Company Information for FERRY QUAYS MANAGEMENT COMPANY LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
04074206
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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FERRY QUAYS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in GU9 | |
Company Number | 04074206 | |
---|---|---|
Company ID Number | 04074206 | |
Date formed | 2000-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 01:01:16 |
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Officer | Role | Date Appointed |
---|---|---|
SOUTHERN SECRETARIAL SERVICES LIMITED |
||
RUTH SARAH BARLOW |
||
LAURIE LESLEY DENTON |
||
NICHOLAS LESLIE DOCZI |
||
PAUL NICHOLAS GARNHAM |
||
MARYLISE KELLIE |
||
JOHN ROBERT NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWIN GUY LAMBERT |
Director | ||
SIMON DAVID HINES |
Director | ||
RAMSAY BAYATTI |
Director | ||
OLIVE CATHERINE COLEMAN |
Director | ||
JOHN ROBERT NELSON |
Director | ||
CAROLINE MARIE BARNES |
Director | ||
MICHAEL EDWIN BARNES |
Director | ||
PHILLIP GEORGE DAVIES |
Director | ||
MICHAEL EDWIN BARNES |
Company Secretary | ||
SOUTHERN SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
BRUTON KIFF LIMITED |
Company Secretary | ||
CRABTREE PM LIMITED |
Company Secretary | ||
TERENCE ROBERT WHITE |
Company Secretary | ||
MICHAEL EDWIN BARNES |
Company Secretary | ||
JOHN DUFFY |
Company Secretary | ||
JOHN DUFFY |
Director | ||
PAULA GRAY |
Director | ||
SYLVIA BILES |
Director | ||
LISA MUNDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRONDALL TRAINING LTD | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
BAKERS COURT (STANWELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1992-10-01 | Active | |
ALEXANDRA ROSE CHARITY | Company Secretary | 2012-10-29 | CURRENT | 1933-08-30 | Active | |
FERRY QUAYS BLOCK 2 FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2002-04-25 | Active | |
FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2003-01-15 | Active | |
QUADRUM PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-03-13 | Active | |
ALBION CRANBOURNE DESIGN LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Dissolved 2014-05-20 | |
WATER HALL (NOMINEES) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 | |
MARLOW MARINE LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1944-09-30 | Dissolved 2014-05-06 | |
SQ ENVIRONMENTAL LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-10-16 | Dissolved 2014-05-06 | |
HOY QUARRIES LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1988-05-12 | Dissolved 2014-05-02 | |
MARLOW MARINE (OFFSHORE) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1946-06-12 | Dissolved 2014-05-06 | |
S Q ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1998-10-07 | Dissolved 2013-10-08 | |
BEST VALUE PARTNERSHIPS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1946-12-14 | Dissolved 2014-05-06 | |
WATER HALL (PENSION TRUSTEES) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 | |
BEST VALUE COMPOSTING LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1946-09-10 | Dissolved 2014-05-06 | |
MARLOW OFFSHORE LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1956-12-24 | Dissolved 2014-05-02 | |
ALLIED GLOBAL TOBACCO LTD | Company Secretary | 2007-01-01 | CURRENT | 2005-10-25 | Active | |
TIME TECHNOLOGY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1993-01-21 | Active | |
AURIOL (PASSFIELD) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1957-07-08 | Liquidation | |
W CONSULTING LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
FIRMVALUE PAYROLLS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-04-18 | Active | |
LEJARA HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1983-05-18 | Active | |
CRONDALL ENERGY CONSULTANTS LTD | Company Secretary | 2004-10-10 | CURRENT | 2000-10-09 | Active | |
PETERSHAM PUBLISHING LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2015-03-19 | |
NEW ROOTS HERBAL LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
WISE FINANCIAL SERVICES LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1990-04-09 | Dissolved 2017-08-08 | |
WELIN SERVICES LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1999-03-12 | Active | |
PGI AST LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2003-01-20 | Liquidation | |
J. STONE ASSOCIATES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
FLEXIL HOLDINGS LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2000-01-19 | Liquidation | |
HERONS WOOD PROPERTIES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1964-11-27 | Active | |
OAKS FROM ACORNS LIMITED | Company Secretary | 2001-11-09 | CURRENT | 2001-11-09 | Dissolved 2016-05-24 | |
