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Three Quay Walls Management Company Limited

Three Quay Walls Management Company Limited is an active company incorporated on 12 March 1986 with the registered office located in Berwick-upon-Tweed, Northumberland. Three Quay Walls Management Company Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01998745
Private limited by guarantee without share capital
Age
39 years
Incorporated 12 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
26 Castle Terrace
Berwick-Upon-Tweed
TD15 1NZ
England
Address changed on 1 Sep 2025 (5 days ago)
Previous address was Suite 14 3 Quay Walls Berwick-upon-Tweed TD15 1HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1958
Director • PSC • British • Lives in UK • Born in Mar 1974
PSC • Director • British • Lives in UK • Born in Aug 1964
Director • Lecturer • British • Lives in UK • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.45K
Decreased by £1.04K (-6%)
Total Liabilities
-£529
Decreased by £2.35K (-82%)
Net Assets
£16.92K
Increased by £1.31K (+8%)
Debt Ratio (%)
3%
Decreased by 12.54% (-81%)
Latest Activity
Registered Address Changed
5 Days Ago on 1 Sep 2025
Mr Nicholas Flynn Appointed
12 Days Ago on 25 Aug 2025
William Nigel Forster Resigned
2 Months Ago on 4 Jul 2025
William Nigel Forster Resigned
2 Months Ago on 4 Jul 2025
William Nigel Forster (PSC) Resigned
2 Months Ago on 4 Jul 2025
Micro Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Monica Menis (PSC) Appointed
10 Months Ago on 21 Oct 2024
Mr William Nigel Forster Details Changed
10 Months Ago on 21 Oct 2024
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Documents
Registered office address changed from Suite 14 3 Quay Walls Berwick-upon-Tweed TD15 1HB England to 26 Castle Terrace Berwick-upon-Tweed TD15 1NZ on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Nicholas Flynn as a director on 25 August 2025
Submitted on 29 Aug 2025
Cessation of William Nigel Forster as a person with significant control on 4 July 2025
Submitted on 13 Jul 2025
Termination of appointment of William Nigel Forster as a secretary on 4 July 2025
Submitted on 13 Jul 2025
Termination of appointment of William Nigel Forster as a director on 4 July 2025
Submitted on 13 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 30 Dec 2024
Registered office address changed from Flat 14 3 Quay Walls Berwick upon Tweed Northumberland TD15 1HB to Suite 14 3 Quay Walls Berwick-upon-Tweed TD15 1HB on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Monica Menis as a director on 21 October 2024
Submitted on 21 Oct 2024
Notification of Monica Menis as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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