SOUTH QUAY PLAZA MANAGEMENT LIMITED

Company summary

Company number: 02358612
Status: ACTIVE
Incorporated / age: 10 March 198937 years
Registered office: 83 The Avenue, Sunbury-On-Thames, Middlesex, TW16 5HZ
Accounts due: 31 March 2027
Confirmation statement due: 30 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 05:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
83 The Avenue, Sunbury-On-Thames, Middlesex, TW16 5HZ
Nature of business
Buying and selling of own real estate
Previous company names
BELLINIA ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOBLING, Paul Antony Vivian ACTIVE	Secretary	11 Jul 1995				83 The Avenue, Sunbury On Thames, Middlesex, TW16 5HZ
LEWIS, Harry James Hulton ACTIVE	Director	04 Apr 2013		United Kingdom	March 1975	Berkeley House 19, Portsmouth Road, Cobham, Surrey, KT11 1JG
TIBALDI, Justin ACTIVE	Director	04 Apr 2013		United Kingdom	July 1970	Berkeley House 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
AUSTWICK, Herbert John RESIGNED	Secretary		30 Apr 1995			7 Partis Way, Weston, Bath, Avon, BA1 3QG
GALE, Caroline Madge RESIGNED	Secretary	01 May 1995	11 Jul 1995			13 Algiers Street, Windmill Hill Bedminster, Bristol, Avon, BS3 4LP
ABBOTTS, Timothy John RESIGNED	Director	09 Aug 2000	22 Apr 2008		August 1963	21 Woodcote Close, Epsom, Surrey, KT18 7QJ
ATTWOOD, John Robert RESIGNED	Director	18 Mar 1997	26 Jan 1998		April 1966	8 Horsecroft Gardens, Warmley, Bristol, Avon, BS15 5HU
BUTTON, Geoffrey Allan RESIGNED	Director	11 Jul 1995	14 Dec 1995	United Kingdom	November 1948	The Mill House, Chicksgrove Tisbury, Salisbury, Wiltshire, SP3 6LY
COOPER, Lionel Martin RESIGNED	Director	26 Jan 1998	18 Feb 2000		August 1941	4 Ridge Lane, Watford, Hertfordshire, WD1 3TD
DAVEY, Peter Colin RESIGNED	Director		11 Jul 1995		December 1946	26 Pound, Bromham, Chippenham, Wiltshire, SN15 2HE
DENNIS, Andrea Shelley RESIGNED	Director	15 Sep 2009	25 Nov 2018	England	June 1967	3, Shepherds Close, Mayfair, London, W1K 6EA
DENNIS, Jonathan Craig RESIGNED	Director	30 Oct 1998	15 Sep 2009	United Kingdom	May 1971	6 Allingham Court, 44 The Bishops Avenue, London, N2 0BA
EDWARDS, Philip Andrew RESIGNED	Director	11 Jul 1995	09 Apr 1999	United Kingdom	August 1945	Mountview 13 Uplands Way, Sevenoaks, Kent, TN13 3BN
FEATHER, Michael John RESIGNED	Director	18 Feb 2000	10 Apr 2001		August 1950	Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY
HABBICK, Iain RESIGNED	Director	06 Mar 2012	04 Apr 2013	United Kingdom	February 1969	83 The Avenue, Sunbury-On-Thames, Middlesex, TW16 5HZ
HOAD, Samantha RESIGNED	Director	08 Feb 1996	18 Mar 1997		March 1966	36 Sunte Avenue, Haywards Heath, West Sussex, RH16 2AA
JAMES, Andrew Timothy RESIGNED	Director	20 Oct 1998	12 May 2000		May 1961	27b Blandford Road, Teddington, Middlesex, TW11 0LF
MITCHELL, David Smith RESIGNED	Director	11 Jul 1995	08 Feb 1996	United Kingdom	August 1937	16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
ORR, Christopher James RESIGNED	Director	21 Aug 2001	04 Apr 2013	United Kingdom	September 1966	46 Woodlands Park, Guildford, Surrey, GU1 2TJ
PILL, Thomas Michael RESIGNED	Director	02 Jul 1997	30 Oct 1998	England	April 1950	Sedgcombe, Garfield Road, Camberley, Surrey, GU15 2JG
ROBERTS, Martin Lindley RESIGNED	Director	13 May 1999	02 Mar 2012	United Kingdom	June 1963	Widbrook House, Sutton Road, Cookham, Berkshire, SL6 9RD
ROBINSON, John Alfred RESIGNED	Director	14 Dec 1995	20 Oct 1998	United Kingdom	January 1946	5 Gurney Close, Beaconsfield, Buckinghamshire, HP9 1PX
SAUL, Richard Martin RESIGNED	Director	06 Jun 2011	04 Apr 2013	United Kingdom	August 1974	83 The Avenue, Sunbury-On-Thames, Middlesex, TW16 5HZ
THOMSON, Alasdair Baird RESIGNED	Director		11 Jul 1995		April 1944	Old Coachhouse Chapel Knapp, Gastard, Corsham, Wiltshire, SN13 9PS
THOMSON, James RESIGNED	Director	04 Apr 2013	10 Jun 2025	England	August 1979	Waterside Haa1, Speedbird Way, Harmondsworth, West Drayton, UB7 0GA, England

