Company Information for MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
C/O INSPIRED PROPERTY MANAGEMENT LIMITED UNIT 6 MALTON WAY, ADWICK-LE-STREET, DONCASTER, DN6 7FE,
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Company Registration Number
03853090
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O INSPIRED PROPERTY MANAGEMENT LIMITED UNIT 6 MALTON WAY ADWICK-LE-STREET DONCASTER DN6 7FE Other companies in LS16 | |
Company Number | 03853090 | |
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Company ID Number | 03853090 | |
Date formed | 1999-10-05 | |
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 | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 11:39:15 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN LESLIE MCLELLAN |
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ADAM HENRY BALEN |
||
MARK CHALFONT |
||
JOHN STEPFEN LYTE |
||
ALEXANDER MATTHEW MEAKIN |
||
SIMON JOHN MONAGHAN |
||
BARBARA MARIE NEWTON |
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PUTRI AYU DIAH CHANDRA PUSPITA |
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NICHOLAS EDWARD TONES |
||
CATHERINE ELAINE WARDLE |
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JOHN RICHARD WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA JAYNE GRONQVIST |
Director | ||
PAUL MIDDLETON |
Director | ||
JAMES GEORGE FOSTER |
Director | ||
JONATHAN MARK BALDREY |
Director | ||
IAN MARK CHEETHAM |
Director | ||
WILLIAM LESLIE HAYGARTH |
Director | ||
CATHERINE HELEN BURTON |
Director | ||
SHENG ANG HO |
Director | ||
KAISER NAZIR |
Director | ||
ALAN BRIAN ASHBEE |
Director | ||
ANDREW BARRACLOUGH |
Director | ||
ARNOLD IVERSEN |
Director | ||
ADRIAN GERARD KYNE |
Director | ||
ARNOLD IVERSEN |
Company Secretary | ||
ANTHONY JAMES BROWN |
Director | ||
MARTYN ERNEST DUFFIELD |
Director | ||
DAVID ALAN WATERHOUSE |
Company Secretary | ||
DAVID JOHN ELLIS HUXLEY |
Director | ||
GEOFFREY GRAVES |
Director | ||
NANCY DICKIE |
Company Secretary | ||
NANCY DICKIE |
Director | ||
CHRISTOPHER PHILIP HEATH |
Director | ||
CHRISTOPHER PHILIP HEATH |
Company Secretary | ||
CHRISTOPHER PHILIP HEATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY ONE (LEEDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-27 | CURRENT | 2004-06-04 | Active | |
SWINCLIFFE GRANGE MANAGEMENT LIMITED | Company Secretary | 2008-10-29 | CURRENT | 2004-11-16 | Dissolved 2017-07-18 | |
K2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2002-02-21 | Active | |
MAGELLAN HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-01-14 | CURRENT | 2003-04-10 | Active | |
NORTHFIELD LANE (MANAGEMENT) LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2002-01-23 | Active | |
MOOR HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2000-04-20 | Active | |
SKYRAC (GLEDHOW) LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1982-12-07 | Active | |
GAVINS COURT MANAGEMENT LTD | Company Secretary | 2000-11-14 | CURRENT | 1996-04-10 | Active | |
BALANCE FERTILITY LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
BALANCE MIND LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
BALANCE HEALTH LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
BALEN IVF LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
WHITEHALL (LEEDS) MANAGEMENT COMPANY LIMITED | Director | 2008-11-24 | CURRENT | 2000-10-10 | Active | |
FIRST CHOICE GRANITE LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
BLUE RAW VENTURES LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
TMS PROPERTIES LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
CTM BUSINESS SOLUTIONS LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
Termination of appointment of Stephen Leslie Mclellan on 2022-10-13 | ||
Termination of appointment of Stephen Leslie Mclellan on 2022-10-13 | ||
Appointment of Inspired Secretarial Services Limited as company secretary on 2022-10-13 | ||
Appointment of Inspired Secretarial Services Limited as company secretary on 2022-10-13 | ||
REGISTERED OFFICE CHANGED ON 24/02/23 FROM C/O C/O Spring House Suite 5 Wira House Ring Road West Park Leeds LS16 6EB | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMYJ RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MS AMYJ RUTHERFORD | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Nicholas Warren on 2019-12-11 | |
AP03 | Appointment of Mr Nicholas Warren as company secretary on 2019-12-11 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HENRY BALEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUTRI AYU DIAH CHANDRA PUSPITA | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JOHN RICHARD WATTS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MATTHEW MEAKIN | |
AP01 | DIRECTOR APPOINTED MS PUTRI AYU DIAH CHANDRA PUSPITA | |
CH01 | Director's details changed for Mr John Stepfen Lyte on 2018-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN JAMES PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA JAYNE GRONQVIST | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MIDDLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WARREN | |
AP01 | DIRECTOR APPOINTED MRS TERESA JAYNE GRONQVIST | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELAINE WARDLE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JAMES GEORGE FOSTER | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPFEN LYTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MONAGHAN / 16/09/2013 | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD WATTS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PROFESSOR ADAM BALEN | |
AR01 | 16/09/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARREN / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD TONES / 16/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHY ROYLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JAMES PEARSON / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARIE NEWTON / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MIDDLETON / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHALFONT / 16/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALDREY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE MCLELLAN / 16/09/2010 | |
AP01 | DIRECTOR APPOINTED NICHOLAS EDWARD TONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHEETHAM | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM SUITE 2 D JOSEPHS WELL HANOVER WALK LEEDS LS1 3AB | |
363a | ANNUAL RETURN MADE UP TO 16/09/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 16/09/08 | |
288a | DIRECTOR APPOINTED ANDREW SHORT | |
288a | DIRECTOR APPOINTED SIMON MONAGHAN | |
288a | DIRECTOR APPOINTED CATHY ROYLE | |
288a | DIRECTOR APPOINTED BARBARA MARIE NEWTON | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 17/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 18/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 18/09/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-03-31 | £ 14,113 |
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Creditors Due Within One Year | 2012-03-31 | £ 10,134 |
Creditors and other liabilities
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 MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 10,903 |
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Cash Bank In Hand | 2012-03-31 | £ 30,510 |
Current Assets | 2013-03-31 | £ 14,492 |
Current Assets | 2012-03-31 | £ 41,003 |
Debtors | 2013-03-31 | £ 3,589 |
Debtors | 2012-03-31 | £ 10,493 |
Shareholder Funds | 2012-03-31 | £ 30,869 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MERCHANTS' QUAY MANAGEMENT COMPANY 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. |