Brunel Quay No. 2 Management Company Limited in SALTASH

Brunel Quay No. 2 Management Company Limited SALTASH

Brunel Quay No. 2 Management Company started in year 1992 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02684480. The Brunel Quay No. 2 Management Company company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Saltash at 61 Fore Street. Postal code: PL12 6AF.

The firm has 2 directors, namely James Y., Mary W.. Of them, Mary W. has been with the company the longest, being appointed on 19 February 2010 and James Y. has been with the company for the least time - from 3 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brunel Quay No. 2 Management Company Limited Address / Contact

Office Address	61 Fore Street
Town	Saltash
Post code	PL12 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02684480
Date of Incorporation	Wed, 5th Feb 1992
Industry	Residents property management
End of financial Year	28th February
Company age	32 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

James Y.

Position: Director

Appointed: 03 July 2023

Mary W.

Position: Director

Appointed: 19 February 2010

Lisa B.

Position: Director

Appointed: 29 May 2018

Resigned: 03 July 2023

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Resigned: 28 February 2017

William C.

Position: Director

Appointed: 06 November 2006

Resigned: 15 March 2018

Paul C.

Position: Secretary

Appointed: 01 February 2006

Resigned: 01 April 2011

Philip H.

Position: Secretary

Appointed: 21 January 1998

Resigned: 01 February 2006

Ruth H.

Position: Secretary

Appointed: 01 March 1997

Resigned: 21 January 1998

Jackie W.

Position: Director

Appointed: 01 March 1997

Resigned: 23 January 1998

Jacqueline B.

Position: Secretary

Appointed: 01 October 1994

Resigned: 01 March 1997

David F.

Position: Director

Appointed: 10 March 1994

Resigned: 01 March 1997

Carole S.

Position: Director

Appointed: 10 March 1994

Resigned: 21 November 2007

Jillian G.

Position: Secretary

Appointed: 05 February 1992

Resigned: 18 January 1994

Christopher T.

Position: Director

Appointed: 05 February 1992

Resigned: 18 January 1994

John P.

Position: Secretary

Appointed: 31 January 1992

Resigned: 05 February 1992

Mbc Secretaries Limited

Position: Corporate Director

Appointed: 31 January 1992

Resigned: 05 February 1992

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Mary W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is William C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

William C.

Notified on	6 April 2016
Ceased on	15 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-28

Balance Sheet
Cash Bank On Hand	11 015	15 814	12 480	14 363
Current Assets	12 810	17 332	12 885	14 363	16 153	8 245	8 876	6 490	8 472
Debtors	1 795	1 923	405
Net Assets Liabilities	10 431	10 431	5 561	7 607
Other Debtors			405

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		279	279
Administrative Expenses	3 467	6 243
Average Number Employees During Period				-1	-1
Comprehensive Income Expense	784
Creditors	2 100	7 027	7 045	6 756	4 174
Gross Profit Loss	4 250	6 240
Net Current Assets Liabilities	10 710	10 710	5 840	9 183	11 979	8 245	8 876	6 490	8 472
Operating Profit Loss	783	-3
Other Creditors			6 756	6 756
Other Interest Receivable Similar Income Finance Income	1	3
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		405	405
Profit Loss	784
Profit Loss On Ordinary Activities Before Tax	784
Total Assets Less Current Liabilities	10 710	10 710	5 840	9 183	11 979	8 245	8 876	6 490	8 472
Trade Creditors Trade Payables			289

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 14th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 14th, April 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 29th, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 17th, May 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 3rd, December 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 16th, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 25th, April 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 18th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 5th February 2016 filed on: 8th, February 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 19th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 5th February 2015 filed on: 10th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 4th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 5th February 2014 filed on: 18th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 21st, November 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 5th February 2013 filed on: 7th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 17th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 5th February 2012 filed on: 7th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 28th, September 2011	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 28th February 2010 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 5th February 2011 filed on: 8th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 5th February 2010 filed on: 22nd, February 2010	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 16th, April 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 11th, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 18th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 18th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 10th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 10th, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 7th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 7th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th March 2005 with complete member list filed on: 7th, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 7th March 2005 with complete member list filed on: 7th, March 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 4th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 4th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th February 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 20th February 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 7th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 7th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (3 pages)
363s	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 3rd, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 3rd, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th February 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (3 pages)
363s	Annual return drawn up to 11th February 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 20th, April 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 20th, April 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th February 2001 with complete member list filed on: 12th, February 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 12th February 2001 with complete member list filed on: 12th, February 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2000 filed on: 6th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2000 filed on: 6th, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 5th, March 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 5th, March 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th February 1999 with complete member list filed on: 10th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th February 1999 with complete member list filed on: 10th, February 1999	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 28th February 1998 filed on: 25th, September 1998	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 28th February 1998 filed on: 25th, September 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 14th, September 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 14th, September 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 5th March 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 5th March 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (4 pages)
363(287)	Secretary resigned; Registered office changed on 05/03/98	annual return
AA	Full accounts for the period ending 28th February 1997 filed on: 13th, May 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 13th, May 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th February 1997 with complete member list filed on: 13th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th February 1997 with complete member list filed on: 13th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 1996 filed on: 9th, December 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 1996 filed on: 9th, December 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th February 1996 with complete member list filed on: 28th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 28th February 1996 with complete member list filed on: 28th, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 28th February 1995 filed on: 8th, November 1995	accounts
AA	Small company accounts made up to 28th February 1995 filed on: 8th, November 1995	accounts	Free Download
363s	Annual return drawn up to 25th July 1995 with complete member list filed on: 25th, July 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 25/07/95) up to 25th July 1995	annual return
363s	Annual return drawn up to 25th July 1995 with complete member list filed on: 25th, July 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 25/07/95) up to 25th July 1995	annual return
AA	Full accounts for the period ending 28th February 1994 filed on: 4th, January 1995	accounts
AA	Full accounts for the period ending 28th February 1994 filed on: 4th, January 1995	accounts	Free Download
363s	Annual return drawn up to 15th February 1994 with complete member list filed on: 15th, February 1994	annual return
363s	Annual return drawn up to 15th February 1994 with complete member list filed on: 15th, February 1994	annual return	Free Download
AA	Small company accounts made up to 28th February 1993 filed on: 14th, December 1993	accounts
AA	Small company accounts made up to 28th February 1993 filed on: 14th, December 1993	accounts	Free Download
363s	Annual return drawn up to 22nd February 1993 with complete member list filed on: 22nd, February 1993	annual return	Free Download
363s	Annual return drawn up to 22nd February 1993 with complete member list filed on: 22nd, February 1993	annual return

Brunel Quay No. 2 Management Company Limited SALTASH

Brunel Quay No. 2 Management Company Limited Address / Contact

Company Information / Profile

Company staff

James Y.

Mary W.

Lisa B.

Blenheims Estate & Asset Management (sw) Limited

William C.

Paul C.

Philip H.

Ruth H.

Jackie W.

Jacqueline B.

David F.

Carole S.

Jillian G.

Christopher T.

John P.

Mbc Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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