Introduction
Watch Company
C
CESTRIA II QUAYSIDE MANAGEMENT COMPANY LIMITED
CESTRIA II QUAYSIDE MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 September 2017 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CESTRIA II QUAYSIDE MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10945557
LTD Company
Age
8 Years
Incorporated 4 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
Previous Addresses
Units 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH United Kingdom
From: 4 September 2017To: 15 February 2018
10 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 15 Feb 2018
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
15 Feb 2018
Active
FOSTER, Neil Gavin
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born October 1969
Director
Appointed 21 Jan 2026
FOSTER, Neil Gavin
23 Mark Road, Hemel HempsteadHP2 7DN
Born October 1969
Director
21 Jan 2026
Active
SMITH, Jonathan Paul
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1967
Director
Appointed 15 Feb 2018
SMITH, Jonathan Paul
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1967
Director
15 Feb 2018
Active
BYROM, Philip Martin
ResignedLlandygai Industrial Estate, BangorLL57 4YH
Secretary
Appointed 04 Sept 2017
Resigned 15 Feb 2018
BYROM, Philip Martin
Llandygai Industrial Estate, BangorLL57 4YH
Secretary
04 Sept 2017
Resigned 15 Feb 2018
Resigned
BYROM, Philip Martin
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born January 1962
Director
Appointed 04 Sept 2017
Resigned 15 Feb 2018
BYROM, Philip Martin
23 Mark Road, Hemel HempsteadHP2 7DN
Born January 1962
Director
04 Sept 2017
Resigned 15 Feb 2018
Resigned
DEVONALD, Simon John Michael
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born April 1957
Director
Appointed 15 Feb 2018
Resigned 14 Sept 2022
DEVONALD, Simon John Michael
23 Mark Road, Hemel HempsteadHP2 7DN
Born April 1957
Director
15 Feb 2018
Resigned 14 Sept 2022
Resigned
JONES, Mark Watkin
ResignedLlandygai Industrial Estate, BangorLL57 4YH
Born January 1969
Director
Appointed 04 Sept 2017
Resigned 15 Feb 2018
JONES, Mark Watkin
Llandygai Industrial Estate, BangorLL57 4YH
Born January 1969
Director
04 Sept 2017
Resigned 15 Feb 2018
Resigned
TARRANT, Gary
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1978
Director
Appointed 14 Sept 2022
Resigned 21 Jan 2026
TARRANT, Gary
23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1978
Director
14 Sept 2022
Resigned 21 Jan 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Llandygai Industrial Estate, BangorLL57 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2017
Ceased 01 Sept 2018
Watkin Jones & Son Limited
Llandygai Industrial Estate, BangorLL57 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2017
Ceased 01 Sept 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2019
4 September 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 September 2018
4 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2018
15 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2018
15 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 February 2018
15 February 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 February 2018