QUAY HOUSE MANAGEMENT COMPANY LIMITED

Overview

Company Name	QUAY HOUSE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04387881
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2002

Summary

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

What is the purpose of QUAY HOUSE 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 QUAY HOUSE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	7 The Square Wimborne BH21 1JA Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for QUAY HOUSE MANAGEMENT COMPANY 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 QUAY HOUSE MANAGEMENT COMPANY LIMITED?

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

What are the latest filings for QUAY HOUSE MANAGEMENT COMPANY LIMITED?

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

Mar 06, 2025	Appointment of Minster Property Management as a secretary on Mar 06, 2025	2 pages	AP03

Mar 06, 2025	Termination of appointment of Peter Gordon May as a secretary on Mar 06, 2025	1 pages	TM02

Oct 28, 2024	Termination of appointment of David Craigmyle as a director on Oct 25, 2024	1 pages	TM01

Mar 21, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

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

Jan 05, 2024	Appointment of Dr David Craigmyle as a director on Jan 05, 2024	2 pages	AP01

Jun 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 12, 2023	Termination of appointment of Kathleen Nichol-Smith as a director on Jun 08, 2023	1 pages	TM01

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

Aug 18, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 20, 2022	Appointment of Mr George Leonard Dowdell as a director on Jun 20, 2022	2 pages	AP01

Mar 07, 2022	Confirmation statement made on Mar 06, 2022 with updates	4 pages	CS01

Jul 12, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 26, 2021	Termination of appointment of Christine Denise Edwards as a director on Apr 26, 2021	1 pages	TM01

Mar 08, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

May 29, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 08, 2019	Appointment of Mrs Kathleen Nichol-Smith as a director on Apr 08, 2019	2 pages	AP01

Mar 06, 2019	Confirmation statement made on Mar 06, 2019 with updates	4 pages	CS01

Sep 13, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 06, 2018	Confirmation statement made on Mar 06, 2018 with updates	4 pages	CS01

Feb 20, 2018	Termination of appointment of Neil Simon Peters as a director on Feb 13, 2018	1 pages	TM01

Jan 04, 2018	Appointment of Mrs Alison Adele Louise Plank as a director on Dec 21, 2017	2 pages	AP01

View All Filings

Who are the officers of QUAY HOUSE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANAGEMENT, Minster Property 7 The Square Wimborne BH21 1JA Dorset	Mar 06, 2025		Secretary	7 The Square Wimborne BH21 1JA Dorset					333110180001
COLLINS, Ann Dorothy, Lady Avondale Road GU51 3BH Fleet The Grey House, 4 Hampshire England	Jan 12, 2012		Director	Avondale Road GU51 3BH Fleet The Grey House, 4 Hampshire England	England	English	1950-10	Not Given	165600130003
DOWDELL, George Leonard 10 High Street BH19 2NT Swanage Flat 4, Quay House Dorset England	Jun 20, 2022		Director	10 High Street BH19 2NT Swanage Flat 4, Quay House Dorset England	England	British	1944-10	Retired	297097640001
PLANK, Alison Adele Louise 7 The Square Wimborne BH21 1JA Dorset	Dec 21, 2017		Director	7 The Square Wimborne BH21 1JA Dorset	England	British	1965-8	Co Founder	223486980001
MAY, Peter Gordon The White House Verwood Road Three Legged Cross BH21 6RW Wimborne Dorset	Mar 02, 2005	Mar 06, 2025	Secretary	The White House Verwood Road Three Legged Cross BH21 6RW Wimborne Dorset		British		Chartered Surveyor	55253530002
PEISER, Jill Racksmere Ballinger HP16 9LQ Great Missenden Buckinghamshire	May 02, 2002	Mar 01, 2005	Secretary	Racksmere Ballinger HP16 9LQ Great Missenden Buckinghamshire		British		Property Developer	6773440001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 06, 2002	May 02, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
CARD, Jeanette Doreen Mcclurkin Rowcroft House Spout Lane Send SN12 6PE Melksham Wiltshire	Apr 16, 2007	Sep 20, 2010	Director	Rowcroft House Spout Lane Send SN12 6PE Melksham Wiltshire	England	British	1948-3	Business Secretary	125513290001
CHIPPS, Susan Elizabeth High Street BH19 2NT Swanage 3 Quay House 10 Dorset	Mar 11, 2009	Dec 17, 2009	Director	High Street BH19 2NT Swanage 3 Quay House 10 Dorset		British	1945-6	Retired	137030040001
CRAIGMYLE, David, Dr 7 The Square Wimborne BH21 1JA Dorset	Jan 05, 2024	Oct 25, 2024	Director	7 The Square Wimborne BH21 1JA Dorset	England	British	1956-5	Retired	317748440001
DRAKE, Sharon Ann Flat 5 Quay House 10 High Street BH19 2NT Swanage Dorset	Mar 01, 2005	Mar 05, 2009	Director	Flat 5 Quay House 10 High Street BH19 2NT Swanage Dorset		British	1963-10	Refurbishment	107392040001
EDWARDS, Christine Denise Frampton Close Colden Common SO21 1SF Winchester Tall Timbers Hampshire England	Sep 29, 2011	Apr 26, 2021	Director	Frampton Close Colden Common SO21 1SF Winchester Tall Timbers Hampshire England	England	British	1949-6	Retired	163400950001
MARTIN, Charles John Epping New Road IG9 5TE Buckhurst Hill 19 Forest Heights Essex	Oct 01, 2010	Nov 07, 2016	Director	Epping New Road IG9 5TE Buckhurst Hill 19 Forest Heights Essex	England	British	1949-6	Company Chairman	14830130001
MCILROY, Jeremy Malise 7 The Square Wimborne BH21 1JA Dorset	Apr 28, 2011	Oct 16, 2015	Director	7 The Square Wimborne BH21 1JA Dorset	Uk	British	1955-6	Chartered Accountant	159923330001
NICHOL-SMITH, Kathleen 7 The Square Wimborne BH21 1JA Dorset	Apr 08, 2019	Jun 08, 2023	Director	7 The Square Wimborne BH21 1JA Dorset	United Kingdom	British	1953-4	None	72308990001
PEISER, John Eric Greenwood Lands Farm Barracks Hill Coleshill HP7 0LN Amersham Bucks	May 02, 2002	Mar 01, 2005	Director	Lands Farm Barracks Hill Coleshill HP7 0LN Amersham Bucks	England	British	1937-10	Property Developer	108160180001
PETERS, Neil Simon Huddleston Road N7 0AE London 61	Jun 03, 2010	Feb 13, 2018	Director	Huddleston Road N7 0AE London 61	England	British	1966-7	None	100674960001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 06, 2002	May 02, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for QUAY HOUSE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 06, 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

View Detailed Information on Persons with Significant Control Statements

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.
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