Genoa Quay No.1 Residents Company Limited

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Genoa Quay No.1 Residents Company Limited

02382176•Private Limited With Share Capital

Queensway House 11 Queensway, New Milton, Hampshire, BH255NR

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Incorporated

10/05/1989

Company Age

37 years

Directors

6

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Genoa Quay No.1 Residents Company Limited (02382176) is a private limited with share capital incorporated on 10/05/1989 (37 years old) and registered in hampshire, BH255NR. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 10/05/1989
BH255NR

Financial Overview

Total Assets

£80

Liabilities

£0

Net Assets

£80

Cash

£0

Key Metrics

6

Directors

12

Shareholders

Board of Directors

3
M
mainstay (secretaires) limited
director
I
innovus company secretaries limited
director
P
philippa flanegan
director

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-03-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-12-2012
Termination Secretary Company With Name
Category:Officers
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:16-09-2010
Termination Secretary Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-07-2010
Termination Secretary Company
Category:Officers
Date:27-07-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:27-07-2010
Termination Director Company
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:11-12-2001
Accounts With Made Up Date
Category:Accounts
Date:30-07-2001
Accounts With Made Up Date
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:13-12-2000
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Address
Date:12-01-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date05/02/2026
Latest Accounts30/09/2025

Trading Addresses

11 Queensway, New Milton, BH255NRRegistered

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Contact

Queensway House 11 Queensway, New Milton, Hampshire, BH255NR