BRUNEL QUAY NO.4 MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02768134
Status: ACTIVE
Incorporated / age: 26 November 199233 years
Registered office: Daniel House, Falmouth Road, Truro, Cornwall, TR1 2HX
Accounts due: 31 August 2027
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 12:48 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
Daniel House, Falmouth Road, Truro, Cornwall, TR1 2HX
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELMONT MANAGEMENT SERVICES (SW) LTD ACTIVE	Secretary	17 May 2024				Daniell House, Falmouth Road, Truro, TR1 2HX, England
LANGLEY, Michael Denis ACTIVE	Director	03 Mar 2015		England	December 1955	Daniel House, Falmouth Road, Truro, Cornwall, TR1 2HX
SHERRIFF, Janet Angela ACTIVE	Director	13 Nov 2006		England	June 1947	Daniel House, Falmouth Road, Truro, Cornwall, TR1 2HX
CLAHANE, Paul James RESIGNED	Secretary	08 Nov 2005	01 Apr 2011			21 Deacon Drive, Saltash, Cornwall, PL12 4SL
GOWLAND, Jillian Anne RESIGNED	Secretary	26 Nov 1992	31 Jan 2003			Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL
HARRINGTON, Michael RESIGNED	Nominee Secretary	26 Nov 1992	26 Nov 1992			28 Arlington Avenue, London, N1 7AX
HUNT, Philip Bryan RESIGNED	Secretary	20 Jan 1998	28 Nov 2005			Grassmere Cottage, Hessenford, Torpoint, Cornwall, PL11 3HH
MASHITER, Rosa Marie RESIGNED	Secretary	11 Dec 1996	23 Dec 1996			8 Oak Park Terrace, Liskeard, Cornwall, PL14 6DR
PEARN, Peter Norman RESIGNED	Secretary	05 Sep 1997	20 Jan 1998			52 Biscombe Gardens, Saltash, Cornwall, PL12 6EG
PETHICK, Linda Heather RESIGNED	Secretary	26 Sep 1996	20 Apr 1997			51 Driftwood Court, Biscombe Gardens, Saltash, Cornwall, PL12 9EG
TMS SOUTH WEST LIMITED RESIGNED	Secretary	01 Apr 2011	12 Jul 2013			Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom
DINHAM, Rita May RESIGNED	Director	04 Feb 2019	11 Jun 2025	England	August 1947	Daniel House, Falmouth Road, Truro, Cornwall, TR1 2HX
GILLBARD, Susan Dinah RESIGNED	Director	05 Jan 2010	07 Aug 2026	England	November 1977	2 Westwell Cottage, By Lane End, Horningtops, Liskeard, Cornwall, PL14 3PZ, England
GOWLAND, Jillian Anne RESIGNED	Director	26 Nov 1992	31 Jan 2003		January 1949	Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL
HALL, David Ernest RESIGNED	Director	12 Sep 1996	30 Apr 1997		August 1954	54 Biscombe Gardens, Saltash, Cornwall, PL12 6EG
HOLBERTON, Andrew RESIGNED	Director	23 Dec 1996	04 Nov 2009		June 1964	50 Biscombe Gardens, Saltash, Cornwall, PL12 6EG
MASHITER, Rosa Marie RESIGNED	Director	11 Dec 1996	23 Dec 1996		August 1942	8 Oak Park Terrace, Liskeard, Cornwall, PL14 6DR
PEARN, Peter Norman RESIGNED	Director	23 Dec 1996	20 Jan 1998		May 1942	Rua Do Pico, De Sao Joao 24a, Funchal Madeira Portugal 9000
PETHICK, Linda Heather RESIGNED	Director	26 Sep 1996	20 Apr 1997		August 1954	51 Driftwood Court, Biscombe Gardens, Saltash, Cornwall, PL12 9EG
PRICE, Claire-Marie RESIGNED	Director	01 Apr 1997	31 Jan 2003		September 1970	92a Ormonds Close, Bradley Stoke, Bristol, BS12 0DY
RUSSELL, Nicholas Vincent RESIGNED	Director	22 May 2012	19 Feb 2014	Uk	December 1971	49, Biscombe Gardens, Saltash, Cornwall, PL12 6EY
TYSON, Christopher Roberto RESIGNED	Director	26 Nov 1992	23 Dec 1996		March 1947	Pemberley Gregorys Meadow, Stourscombe, Launceston, Cornwall, PL15 9QZ
WALKER, Susan RESIGNED	Director	23 Dec 1996	04 Sep 1997		January 1958	56 Biscombe Gardens, Saltash, Cornwall, PL12 6EG
WATKINS, Denise Ann RESIGNED	Director	04 Dec 2009	07 Oct 2011	United Kingdom	September 1943	Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	26 Nov 1992	26 Nov 1992			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	26 Nov 1992	26 Nov 1992			6-8 Underwood Street, London, N1 7JQ

