THIRD PARKQUAYS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02047619
Status: ACTIVE
Incorporated / age: 18 August 198640 years
Registered office: Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, SS6 7UP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, SS6 7UP, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TPM SECRETARIAL SERVICES LTD ACTIVE	Secretary	01 Sep 2022				Suite 4, 3rd Floor Vantage House, Claydons Lane, Rayleigh, SS6 7UP, England
BARUA, Aniruddha ACTIVE	Director	16 Aug 2017		United Kingdom	November 1980	Vantage House, Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, SS6 7UP, United Kingdom
ALLAN, Marina RESIGNED	Secretary	03 Jan 2007	06 Apr 2010			33 Ryves Avenue, Yateley, Hampshire, GU46 6FB
DROVER, Ian Robert RESIGNED	Secretary	27 Mar 1996	09 Feb 1999			406a Wimbledon Park Road, Wimbledon, London, SW19 6PN
HALL, John RESIGNED	Secretary	13 Jun 1994	27 Mar 1996			25 Jade Close, West Beckton, London, E16 3TY
PHELPS, Matthew RESIGNED	Secretary		13 Jun 1994			16 Jade Close, West Beckton, London, E16 3TY
STOUT, Paul John RESIGNED	Secretary	09 Feb 1999	03 Jan 2007			20 Jade Close, London, E16 3TY
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	06 Apr 2010	13 Apr 2022			C/O Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, SS2 6DF, England
ALLAN, Paul RESIGNED	Director		01 Aug 1992		February 1959	23 Jade Close, West Beckton, London, E16 3TY
CHOWDURY, Hasan RESIGNED	Director	19 Mar 2002	16 Dec 2003		June 1975	21 Tunnan Leys, Beckton, London, E6 6WS
DROVER, Ian Robert RESIGNED	Director	01 Nov 1994	09 Feb 1999	United Kingdom	April 1958	406a Wimbledon Park Road, Wimbledon, London, SW19 6PN
DUNCAN, Lyall Francis RESIGNED	Director	08 May 2001	15 Mar 2017	England	March 1942	18 Jade Close, Beckton, London, E16 3TY
EDGE, Nicholas RESIGNED	Director		09 Feb 1999		May 1962	15 Jade Close, West Becton, London, E16 3TY
EDWARDS, Jonathan Martin RESIGNED	Director	24 Mar 2017	21 Mar 2022	England	December 1972	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
HALL, John RESIGNED	Director		09 Feb 1999		June 1961	25 Jade Close, West Beckton, London, E16 3TY
KUNG, Vanessa Wai Lan RESIGNED	Director	01 Feb 2025	07 Aug 2025	England	December 1995	Vantage House, Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, SS6 7UP, United Kingdom
PHELPS, Matthew David RESIGNED	Director	09 Feb 1999	01 Feb 2001		October 1964	68 Ryecroft Road, London, SW16 3EH
PHELPS, Matthew RESIGNED	Director		13 Jun 1994		October 1964	16 Jade Close, West Beckton, London, E16 3TY
SOLAGUREN, Maria Isabel RESIGNED	Director	09 Feb 1999	12 Dec 2002		March 1965	17 Jade Close, London, E16 3TY
STOUT, Paul John RESIGNED	Director	09 Feb 1999	23 Feb 2017	England	February 1968	20 Jade Close, London, E16 3TY
TUKMACHI, Emad Shihab Ahmed, Dr RESIGNED	Director	16 Mar 2017	02 Aug 2017	United Kingdom	July 1950	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
WHITLEY, Stephen RESIGNED	Director	05 Sep 2000	05 Jan 2007		March 1974	25 Jade Close, West Beckton, London, E16 3TY

TPM SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 01 Sep 2022
Address: Suite 4, 3rd Floor Vantage House, Claydons Lane, Rayleigh, SS6 7UP, England

BARUA, Aniruddha ACTIVE
Role: Director
Appointed on: 16 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Vantage House, Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, SS6 7UP, United Kingdom

ALLAN, Marina RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 06 Apr 2010
Address: 33 Ryves Avenue, Yateley, Hampshire, GU46 6FB

DROVER, Ian Robert RESIGNED
Role: Secretary
Appointed on: 27 Mar 1996
Resigned on: 09 Feb 1999
Address: 406a Wimbledon Park Road, Wimbledon, London, SW19 6PN

HALL, John RESIGNED
Role: Secretary
Appointed on: 13 Jun 1994
Resigned on: 27 Mar 1996
Address: 25 Jade Close, West Beckton, London, E16 3TY

PHELPS, Matthew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 1994
Address: 16 Jade Close, West Beckton, London, E16 3TY

STOUT, Paul John RESIGNED
Role: Secretary
Appointed on: 09 Feb 1999
Resigned on: 03 Jan 2007
Address: 20 Jade Close, London, E16 3TY

COSEC MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 2010
Resigned on: 13 Apr 2022
Address: C/O Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, SS2 6DF, England

ALLAN, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Date of birth: February 1959
Address: 23 Jade Close, West Beckton, London, E16 3TY

CHOWDURY, Hasan RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 16 Dec 2003
Date of birth: June 1975
Address: 21 Tunnan Leys, Beckton, London, E6 6WS

DROVER, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 09 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 406a Wimbledon Park Road, Wimbledon, London, SW19 6PN

DUNCAN, Lyall Francis RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 15 Mar 2017
Country of Residence: England
Date of birth: March 1942
Address: 18 Jade Close, Beckton, London, E16 3TY

EDGE, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1999
Date of birth: May 1962
Address: 15 Jade Close, West Becton, London, E16 3TY

EDWARDS, Jonathan Martin RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 21 Mar 2022
Country of Residence: England
Date of birth: December 1972
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

HALL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1999
Date of birth: June 1961
Address: 25 Jade Close, West Beckton, London, E16 3TY

KUNG, Vanessa Wai Lan RESIGNED
Role: Director
Appointed on: 01 Feb 2025
Resigned on: 07 Aug 2025
Country of Residence: England
Date of birth: December 1995
Address: Vantage House, Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, SS6 7UP, United Kingdom

PHELPS, Matthew David RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 01 Feb 2001
Date of birth: October 1964
Address: 68 Ryecroft Road, London, SW16 3EH

PHELPS, Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1994
Date of birth: October 1964
Address: 16 Jade Close, West Beckton, London, E16 3TY

SOLAGUREN, Maria Isabel RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 12 Dec 2002
Date of birth: March 1965
Address: 17 Jade Close, London, E16 3TY

STOUT, Paul John RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 23 Feb 2017
Country of Residence: England
Date of birth: February 1968
Address: 20 Jade Close, London, E16 3TY

TUKMACHI, Emad Shihab Ahmed, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1950
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

WHITLEY, Stephen RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 05 Jan 2007
Date of birth: March 1974
Address: 25 Jade Close, West Beckton, London, E16 3TY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.