THE KING JAMES QUAY MANAGEMENT LIMITED
Overview
| Company Name | THE KING JAMES QUAY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03101718 |
| 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 THE KING JAMES QUAY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE KING JAMES QUAY MANAGEMENT LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE KING JAMES QUAY 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 THE KING JAMES QUAY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for THE KING JAMES QUAY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Howard Charles Thompson as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Rosalind Jessop as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alexandra Sard as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mrs Rosalind Jessop as a director on Apr 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Plaister as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Paula Irene Riches as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Giles as a director on Nov 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Neil Plaister as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Ross Rennison as a director on Nov 25, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with updates | 8 pages | CS01 | ||
Termination of appointment of Miles Julian Gordon Linington as a director on May 05, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Paula Irene Riches as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael William O'leary as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with updates | 8 pages | CS01 | ||
Appointment of Mr David Giles as a director on May 02, 2020 | 2 pages | AP01 | ||
Who are the officers of THE KING JAMES QUAY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| COLLINS, Julia Mary | Director | Lone Oak Main Road, Nutbourne PO18 8RT Chichester West Sussex | England | British | 93550990001 | |||||||||
| BARLOW, Peter Oldham | Secretary | 50 Saint Edwards Road PO5 3DJ Southsea Hampshire | British | 60163250002 | ||||||||||
| O'SULLIVAN, Daniel John | Secretary | Two Hoots Yester Park BR7 5DG Chislehurst Kent | British | 1630610002 | ||||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||||||
| CPBIGWOOD CHARTERED SURVEYORS | Secretary | Leigh Road SO50 9DT Eastleigh 46 Hampshire England |
| 91311560002 | ||||||||||
| BARLOW, Peter Oldham | Director | 50 Saint Edwards Road PO5 3DJ Southsea Hampshire | British | 60163250002 | ||||||||||
| BARLOW, Peter Oldham | Director | 50 Saint Edwards Road PO5 3DJ Southsea Hampshire | British | 60163250002 | ||||||||||
| CARPENTER, David George | Director | 3 Kings Road House 2 Kings Road SL4 2AG Windsor Berkshire | British | 25931250002 | ||||||||||
| CARRICK, Jeremy William Aitken | Director | 19 Captains Row PO1 2TT Portsmouth Hampshire | British | 60163580001 | ||||||||||
| DOHERTY, Roger Patrick, Doctor | Director | 8 Camber Place PO1 2TZ Portsmouth Hampshire | British | 60163370002 | ||||||||||
| FRANKLAND, Ian | Director | 53 White Hart Road PO1 2TY Portsmouth Hampshire | British | 60163500001 | ||||||||||
| GILES, David | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 269424210001 | |||||||||
| GODWIN, Graham Leonard | Director | 9 Captains Row King James Quay PO1 2TT Old Portsmouth Hampshire | British | 73340930001 | ||||||||||
| HARAN, Graham | Director | White Hart Road PO1 2TY Portsmouth 41 Hampshire United Kingdom | England | British | 130345600001 | |||||||||
| HUTCHINSON, Helen Mary Elizabeth | Director | White Hart Road PO1 2TY Portsmouth 61 England | England | British | 196218870001 | |||||||||
| JACOBS, Linda, Doctor | Director | 9 Camber Place King James Quay PO1 2TZ Old Portsmouth Hampshire | England | British | 103314130001 | |||||||||
| JESSOP, Rosalind | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | England | British | 321919410001 | |||||||||
| KINGSTON, John | Director | 3 Captains Row King James Quay PO1 2TT Old Portsmouth Hampshire | England | British | 84428110001 | |||||||||
| LININGTON, Miles Julian Gordon | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 254082970001 | |||||||||
| MACGILLIVRAY, Susan Elizabeth | Director | 1 Camber Place King James Quay PO1 2TZ Portsmouth Hampshire | British | 73123650001 | ||||||||||
| O'LEARY, Michael William | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 207222070001 | |||||||||
| O'SULLIVAN, Daniel John | Director | Two Hoots Yester Park BR7 5DG Chislehurst Kent | British | 1630610002 | ||||||||||
| PLAISTER, Neil | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 292744840001 | |||||||||
| RANN, William Paul | Director | 45 Dove Park Chorleywood WD3 5NY Rickmansworth Hertfordshire | British | 7431570001 | ||||||||||
| REDMAN, Trevor John | Director | 3 Camber Place PO1 2TZ Portsmouth Hampshire | British | 86534300001 | ||||||||||
| REILLY, Patrick Strachan | Director | 12 Captains Row King Jame Quay PO1 2TT Portsmouth | British | 56215200001 | ||||||||||
| RENNISON, William Ross, Dr | Director | 17 Captains Row PO1 2TT Portsmouth Hampshire | England | British | 124230040001 | |||||||||
| RICHES, Paula Irene | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 282400070001 | |||||||||
| RICHES, Paula Irene | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | England | British | 114315740001 | |||||||||
| RICHES, Paula Irene | Director | 5 Captains Row PO1 2TT Portsmouth Hampshire | England | British | 114315740001 | |||||||||
| RICHES, Paula Irene | Director | 5 Captains Row PO1 2TT Portsmouth Hampshire | England | British | 114315740001 | |||||||||
| SARD, Alexandra | Director | Captains Row PO1 2TT Portsmouth 7 Hampshire England | England | British | 195817900001 | |||||||||
| STICKLAND, David Clifford, Reverend | Director | Captains Row PO1 2TT Portsmouth 14 England | England | British | 175538600001 | |||||||||
| THOMPSON, Howard Charles | Director | Captains Row PO1 2TT Portsmouth 10 England | England | British | 207337920001 |
What are the latest statements on persons with significant control for THE KING JAMES QUAY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | 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