PACKET QUAYS MANAGEMENT LIMITED
Overview
| Company Name | PACKET QUAYS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01886271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACKET QUAYS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PACKET QUAYS MANAGEMENT LIMITED located?
| Registered Office Address | Swingbridge House Quay Hill Anchor Quay TR10 8GU Penryn England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACKET QUAYS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PACKET QUAYS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for PACKET QUAYS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy Mark Gordon Ward as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Mark Jefferson as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with updates | 11 pages | CS01 | ||
Appointment of Homequest Limited as a secretary on Jan 15, 2025 | 2 pages | AP04 | ||
Termination of appointment of Stephen Charles Fenton as a secretary on Jan 15, 2025 | 1 pages | TM02 | ||
Registered office address changed from Allet Barns Business Centre Allet Truro Cornwall TR4 9DL England to Swingbridge House Quay Hill Anchor Quay Penryn TR10 8GU on Jan 15, 2025 | 1 pages | AD01 | ||
Appointment of Mr Peter Mark Jefferson as a director on Apr 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Blaney as a director on Apr 27, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 10 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 10 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with updates | 10 pages | CS01 | ||
Appointment of Mrs Tean Elizabeth Dallaway as a director on Oct 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stephen Paul Collinson as a director on Oct 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jean Margaret Tarlarini as a director on Sep 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Philip Nicholas Bathe as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr Philip Nicholas Bathe as a director on May 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Franklyn Laity as a director on May 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stephen Blaney as a director on May 10, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Patrick Miles Hope-Falkner as a director on Mar 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2021 with updates | 10 pages | CS01 | ||
Who are the officers of PACKET QUAYS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMEQUEST LIMITED | Secretary | Quay Hill Anchor Quay TR10 8GU Penryn Swingbridge House England |
| 330306880001 | ||||||||||
| COLLINSON, Stephen Paul | Director | Quay Hill Anchor Quay TR10 8GU Penryn Swingbridge House England | England | British | Graphic Designer | 288135370001 | ||||||||
| DALLAWAY, Tean Elizabeth | Director | Quay Hill Anchor Quay TR10 8GU Penryn Swingbridge House England | England | British | Finance Director | 47646340002 | ||||||||
| LAITY, Mark Franklyn | Director | Quay Hill Anchor Quay TR10 8GU Penryn Swingbridge House England | England | British | Company Director | 281067520001 | ||||||||
| COOPER, Michael Nelson | Secretary | 142 Longfield TR11 4ST Falmouth Cornwall | British | 34908940002 | ||||||||||
| COOPER, Michael Nelson | Secretary | Trevena Swanpool TR11 5BD Falmouth Cornwall | British | Accountant | 34908940001 | |||||||||
| FENTON, Stephen Charles | Secretary | Allet TR4 9DL Truro Allet Barns Business Centre Cornwall England | 208951880001 | |||||||||||
| JENKINS, Paul | Secretary | 8 Kings Avenue TR11 2QH Falmouth Cornwall | British | 97128710001 | ||||||||||
| NAPIER, Graham Charles | Secretary | Barton Cottage Trevissome Flushing TR11 5TA Falmouth Cornwall | British | 33074710003 | ||||||||||
| PENNA, Julie | Secretary | 7 The Lookout Packet Quays TR11 2UE Falmouth Cornwall | 163598220001 | |||||||||||
| PIESSE, Francis William Roper | Secretary | 174 Weir Road SW12 0NP London | British | 96143750001 | ||||||||||
