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Home > England & Wales Companies > CITY QUAY MANAGEMENT (2001) COMPANY LIMITED
Company Information for

CITY QUAY MANAGEMENT (2001) COMPANY LIMITED

27 NEWGATE STREET, CHESTER, CHESHIRE, CH1 1DE,
Company Registration Number
04243660
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About City Quay Management (2001) Company Ltd
CITY QUAY MANAGEMENT (2001) COMPANY LIMITED was founded on 2001-06-29 and has its registered office in Chester. The organisation's status is listed as "Active". City Quay Management (2001) Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITY QUAY MANAGEMENT (2001) COMPANY LIMITED
 
Legal Registered Office
27 NEWGATE STREET
CHESTER
CHESHIRE
CH1 1DE
Other companies in M3
 
Filing Information
Company Number 04243660
Company ID Number 04243660
Date formed 2001-06-29
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 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 08:40:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY QUAY MANAGEMENT (2001) COMPANY LIMITED
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Company Officers of CITY QUAY MANAGEMENT (2001) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM BAILEY
 Company Secretary 2017-09-14
GIANFRANCO BOCCUZZI
 Director 2018-03-28
JANE MARIE HAYWORTH
 Director 2017-09-14
AUDREY PATRICIA MCCURLEY
 Director 2018-03-29
BRIAN ANTHONY RILEY
 Director 2017-09-14
MICHAEL JAMES RILEY
 Director 2017-09-14
BRIAN ROCHE
 Director 2017-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PAUL HIGHAM
 Director 2015-09-15 2018-02-22
CAROL METCALF PLUNKETT
 Director 2017-09-14 2017-10-02
LYNDSEY ANN COLLIGAN
 Director 2008-09-29 2017-07-12
CHARLOTTE ANN BRETHERTON
 Director 2012-05-30 2017-07-11
ANDI JOHN ARMITAGE
 Director 2012-09-10 2014-09-08
EKATERINA IGOREVNA MOONEY
 Director 2012-05-07 2014-07-08
EKATERINA IGOREVNA MOONEY
 Director 2012-05-14 2013-11-15
EKATERINA IGOREVNA MOONEY
 Director 2012-05-14 2013-07-26
CLAIRE HASSON
 Director 2008-09-29 2012-06-14
JAMES EDWARD MOONEY
 Director 2008-09-29 2012-02-13
CHRISTOPHER JOHN ATHERTON
 Director 2009-03-11 2012-02-12
DANIEL LAURENCE GRIMES
 Director 2008-09-29 2010-09-01
ANDY MUIR
 Director 2009-03-04 2009-11-22
DAVID MARTIN HAYES
 Director 2008-09-29 2009-08-12
SIMON PAUL GARNETT
 Company Secretary 2007-02-09 2008-09-29
ADRIAN MARK BRAVINGTON
 Director 2006-01-12 2008-09-29
PAUL LEONARD HALLIWELL
 Director 2008-06-10 2008-09-29
SIMON JOHN MICHAEL DEVONALD
 Director 2008-03-10 2008-09-09
PHILIP JAMES MARSTON
 Director 2007-02-09 2008-06-10
DAVID SHAUN MCCARTHY
 Director 2006-03-17 2008-06-10
PETER ANDREW HALLIWELL
 Company Secretary 2002-07-01 2007-06-29
PAUL LEONARD HALLIWELL
 Director 2006-03-17 2007-06-29
LAWRENCE MCGEEHAN
 Director 2005-10-20 2007-02-09
ANDREW CHARLES DEMAIN
 Director 2005-10-20 2006-03-22
ANTHONY WILLIAM HANCOCK
 Director 2002-12-19 2005-10-21
ANTHONY WILLIAM HANCOCK
 Company Secretary 2002-12-19 2003-06-17
ANDREW HAMILTON BUDDEN
 Company Secretary 2001-06-29 2002-12-19
ANDREW HAMILTON BUDDEN
 Director 2001-06-29 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MARIE HAYWORTH STEP FORWARD FOOTCARE LIMITED Director 2008-10-29 CURRENT 2008-10-27 Active
ANDREW PATRICK MCGILL INTERDICT SECURITY SOLUTIONS LIMITED Director 2007-06-01 CURRENT 2007-06-01 Dissolved 2017-11-07
BRIAN ANTHONY RILEY DAVISON & JACKSON LIMITED Director 2004-03-31 CURRENT 2004-03-31 Active

