DUKE'S QUAY MANAGEMENT LIMITED
Overview
| Company Name | DUKE'S QUAY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03904378 |
| 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 DUKE'S 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 DUKE'S QUAY MANAGEMENT LIMITED located?
| Registered Office Address | 11 High Street BN25 1PE Seaford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUKE'S QUAY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DUKE'S QUAY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for DUKE'S QUAY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kathleen Alexis Thompson as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Appointment of Miss Christine Anne Barnes as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gary Kenneth Bullen as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Housemartins Management Limited as a secretary on Nov 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB to 11 High Street Seaford BN25 1PE on Nov 02, 2023 | 1 pages | AD01 | ||
Termination of appointment of Carol Lesley Pearce as a secretary on Nov 02, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 3 pages | AA | ||
Termination of appointment of Stuart Jason Lambert as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 3 pages | AA | ||
Termination of appointment of Astrid Elizabeth Bashford as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ian Campbell Sprigings as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gary Kenneth Bullen as a director on Sep 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of John William Beney as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Beverley Taylor as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Kathleen Alexis Thompson as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Who are the officers of DUKE'S QUAY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUSEMARTINS MANAGEMENT LIMITED | Secretary | High Street BN25 1PE Seaford 11 England |
| 306013910001 | ||||||||||
| BARNES, Christine Anne | Director | High Street BN25 1PE Seaford 11 England | England | British | 92341890001 | |||||||||
| EDWARDS, Philip | Director | High Street BN25 1PE Seaford 11 England | England | British | 213699700001 | |||||||||
| SPRIGINGS, Ian Campbell | Director | High Street BN25 1PE Seaford 11 England | England | British | 288398250001 | |||||||||
| BURNAND, Robert George | Secretary | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire | British | 71382450004 | ||||||||||
| PEARCE, Carol Lesley | Secretary | 29 Compton Place Road BN21 1EB Eastbourne Peregrine House East Sussex | British | 154678610001 | ||||||||||
| WHITBY, William Robert | Secretary | 18 Fairlawn Grove SM7 3BN Banstead Surrey | British | 38845280001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BASHFORD, Astrid Elizabeth | Director | 29 Compton Place Road BN21 1EB Eastbourne Peregrine House East Sussex England | England | British | 259826340001 | |||||||||
| BENEY, John William | Director | Long Beach View BN23 5NB Eastbourne 47 Harbour View East Sussex Great Britain | England | English | 123516570001 | |||||||||
| BENEY, John William | Director | 47 Harbour View Long Beach View BH23 5NB Eastbourne East Sussex | England | English | 123516570001 | |||||||||
| BIRD, Clarissa Jane Louise | Director | 107 Long Beach View BN23 5NB Eastbourne East Sussex | British | 108198510001 | ||||||||||
| BULLEN, Gary Kenneth | Director | High Street BN25 1PE Seaford 11 England | England | British | 287434950001 | |||||||||
| CASWELL, Derek Gerald | Director | 29 Compton Place Road BN21 1EB Eastbourne Peregrine House East Sussex England | England | British | 258864580001 | |||||||||
| CLEMENTS, Janet Ann | Director | 57 Harbour View Long Beach View BN23 5NB Eastbourne East Sussex | British | 96696010001 | ||||||||||
| COLE, Russell John | Director | Anguilla Close BN23 5TS Eastbourne 10 East Sussex | United Kingdom | British | 138852550001 | |||||||||
| FRANCIS, Nigel John, Capt | Director | 12 Long Beach Mews BN23 5NF Eastbourne East Sussex | British | 97379430001 | ||||||||||
| ISTED, Stephen | Director | 91 Long Beach View BN23 5NB Eastbourne East Sussex | England | British | 117471150001 | |||||||||
| LAMBERT, Stuart Jason | Director | 29 Compton Place Road BN21 1EB Eastbourne Peregrine House East Sussex | England | British | 116799930002 | |||||||||
| LAMBERT, Stuart Jason | Director | 152 Macquarie Quay BN23 5AW Eastbourne | United Kingdom | British | 116799930001 | |||||||||
| MCGRANE, Clive Andrew | Director | 29 Compton Place Road BN21 1EB Eastbourne Peregrine House East Sussex | United Kingdom | British | 171963410001 | |||||||||
| TAYLOR, Amanda Beverley | Director | 29 Compton Place Road BN21 1EB Eastbourne Peregrine House East Sussex United Kingdom | United Kingdom | British | 191461260001 | |||||||||
| THOMPSON, Kathleen Alexis | Director | 29 Compton Place Road BN21 1EB Eastbourne Peregrine House England | England | British | 274483100001 | |||||||||
| WALLIS, Jeffery Keith | Director | 7 Long Beach Mews BN23 5NF Eastbourne East Sussex | United Kingdom | British | 97379610001 | |||||||||
| WHITBY, Anthony William | Director | Outwood Lane KT20 6JU Kingswood Cornerways Surrey United Kingdom | United Kingdom | British | 139674520001 | |||||||||
| WHITBY, William Robert | Director | 18 Fairlawn Grove SM7 3BN Banstead Surrey | England | British | 38845280001 | |||||||||
| WHITING, Gail | Director | 5 Long Beach Close BN23 5QA Eastbourne East Sussex | England | British | 109614290001 |
What are the latest statements on persons with significant control for DUKE'S QUAY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 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