BELMONT MANAGEMENT SERVICES (SW) LTD ACTIVE
Role: Secretary
Appointed on: 17 May 2024
Address: Daniell House, Falmouth Road, Truro, TR1 2HX, England

LANGLEY, Michael Denis ACTIVE
Role: Director
Appointed on: 03 Mar 2015
Country of Residence: England
Date of birth: December 1955
Address: Daniel House, Falmouth Road, Truro, Cornwall, TR1 2HX

SHERRIFF, Janet Angela ACTIVE
Role: Director
Appointed on: 13 Nov 2006
Country of Residence: England
Date of birth: June 1947
Address: Daniel House, Falmouth Road, Truro, Cornwall, TR1 2HX

CLAHANE, Paul James RESIGNED
Role: Secretary
Appointed on: 08 Nov 2005
Resigned on: 01 Apr 2011
Address: 21 Deacon Drive, Saltash, Cornwall, PL12 4SL

GOWLAND, Jillian Anne RESIGNED
Role: Secretary
Appointed on: 26 Nov 1992
Resigned on: 31 Jan 2003
Address: Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL

HARRINGTON, Michael RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1992
Resigned on: 26 Nov 1992
Address: 28 Arlington Avenue, London, N1 7AX

HUNT, Philip Bryan RESIGNED
Role: Secretary
Appointed on: 20 Jan 1998
Resigned on: 28 Nov 2005
Address: Grassmere Cottage, Hessenford, Torpoint, Cornwall, PL11 3HH

MASHITER, Rosa Marie RESIGNED
Role: Secretary
Appointed on: 11 Dec 1996
Resigned on: 23 Dec 1996
Address: 8 Oak Park Terrace, Liskeard, Cornwall, PL14 6DR

PEARN, Peter Norman RESIGNED
Role: Secretary
Appointed on: 05 Sep 1997
Resigned on: 20 Jan 1998
Address: 52 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

PETHICK, Linda Heather RESIGNED
Role: Secretary
Appointed on: 26 Sep 1996
Resigned on: 20 Apr 1997
Address: 51 Driftwood Court, Biscombe Gardens, Saltash, Cornwall, PL12 9EG

TMS SOUTH WEST LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 12 Jul 2013
Address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom

DINHAM, Rita May RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 11 Jun 2025
Country of Residence: England
Date of birth: August 1947
Address: Daniel House, Falmouth Road, Truro, Cornwall, TR1 2HX

GILLBARD, Susan Dinah RESIGNED
Role: Director
Appointed on: 05 Jan 2010
Resigned on: 07 Aug 2026
Country of Residence: England
Date of birth: November 1977
Address: 2 Westwell Cottage, By Lane End, Horningtops, Liskeard, Cornwall, PL14 3PZ, England

GOWLAND, Jillian Anne RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 31 Jan 2003
Date of birth: January 1949
Address: Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL

HALL, David Ernest RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 30 Apr 1997
Date of birth: August 1954
Address: 54 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

HOLBERTON, Andrew RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 04 Nov 2009
Date of birth: June 1964
Address: 50 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

MASHITER, Rosa Marie RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 23 Dec 1996
Date of birth: August 1942
Address: 8 Oak Park Terrace, Liskeard, Cornwall, PL14 6DR

PEARN, Peter Norman RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 20 Jan 1998
Date of birth: May 1942
Address: Rua Do Pico, De Sao Joao 24a, Funchal Madeira Portugal 9000

PETHICK, Linda Heather RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 20 Apr 1997
Date of birth: August 1954
Address: 51 Driftwood Court, Biscombe Gardens, Saltash, Cornwall, PL12 9EG

PRICE, Claire-Marie RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Jan 2003
Date of birth: September 1970
Address: 92a Ormonds Close, Bradley Stoke, Bristol, BS12 0DY

RUSSELL, Nicholas Vincent RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 19 Feb 2014
Country of Residence: Uk
Date of birth: December 1971
Address: 49, Biscombe Gardens, Saltash, Cornwall, PL12 6EY

TYSON, Christopher Roberto RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 23 Dec 1996
Date of birth: March 1947
Address: Pemberley Gregorys Meadow, Stourscombe, Launceston, Cornwall, PL15 9QZ

WALKER, Susan RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 04 Sep 1997
Date of birth: January 1958
Address: 56 Biscombe Gardens, Saltash, Cornwall, PL12 6EG

WATKINS, Denise Ann RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1992
Resigned on: 26 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1992
Resigned on: 26 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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