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Genoa Quay No.1 Residents Company Limited

Genoa Quay No.1 Residents Company Limited is a dormant company incorporated on 10 May 1989 with the registered office located in New Milton, Hampshire. Genoa Quay No.1 Residents Company Limited was registered 36 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02382176
Private limited company
Age
36 years
Incorporated 10 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (12 days ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 4 Jan 2024 (1 year 11 months ago)
Previous address was Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • RMC Director • British • Lives in England • Born in Apr 1963
Cornish Residential Property Investments Ltd
PSC
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Bridge Road (Breme Park) Management Company Limited
Philippa Flanegan and Innovus Company Secretaries Limited are mutual people.
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Clifford Court (2006) Management Company Limited
Philippa Flanegan and Innovus Company Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£80
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Dec 2025
Dormant Accounts Submitted
7 Months Ago on 6 May 2025
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Jun 2024
Innovus Company Secretaries Limited Appointed
1 Year 7 Months Ago on 26 Apr 2024
Mainstay (Secretaires) Limited Resigned
1 Year 7 Months Ago on 26 Apr 2024
Mrs Philippa Flanegan Details Changed
1 Year 11 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Jan 2024
Innovus Company Secretaries Limited Appointed
2 Years Ago on 7 Dec 2023
Firstport Secretarial Limited Resigned
2 Years Ago on 7 Dec 2023
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Documents
Confirmation statement made on 24 November 2025 with updates
Submitted on 1 Dec 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 6 May 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Jun 2024
Termination of appointment of Mainstay (Secretaires) Limited as a director on 26 April 2024
Submitted on 26 Apr 2024
Appointment of Innovus Company Secretaries Limited as a director on 26 April 2024
Submitted on 26 Apr 2024
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mrs Philippa Flanegan on 4 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
Submitted on 12 Dec 2023
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 12 Dec 2023
Repayment History
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