FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED

Overview

Company Name	FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01852622
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Russells, Yalding House 152 -156 Great Portland Street W1W 5QA London England
Undeliverable Registered Office Address	No

What are the latest accounts for FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2025
Next Confirmation Statement Due	Oct 06, 2025
Next Confirmation Statement Made Up To	Sep 22, 2024
Overdue	No

What are the latest filings for FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2024	Confirmation statement made on Sep 22, 2024 with updates	5 pages	CS01

Jun 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Oct 19, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Termination of appointment of Roberta Thake as a director on Aug 15, 2023	1 pages	TM01

May 16, 2023	Appointment of Ms Tania Hayes as a director on Apr 15, 2023	2 pages	AP01

May 16, 2023	Termination of appointment of Patricia Mennie as a director on May 10, 2023	1 pages	TM01

Apr 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 22, 2022 with updates	5 pages	CS01

Jun 17, 2022	Termination of appointment of Clare Burton as a director on Apr 09, 2022	1 pages	TM01

Apr 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 01, 2022	Appointment of Mr Robin Kemp as a director on Feb 05, 2022	2 pages	AP01

Mar 01, 2022	Appointment of Mr Ian Watson Craig as a director on Feb 05, 2022	2 pages	AP01

Sep 28, 2021	Confirmation statement made on Sep 22, 2021 with updates	5 pages	CS01

Sep 09, 2021	Termination of appointment of Martin Lockwood as a director on Aug 09, 2021	1 pages	TM01

Jun 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 17, 2021	Termination of appointment of Paul Francis Ashworth as a director on May 17, 2021	1 pages	TM01

Jan 12, 2021	Appointment of Ms Clare Burton as a director on Oct 31, 2020	2 pages	AP01

Jan 08, 2021	Director's details changed for Ms Pat Mennie on Aug 31, 2020	2 pages	CH01

Sep 25, 2020	Confirmation statement made on Sep 22, 2020 with updates	5 pages	CS01

Sep 03, 2020	Notification of a person with significant control statement	2 pages	PSC08

Sep 03, 2020	Cessation of John Rees Myers as a person with significant control on Sep 03, 2020	1 pages	PSC07

Sep 03, 2020	Appointment of Ms Pat Mennie as a director on Aug 11, 2020	2 pages	AP01

Apr 09, 2020	Termination of appointment of Patricia Anne Mennie as a director on Mar 28, 2020	1 pages	TM01

Apr 09, 2020	Cessation of Patricia Anne Mennie as a person with significant control on Mar 28, 2020	1 pages	PSC07

