BRUNEL QUAY NO.3 MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02687442
Status: ACTIVE
Incorporated / age: 14 February 199234 years
Registered office: 36 36 Biscombe Gardens, Saltash, Saltash, PL12 6EG, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 28 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:35 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
36 36 Biscombe Gardens, Saltash, Saltash, PL12 6EG, United Kingdom
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BRUNEL QUAY NO.3 MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02687442
Status: ACTIVE
Incorporated / age: 14 February 199234 years
Registered office: 36 36 Biscombe Gardens, Saltash, Saltash, PL12 6EG, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 28 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:35 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
36 36 Biscombe Gardens, Saltash, Saltash, PL12 6EG, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIXSON, Katherine Mary ACTIVE	Director	20 Feb 2026		England	August 1961	36, Biscombe Gardens, Saltash, PL12 6EG, England
STAMM, John William ACTIVE	Director	11 Jan 2013		United Kingdom	March 1944	Yonder Thatch, Wotton Lane, Lympstone, Exmouth, Devon, EX8 5AY, Uk
ANDERSON, David Richard RESIGNED	Secretary	01 Dec 2008	17 Aug 2011			37, Biscombe Gardens, Saltash, Cornwall, PL12 6EG, United Kingdom
CLAHANE, Paul James RESIGNED	Secretary	27 Jan 2006	30 Nov 2008			21 Deacon Drive, Saltash, Cornwall, PL12 4SL
EDWARDS, Maxine RESIGNED	Secretary	13 Apr 1994	16 Feb 2001			39 Biscombe Gardens, Saltash, Cornwall, PL12 6EG
GOWLAND, Jillian Anne RESIGNED	Secretary	14 Feb 1992	13 Apr 1994			Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL
HUNT, Philip Bryan RESIGNED	Secretary	30 Nov 2002	27 Jan 2006			Grassmere Cottage, Hessenford, Torpoint, Cornwall, PL11 3HH
OWEN, Janet Rosemary RESIGNED	Secretary	16 Feb 2001	14 May 2002			11 Stoney Lands, Landrake, Cornwall, PL12 5DF
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Feb 1992	14 Feb 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
TMS SOUTH WEST LIMITED RESIGNED	Secretary	01 Aug 2011	31 Jul 2012			Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom
ANDERSON, David Richard RESIGNED	Director	17 Aug 2011	14 Dec 2012	United Kingdom	June 1949	Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
BOLT, Victoria Kate RESIGNED	Director	30 Nov 2012	26 Aug 2025	United Kingdom	April 1982	39, Biscombe Gardens, Saltash, Cornwall, PL12 6EG, United Kingdom
DUTTON, Philip Rowald RESIGNED	Director	10 Feb 2001	01 Dec 2002		February 1981	Spinnaker House, 37 Biscombe Gardens, Saltash, Cornwall, PL12 6EG
EDWARDS, Maxine RESIGNED	Director	13 Apr 1994	16 Feb 2001		March 1968	39 Biscombe Gardens, Saltash, Cornwall, PL12 6EG
GOLDSTREAM, Kathleen RESIGNED	Director	13 Apr 1994	04 Aug 1995		January 1958	38 Biscombe Gardens, Saltash, Cornwall, PL12 6EG
HACKWORTH, Anthony Richard RESIGNED	Director	13 Apr 1994	15 Jun 1995		January 1968	37 Biscombe Gardens, Elwell Road, Saltash, Cornwall, PL12 6EG
HAMMOND, Christopher RESIGNED	Director	04 Aug 1995	08 Nov 2006		February 1962	38 Biscombe Gardens, Saltash, Cornwall, PL12 6EG
JENKINS, Mervyn RESIGNED	Director	08 Nov 2006	17 Aug 2011	United Kingdom	January 1941	36 Biscombe Gardens, Saltash, Cornwall, PL12 6EG
MCCREADIE, Patrick Sean RESIGNED	Director	17 Feb 2001	14 Feb 2003		July 1975	39 Spinaker Hoose, Biscombe Gardens, Saltash, Cornwall, PL12 6EG
OWEN, Janet Rosemary RESIGNED	Director	05 Dec 2000	14 May 2002		April 1971	11 Stoney Lands, Landrake, Cornwall, PL12 5DF
TYSON, Christopher Roberto RESIGNED	Director	14 Feb 1992	13 Apr 1994		March 1947	Pemberley Gregorys Meadow, Stourscombe, Launceston, Cornwall, PL15 9QZ
WILLIAMS, Julie Ann RESIGNED	Director	13 Apr 1994	20 Feb 1995		February 1967	17 Bredon, Yate, Bristol, Avon, BS17 4TA
WILLIAMS, Simon John RESIGNED	Director	15 Jun 1995	17 Jan 2001		October 1967	37 Biscombe Gardens, Saltash, Cornwall, PL12 6EG
MBC NOMINEES LIMITED RESIGNED	Nominee Director	14 Feb 1992	14 Feb 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

