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Home > England & Wales Companies > NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED
Company Information for

NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED

CLC 2-3 ABERNETHY SQUARE, MARITIME QUARTER, SWANSEA, SA1 1UH,
Company Registration Number
05614423
Private Limited Company
Active

Company Overview

About North Quay (pembroke) Management Company Ltd
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED was founded on 2005-11-07 and has its registered office in Swansea. The organisation's status is listed as "Active". North Quay (pembroke) Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CLC 2-3 ABERNETHY SQUARE
MARITIME QUARTER
SWANSEA
SA1 1UH
Other companies in WC1X
 
Filing Information
Company Number 05614423
Company ID Number 05614423
Date formed 2005-11-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED
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Company Officers of NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE MARIE CUNNINGHAM
 Company Secretary 2005-11-07
BERNADETTE MARIE CUNNINGHAM
 Director 2013-07-10
GERARD CUNNINGHAM
 Director 2005-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-11-07 2005-11-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-11-07 2005-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE MARIE CUNNINGHAM SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. Company Secretary 2008-02-04 CURRENT 2008-01-29 Active
BERNADETTE MARIE CUNNINGHAM LORCAN COURT MANAGEMENT LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT STRUCTURES LIMITED Company Secretary 2007-02-28 CURRENT 1992-11-17 Active
BERNADETTE MARIE CUNNINGHAM PEACHWALK PROPERTIES LIMITED Company Secretary 2006-04-25 CURRENT 1997-08-26 Active
BERNADETTE MARIE CUNNINGHAM SWANFIELD PROPERTIES LIMITED Company Secretary 2003-07-15 CURRENT 2003-04-09 Active
BERNADETTE MARIE CUNNINGHAM GOLDENMORE LIMITED Company Secretary 2003-07-01 CURRENT 1998-06-04 Active
BERNADETTE MARIE CUNNINGHAM FORESTWALK DEVELOPMENTS LIMITED Company Secretary 2003-01-06 CURRENT 2002-11-21 Active
BERNADETTE MARIE CUNNINGHAM JACK BUILT LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Dissolved 2014-10-14
BERNADETTE MARIE CUNNINGHAM ASHCHURCH DEVELOPMENTS LIMITED Company Secretary 2000-10-31 CURRENT 1990-07-25 Active
BERNADETTE MARIE CUNNINGHAM PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
BERNADETTE MARIE CUNNINGHAM SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD. Director 2017-04-10 CURRENT 2008-01-29 Active
BERNADETTE MARIE CUNNINGHAM DOWNHAM ROAD LIMITED Director 2016-08-25 CURRENT 2016-05-26 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT PURLEY LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
BERNADETTE MARIE CUNNINGHAM PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
BERNADETTE MARIE CUNNINGHAM PURLEY BANSTEAD MANAGEMENT COMPANY LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
BERNADETTE MARIE CUNNINGHAM CLAUDE MANAGEMENT COMPANY LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
BERNADETTE MARIE CUNNINGHAM REGENCY WALK MANAGEMENT LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
BERNADETTE MARIE CUNNINGHAM UPPER CLAPTON MANAGEMENT COMPANY LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
BERNADETTE MARIE CUNNINGHAM PLOUGH ROAD MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT HOMES LIMITED Director 2013-07-10 CURRENT 1990-05-21 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT STRUCTURES LIMITED Director 2013-07-10 CURRENT 1992-11-17 Active
BERNADETTE MARIE CUNNINGHAM LEE VALLEY FOOD PARK LIMITED Director 2013-07-10 CURRENT 1995-01-24 Active - Proposal to Strike off
BERNADETTE MARIE CUNNINGHAM CITADEL APARTMENTS MANAGEMENT LIMITED Director 2013-07-10 CURRENT 2000-05-05 Active
BERNADETTE MARIE CUNNINGHAM LONDON BUILDING COMPANY LIMITED Director 2013-07-10 CURRENT 1986-04-17 Liquidation
BERNADETTE MARIE CUNNINGHAM THORNSETT SOUTH LONDON LIMITED Director 2013-05-07 CURRENT 1991-01-31 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT CENTRAL LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active - Proposal to Strike off
BERNADETTE MARIE CUNNINGHAM THORNSETT PARTNERS LIMITED Director 2012-12-19 CURRENT 2002-04-17 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT LIVING LIMITED Director 2012-10-15 CURRENT 2008-12-08 Active
BERNADETTE MARIE CUNNINGHAM ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT RESIDENTIAL LIMITED Director 2011-06-29 CURRENT 2000-04-03 Active