Mar 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

View All Filings

Who are the officers of FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINNOTT, Mark Edward 47a Arbrook Lane KT10 9EG Esher Surrey	Mar 23, 2002		Secretary	47a Arbrook Lane KT10 9EG Esher Surrey		British		Solicitor	71319450002
CRAIG, Ian Watson The Old Rectory 33 Standlake Road OX29 7UX Ducklington The Old Rectory Witney England	Feb 05, 2022		Director	The Old Rectory 33 Standlake Road OX29 7UX Ducklington The Old Rectory Witney England	England	British	1943-8	Retired	293064170001
HAYES, Tania Mill Lane SO41 9FW Lymington 12 Fishermans Quay England	Apr 15, 2023		Director	Mill Lane SO41 9FW Lymington 12 Fishermans Quay England	England	British,New Zealander	1980-1	Chief Operations Officer	309094190001
KEMP, Robin 4 Lady Place OX14 4FB Sutton 4 Lady Place Oxon England	Feb 05, 2022		Director	4 Lady Place OX14 4FB Sutton 4 Lady Place Oxon England	England	British	1944-2	Retired	293064830001
KOLACZKOWSKI, Jan Andrzej, Dr Collyers Road SO42 7SE Brockenhurst Oakwood House Hampshire United Kingdom	Sep 29, 2017		Director	Collyers Road SO42 7SE Brockenhurst Oakwood House Hampshire United Kingdom	United Kingdom	British	1953-5	Chemical Engineer	104257160001
MYERS, John Rees Church Road KT8 9DR East Molesey 9 Surrey Great Britain	Aug 05, 2015		Director	Church Road KT8 9DR East Molesey 9 Surrey Great Britain	United Kingdom	British	1948-9	Company Secretary	66533600001
O'DEA, Catherine Mary 20 Newlands Avenue Shirley SO15 5ER Southampton Hampshire	Apr 26, 1990	Mar 23, 2002	Secretary	20 Newlands Avenue Shirley SO15 5ER Southampton Hampshire		British			22814950001
ACLAND, Harry Alexander Notgrove GL54 3BT Cheltenham The Manor Glos	Nov 21, 2014	Jan 06, 2020	Director	Notgrove GL54 3BT Cheltenham The Manor Glos	England	British	1963-3	Surveyor	46196170002
ASHWORTH, Paul Francis Broom Water TW11 9QJ Teddington 29 Broom Water England	Apr 13, 2019	May 17, 2021	Director	Broom Water TW11 9QJ Teddington 29 Broom Water England	England	British	1956-7	Company Director	97945420001
ASHWORTH, Paul Francis 29 Broom Water TW11 9QJ Teddington Middlesex	Mar 20, 2004	Aug 31, 2016	Director	29 Broom Water TW11 9QJ Teddington Middlesex	England	British	1956-7	Consultant	97945420001
BAKER, Anthony Gerald Peter 3 Fishermans Quay Mill Lane SO41 9FW Lymington Hampshire	Apr 01, 1993	Jan 30, 1994	Director	3 Fishermans Quay Mill Lane SO41 9FW Lymington Hampshire		British	1940-2	Antique Dealer	34330380001
BUCK, Arthur John Alderwood Bakeham Lane Englefield Green Egham Surrey		May 26, 1995	Director	Alderwood Bakeham Lane Englefield Green Egham Surrey		British	1924-6	Solicitor	22814960002
BURTON, Clare Mill Lane SO41 9FW Lymington 12 Fishermans Quay England	Oct 31, 2020	Apr 09, 2022	Director	Mill Lane SO41 9FW Lymington 12 Fishermans Quay England	England	British,American	1968-3	Consultant	242607710001
BURTON, Clare Mill Lane SO41 9FW Lymington 12 Fishermans Quay England	Jan 18, 2018	Jul 06, 2019	Director	Mill Lane SO41 9FW Lymington 12 Fishermans Quay England	England	British,American	1968-3	Consultant	242607710001
CRAIG, Sally Patricia The Old Rectory Ducklington OX8 7UX Witney Oxfordshire	Apr 01, 1993	Apr 21, 2018	Director	The Old Rectory Ducklington OX8 7UX Witney Oxfordshire	United Kingdom	British	1942-11	Garden Designer	34452060001
KUVEYTLI, Marion Elizabeth Flat 14 Fishermans Quay Mill Lane SO41 9FW Lymington Hampshire	Mar 20, 2004	Nov 21, 2014	Director	Flat 14 Fishermans Quay Mill Lane SO41 9FW Lymington Hampshire	United Kingdom	British	1946-7	Partner Marketing Co	97944780001
