South Quay Plaza Management Limited in Sunbury-on-thames MIDDLESEX

South Quay Plaza Management Limited MIDDLESEX

Founded in 1989, South Quay Plaza Management, classified under reg no. 02358612 is an active company. Currently registered at 83 The Avenue TW16 5HZ, Middlesex the company has been in the business for 35 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 3 directors in the the company, namely James T., Harry L. and Justin T.. In addition one secretary - Paul J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

South Quay Plaza Management Limited Address / Contact

Office Address	83 The Avenue
Office Address2	Sunbury-on-thames
Town	Middlesex
Post code	TW16 5HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02358612
Date of Incorporation	Fri, 10th Mar 1989
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

James T.

Position: Director

Appointed: 04 April 2013

Harry L.

Position: Director

Appointed: 04 April 2013

Justin T.

Position: Director

Appointed: 04 April 2013

Paul J.

Position: Secretary

Appointed: 11 July 1995

Iain H.

Position: Director

Appointed: 06 March 2012

Resigned: 04 April 2013

Richard S.

Position: Director

Appointed: 06 June 2011

Resigned: 04 April 2013

Andrea D.

Position: Director

Appointed: 15 September 2009

Resigned: 25 November 2018

Christopher O.

Position: Director

Appointed: 21 August 2001

Resigned: 04 April 2013

Timothy A.

Position: Director

Appointed: 09 August 2000

Resigned: 22 April 2008

Michael F.

Position: Director

Appointed: 18 February 2000

Resigned: 10 April 2001

Martin R.

Position: Director

Appointed: 13 May 1999

Resigned: 02 March 2012

Jonathan D.

Position: Director

Appointed: 30 October 1998

Resigned: 15 September 2009

Andrew J.

Position: Director

Appointed: 20 October 1998

Resigned: 12 May 2000

Lionel C.

Position: Director

Appointed: 26 January 1998

Resigned: 18 February 2000

Thomas P.

Position: Director

Appointed: 02 July 1997

Resigned: 30 October 1998

John A.

Position: Director

Appointed: 18 March 1997

Resigned: 26 January 1998

Samantha H.

Position: Director

Appointed: 08 February 1996

Resigned: 18 March 1997

John R.

Position: Director

Appointed: 14 December 1995

Resigned: 20 October 1998

David M.

Position: Director

Appointed: 11 July 1995

Resigned: 08 February 1996

Philip E.

Position: Director

Appointed: 11 July 1995

Resigned: 09 April 1999

Geoffrey B.

Position: Director

Appointed: 11 July 1995

Resigned: 14 December 1995

Caroline G.

Position: Secretary

Appointed: 01 May 1995

Resigned: 11 July 1995

Alasdair T.

Position: Director

Appointed: 31 March 1991

Resigned: 11 July 1995

Peter D.

Position: Director

Appointed: 31 March 1991

Resigned: 11 July 1995

Herbert A.

Position: Secretary

Appointed: 31 March 1991

Resigned: 30 April 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Berkeley Homes from Sunbury-On-Thames, England. This PSC is categorised as "a plc", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Berkeley Homes

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:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	224 000	271 174	256 547

Balance Sheet
Cash Bank In Hand	188 391	161 119	117 254
Cash Bank On Hand			117 254	85 052	54 774	27 592	2 788	3 766
Current Assets	245 317	287 608	307 835	269 007	238 533	211 350	4 897	3 910
Debtors	56 926	126 489	190 581	183 955	183 759	183 758	2 109	144
Other Debtors			8 896	2 270	2 074	2 073	2 109	144

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	223 995	271 169	256 542
Shareholder Funds	224 000	271 174	256 547

Other
Average Number Employees During Period					4	3	3
Creditors			51 288	36 873	36 877	153 292	3 436	4 829
Creditors Due Within One Year	21 317	16 434	51 288
Net Current Assets Liabilities	224 000	271 174	256 547	232 134	201 656	58 058	1 461	-919
Number Shares Allotted		4	4
Number Shares Issued Fully Paid				4	4	4	4	4
Other Creditors			51 263	36 857	36 857	153 263	3 413	4 813
Other Reserves	1	1	1
Other Taxation Social Security Payable			25	16	20	29	23	16
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4
Total Assets Less Current Liabilities	224 000	271 174	256 547	232 134	201 656	58 058	1 461	-919
Trade Debtors Trade Receivables			181 685	181 685	181 685	181 685

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 29th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 12th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 11th, January 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, April 2011	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 6th, April 2009	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 29th, April 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 17th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 17th, April 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (8 pages)
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AA	Full accounts data made up to June 30, 2004 filed on: 4th, May 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 19th, April 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 19th, April 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 22nd, April 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 22nd, April 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 22nd, April 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 22nd, April 2002	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 17th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 17th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 30th, March 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 30th, March 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 21st, January 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 21st, January 1997	accounts	Free Download (7 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 17th, May 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 17th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1995 filed on: 18th, July 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 18th, July 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 5th, January 1995	accounts	Free Download
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AA	Dormant company accounts made up to March 31, 1993 filed on: 10th, February 1994	accounts	Free Download
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AA	Dormant company accounts made up to March 31, 1992 filed on: 22nd, September 1992	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 22nd, September 1992	accounts
AA	Dormant company accounts made up to March 31, 1991 filed on: 27th, July 1991	accounts
AA	Dormant company accounts made up to March 31, 1991 filed on: 27th, July 1991	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1990 filed on: 14th, February 1991	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1990 filed on: 14th, February 1991	accounts

South Quay Plaza Management Limited MIDDLESEX

South Quay Plaza Management Limited Address / Contact

Company Information / Profile

Company staff

James T.

Harry L.

Justin T.

Paul J.

Iain H.

Richard S.

Andrea D.

Christopher O.

Timothy A.

Michael F.

Martin R.

Jonathan D.

Andrew J.

Lionel C.

Thomas P.

John A.

Samantha H.

John R.

David M.

Philip E.

Geoffrey B.

Caroline G.

Alasdair T.

Peter D.

Herbert A.

People with significant control

Annual reports financial information

Company filings

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