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Home > England & Wales Companies > CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED
Company Information for

CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED

WALSINGHAM HOUSE, NEWHAM QUAY, TRURO, CORNWALL, TR1 2DP,
Company Registration Number
03718535
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Challenger Quay Falmouth Management Ltd
CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED was founded on 1999-02-23 and has its registered office in Truro. The organisation's status is listed as "Active". Challenger Quay Falmouth Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED
 
Legal Registered Office
WALSINGHAM HOUSE
NEWHAM QUAY
TRURO
CORNWALL
TR1 2DP
Other companies in TR1
 
Filing Information
Company Number 03718535
Company ID Number 03718535
Date formed 1999-02-23
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 23/02/2016
Return next due 23/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:42:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED
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Company Officers of CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN ROBERT ARMSTRONG
 Company Secretary 2017-11-28
PATRICIA HALLAM
 Director 2014-05-23
ROSEMARY ELIZABETH LONGDEN
 Director 2000-12-19
PHILIP MATHER
 Director 2017-05-08
GORDON ARTHUR MCCARTNEY
 Director 2015-06-01
DAVID MELVILLE PLUMMER
 Director 2007-08-20
JOHN SHALLCROFT
 Director 2015-06-01
KARL ERNEST SUFFELL
 Director 2017-05-08
MICHAEL WEBB
 Director 2000-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ENVOY PROPERTY MANAGEMENT LIMITED
 Company Secretary 2008-01-01 2017-11-28
BARBARA WILCOX
 Director 2014-05-23 2017-05-08
MERVYN THOMAS BARNETT
 Director 2005-10-24 2017-01-25
KAY DORIS LAMBKIN
 Director 2007-08-06 2014-12-23
JULIA PATRICIA BOARDMAN
 Director 2005-10-24 2014-05-23
HILARY JEAN BOSHER
 Director 2009-06-12 2014-05-23
BRIAN HARVEY CARTWRIGHT
 Director 2000-12-19 2014-05-23
MICHAEL JOHN CHANNING
 Director 2003-05-30 2009-06-12
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2007-02-22 2008-01-01
PAUL TERENCE JANLON
 Director 2005-10-24 2007-05-29
JEMMA SOPHIE MUNRO ROBERTS
 Director 2005-10-24 2007-05-29
LABYRINTH PROPERTIES LIMITED
 Company Secretary 2004-05-14 2007-02-22
JOHN MADDOCK
 Director 2002-05-13 2006-01-18
MALCOLM JOHN CRUMP
 Director 2002-05-13 2004-09-09
DAVID COLIN MILLINGTON
 Director 2000-12-19 2004-03-01
HILARY JEAN BOSHER
 Director 2002-05-13 2003-05-30
CLARE YVONNE WHITNEY
 Company Secretary 2000-12-19 2002-05-13
CLARE YVONNE WHITNEY
 Director 2000-12-19 2002-05-13
ANN FRYER
 Director 2000-12-19 2001-05-16
JOHN MADDOCK
 Director 2000-12-19 2001-02-27
RICHARD JOHN KEMP
 Company Secretary 1999-02-23 2000-12-19
PHILIP JOHN LIONEL ANDREW
 Director 1999-02-23 2000-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY ELIZABETH LONGDEN PORT PENDENNIS VILLAGE MANAGEMENT LIMITED Director 1998-06-10 CURRENT 1989-05-09 Active
GORDON ARTHUR MCCARTNEY LEISURE ENGLAND LIMITED Director 1993-08-10 CURRENT 1993-08-10 Active - Proposal to Strike off
GORDON ARTHUR MCCARTNEY GORDON MCCARTNEY ASSOCIATES LIMITED Director 1991-10-28 CURRENT 1991-09-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17APPOINTMENT TERMINATED, DIRECTOR JOHN SHALLCROFT
2023-04-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-03CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-16APPOINTMENT TERMINATED, DIRECTOR GORDON ARTHUR MCCARTNEY
2022-11-09DIRECTOR APPOINTED MRS HILARY NOYES
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-13APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ELIZABETH LONGDEN
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ELIZABETH LONGDEN
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-11-28AP03Appointment of Mr Justin Robert Armstrong as company secretary on 2017-11-28
2017-11-28TM02Termination of appointment of Envoy Property Management Limited on 2017-11-28
2017-05-12AP01DIRECTOR APPOINTED MR KARL ERNEST SUFFELL
2017-05-12AP01DIRECTOR APPOINTED MR PHILIP MATHER
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA WILCOX
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN THOMAS BARNETT
2016-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-01AR0123/02/16 ANNUAL RETURN FULL LIST
2015-10-26AP01DIRECTOR APPOINTED MR GORDON ARTHUR MCCARTNEY
2015-10-26AP01DIRECTOR APPOINTED MR JOHN SHALLCROFT
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-12AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR KAY DORIS LAMBKIN
2014-05-30AP01DIRECTOR APPOINTED MRS PATRICIA HALLAM
2014-05-30AP01DIRECTOR APPOINTED MRS BARBARA WILCOX
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTWRIGHT
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR HILARY BOSHER
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIA BOARDMAN
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-12AR0123/02/14 NO MEMBER LIST
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVILLE PLUMMER / 12/03/2014
2013-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-15AR0123/02/13 NO MEMBER LIST
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-07AR0123/02/12 NO MEMBER LIST
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-17AR0123/02/11 NO MEMBER LIST
2010-04-12AR0123/02/10 NO MEMBER LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEBB / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVILLE PLUMMER / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH LONGDEN / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DORIS LAMBKIN / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY CARTWRIGHT / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY JEAN BOSHER / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA PATRICIA BOARDMAN / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN THOMAS BARNETT / 07/04/2010
2010-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENVOY PROPERTY MANAGEMENT LIMITED / 07/04/2010
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-23288aDIRECTOR APPOINTED MS HILARY JEAN BOSHER
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CHANNING
2009-03-16363aANNUAL RETURN MADE UP TO 23/02/09
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-27363aANNUAL RETURN MADE UP TO 23/02/08
2008-03-27190LOCATION OF DEBENTURE REGISTER
2008-03-27288aSECRETARY APPOINTED ENVOY PROPERTY MANAGEMENT LIMITED
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2008-03-27353LOCATION OF REGISTER OF MEMBERS
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-06-16288bDIRECTOR RESIGNED
2007-06-16288bDIRECTOR RESIGNED
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363sANNUAL RETURN MADE UP TO 23/02/07
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-14363(288)SECRETARY RESIGNED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-03-15363sANNUAL RETURN MADE UP TO 23/02/06
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09363sANNUAL RETURN MADE UP TO 23/02/05
2005-03-09288cDIRECTOR'S PARTICULARS CHANGED
2004-09-27288bDIRECTOR RESIGNED
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: PORT PENDENNIS MARINA OFFICE CHALLENGER QUAY FALMOUTH CORNWALL TR11 3YL
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-07363sANNUAL RETURN MADE UP TO 23/02/04
2003-06-26363sANNUAL RETURN MADE UP TO 23/02/03
2003-06-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED
Trademarks
We have not found any records of CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TR1 2DP