MISTLEY QUAYSIDE MANAGEMENT LIMITED

Overview

Company Name	MISTLEY QUAYSIDE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04121393
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MISTLEY QUAYSIDE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MISTLEY QUAYSIDE MANAGEMENT LIMITED located?

Registered Office Address	Avant House 6-9 Tallys End Barlborough S43 4WP Chesterfield Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MISTLEY QUAYSIDE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 MISTLEY QUAYSIDE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for MISTLEY QUAYSIDE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Termination of appointment of Jeremy Lee Gledhill as a director on Dec 13, 2022	1 pages	TM01

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Appointment of Mrs Rachel Josephine Cowper as a director on Nov 30, 2021	2 pages	AP01

Dec 07, 2021	Termination of appointment of Joanne Elizabeth Massey as a secretary on Nov 30, 2021	1 pages	TM02

Dec 07, 2021	Termination of appointment of Joanne Elizabeth Massey as a director on Nov 30, 2021	1 pages	TM01

Sep 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 05, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 20, 2020	Appointment of Mrs Joanne Elizabeth Massey as a director on Mar 20, 2020	2 pages	AP01

Dec 02, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Nov 22, 2019	Termination of appointment of Adrian Lloyd Evans as a director on Nov 11, 2019	1 pages	TM01

Oct 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Apr 23, 2019	Appointment of Mr Adrian Lloyd Evans as a director on Mar 05, 2019	2 pages	AP01

Nov 30, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 25, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Termination of appointment of Jonathan Ross Brodie as a director on Sep 29, 2017	1 pages	TM01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Dec 06, 2016	Confirmation statement made on Nov 25, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MISTLEY QUAYSIDE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWPER, Rachel Josephine 6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England	Nov 30, 2021		Director	6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England	United Kingdom	British	1976-1	Solicitor	178209010002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Dec 08, 2000	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		Accountant	75350600002
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Apr 03, 2009	Dec 17, 2009	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British			11498320001
MASSEY, Joanne Elizabeth 6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England	Dec 17, 2009	Nov 30, 2021	Secretary	6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England					148106720001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 08, 2000	Dec 08, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRODIE, Jonathan Ross 6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England	Feb 28, 2014	Sep 29, 2017	Director	6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England	England	British	1954-8	Director	62279790001
BRODIE, Jonathan Ross Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey	Dec 08, 2000	Sep 09, 2011	Director	Barn Cottage Moon Lane Dormansland RH7 6PD Lingfield Surrey	England	British	1954-8	Director	62279790001
CHURCHHOUSE, Barry High Street TN16 1RG Westerham 30 Kent England	May 01, 2013	Sep 13, 2013	Director	High Street TN16 1RG Westerham 30 Kent England	England	British	1966-10	Construction Director	178089430001
COSTELLO, Edward John High Street TN16 1RG Westerham 30 Kent	Sep 09, 2011	Feb 05, 2013	Director	High Street TN16 1RG Westerham 30 Kent	United Kingdom	British	1959-1	Director	163510670001
CRONIN, George High Street TN16 1RG Westerham 30 Kent Uk	May 01, 2013	Aug 31, 2014	Director	High Street TN16 1RG Westerham 30 Kent Uk	England	British	1951-3	Managing Director	178089310001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Dec 08, 2000	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	Director	35117250001
DUFAUR, Elaine Elizabeth High Street TN16 1RG Westerham 30 Kent	Apr 01, 2013	Dec 24, 2014	Director	High Street TN16 1RG Westerham 30 Kent	England	British	1972-5	Director	103428110014
EVANS, Adrian Lloyd Tallys End Barlborough S43 4WP Chesterfield 6-9 England	Mar 05, 2019	Nov 11, 2019	Director	Tallys End Barlborough S43 4WP Chesterfield 6-9 England	United Kingdom	British	1969-6	Managing Director	256801660001
GLEDHILL, Jeremy Lee 6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England	Dec 22, 2015	Dec 13, 2022	Director	6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England	England	British	1970-11	Finance Director	203714150001
GREEN, Jason Cornelius High Street TN16 1RG Westerham 30 Kent	Oct 21, 2014	Dec 23, 2014	Director	High Street TN16 1RG Westerham 30 Kent	United Kingdom	British	1968-1	Commercial Director	147405720001
KETTERIDGE, Gregory Charles High Street TN16 1RG Westerham 30 Kent	Sep 09, 2011	Apr 30, 2013	Director	High Street TN16 1RG Westerham 30 Kent	United Kingdom	British	1958-12	Director	91398180001
MASSEY, Joanne Elizabeth 6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England	Mar 20, 2020	Nov 30, 2021	Director	6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England	United Kingdom	British	1972-2	Director	228149760001
MOGHAL, Zahida Noreen High Street TN16 1RG Westerham 30 Kent	Feb 28, 2014	Dec 22, 2015	Director	High Street TN16 1RG Westerham 30 Kent	England	British	1975-10	Solicitor	158639450001
POLLOCK, John High Street TN16 1RG Westerham 30 Kent	Feb 05, 2013	Mar 31, 2015	Director	High Street TN16 1RG Westerham 30 Kent	England	British	1968-7	Regional Finance Director	176500800001
SOUTAR, Paul Andrew High Street TN16 1RG Westerham 30 Kent	Apr 01, 2013	Jul 31, 2013	Director	High Street TN16 1RG Westerham 30 Kent	United Kingdom	British	1966-7	Director	116569950001
HAWKSWORTH MANAGEMENT LIMITED Gillingham House 38-44 Gillingham Street SW1V 1HU London	Dec 09, 2003	Dec 22, 2008	Director	Gillingham House 38-44 Gillingham Street SW1V 1HU London					93839560002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 08, 2000	Dec 08, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MISTLEY QUAYSIDE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gladedale (South East) Limited

Apr 06, 2016

Tallys End

Barlborough

S43 4WP Chesterfield

Avant House, 6 & 9

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03236114

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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