| ALLEN, Colin David Russell | Director | Furnace House Tintern NP6 Gwent | British | Director | 2895710001 | |||||||||
| BALFE, Lawrence Hugh | Director | 12 Dorset Road SL4 3BA Windsor Berkshire | British | Company Director | 89454490001 | |||||||||
| BANYARD, Tessa Ruth | Director | Cobwebs The Lookout Packet Quays Falmouth Cornwall | British | Finance Assistant | 113333920001 | |||||||||
| BATHE, Philip Nicholas | Director | Allet TR4 9DL Truro Allet Barns Business Centre Cornwall England | England | British | Retired | 283439920001 | ||||||||
| BLANEY, Stephen | Director | Allet TR4 9DL Truro Allet Barns Business Centre Cornwall England | England | British | Retired | 283123870001 | ||||||||
| CHURCH, Edward Allan | Director | Janes Court The Packet Quays TR11 2BZ Falmouth 7 Cornwall | British | Retired | 129393400001 | |||||||||
| COLLINSON, Patricia | Director | 7 The Lookout Packet Quays TR11 2UE Falmouth Cornwall | United Kingdom | British | None | 89454480001 | ||||||||
| COLLINSON, Patricia | Director | 1 Victoria Quay The Packet Quays TR11 2UD Falmouth Cornwall | United Kingdom | British | Retired Headteacher | 89454480001 | ||||||||
| COOPER, Michael Nelson | Director | Trevena Swanpool TR11 5BD Falmouth Cornwall | British | Director | 34908940001 | |||||||||
| DEVINE, Terence Thomas | Director | 6 The Lookout Packet Quays TR11 2UE Falmouth Cornwall | Great Britain | British | Ict Specialist | 40164570001 | ||||||||
| DEVINE, Terence Thomas | Director | 6 The Lookout Packet Quays TR11 2UE Falmouth Cornwall | Great Britain | British | Systems Analyst | 40164570001 | ||||||||
| FAIRWEATHER, David Sebastian, Dr | Director | Allet TR4 9DL Truro Allet Barns Business Centre Cornwall England | England | British | Retired | 176332960002 | ||||||||
| FRUSHER, Julie | Director | The Barn House Greatworth OX17 2DT Banbury Oxon | British | Director | 2887130001 | |||||||||
| GUNNER, Christopher Samuel James | Director | The Waterfront The Old Barracks The Packet Quays TR11 2UB Falmouth Cornwall | British | Retired | 56149640001 | |||||||||
| HARKUS, John | Director | Hobbitt Cottage 5 The Common West Tythorley SP5 1NS Salisbury Wiltshire | English | Chartered Surveyor And Plannin | 36683090002 | |||||||||
| HOPE-FALKNER, Patrick Miles | Director | Allet TR4 9DL Truro Allet Barns Business Centre Cornwall England | England | British | Retired | 177444820001 | ||||||||
| HOPE-FALKNER, Patrick Miles | Director | 7 The Lookout Packet Quays TR11 2UE Falmouth Cornwall | England | British | None | 177444820001 | ||||||||
| JEFFERSON, Peter Mark | Director | Quay Hill Anchor Quay TR10 8GU Penryn Swingbridge House England | England | British | Retired | 322871510001 | ||||||||
| JENKINS, Geoff | Director | Allet TR4 9DL Truro Allet Barns Business Centre Cornwall England | England | British | Project Manager | 245838240001 | ||||||||
| MARTIN, Amanda Michele | Director | Admirals Quay The Packet Quays TR11 2UJ Falmouth 13 Cornwall | United Kingdom | British | Pa Marketing Administrator | 131039850001 | ||||||||
| MARTIN, David Fitzpatrick | Director | 7 The Lookout Packet Quays TR11 2UE Falmouth Cornwall | England | British | Marine Consultant | 105515430001 | ||||||||
| MARTIN, David Fitzpatrick | Director | Shipwrights 14 Janes Court The Packet Quays TR11 2BZ Falmouth Cornwall | England | British | Lecturer | 105515430001 | ||||||||
| MARTIN, Philip John | Director | 7 The Lookout Packet Quays TR11 2UE Falmouth Cornwall | England | British | None | 138765380001 | ||||||||
| MARTIN, Philip John | Director | Admirals Quay The Packet Quays TR11 2UJ Falmouth 13 Cornwall | England | British | Agency Worker Cornwall Council | 138765380001 |
What are the latest statements on persons with significant control for PACKET QUAYS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | 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 |
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