JOBLING, Paul Antony Vivian ACTIVE
Role: Secretary
Appointed on: 11 Jul 1995
Address: 83 The Avenue, Sunbury On Thames, Middlesex, TW16 5HZ

LEWIS, Harry James Hulton ACTIVE
Role: Director
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Berkeley House 19, Portsmouth Road, Cobham, Surrey, KT11 1JG

TIBALDI, Justin ACTIVE
Role: Director
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Berkeley House 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

AUSTWICK, Herbert John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: 7 Partis Way, Weston, Bath, Avon, BA1 3QG

GALE, Caroline Madge RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 11 Jul 1995
Address: 13 Algiers Street, Windmill Hill Bedminster, Bristol, Avon, BS3 4LP

ABBOTTS, Timothy John RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 22 Apr 2008
Date of birth: August 1963
Address: 21 Woodcote Close, Epsom, Surrey, KT18 7QJ

ATTWOOD, John Robert RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 26 Jan 1998
Date of birth: April 1966
Address: 8 Horsecroft Gardens, Warmley, Bristol, Avon, BS15 5HU

BUTTON, Geoffrey Allan RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 14 Dec 1995
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Mill House, Chicksgrove Tisbury, Salisbury, Wiltshire, SP3 6LY

COOPER, Lionel Martin RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 18 Feb 2000
Date of birth: August 1941
Address: 4 Ridge Lane, Watford, Hertfordshire, WD1 3TD

DAVEY, Peter Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1995
Date of birth: December 1946
Address: 26 Pound, Bromham, Chippenham, Wiltshire, SN15 2HE

DENNIS, Andrea Shelley RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 25 Nov 2018
Country of Residence: England
Date of birth: June 1967
Address: 3, Shepherds Close, Mayfair, London, W1K 6EA

DENNIS, Jonathan Craig RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 15 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 6 Allingham Court, 44 The Bishops Avenue, London, N2 0BA

EDWARDS, Philip Andrew RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 09 Apr 1999
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Mountview 13 Uplands Way, Sevenoaks, Kent, TN13 3BN

FEATHER, Michael John RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 10 Apr 2001
Date of birth: August 1950
Address: Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY

HABBICK, Iain RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 83 The Avenue, Sunbury-On-Thames, Middlesex, TW16 5HZ

HOAD, Samantha RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 18 Mar 1997
Date of birth: March 1966
Address: 36 Sunte Avenue, Haywards Heath, West Sussex, RH16 2AA

JAMES, Andrew Timothy RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 12 May 2000
Date of birth: May 1961
Address: 27b Blandford Road, Teddington, Middlesex, TW11 0LF

MITCHELL, David Smith RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 08 Feb 1996
Country of Residence: United Kingdom
Date of birth: August 1937
Address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ

ORR, Christopher James RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 46 Woodlands Park, Guildford, Surrey, GU1 2TJ

PILL, Thomas Michael RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 30 Oct 1998
Country of Residence: England
Date of birth: April 1950
Address: Sedgcombe, Garfield Road, Camberley, Surrey, GU15 2JG

ROBERTS, Martin Lindley RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 02 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Widbrook House, Sutton Road, Cookham, Berkshire, SL6 9RD

ROBINSON, John Alfred RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 20 Oct 1998
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 5 Gurney Close, Beaconsfield, Buckinghamshire, HP9 1PX

SAUL, Richard Martin RESIGNED
Role: Director
Appointed on: 06 Jun 2011
Resigned on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 83 The Avenue, Sunbury-On-Thames, Middlesex, TW16 5HZ

THOMSON, Alasdair Baird RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1995
Date of birth: April 1944
Address: Old Coachhouse Chapel Knapp, Gastard, Corsham, Wiltshire, SN13 9PS

THOMSON, James RESIGNED
Role: Director
Appointed on: 04 Apr 2013
Resigned on: 10 Jun 2025
Country of Residence: England
Date of birth: August 1979
Address: Waterside Haa1, Speedbird Way, Harmondsworth, West Drayton, UB7 0GA, England

Filing history

Timeline

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