LAWRENCE JONES, Christopher Flat 10 Fishermans Quay Mill Lane SO41 9FW Lymington Hampshire	Mar 02, 1996	Aug 28, 1996	Director	Flat 10 Fishermans Quay Mill Lane SO41 9FW Lymington Hampshire		British	1940-1	Medical Practioner Retired	46956730001
LETT, Andrew Alexander 19 Gilkes Crescent Dulwich SE21 7BP London	Mar 18, 1995	Jan 04, 2002	Director	19 Gilkes Crescent Dulwich SE21 7BP London		British	1946-12	Architect	92939920001
LOCKWOOD, Martin Fishermans Quay Mill Lane SO41 9FW Lymington 11 Hampshire Great Britain	Sep 01, 2016	Aug 09, 2021	Director	Fishermans Quay Mill Lane SO41 9FW Lymington 11 Hampshire Great Britain	United Kingdom	British	1951-3	None	214567770001
LOMER, Geoffrey John Ladiko Little Croft Road Goring On Thames RG8 9ER Reading Berks		Mar 11, 2006	Director	Ladiko Little Croft Road Goring On Thames RG8 9ER Reading Berks		British	1932-1	Company Director	2443560001
MECHEM, Robert Arthur Mill Lane SO41 9FW Lymington 3 Fishermans Quay Hampshire Uk	Mar 09, 2013	Aug 05, 2015	Director	Mill Lane SO41 9FW Lymington 3 Fishermans Quay Hampshire Uk	England	British	1929-4	None	177388140001
MENNIE, Patricia Mill Lane SO41 9FW Lymington 7 Fishermans Quay England	Aug 11, 2020	May 10, 2023	Director	Mill Lane SO41 9FW Lymington 7 Fishermans Quay England	England	British	1953-3	Retired	273807820002
MENNIE, Patricia Anne 7 Fishermans Quay Mill Lane SO41 9FW Lymington Hampshire	Feb 28, 1999	Mar 28, 2020	Director	7 Fishermans Quay Mill Lane SO41 9FW Lymington Hampshire	United Kingdom	British	1953-3	Headteacher	66885550001
PEARCE, William George Flat 12 Fishermans Quay Mill Lane SO41 9FW Lymington Hampshire	Mar 08, 1997	Mar 30, 1999	Director	Flat 12 Fishermans Quay Mill Lane SO41 9FW Lymington Hampshire		British	1932-4	Retired	55533180003
RAINS, Bernard Edward 18 Fishermans Quay Mill Lane SO41 9FW Lymington Hampshire		Feb 26, 1993	Director	18 Fishermans Quay Mill Lane SO41 9FW Lymington Hampshire		British	1924-11	Retired	25543740001
SINNOTT, Mark Edward 47a Arbrook Lane KT10 9EG Esher Surrey	Mar 23, 2002	Mar 09, 2013	Director	47a Arbrook Lane KT10 9EG Esher Surrey	United Kingdom	British	1959-3	Solicitor	71319450002
SUTHERLAND, Robert Wilson Minsterley Hall Minsterley SY5 0AA Shrewsbury Shropshire	Mar 08, 1997	Sep 23, 2003	Director	Minsterley Hall Minsterley SY5 0AA Shrewsbury Shropshire		British	1948-8	Publisher	60749910001
THAKE, John William 5 Fishermans Quay Mill Lane SO41 9FW Lymington Hampshire		Apr 27, 2017	Director	5 Fishermans Quay Mill Lane SO41 9FW Lymington Hampshire	United Kingdom	British	1944-6	Architect	87271660002
THAKE, Roberta Mill Lane SO41 9FW Lymington 5 Fishermans Quay England	Jan 07, 2020	Aug 15, 2023	Director	Mill Lane SO41 9FW Lymington 5 Fishermans Quay England	England	British	1947-10	Retired	265847190001
WOON, Peter William 11 Fishermans Quay SO41 9FW Lymington Hampshire	Apr 26, 1990	Jun 30, 1992	Director	11 Fishermans Quay SO41 9FW Lymington Hampshire		British	1931-12	Retired	22814970001
WOON, Peter William 11 Fishermans Quay SO41 9FW Lymington Hampshire		Jun 30, 1992	Director	11 Fishermans Quay SO41 9FW Lymington Hampshire		British	1931-12	Retired	22814970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Rees Myers Church Road KT8 9DR East Molesey 9 United Kingdom	Apr 30, 2016	Church Road KT8 9DR East Molesey 9 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Patricia Anne Mennie Fishermans Quay, Mill Lane SO41 9FW Lymington 7 United Kingdom	Apr 30, 2016	Fishermans Quay, Mill Lane SO41 9FW Lymington 7 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John William Thake Fishermans Quay, Mill Lane SO41 9FW Lymington 5 United Kingdom	Apr 30, 2016	Fishermans Quay, Mill Lane SO41 9FW Lymington 5 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 03, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0