Active
Company Information for ISLAND QUAY MANAGEMENT LIMITED
14 THE WATERWAYS, STRATFORD-UPON-AVON, CV37 0AW,
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Company Registration Number
01896713
Private Limited Company
Active |
Company Name | |
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ISLAND QUAY MANAGEMENT LIMITED | |
Legal Registered Office | |
14 THE WATERWAYS STRATFORD-UPON-AVON CV37 0AW Other companies in WD4 | |
Company Number | 01896713 | |
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Company ID Number | 01896713 | |
Date formed | 1985-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 09:45:03 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY SUSAN ELLIS |
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DAVID FRANK AUSTIN |
||
SHELIA MARGARET DAVIS |
||
BRIAN KENNETH REEVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID AUSTIN |
Company Secretary | ||
LESLEY SUSAN ELLIS |
Director | ||
HUGH COLIN STEVENSON |
Director | ||
RICHARD JONATHAN GARNETT HARPER |
Director | ||
RICHARD JONATHAN GARNETT HARPER |
Company Secretary | ||
ALAN ARTHUR ELLIS |
Director | ||
DAVID FRANK AUSTIN |
Company Secretary | ||
DAVID FRANK AUSTIN |
Company Secretary | ||
JOHN ALBERT PERKINS |
Company Secretary | ||
MYCROFT DAVID PERRY |
Company Secretary | ||
JOHN ALBERT PERKINS |
Company Secretary | ||
DONALD STOODLEY |
Company Secretary | ||
HUGH COLIN STEVENSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATTHEW AUSTIN LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
ST MARY'S STREET INVESTMENT COMPANY LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Liquidation | |
DAVID AUSTIN PROPERTY SERVICES LIMITED | Director | 1991-12-26 | CURRENT | 1985-08-14 | Active - Proposal to Strike off | |
AUSTIN DEVELOPMENTS LIMITED | Director | 1991-12-26 | CURRENT | 1983-04-08 | Active - Proposal to Strike off | |
THE HENLEY ESTATE COMPANY LIMITED | Director | 1991-12-26 | CURRENT | 1985-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELIA MARGARET DAVIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAVILAND AUSTIN | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER SUSAN GARNETT MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK AUSTIN | |
TM02 | Termination of appointment of Lesley Susan Ellis on 2020-10-23 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SUSAN ELLIS | |
AP03 | Appointment of Mrs Lesley Susan Ellis as company secretary on 2017-10-06 | |
TM02 | Termination of appointment of David Austin on 2017-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM 14 the Waterways the Waterways Stratford-upon-Avon Warwickshire CV37 0AW England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/16 FROM Ambledown House Langley Hill Kings Langley Hertfordshire WD4 9HE | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LESLEY SUSAN ELLIS | |
AP01 | DIRECTOR APPOINTED MRS SHELIA MARGARET DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH COLIN STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONATHAN GARNETT HARPER | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK AUSTIN / 10/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID AUSTIN / 10/04/2014 | |
AR01 | 31/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK AUSTIN / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK AUSTIN / 10/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID AUSTIN / 10/04/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID AUSTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARPER | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ELLIS | |
AR01 | 31/12/10 FULL LIST | |
AP03 | APPOINT PERSON AS SECRETARY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JONATHAN GARNETT HARPER / 12/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID AUSTIN | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH COLIN STEVENSON / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH REEVE / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN GARNETT HARPER / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR ELLIS / 14/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MR DAVID FRANK AUSTIN | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 8 ISLAND QUAY SALCOMBE DEVON TQ8 8QD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLAND QUAY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ISLAND QUAY MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |