Company information:
Cestria Ii Quayside Management Company Limited (No: 10945557)
Address: VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN, ENGLAND
Status: Active
Incorporated: 09-Apr-2017
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: JONATHAN PAUL SMITH ( DOB: Jun-1967 From: Feb-2018 )
Current Director: JONATHAN PAUL SMITH ( DOB: Jun-1967 From: Feb-2018 )
Current Director: JONATHAN PAUL SMITH ( DOB: Jun-1967 From: Feb-2018 )
Current Director: JONATHAN PAUL SMITH ( DOB: Jun-1967 From: Feb-2018 )
Current Director: JONATHAN PAUL SMITH ( DOB: Jun-1967 From: Feb-2018 )
Current Director: GARY TARRANT ( DOB: Aug-1978 From: Sep-2022 )
Current Secretary: TRINITY NOMINEES (1) LIMITED ( From: Feb-2018 )
Resigned Director: PHILIP MARTIN BYROM ( DOB: Jan-1962 From: Sep-2017 To: Feb-2018 )
Resigned Director: SIMON JOHN MICHAEL DEVONALD ( DOB: Apr-1957 From: Feb-2018 To: Sep-2022 )
Resigned Director: MARK WATKIN JONES ( DOB: Jan-1969 From: Sep-2017 To: Feb-2018 )
Resigned Secretary: PHILIP MARTIN BYROM ( From: Sep-2017 To: Feb-2018 )
Persons of Significant Control:
Watkin Jones & Son Limited, Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-04, Ceased: 2018-09-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |