Back to search

The Teignmouth Quay Company Ltd

00023449

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Bedford Street, London, WC2E 9ES
Incorporated 16/11/1886

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

99999
Dormant company

Officers

Abp Secretariat Services Limited

corporate secretary · Since 16/07/2015

Reg: 08058898

Lucinda Mary Johnson

director · Since 29/07/2019

British · England · Age 69

Munroop Atwal

director · Since 30/06/2022

British · United Kingdom · Age 49

Former

Raymond Alastair Channing

director · Resigned 22/04/1997

Jeffrey Boyne

director · Resigned 30/06/1998

Peter Robinson

director · Resigned 11/12/1998

Peter Robinson

secretary · Resigned 11/12/1998

Andrew Stewart Kent

director · Resigned 01/12/1999

Graham John Miles

director · Resigned 01/12/1999

Hywel Rees

secretary · Resigned 24/05/2002

Dianne Churchill Robinson

secretary · Resigned 29/07/2003

Colin Boyd Greenwell

director · Resigned 09/10/2006

Richard John Adam

director · Resigned 28/02/2007

Colleen Tracey Sutcliffe

secretary · Resigned 17/12/2007

Hywel Rees

director · Resigned 30/09/2009

Andrew Charles Garner

director · Resigned 24/08/2010

Zafar Iqbal Khan

director · Resigned 25/03/2011

Peter Anthony Jones

director · Resigned 02/04/2013

Patrick William Walters

director · Resigned 30/04/2013

Phillip John Williams

director · Resigned 30/04/2013

Elaine Richardson

secretary · Resigned 17/01/2014

Ann Dibben

secretary · Resigned 17/02/2015

Nicholas James Ridehalgh

director · Resigned 29/04/2015

Geoffrey Keith Howard Mason

secretary · Resigned 16/07/2015

James Nigel Shelley Cooper

director · Resigned 29/06/2018

George Sebastian Matthew Bull

director · Resigned 12/02/2019

Ian Harvey Schofield

director · Resigned 29/07/2019

Andrew Francis Harston

director · Resigned 29/07/2019

Steven John Munro

director · Resigned 06/05/2020

Daniel Gama Rodrigues

director · Resigned 30/06/2022

Persons with Significant Control

Associated British Ports

75–100% shares
75–100% votes
Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: Zc000195 · Companies House · Company Formed Under Transport Act 1981

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COUNTY BANK LIMITED

Created 16/05/1980Registered 29/05/1980
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1979Registered 11/07/1979Satisfied 15/01/2008

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line125 Bedford Street
2026-06-09

25 BEDFORD STREET

post townLondon
2026-06-09

LONDON

officer appointedABP SECRETARIAT SERVICES LIMITED
2026-06-09
officer appointedATWAL, Munroop
2026-06-09
officer appointedJOHNSON, Lucinda Mary
2026-06-09