WARRIOR QUAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WARRIOR QUAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02544957 |
| 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 WARRIOR QUAY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARRIOR QUAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Top Floor Oriel House Calverts Lane Bishop Street TS18 1SW Stockton On Tees Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARRIOR QUAY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WARRIOR QUAY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for WARRIOR QUAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Miss Lynsey Davison as a secretary on Apr 30, 2020 | 2 pages | AP03 | ||
Termination of appointment of Gordon Greer as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2016 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||
Annual return made up to Nov 20, 2015 no member list | 3 pages | AR01 | ||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||
Annual return made up to Nov 20, 2014 no member list | 3 pages | AR01 | ||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||
Annual return made up to Nov 20, 2013 no member list | 3 pages | AR01 | ||
Who are the officers of WARRIOR QUAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Lynsey | Secretary | Top Floor Oriel House Calverts Lane Bishop Street TS18 1SW Stockton On Tees Cleveland | 269317910001 | |||||||
| MONK, Stuart John | Director | The Manor House Carlton In Cleveland TS9 7DJ Middlesbrough Cleveland | England | British | Company Director | 20910250001 | ||||
| CAPLE, Barry Martin | Secretary | 3 Hillside Close Frampton Cotterell BS17 2RG Bristol Avon | British | 4727330001 | ||||||
| GREER, Gordon | Secretary | 55 St Cuthberts Avenue Marton TS7 8RG Middlesbrough Cleveland | British | 125436520001 | ||||||
| MONK, Stuart John | Secretary | The Manor House Carlton In Cleveland TS9 7DJ Middlesbrough Cleveland | British | Company Director | 20910250001 | |||||
| MORRISON, Michael Edward | Secretary | 16 Chatton Close DH2 3HU Chester-Le-Street County Durham | British | Company Director | 12117330001 | |||||
| HALL, Duncan | Director | Warren Cottage Little Danby DL7 0LT Northallerton North Yorkshire | British | Chief Executive | 45186270001 | |||||
| MONK, Jennifer | Director | The Manor House Carlton In Cleveland TS9 7DJ Middlesbrough Cleveland | England | British | Company Director | 20910260001 | ||||
| ROSS, Douglas | Director | 17 Devonshire Road Belmont DH1 2BJ Durham Co Durham | British | Accountant | 36887680001 | |||||
| SEDGWICK, Andrew Ernest | Director | 48 Captain Cooks Crescent Marton In Cleveland TS7 8NW Middlesbrough Cleveland | British | Chartered Surveyor | 6380490001 | |||||
| WOODHOUSE, Ronald | Director | Coppice View 15 Hollins Road HG1 2JF Harrogate North Yorkshire | British | Regional Manager | 60098800001 |
Who are the persons with significant control of WARRIOR QUAY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jomast Limited | Jul 01, 2016 | Calverts Lane TS18 1SW Stockton-On-Tees Oriel House England | No | ||||||||||
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Natures of Control
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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