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
2024-03-18DIRECTOR APPOINTED MS TERESA DENNIS
2023-07-14CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES RILEY
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM 20 White Friars Chester CH1 1XS England
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM 20 White Friars Chester CH1 1XS England
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/21 FROM Pacific Chambers Guy Williams Layton, Pacific Chambers 11/13, Victoria Street, Liverpool Merseyside L2 5QQ England
2021-01-13AP01DIRECTOR APPOINTED MR GIANFRANCO BOCCUZZI
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-25AP03Appointment of Mrs Sarah Victoria Mansfield as company secretary on 2020-06-23
2020-06-23TM02Termination of appointment of Malcolm Bailey on 2020-06-23
2020-02-08AP01DIRECTOR APPOINTED MR DAVID WILLIAM HOLDSWORTH
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO BOCCUZZI
2019-09-24DISS40Compulsory strike-off action has been discontinued
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE MARIE HAYWORTH
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-05AP01DIRECTOR APPOINTED MRS AUDREY PATRICIA MCCURLEY
2018-04-04AP01DIRECTOR APPOINTED MR GIANFRANCO BOCCUZZI
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GLADYS WILLIAMS
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HIGHAM
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROL METCALF PLUNKETT
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM C/O Wren Properties 346 Deansgate Manchester M3 4LY
2017-09-21AP01DIRECTOR APPOINTED MR BRIAN ROCHE
2017-09-21AP01DIRECTOR APPOINTED MR BRIAN ANTHONY RILEY
2017-09-21AP01DIRECTOR APPOINTED MS CAROL METCALF PLUNKETT
2017-09-21AP01DIRECTOR APPOINTED MR MICHAEL JAMES RILEY
2017-09-21AP01DIRECTOR APPOINTED MISS JANE MARIE HAYWORTH
2017-09-21AP03Appointment of Mr Malcolm Bailey as company secretary on 2017-09-14
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GERALD PROCTOR
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA SMITH
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSEY COLLIGAN
2017-08-02AP01DIRECTOR APPOINTED MS GLADYS WILLIAMS
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ANN BRETHERTON
2017-07-20PSC08Notification of a person with significant control statement
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-28AP01DIRECTOR APPOINTED MISS OLIVIA JANE SMITH
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-05AR0129/06/16 NO MEMBER LIST
2015-10-13AP01DIRECTOR APPOINTED MR DAVID JOHN PAUL HIGHAM
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-09AR0129/06/15 NO MEMBER LIST
2014-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARMITAGE
2014-07-13TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA MOONEY
2014-06-30AR0129/06/14 NO MEMBER LIST
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA MOONEY
2013-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-29AR0129/06/13 NO MEMBER LIST
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA MOONEY
2013-02-21AP01DIRECTOR APPOINTED ANDREW ARMITAGE
2012-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-29AR0129/06/12 NO MEMBER LIST
2012-06-29TM01TERMINATE DIR APPOINTMENT
2012-06-26AP01DIRECTOR APPOINTED MRS EKATERINA IGOREVNA MOONEY
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM WREN PROPERTIES LTD DEANSGATE MANCHESTER M3 4LY UNITED KINGDOM
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HASSON
2012-06-12AP01DIRECTOR APPOINTED MRS EKATERINA IGOREVNA MOONEY
2012-06-08AP01DIRECTOR APPOINTED CHARLOTTE ANN BRETHERTON
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATHERTON
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MOONEY
2011-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-30AR0129/06/11 NO MEMBER LIST
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GRIMES
2010-08-11AR0129/06/10 NO MEMBER LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRY PROCTOR / 29/06/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HASSON / 29/06/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAURENCE GRIMES / 29/06/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY ANN COLLIGAN / 29/06/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ATHERTON / 29/06/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDY MUIR
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID HAYES
2009-07-15363aANNUAL RETURN MADE UP TO 29/06/09
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM WREN PROPERTIES LTD 346 DEANSGATE MANCHESTER M3 4LY UNITED KINGDOM
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 239 ELLERMAN ROAD LIVERPOOL MERSEYSIDE L3 4FG
2009-03-19288aDIRECTOR APPOINTED CHRISTOPHER JOHN ATHERTON
2009-03-19288aDIRECTOR APPOINTED ANDY MUIR
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-22288aDIRECTOR APPOINTED GERRY PROCTOR
2008-10-01288aDIRECTOR APPOINTED DAVID MARTIN HAYES
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ENTERPRISE HOUSE 28 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS
2008-10-01288aDIRECTOR APPOINTED DR JAMES EDWARD MOONEY
2008-10-01288aDIRECTOR APPOINTED DANIEL LAURENCE GRIMES
2008-10-01288aDIRECTOR APPOINTED CLAIRE HASSON
2008-10-01288aDIRECTOR APPOINTED LYNDSEY ANN COLLIGAN
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL HALLIWELL
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN BRAVINGTON
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY SIMON GARNETT
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR SIMON DEVONALD
2008-07-16363aANNUAL RETURN MADE UP TO 29/06/08
2008-06-27288aDIRECTOR APPOINTED PAUL LEONARD HALLIWELL
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR PHILIP MARSTON
2008-04-11288aDIRECTOR APPOINTED SIMON JOHN DEVONALD
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-11-06225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-08-16363(288)SECRETARY RESIGNED
2007-08-16363sANNUAL RETURN MADE UP TO 29/06/07
2007-07-20288bDIRECTOR RESIGNED
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: C/O TRINITY ESTATES LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EQ
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CITY QUAY MANAGEMENT (2001) COMPANY 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 CITY QUAY MANAGEMENT (2001) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY QUAY MANAGEMENT (2001) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 CITY QUAY MANAGEMENT (2001) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CITY QUAY MANAGEMENT (2001) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY QUAY MANAGEMENT (2001) COMPANY LIMITED
Trademarks
We have not found any records of CITY QUAY MANAGEMENT (2001) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY QUAY MANAGEMENT (2001) COMPANY 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 (98000 - Residents property management) as CITY QUAY MANAGEMENT (2001) COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CITY QUAY MANAGEMENT (2001) COMPANY 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 CITY QUAY MANAGEMENT (2001) COMPANY 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 CITY QUAY MANAGEMENT (2001) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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