RIXSON, Katherine Mary ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: England
Date of birth: August 1961
Address: 36, Biscombe Gardens, Saltash, PL12 6EG, England

STAMM, John William ACTIVE
Role: Director
Appointed on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Yonder Thatch, Wotton Lane, Lympstone, Exmouth, Devon, EX8 5AY, Uk

ANDERSON, David Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 17 Aug 2011
Address: 37, Biscombe Gardens, Saltash, Cornwall, PL12 6EG, United Kingdom

CLAHANE, Paul James RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 30 Nov 2008
Address: 21 Deacon Drive, Saltash, Cornwall, PL12 4SL

EDWARDS, Maxine RESIGNED
Role: Secretary
Appointed on: 13 Apr 1994
Resigned on: 16 Feb 2001
Address: 39 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

GOWLAND, Jillian Anne RESIGNED
Role: Secretary
Appointed on: 14 Feb 1992
Resigned on: 13 Apr 1994
Address: Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL

HUNT, Philip Bryan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 27 Jan 2006
Address: Grassmere Cottage, Hessenford, Torpoint, Cornwall, PL11 3HH

OWEN, Janet Rosemary RESIGNED
Role: Secretary
Appointed on: 16 Feb 2001
Resigned on: 14 May 2002
Address: 11 Stoney Lands, Landrake, Cornwall, PL12 5DF

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1992
Resigned on: 14 Feb 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

TMS SOUTH WEST LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 31 Jul 2012
Address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom

ANDERSON, David Richard RESIGNED
Role: Director
Appointed on: 17 Aug 2011
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

BOLT, Victoria Kate RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 39, Biscombe Gardens, Saltash, Cornwall, PL12 6EG, United Kingdom

DUTTON, Philip Rowald RESIGNED
Role: Director
Appointed on: 10 Feb 2001
Resigned on: 01 Dec 2002
Date of birth: February 1981
Address: Spinnaker House, 37 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

EDWARDS, Maxine RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 16 Feb 2001
Date of birth: March 1968
Address: 39 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

GOLDSTREAM, Kathleen RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 04 Aug 1995
Date of birth: January 1958
Address: 38 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

HACKWORTH, Anthony Richard RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 15 Jun 1995
Date of birth: January 1968
Address: 37 Biscombe Gardens, Elwell Road, Saltash, Cornwall, PL12 6EG

HAMMOND, Christopher RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 08 Nov 2006
Date of birth: February 1962
Address: 38 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

JENKINS, Mervyn RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 17 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 36 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

MCCREADIE, Patrick Sean RESIGNED
Role: Director
Appointed on: 17 Feb 2001
Resigned on: 14 Feb 2003
Date of birth: July 1975
Address: 39 Spinaker Hoose, Biscombe Gardens, Saltash, Cornwall, PL12 6EG

OWEN, Janet Rosemary RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 14 May 2002
Date of birth: April 1971
Address: 11 Stoney Lands, Landrake, Cornwall, PL12 5DF

TYSON, Christopher Roberto RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 13 Apr 1994
Date of birth: March 1947
Address: Pemberley Gregorys Meadow, Stourscombe, Launceston, Cornwall, PL15 9QZ

WILLIAMS, Julie Ann RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 20 Feb 1995
Date of birth: February 1967
Address: 17 Bredon, Yate, Bristol, Avon, BS17 4TA

