Company Information for MISTLEY QUAYSIDE MANAGEMENT LIMITED
AVANT HOUSE 6-9 TALLYS END, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4WP,
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Company Registration Number
04121393
Private Limited Company
Active |
Company Name | |
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MISTLEY QUAYSIDE MANAGEMENT LIMITED | |
Legal Registered Office | |
AVANT HOUSE 6-9 TALLYS END BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4WP Other companies in TN16 | |
Company Number | 04121393 | |
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Company ID Number | 04121393 | |
Date formed | 2000-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 23:12:06 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE ELIZABETH MASSEY |
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JEREMY GLEDHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ROSS BRODIE |
Director | ||
ZAHIDA NOREEN MOGHAL |
Director | ||
JOHN POLLOCK |
Director | ||
ELAINE ELIZABETH DUFAUR |
Director | ||
JASON CORNELIUS GREEN |
Director | ||
GEORGE CRONIN |
Director | ||
BARRY CHURCHHOUSE |
Director | ||
PAUL ANDREW SOUTAR |
Director | ||
GREGORY CHARLES KETTERIDGE |
Director | ||
EDWARD JOHN COSTELLO |
Director | ||
JONATHAN ROSS BRODIE |
Director | ||
ROBIN SIMON JOHNSON |
Company Secretary | ||
DEVENDRA GANDHI |
Company Secretary | ||
REMO DIPRE |
Director | ||
HAWKSWORTH MANAGEMENT LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPINE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-12-22 | CURRENT | 2004-06-09 | Active | |
SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED | Director | 2015-12-22 | CURRENT | 2001-04-18 | Active | |
ST. MARY'S RIDGE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-12-22 | CURRENT | 2004-03-02 | Active | |
ST MARY'S WALK (WICKFORD) MANAGEMENT COMPANY LIMITED | Director | 2015-12-22 | CURRENT | 2011-06-24 | Active | |
THE OLD COURTHOUSE (EPSOM) LIMITED | Director | 2015-12-22 | CURRENT | 2012-03-29 | Active | |
CAVALRY HILL MANAGEMENT COMPANY LIMITED | Director | 2015-12-22 | CURRENT | 2008-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE GLEDHILL | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RACHEL JOSEPHINE COWPER | |
TM02 | Termination of appointment of Joanne Elizabeth Massey on 2021-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH MASSEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH MASSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LLOYD EVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN LLOYD EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSS BRODIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM 30 High Street Westerham Kent TN16 1RG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JEREMY GLEDHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHIDA NOREEN MOGHAL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DUFAUR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE ELIZABETH MASSEY on 2014-12-15 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JASON CORNELIUS GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRONIN | |
AP01 | DIRECTOR APPOINTED JONATHAN ROSS BRODIE | |
AP01 | DIRECTOR APPOINTED ZAHIDA NOREEN MOGHAL | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHURCHHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTAR | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED BARRY CHURCHHOUSE | |
AP01 | DIRECTOR APPOINTED GEORGE CRONIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW SOUTAR | |
AP01 | DIRECTOR APPOINTED ELAINE ELIZABETH DUFAUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COSTELLO | |
AP01 | DIRECTOR APPOINTED JOHN POLLOCK | |
AR01 | 25/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 25/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ | |
AP01 | DIRECTOR APPOINTED EDWARD JOHN COSTELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRODIE | |
AP01 | DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 25/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON | |
AP03 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSS BRODIE / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED ROBIN SIMON JOHNSON | |
288b | APPOINTMENT TERMINATED SECRETARY DEVENDRA GANDHI | |
288b | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR HAWKSWORTH MANAGEMENT LIMITED | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: CAPITOL HOUSE 2-6 CHURCH STREET EPSOM SURREY KT17 4NY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 |
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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 MISTLEY QUAYSIDE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MISTLEY QUAYSIDE 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. |