 2HX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-09)

Mr Adrian Cornelius Gyde, BELMONT PROPERTY MANAGEMENT, Daniel House Falmouth Road, Truro, Cornwall, TR1 2HX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-03)

Mr Timothy Hugh Layton Hyslop, BELMONT PROPERTY MANAGEMENT, Daniel House Falmouth Road, Truro, Cornwall, TR1 2HX: Has significant influence or control (Notified: 2019-09-08)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 2022 Chart
Fixed assets 0.0,0.0,0.0,0.0,0.0,0.0
Current assets 13,962 38,146 60,105 71,083 73,167 50,887 13962.0,38146.0,60105.0,71083.0,73167.0,50887.0
Prepayments and accrued income, not expressed within current asset subtotal 5,779 0.0,0.0,0.0,0.0,0.0,5779.0
Net current assets (liabilities) 73,167 56,666 0.0,0.0,0.0,0.0,73167.0,56666.0
Total assets less current liabilities 73,167 56,666 0.0,0.0,0.0,0.0,73167.0,56666.0
Provisions for liabilities, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0
Accrued liabilities, not expressed within creditors subtotal 26,534 0.0,0.0,0.0,0.0,0.0,26534.0
Net assets (liabilities) 73,167 30,132 0.0,0.0,0.0,0.0,73167.0,30132.0
Equity / share capital and reserves 73,167 30,132 0.0,0.0,0.0,0.0,73167.0,30132.0
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