BERNADETTE MARIE CUNNINGHAM THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST Director 2011-03-30 CURRENT 2006-06-29 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT LONDON LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active - Proposal to Strike off
BERNADETTE MARIE CUNNINGHAM ERMIN MANAGEMENT COMPANY LIMITED Director 2009-12-10 CURRENT 2009-10-22 Active
BERNADETTE MARIE CUNNINGHAM NORTHROCK PROPERTIES LIMITED Director 2009-04-01 CURRENT 1996-04-15 Liquidation
BERNADETTE MARIE CUNNINGHAM NORTH QUAY APARTMENTS LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT ESTATES LIMITED Director 2008-03-14 CURRENT 1992-03-10 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT APARTMENTS LIMITED Director 2007-08-03 CURRENT 1994-02-07 Active - Proposal to Strike off
BERNADETTE MARIE CUNNINGHAM THORNSETT DEVELOPMENTS LIMITED Director 2007-08-03 CURRENT 2002-04-24 Active
BERNADETTE MARIE CUNNINGHAM THORNSETT GROUP LIMITED Director 2006-08-01 CURRENT 1989-09-07 Active
BERNADETTE MARIE CUNNINGHAM CHARTERHOUSE MANAGEMENT LIMITED Director 2006-02-24 CURRENT 2006-02-24 Active
GERARD CUNNINGHAM CAPITAL ARCHITECTURE LIMITED Director 1992-11-17 CURRENT 1992-11-17 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
2024-11-20CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES
2024-09-26APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARVIE
2024-09-19DIRECTOR APPOINTED MR DAVID REES
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES
2023-09-05APPOINTMENT TERMINATED, DIRECTOR HELENE MARGARET DAVIES
2023-09-05APPOINTMENT TERMINATED, DIRECTOR DAVID REES
2023-08-22APPOINTMENT TERMINATED, DIRECTOR ANDREA JANE DUDDEN
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06DIRECTOR APPOINTED MARIA VAN DER PAS
2022-11-18CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07AP01DIRECTOR APPOINTED MR BENJAMIN HISCOCK
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW FORDER
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LESLIE JONES
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 128 Walter Road Churchill Buildings Swansea SA1 5RG Wales
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 34 Margery Street London WC1X 0JJ
2018-11-15AP01DIRECTOR APPOINTED MR DAVID REES
2018-11-15CH01Director's details changed for Mr David Rees on 2018-10-17
2018-10-17TM02Termination of appointment of Bernadette Marie Cunningham on 2018-10-17
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GERARD CUNNINGHAM
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-18AA01Previous accounting period extended from 30/11/16 TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 14
2015-11-17AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 9
2014-11-17AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-14SH0107/11/14 STATEMENT OF CAPITAL GBP 9
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0107/11/13 ANNUAL RETURN FULL LIST
2013-08-20AP01DIRECTOR APPOINTED MS BERNADETTE MARIE CUNNINGHAM
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-28AR0107/11/12 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-29AR0107/11/11 FULL LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-12AR0107/11/10 FULL LIST
2010-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-23AR0107/11/09 FULL LIST
2009-11-23AD02SAIL ADDRESS CREATED
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/11/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE MARIE CUNNINGHAM / 01/11/2009
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-11363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / GERARD CUNNINGHAM / 14/10/2008
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-16363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-02363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2007-01-02190LOCATION OF DEBENTURE REGISTER
2007-01-02353LOCATION OF REGISTER OF MEMBERS
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: C/O LUBBOCK FINE RUSSELL BEDFORD HOUSE CITY FORUM, 250 CITY ROAD LONDON EC1V 2QQ
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-13288bSECRETARY RESIGNED
2005-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH QUAY (PEMBROKE) MANAGEMENT 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
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH QUAY (PEMBROKE) MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where NORTH QUAY (PEMBROKE) MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH QUAY (PEMBROKE) MANAGEMENT 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 NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode SA1 1UH