WILLIAMS, Simon John RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 17 Jan 2001
Date of birth: October 1967
Address: 37 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1992
Resigned on: 14 Feb 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RIXSON, Katherine Mary ACTIVE

Director

20 Feb 2026

England

August 1961

36, Biscombe Gardens, Saltash, PL12 6EG, England

STAMM, John William ACTIVE

Director

11 Jan 2013

United Kingdom

March 1944

Yonder Thatch, Wotton Lane, Lympstone, Exmouth, Devon, EX8 5AY, Uk

ANDERSON, David Richard RESIGNED

Secretary

01 Dec 2008

17 Aug 2011

37, Biscombe Gardens, Saltash, Cornwall, PL12 6EG, United Kingdom

CLAHANE, Paul James RESIGNED

Secretary

27 Jan 2006

30 Nov 2008

21 Deacon Drive, Saltash, Cornwall, PL12 4SL

EDWARDS, Maxine RESIGNED

Secretary

13 Apr 1994

16 Feb 2001

39 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

GOWLAND, Jillian Anne RESIGNED

Secretary

14 Feb 1992

13 Apr 1994

Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL

HUNT, Philip Bryan RESIGNED

Secretary

30 Nov 2002

27 Jan 2006

Grassmere Cottage, Hessenford, Torpoint, Cornwall, PL11 3HH

OWEN, Janet Rosemary RESIGNED

Secretary

16 Feb 2001

14 May 2002

11 Stoney Lands, Landrake, Cornwall, PL12 5DF

MBC SECRETARIES LIMITED RESIGNED

Nominee Secretary

14 Feb 1992

Classic House, 174-180 Old Street, London, EC1V 9BP

TMS SOUTH WEST LIMITED RESIGNED

Secretary

01 Aug 2011

31 Jul 2012

Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom

ANDERSON, David Richard RESIGNED

Director

17 Aug 2011

14 Dec 2012

United Kingdom

June 1949

Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

BOLT, Victoria Kate RESIGNED

Director

30 Nov 2012

26 Aug 2025

United Kingdom

April 1982

39, Biscombe Gardens, Saltash, Cornwall, PL12 6EG, United Kingdom

DUTTON, Philip Rowald RESIGNED

Director

10 Feb 2001

01 Dec 2002

February 1981

Spinnaker House, 37 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

EDWARDS, Maxine RESIGNED

Director

13 Apr 1994

16 Feb 2001

March 1968

39 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

GOLDSTREAM, Kathleen RESIGNED

Director

13 Apr 1994

04 Aug 1995

January 1958

38 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

HACKWORTH, Anthony Richard RESIGNED

Director

13 Apr 1994

15 Jun 1995

January 1968

37 Biscombe Gardens, Elwell Road, Saltash, Cornwall, PL12 6EG

HAMMOND, Christopher RESIGNED

Director

04 Aug 1995

08 Nov 2006

February 1962

38 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

JENKINS, Mervyn RESIGNED

Director

08 Nov 2006

17 Aug 2011

United Kingdom

January 1941

36 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

MCCREADIE, Patrick Sean RESIGNED

Director

17 Feb 2001

14 Feb 2003

July 1975

39 Spinaker Hoose, Biscombe Gardens, Saltash, Cornwall, PL12 6EG

OWEN, Janet Rosemary RESIGNED

Director

05 Dec 2000

14 May 2002

April 1971

11 Stoney Lands, Landrake, Cornwall, PL12 5DF

TYSON, Christopher Roberto RESIGNED

Director

14 Feb 1992

13 Apr 1994

March 1947

Pemberley Gregorys Meadow, Stourscombe, Launceston, Cornwall, PL15 9QZ

WILLIAMS, Julie Ann RESIGNED

Director

13 Apr 1994

20 Feb 1995

February 1967

17 Bredon, Yate, Bristol, Avon, BS17 4TA

WILLIAMS, Simon John RESIGNED

Director

15 Jun 1995

17 Jan 2001

October 1967

37 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

MBC NOMINEES LIMITED RESIGNED

Nominee Director

14 Feb 1992

Classic House, 174-180 Old Street, London, EC1V 9BP