Company Information for FREEMANS QUAY MANAGEMENT COMPANY LIMITED
10 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 3PE,
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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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FREEMANS QUAY MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
10 DEFENDER COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 3PE Other companies in DH1 | ||
Previous Names | ||
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Company Number | 05468414 | |
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Company ID Number | 05468414 | |
Date formed | 2005-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 12:39:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN GIBBS |
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GRAHAM STEPHEN HALL |
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EDMUND ARTHUR RUCK-KEENE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HALL |
Director | ||
NICOLA LOUISE YOUNG |
Director | ||
JAMES GEORGE VINCENT DULLING |
Director | ||
IAN CURRY |
Director | ||
MARIE RILEY |
Director | ||
CLARE SHERIDAN |
Company Secretary | ||
MATTHEW ELLIS CROMPTON |
Director | ||
DAVID HOYLE |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINGDALE ASSOCIATES LIMITED | Director | 2004-06-15 | CURRENT | 2004-04-27 | Active | |
THE DURHAM BREWERY LIMITED | Director | 1997-05-23 | CURRENT | 1997-05-23 | Active | |
SADDLERS LAND & PROPERTY (HOUGHALL) LTD | Director | 2016-01-06 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
GRAHAM S HALL PROPERTIES LIMITED | Director | 1991-03-06 | CURRENT | 1986-01-14 | Active | |
TACTIC SOLUTIONS LIMITED | Director | 2000-11-02 | CURRENT | 2000-11-02 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/04/24 FROM Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Grant Stewart Devitre on 2023-06-01 | ||
Director's details changed for Mr Grant Stewart Devitre on 2023-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH MARRIOTT | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH MARRIOTT | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HONGMING ZHAO | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Edmund Arthur Ruck-Keene on 2020-10-07 | |
AP01 | DIRECTOR APPOINTED MR GRANT STEWART DEVITRE | |
AP01 | DIRECTOR APPOINTED MR PAUL SCORER | |
CH01 | Director's details changed for Edmund Arthur Ruck-Keene on 2020-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GIBBS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM 1 Hood Street Newcastle upon Tyne NE1 6JQ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE VINCENT DULLING | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM 26-27 New Elvet Durham County Durham DH1 3AL | |
AP01 | DIRECTOR APPOINTED EDMUND ARTHUR RUCK-KEENE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICOLA LOUISE YOUNG | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CURRY | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE RILEY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CURRY / 09/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE RILEY / 09/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE VINCENT DULLING / 09/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM SUITE 1 JORDAN HOUSE FORSTER BUSINESS CENTRE FINCHALE ROAD DURHAM DH1 5HL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/06/10 | |
AP01 | DIRECTOR APPOINTED JOHN HALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED WALKERGATE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 18/11/09 | |
RES15 | CHANGE OF NAME 21/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM LIVINGCITY CENTRE 10 DURLING STREET ARDWICK GREEN MANCHESTER M12 6FS | |
288a | DIRECTOR APPOINTED GRAHAM STEPHEN HALL | |
288a | DIRECTOR APPOINTED MARIE RILEY | |
288a | DIRECTOR APPOINTED JAMES GEORGE VINCENT DULLING | |
288a | DIRECTOR APPOINTED IAN CURRY | |
288a | DIRECTOR APPOINTED STEVEN GIBBS | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW CROMPTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOYLE | |
288b | APPOINTMENT TERMINATED SECRETARY CLARE SHERIDAN | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ | |
363a | ANNUAL RETURN MADE UP TO 01/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 01/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA | |
288a | SECRETARY APPOINTED CLARE SHERIDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 01/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 01/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 29/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 29/07/05 | |
ELRES | S386 DISP APP AUDS 29/07/05 | |
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 | 0.72 | 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
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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 FREEMANS QUAY MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FREEMANS QUAY MANAGEMENT COMPANY 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. |