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South Quay Plaza Management Limited

South Quay Plaza Management Limited is an active company incorporated on 10 March 1989 with the registered office located in Sunbury-on-Thames, Surrey. South Quay Plaza Management Limited was registered 36 years ago.
Status
Active
Active since 30 years ago
Company No
02358612
Private limited company
Age
36 years
Incorporated 10 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
83 The Avenue
Sunbury-On-Thames
Middlesex
TW16 5HZ
Same address for the past 29 years
Telephone
01932784788
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Jul 1970
Secretary • British • Lives in UK • Born in Jul 1942
Berkeley Homes
PSC
Shareholders, PSCs & Group Structure
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Harry James Hulton Lewis and Justin Tibaldi are mutual people.
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Berkeley Homes (North East London) Limited
Harry James Hulton Lewis and Justin Tibaldi are mutual people.
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Berkeley Homes (East Thames) Limited
Harry James Hulton Lewis and Justin Tibaldi are mutual people.
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Berkeley Homes (Capital) Plc
Harry James Hulton Lewis and Justin Tibaldi are mutual people.
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Berkeley Homes (South London) Limited
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Berkeley Fifty-Five Limited
Harry James Hulton Lewis and Justin Tibaldi are mutual people.
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Berkeley (SQP) Limited
Harry James Hulton Lewis and Justin Tibaldi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£15.69K
Increased by £14.73K (+1526%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.89K
Increased by £7.53K (+90%)
Total Liabilities
-£17.85K
Increased by £7.22K (+68%)
Net Assets
-£1.96K
Increased by £307 (-14%)
Debt Ratio (%)
112%
Decreased by 14.75% (-12%)
Latest Activity
James Thomson Resigned
4 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Paul Jobling (PSC) Details Changed
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Termination of appointment of James Thomson as a director on 10 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 4 Apr 2023
Change of details for Paul Jobling as a person with significant control on 31 December 2022
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Jan 2023
Confirmation statement made on 31 March 2022 with no updates
Submitted on 1 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
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