FERRY QUAYS BLOCK 1 FLAT MANAGEMENT COMPANY LIMITED | Director | 2015-02-25 | CURRENT | 2001-04-20 | Active | |
FERRY QUAYS BLOCK 1 FLAT MANAGEMENT COMPANY LIMITED | Director | 2016-06-13 | CURRENT | 2001-04-20 | Active | |
FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED | Director | 2004-08-26 | CURRENT | 2003-01-15 | Active | |
FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED | Director | 2010-04-25 | CURRENT | 2003-01-15 | Active | |
FERRY QUAYS BLOCK 2 FLAT MANAGEMENT COMPANY LIMITED | Director | 2015-02-25 | CURRENT | 2002-04-25 | Active | |
FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2003-01-15 | Active | |
ROWLEY PARK MANAGEMENT LIMITED | Director | 2006-04-25 | CURRENT | 1981-07-28 | Active | |
SILANOS DISH & GLASSWASHING MACHINES LIMITED | Director | 1999-04-07 | CURRENT | 1995-01-04 | Active - Proposal to Strike off | |
GLASSMASTER AND PLATEMASTER LIMITED | Director | 1996-12-03 | CURRENT | 1996-10-18 | Active | |
NELSON CATERING EQUIPMENT LIMITED | Director | 1996-02-14 | CURRENT | 1995-11-29 | Active | |
NELSON DISH AND GLASSWASHING MACHINES LIMITED | Director | 1991-12-07 | CURRENT | 1978-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL NICHOLAS GARNHAM | ||
DIRECTOR APPOINTED MR ANDREA DE REGGI | ||
DIRECTOR APPOINTED MR JAN DAVID IMKAMPE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS GARNHAM | ||
DIRECTOR APPOINTED MR ANTONIO DE TOMMASO | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 30/06/22 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARYLISE KELLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLIE DOCZI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ruth Sarah Barlow on 2020-02-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARASH KHADEMI | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR ARASH KHADEMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE LESLEY DENTON | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT NELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AP04 | Appointment of Rendall and Rittner Limited as company secretary on 2018-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM Wey Court West Union Road Farnham Surrey GU9 7PT | |
TM02 | Termination of appointment of Southern Secretarial Services Limited on 2018-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN GUY LAMBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT NELSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID HINES | |
AP01 | DIRECTOR APPOINTED LAURIE LESLEY DENTON | |
AP01 | DIRECTOR APPOINTED RUTH SARAH BARLOW | |
AP01 | DIRECTOR APPOINTED EDWIN GUY LAMBERT | |
AP01 | DIRECTOR APPOINTED MARYLISE KELLIE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY BAYATTI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/09/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS GARNHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVE COLEMAN | |
AR01 | 14/09/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON HINES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOUTHERN SECRETARIAL SERVICES LIMITED | |
AR01 | 14/09/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT NELSON | |
AP01 | DIRECTOR APPOINTED RAMSAY BAYATTI | |
AP01 | DIRECTOR APPOINTED NICHOLAS LESLIE DOCZI | |
AP01 | DIRECTOR APPOINTED OLIVE CATHERINE COLEMAN | |
AP04 | CORPORATE SECRETARY APPOINTED SOUTHERN SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARNES | |
AP01 | DIRECTOR APPOINTED CAROLINE MARIE BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM THE MAIDS HEAD 110 HIGH STREET STALHAM NORFOLK NR12 9AU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARNES | |
AP04 | CORPORATE SECRETARY APPOINTED SOUTHERN SECRETARIAL SERVICES LIMITED | |
363a | ANNUAL RETURN MADE UP TO 14/09/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 30 ANYARDS ROAD COBHAM SURREY KT11 2LA | |
363a | ANNUAL RETURN MADE UP TO 14/09/08 | |
363a | ANNUAL RETURN MADE UP TO 14/09/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/09/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 49-51 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AE | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 24/06/06 TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 20/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2011-05-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 FERRY QUAYS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FERRY QUAYS MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FERRY QUAYS MANAGEMENT COMPANY LIMITED | Event Date | 2011-05-03 |
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. |