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Home > England & Wales Companies > BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED
Company Information for

BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
04743901
Private Limited Company
Active

Company Overview

About Block 1 Martello Quay Residents Company Ltd
BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED was founded on 2003-04-24 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Block 1 Martello Quay Residents Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY2
 
Filing Information
Company Number 04743901
Company ID Number 04743901
Date formed 2003-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED
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Company Officers of BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2006-11-01
JAMES HENRY LEWIS
 Director 2004-07-02
WENDY FRANCES POLEYKETT
 Director 2018-06-20
ANNE CHRISTINE TYLER
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH EVANS
 Director 2008-09-15 2009-03-23
GILLIAN PATRICIA ZEGHOUANE
 Company Secretary 2003-04-24 2006-08-30
RONALD LEONARD GEORGE ILLSLEY
 Director 2003-04-24 2006-08-30
GILLIAN PATRICIA ZEGHOUANE
 Director 2003-04-24 2006-08-30
SUZIE JANE MORRELL
 Director 2004-07-13 2006-07-31
JEAN EILEEN CUMING
 Director 2004-09-06 2005-05-16
GWYN WHITELEY
 Director 2004-08-04 2004-08-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-04-24 2003-04-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-04-24 2003-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC MANAGEMENT SERVICES LIMITED ASHBY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active
COSEC MANAGEMENT SERVICES LIMITED CALCOS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Active
COSEC MANAGEMENT SERVICES LIMITED THE GRANGE (BLUNSDON) MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-01 CURRENT 2004-06-07 Active
COSEC MANAGEMENT SERVICES LIMITED CLANVILLE GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
COSEC MANAGEMENT SERVICES LIMITED AREA 6 KINGS HEATH MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
COSEC MANAGEMENT SERVICES LIMITED TORRE MARINE MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Active
COSEC MANAGEMENT SERVICES LIMITED OAKLEA SQUARE MANAGEMENT COMPANY LTD Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
COSEC MANAGEMENT SERVICES LIMITED MANSIONES MANAGEMENT COMPANY LTD Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
COSEC MANAGEMENT SERVICES LIMITED OXFORD STREET RESIDENTS MANAGEMENT COMPANY LTD Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
COSEC MANAGEMENT SERVICES LIMITED THE HAWTHORNES MANAGEMENT COMPANY LTD Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
COSEC MANAGEMENT SERVICES LIMITED CHESTNUT DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
COSEC MANAGEMENT SERVICES LIMITED LISKERRET WOODS MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Active
COSEC MANAGEMENT SERVICES LIMITED BLOCK 2 MARTELLO QUAY RESIDENTS COMPANY LIMITED Company Secretary 2007-02-19 CURRENT 2003-04-10 Active
COSEC MANAGEMENT SERVICES LIMITED RENAISSANCE (PLYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-17 CURRENT 2006-02-20 Active
COSEC MANAGEMENT SERVICES LIMITED BLOCK 3 MARTELLO QUAY RESIDENTS COMPANY LIMITED Company Secretary 2007-02-09 CURRENT 2003-04-10 Active
COSEC MANAGEMENT SERVICES LIMITED ROWLING GATE (PHASE 3) MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-01 CURRENT 2006-03-20 Active
COSEC MANAGEMENT SERVICES LIMITED BROUGHTON (ATTERBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-28 CURRENT 2006-05-05 Active
COSEC MANAGEMENT SERVICES LIMITED ENDCLIFFE RESIDENTS COMPANY LIMITED Company Secretary 2006-11-01 CURRENT 1987-09-30 Active
COSEC MANAGEMENT SERVICES LIMITED HARBOUR LIGHTS "C" (EASTBOURNE) MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-01 CURRENT 1991-12-06 Active
COSEC MANAGEMENT SERVICES LIMITED CANDELL FLAT MANAGEMENT LIMITED Company Secretary 2006-11-01 CURRENT 1999-06-04 Active
COSEC MANAGEMENT SERVICES LIMITED MERLYNN MANAGEMENT (EASTBOURNE) LIMITED Company Secretary 2006-11-01 CURRENT 1979-09-14 Active
COSEC MANAGEMENT SERVICES LIMITED AVONDALE (MEADS) LIMITED Company Secretary 2006-11-01 CURRENT 1998-06-25 Active
COSEC MANAGEMENT SERVICES LIMITED GROSVENOR COURT ENYS ROAD EASTBOURNE LIMITED Company Secretary 2006-11-01 CURRENT 2006-04-04 Active
COSEC MANAGEMENT SERVICES LIMITED GRANGE END RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-11-01 CURRENT 1969-01-30 Active
COSEC MANAGEMENT SERVICES LIMITED 24 UPPERTON GARDENS MANAGEMENT LIMITED Company Secretary 2006-11-01 CURRENT 2001-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02APPOINTMENT TERMINATED, DIRECTOR WENDY FRANCES POLEYKETT
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2024-03-18DIRECTOR APPOINTED MS JANINE ANNE DAVEY
2023-04-24SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-04-24
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-03-14SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-03-14
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY LEWIS
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CHRISTINE TYLER
2018-12-27CH01Director's details changed for Mr James Henry Lewis on 2018-12-07
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2018-07-05CH01Director's details changed for Wendy Frances Poleykett on 2018-07-05
2018-06-20AP01DIRECTOR APPOINTED WENDY FRANCES POLEYKETT
2018-06-07AP01DIRECTOR APPOINTED ANNE CHRISTINE TYLER
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-01AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-07-30AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0124/04/15 ANNUAL RETURN FULL LIST
2015-03-24AA24/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0124/04/14 ANNUAL RETURN FULL LIST
2014-03-21AA24/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-02AR0124/04/13 ANNUAL RETURN FULL LIST
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/12
2012-05-01AR0124/04/12 ANNUAL RETURN FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS
2012-02-08CH04SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07
2012-01-18AA24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0124/04/11 ANNUAL RETURN FULL LIST
2011-04-26AA24/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0124/04/10 ANNUAL RETURN FULL LIST
2010-01-11AA24/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
2009-04-21AA24/06/08 TOTAL EXEMPTION SMALL
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR SUSAN EVANS
2008-09-23288aDIRECTOR APPOINTED SUSAN ELIZABETH EVANS
2008-09-04225PREVEXT FROM 30/04/2008 TO 24/06/2008
2008-08-26AA30/04/07 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-08363sRETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2008-02-20288aNEW SECRETARY APPOINTED
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: ISSAC & COMPANY SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-11-20GAZ1FIRST GAZETTE
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07288bDIRECTOR RESIGNED
2006-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-07-04363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-20363aRETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS
2005-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-26363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-07-21288bDIRECTOR RESIGNED
2005-06-14288bDIRECTOR RESIGNED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 47 CORNFIELD ROAD EASTBOURNE EAST SUSSEX NN21 6QN
2005-04-12288aNEW DIRECTOR APPOINTED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-04-23363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-03-0988(2)RAD 24/04/03-24/02/04 £ SI 1@1=1 £ IC 1/2
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288bSECRETARY RESIGNED
2003-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 74 WIMPOLE STREET LONDON W1G 9RR
2003-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-11-20
Fines / Sanctions
No fines or sanctions have been issued against BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24
Annual Accounts
2022-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITEDEvent Date2007-11-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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