Introduction
Watch Company
W
WEST QUAY RESIDENTIAL COMPANY LIMITED
WEST QUAY RESIDENTIAL COMPANY LIMITED is an active company incorporated on 11 May 2016 with the registered office located in Lewes. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WEST QUAY RESIDENTIAL COMPANY LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10174831
LTD Company
Age
9 Years
Incorporated 11 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
One Bell Lane Lewes, BN7 1JU,
Previous Addresses
C/O the Brighton Marina Company Ltd Brighton Marina Brighton East Sussex BN2 5UF United Kingdom
From: 11 May 2016To: 14 October 2020
9 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GOODALL, Robert Andrew
ActiveBell Lane, LewesBN7 1JU
Born February 1963
Director
Appointed 14 Jul 2017
GOODALL, Robert Andrew
Bell Lane, LewesBN7 1JU
Born February 1963
Director
14 Jul 2017
Active
BENNETT, Gemma Philippa
ResignedBrighton Marina, BrightonBN2 5UF
Born April 1983
Director
Appointed 14 Jul 2017
Resigned 01 Oct 2020
BENNETT, Gemma Philippa
Brighton Marina, BrightonBN2 5UF
Born April 1983
Director
14 Jul 2017
Resigned 01 Oct 2020
Resigned
COOKE, David Harold
ResignedHigh Street, Kingston BlountOX39 4SJ
Born November 1955
Director
Appointed 11 May 2016
Resigned 14 Jul 2017
COOKE, David Harold
High Street, Kingston BlountOX39 4SJ
Born November 1955
Director
11 May 2016
Resigned 14 Jul 2017
Resigned
SULLIVAN, Katie
ResignedBrighton Marina, BrightonBN2 5UF
Born August 1978
Director
Appointed 14 Jul 2017
Resigned 01 Oct 2020
SULLIVAN, Katie
Brighton Marina, BrightonBN2 5UF
Born August 1978
Director
14 Jul 2017
Resigned 01 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brighton Marina Village, BrightonBN2 5UF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Mar 2019
St. John's (Southern) Partnership Llp
Brighton Marina Village, BrightonBN2 5UF
Ownership of shares 75 to 100 percent
19 Mar 2019
Active
Brighton Marina Village, BrightonBN2 5UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2017
Ceased 19 Mar 2019
The West Quay Development Company Partnership Llp
Brighton Marina Village, BrightonBN2 5UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2017
Ceased 19 Mar 2019
Ceased
Brighton Marina Village, BrightonBN2 5UF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 May 2017
Ceased 14 Jul 2017
Brighton Administration Company Limted
Brighton Marina Village, BrightonBN2 5UF
Ownership of shares 75 to 100 percent
10 May 2017
Ceased 14 Jul 2017
Ceased
Filing History
32
Description
Type
Date Filed
Document
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2020
21 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2019
21 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2019
19 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2017
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2017
30 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2016