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Brunel Quay No.4 Management Company Limited

02768134

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Daniel House, Falmouth Road, Truro, TR1 2HX
Incorporated 26/11/1992

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Janet Angela Sherriff

director · Since 13/11/2006

COMMUNICATIONS OFFICER

BRITISH · ENGLAND · Age 79

Mrs Susan Dinah Gillbard

director · Since 05/01/2010

ASSISTANT ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Michael Denis Langley

director · Since 03/03/2015

POSTMAN

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Belmont Management Services (Sw) Ltd

secretary · Since 17/05/2024

Also on 156 other boards

Janet Angela Sherriff

director · Since 13/11/2006

British · England · Age 79

Susan Dinah Gillbard

director · Since 05/01/2010

British · England · Age 48

Michael Denis Langley

director · Since 03/03/2015

British · England · Age 70

Belmont Management Services (Sw) Ltd

corporate secretary · Since 17/05/2024

Reg: 06194927

Also on 156 other boards

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 26/11/1992

Michael Harrington

nominee secretary · Resigned 26/11/1992

Waterlow Nominees Limited

corporate nominee director · Resigned 26/11/1992

Christopher Roberto Tyson

director · Resigned 23/12/1996

Rosa Marie Mashiter

secretary · Resigned 23/12/1996

Rosa Marie Mashiter

director · Resigned 23/12/1996

Linda Heather Pethick

secretary · Resigned 20/04/1997

Linda Heather Pethick

director · Resigned 20/04/1997

David Ernest Hall

director · Resigned 30/04/1997

Susan Walker

director · Resigned 04/09/1997

Peter Norman Pearn

director · Resigned 20/01/1998

Peter Norman Pearn

secretary · Resigned 20/01/1998

Jillian Anne Gowland

director · Resigned 31/01/2003

Jillian Anne Gowland

secretary · Resigned 31/01/2003

Claire-Marie Price

director · Resigned 31/01/2003

Philip Bryan Hunt

secretary · Resigned 28/11/2005

Andrew Holberton

director · Resigned 04/11/2009

Paul James Clahane

secretary · Resigned 01/04/2011

Denise Ann Watkins

director · Resigned 07/10/2011

Tms South West Limited

corporate secretary · Resigned 12/07/2013

Nicholas Vincent Russell

director · Resigned 19/02/2014

Rita May Dinham

director · Resigned 11/06/2025

Change History

officer appointedBELMONT MANAGEMENT SERVICES (SW) LTD
2026-07-22
officer appointedGILLBARD, Susan Dinah
2026-07-22
officer appointedLANGLEY, Michael Denis
2026-07-22
officer appointedSHERRIFF, Janet Angela
2026-07-22
statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Daniel House
2026-07-22

DANIEL HOUSE

post townTruro
2026-07-22

TRURO