Company Information for MARKHAM QUAY MANAGEMENT LIMITED
GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MARKHAM QUAY MANAGEMENT LIMITED | |
Legal Registered Office | |
GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ Other companies in LS14 | |
Company Number | 04845802 | |
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Company ID Number | 04845802 | |
Date formed | 2003-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 13:02:30 |
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Officer | Role | Date Appointed |
---|---|---|
DOLORES CHARLESWORTH |
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JOY LENNON |
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ANTHONY RAYMOND BENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILY DUFFY |
Company Secretary | ||
NAVPREET MANDER |
Company Secretary | ||
TIMOTHY MARK JOSEPH MULLEN |
Director | ||
LORI GRIFFITHS |
Company Secretary | ||
SHARON TRACEY MORLEY |
Company Secretary | ||
DOLORES CHARLESWORTH |
Company Secretary | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONDE PROPERTY LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
CASTLE COURT (KENILWORTH) MANAGEMENT COMPANY LIMITED | Director | 2015-01-09 | CURRENT | 1982-03-16 | Active | |
HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED | Director | 2014-10-24 | CURRENT | 2006-04-12 | Active | |
BURLEY WOOD COURT MANAGEMENT COMPANY LIMITED | Director | 2014-10-24 | CURRENT | 2005-05-31 | Active | |
FARSLEY BECK MEWS MANAGEMENT LIMITED | Director | 2014-10-24 | CURRENT | 2008-04-10 | Active | |
BRAMHAM LODGE (MANAGEMENT COMPANY) LIMITED | Director | 2014-10-24 | CURRENT | 2012-06-29 | Active - Proposal to Strike off | |
ST WILFREDS MEWS MANAGEMENT COMPANY LIMITED | Director | 2014-10-24 | CURRENT | 2004-01-15 | Active | |
THE CHASE (CATTERICK) LIMITED | Director | 2014-10-24 | CURRENT | 2004-05-25 | Active | |
TAPTON LOCK HILL MANAGEMENT LIMITED | Director | 2014-10-24 | CURRENT | 2004-06-11 | Active | |
WORDSWORTH COURT MANAGEMENT COMPANY LIMITED | Director | 2014-10-24 | CURRENT | 2004-10-07 | Active | |
MONTPELLIER APARTMENTS MAINTENANCE LIMITED | Director | 2014-10-24 | CURRENT | 2008-01-08 | Active | |
HEATHFIELD (LOW FELL) MANAGEMENT COMPANY LIMITED | Director | 2014-10-24 | CURRENT | 1999-11-25 | Active | |
LACEBY PARK MANAGEMENT COMPANY LIMITED | Director | 2014-10-24 | CURRENT | 2001-03-21 | Active | |
MORNINGTON MEWS MANAGEMENT COMPANY LIMITED | Director | 2014-10-24 | CURRENT | 2004-01-15 | Active | |
FINCHALE VIEW MANAGEMENT COMPANY LIMITED | Director | 2014-10-24 | CURRENT | 2007-05-03 | Active | |
HIGHFIELD COURT (YEADON) MANAGEMENT COMPANY LIMITED | Director | 2014-10-24 | CURRENT | 2001-10-17 | Active | |
SYCAMORE COURT (SHEFFIELD) MANAGEMENT LIMITED | Director | 2014-10-24 | CURRENT | 2005-02-10 | Active | |
THORNCREST MANAGEMENT COMPANY (BAILDON) LIMITED | Director | 2014-10-24 | CURRENT | 2005-06-24 | Active | |
ORCHARD COURT (GILDERSOME) MANAGEMENT LIMITED | Director | 2014-10-21 | CURRENT | 2001-11-30 | Active | |
WPM (HOLDINGS) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
J. H. WATSON PROPERTY MANAGEMENT LIMITED | Director | 2012-07-01 | CURRENT | 1985-02-07 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
Termination of appointment of Joy Lennon on 2022-12-02 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAYMOND BENNETT | |
PSC07 | CESSATION OF ANTHONY RAYMOND BENNETT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID INGRAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP04 | Appointment of J H Watson Property Management Limited as company secretary on 2019-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Dolores Charlesworth as company secretary on 2017-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Emily Duffy on 2016-03-07 | |
TM02 | Termination of appointment of Navpreet Mander on 2015-09-01 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Ms Joy Lennon as company secretary on 2015-03-06 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RAYMOND BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK JOSEPH MULLEN | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Emily Duffy as company secretary on 2014-07-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Mrs Navpreet Mander as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LORI GRIFFITHS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/13 FROM 11 Bank Street Wetherby West Yorkshire LS22 6NQ | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MISS LORI GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/07/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/07/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK JOSEPH MULLEN / 17/05/2011 | |
AP03 | SECRETARY APPOINTED MRS SHARON TRACEY MORLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/07/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 25/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 25/07/08 | |
363a | ANNUAL RETURN MADE UP TO 25/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 25/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 25/07/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/07/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 MARKHAM QUAY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARKHAM QUAY MANAGEMENT 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. |