CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED
Overview
| Company Name | CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03718535 |
| 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 CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED located?
| Registered Office Address | Walsingham House Newham Quay TR1 2DP Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Neil Andrew Sampson as a director on Jun 18, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 1 pages | AA | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karl Ernest Suffell as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Stephen Wall on Oct 14, 2025 | 2 pages | CH01 | ||
Termination of appointment of Michael Webb as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Mather as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Stephen Wall as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Massey as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Peter Hallam as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patricia Hallam as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Shallcroft as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Arthur Mccartney as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Hilary Noyes as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rosemary Elizabeth Longden as a director on Dec 13, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Justin Robert | Secretary | Newham Quay TR1 2DP Truro Walsingham House Cornwall | 240622440001 | |||||||||||
| HALLAM, Stephen Peter | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | England | British | 328253240001 | |||||||||
| MASSEY, Nicholas John | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | England | British | 328254370001 | |||||||||
| NOYES, Hilary | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | England | British | 302071590001 | |||||||||
| PLUMMER, David Melville | Director | Challenger Quay TR11 3YL Falmouth 17 Cornwall England | England | British | 124469470002 | |||||||||
| SAMPSON, Neil Andrew | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | England | British | 349566510001 | |||||||||
| WALL, Andrew Stephen | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | England | British | 328299190001 | |||||||||
| KEMP, Richard John | Secretary | Blackbrook Barn Fosgrove Near Corfe TA3 7BP Taunton Somerset | British | 4712680001 | ||||||||||
| WHITNEY, Clare Yvonne | Secretary | 12 Challenger Quay TR11 3YL Falmouth Cornwall | British | 73815870001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire | 136446990002 | |||||||||||
| ENVOY PROPERTY MANAGEMENT LIMITED | Secretary | Newham Quay TR1 2DP Truro Walsingham House Cornwall England |
| 129029840001 | ||||||||||
| LABYRINTH PROPERTIES LIMITED | Secretary | 2 The Gardens Office Village PO16 8SS Fareham Hampshire | 98078020001 | |||||||||||
| ANDREW, Philip John Lionel | Director | 16 Tower Hill Williton TA4 4NT Taunton Somerset | British | 65678390003 | ||||||||||
| BARNETT, Mervyn Thomas | Director | 15 Challenger Quay Port Pendennis TR11 3YL Falmouth Cornwall | England | British | 108851290001 | |||||||||
| BOARDMAN, Julia Patricia | Director | 16 Challenger Quay Tinner's Walk TR11 3YL Falmouth Cornwall | England | British | 58513110002 | |||||||||
| BOSHER, Hilary Jean | Director | 2 Challenger Quay TR11 3YL Falmouth Cornwall | England | British | 82584500001 | |||||||||
| BOSHER, Hilary Jean | Director | 2 Challenger Quay TR11 3YL Falmouth Cornwall | England | British | 82584500001 | |||||||||
| CARTWRIGHT, Brian Harvey | Director | Glencairn House Cliffords Mesne GL18 1JN Newent Gloucestershire | England | British | 73816030001 | |||||||||
| CHANNING, Michael John | Director | Wheatley Grange Pocombe Bridge EX2 9SX Exeter Devon | British | 58775660001 | ||||||||||
| CRUMP, Malcolm John | Director | Long Marston Road Welford On Avon CV37 8EG Stratford Upon Avon Avonstone Warwickshire England | England | British | 29262340009 | |||||||||
| FRYER, Ann | Director | 21 Challenger Quay TR11 3YL Falmouth Cornwall | British | 73816090001 | ||||||||||
| HALLAM, Patricia | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | England | British | 188125870001 | |||||||||
| JANLON, Paul Terence | Director | Cooks Cottage Gunstone EX17 5HL Crediton Devon | British | 109019720001 | ||||||||||
| LAMBKIN, Kay Doris | Director | 1 Challenger Quay TR11 3YL Falmouth Cornwall | United Kingdom | British | 9904140003 | |||||||||
| LONGDEN, Rosemary Elizabeth | Director | Knighton Mount Knighton ST20 0QH Adbaston Staffordshire | England | British | 73816350002 | |||||||||
| MADDOCK, John | Director | 2 Campbeltown Way Port Pendennis TR11 3YE Falmouth | British | 14760750005 | ||||||||||
| MADDOCK, John | Director | Tredrea Upper Tredrea, Perranarworthal TR3 7QU Truro Cornwall | British | 14760750004 | ||||||||||
| MATHER, Philip | Director | Challenger Quay TR11 3YL Falmouth 19 England | England | British | 231314670001 | |||||||||
| MCCARTNEY, Gordon Arthur | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | England | British | 17825450003 | |||||||||
| MILLINGTON, David Colin | Director | 1 Challenger Quay TR11 3YL Falmouth Cornwall | British | 63484820001 | ||||||||||
| ROBERTS, Jemma Sophie Munro | Director | Flat 1 Challenger Quay Port Pendennis TR11 3YL Falmouth Cornwall | British | 112084100001 | ||||||||||
| SHALLCROFT, John | Director | Newham Quay TR1 2DP Truro Walsingham House Cornwall | England | British | 202115680001 | |||||||||
| SUFFELL, Karl Ernest | Director | Challenger Quay TR11 3YL Falmouth 12 England | England | British | 231315140001 | |||||||||
| WEBB, Michael | Director | Port Pendennis Marina TR11 3YL Falmouth Cornwall | England | British | 73816230002 | |||||||||
| WHITNEY, Clare Yvonne | Director | 12 Challenger Quay TR11 3YL Falmouth Cornwall | British | 73815870001 |
What are the latest statements on persons with significant control for CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 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