Active
Company Information for QUAY MANAGEMENT (WATERSIDE) LIMITED
ALLIANCE MANAGING AGENTS, 6 COCHRANE HOUSE, ADMIRALS WAY, LONDON, E14 9UD,
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Company Registration Number
01923318
Private Limited Company
Active |
Company Name | |
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QUAY MANAGEMENT (WATERSIDE) LIMITED | |
Legal Registered Office | |
ALLIANCE MANAGING AGENTS 6 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD Other companies in E14 | |
Company Number | 01923318 | |
---|---|---|
Company ID Number | 01923318 | |
Date formed | 1985-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB549341724 |
Last Datalog update: | 2024-05-05 15:31:13 |
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Officer | Role | Date Appointed |
---|---|---|
ALLIANCE MANAGING AGENTS LIMITED |
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STANLEY BASKIN |
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ANTHONY JOHN BAYLIS |
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PATRICIA MARGARET BROWN |
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KENNETH ANTHONY COOK |
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RICHARD ANDREW COWAN |
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PETER KENNETH FELTON GERBER |
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IAN RONALD FRANCIS |
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MICHAEL PHILIP GOULD |
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FRANK NICHOLAS FRASER HADDOCK |
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ANDREW PETER HADLEY |
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SIMON KNIGHT |
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SIMON LANGTON |
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COLIN RONALD POGUE |
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HAROON RAFIQUE |
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MARK VAIORA TAMUTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BARRIE HODGSON |
Director | ||
DOUGLAS RAYMOND BROWN |
Director | ||
EDWARD PICKARD |
Director | ||
STEPHEN PATRICK SHANNON |
Director | ||
BUSHLEY SECRETARIES & REGISTRARS LTD |
Company Secretary | ||
MARK TAMUTA |
Company Secretary | ||
PETER CHARLES CLAPSHAW |
Director | ||
PETER CHARLES CLAPSHAW |
Company Secretary | ||
RICHARD ANDREW COWAN |
Director | ||
PETER GLYNN-JONES |
Director | ||
GEOFFREY BRABAZON HOLT |
Director | ||
HUGH DOCHERTY |
Director | ||
PETER CHARLES CLAPSHAW |
Director | ||
PAUL RICHARD ABREY |
Director | ||
ANTHONY JOHN BAYLIS |
Director | ||
STEVEN PAUL TERRY |
Director | ||
RICHARD HEDLEY NEWMAN |
Director | ||
MARJORIE ANN PINNINGTON |
Director | ||
IAN BIRSE FINDLAY |
Director |
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THAMES HAVEN (WATERSIDE) LIMITED | Company Secretary | 2011-03-16 | CURRENT | 1984-06-04 | Active | |
212 WESTFERRY ROAD FREEHOLD LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
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ECADIUM LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Liquidation | |
COMMERCIAL INTERNET LIMITED | Director | 1995-12-18 | CURRENT | 1995-12-18 | Active - Proposal to Strike off | |
SOFTWARE SYSTEMS AND SERVICES LIMITED | Director | 1991-03-31 | CURRENT | 1980-12-05 | Liquidation | |
THE OLD BELL INN LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
CANARY WHARF LAW LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active | |
LEIGH HEATH COURT INVESTMENTS LIMITED | Director | 1992-06-05 | CURRENT | 1971-11-17 | Active | |
MILTON COURT MAINTENANCE COMPANY LIMITED | Director | 1991-03-31 | CURRENT | 1988-10-25 | Active | |
TANBRIDGE HOUSE APARTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
WALLHURST MANOR FARMING LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
SKYSIDE LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2016-11-29 | |
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED | Director | 2010-12-07 | CURRENT | 1987-10-30 | Active | |
HICKSTEAD HOLDINGS LIMITED | Director | 2009-06-17 | CURRENT | 2000-02-23 | Active | |
LONDON WATERSIDE LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
DAUX AGRICULTURAL LIMITED | Director | 2005-03-18 | CURRENT | 1965-10-29 | Active | |
BUDWELL LIMITED | Director | 2005-01-07 | CURRENT | 1998-07-20 | Active | |
ROSIER BUSINESS PARK LIMITED | Director | 2005-01-07 | CURRENT | 1962-04-03 | Active | |
HICKSTEAD FARMING LIMITED | Director | 2002-04-21 | CURRENT | 2000-02-08 | Active | |
ANNUITY LIFE & PENSIONS LIMITED | Director | 1999-11-25 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
CHANTREY PROPERTY LIMITED | Director | 2009-12-15 | CURRENT | 1993-08-06 | Dissolved 2014-02-25 | |
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WHITE LIGHT CAPITAL LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2018-05-22 | |
BEACON LAND LTD | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
REINDEER PROPERTY INVESTMENTS LIMITED | Director | 2001-10-01 | CURRENT | 2001-09-21 | Active | |
GARINBROOK LIMITED | Director | 1991-02-06 | CURRENT | 1973-04-25 | Liquidation | |
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TOWN SQUARE (ERITH) MANAGEMENT COMPANY LIMITED | Director | 2013-03-20 | CURRENT | 2004-09-07 | Active | |
ODESSA CLEANING SERVICES LIMITED | Director | 2013-03-20 | CURRENT | 2011-06-27 | Liquidation |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BAYLIS | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR MUKARRAM SATTAR | ||
AP01 | DIRECTOR APPOINTED MR MUKARRAM SATTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BASKIN | |
AP01 | DIRECTOR APPOINTED MS NICOLA MARY LANGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 02/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH NANCY LE MARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK NICHOLAS FRASER HADDOCK | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER HADLEY | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON KNIGHT | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRIE HODGSON | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER HADLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW COWAN | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER FELTON | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HAROON RAFIQUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MARGARET BROWN | |
AP01 | DIRECTOR APPOINTED MR MARK VAIORA TAMUTA | |
AP04 | CORPORATE SECRETARY APPOINTED ALLIANCE MANAGING AGENTS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLIANCE MANAGING AGENTS | |
AR01 | 12/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLIANCE MANAGING AGENTS TAMUTA / 27/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK TAMUTA / 27/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 12/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PICKARD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 12/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM ALLIANCE MANAGING AGENTS LTD 4 COCHRANE HOUSE ADMIRALS WAY CANARY WHARFT LONDON E14 9UD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD POGUE / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRIE HODGSON / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP GOULD / 12/09/2010 | |
AP03 | SECRETARY APPOINTED MR MARK TAMUTA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BUSHLEY SECRETARIES & REGISTRARS LTD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR STANLEY BASKIN | |
AR01 | 12/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED SIMON LANGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CLAPSHAW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ | |
363s | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, 191 SPARROWS HERNE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1AJ | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CLAPSHAW | |
288a | SECRETARY APPOINTED BUSHLEY SECRETARIES & REGISTRARS LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GLYNN-JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD COWAN | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLT | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, THE GABLES, 71 DOWNS ROAD, RAMSGATE, KENT, CT11 0LU | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/09/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/09/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: THE GEORGIAN HOUSE, 7 CECIL SQUARE, MARGATE, KENT CT9 1BD | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: LUTOMER HOUSE 100 PRESTONS ROAD, LONDON, E14 9SB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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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 QUAY MANAGEMENT (WATERSIDE) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as QUAY MANAGEMENT (WATERSIDE) LIMITED are:
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. |