QUEENS QUAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | QUEENS QUAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05631710 |
| 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 QUEENS QUAY 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 QUEENS QUAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5a Stone Street DA11 0NH Gravesend Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENS QUAY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for QUEENS QUAY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for QUEENS QUAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Prestage as a director on Nov 28, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Termination of appointment of James Hallums as a director on Feb 28, 2017 | 1 pages | TM01 | ||
Appointment of Mr Peter John Prestage as a director on Dec 15, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||
Annual return made up to Nov 22, 2015 no member list | 5 pages | AR01 | ||
Appointment of Mr Mark Anthony Kybert as a secretary on Jan 01, 2015 | 2 pages | AP03 | ||
Who are the officers of QUEENS QUAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KYBERT, Mark Anthony | Secretary | Stone Street DA11 0NH Gravesend 5a Kent England | 203405190001 | |||||||||||
| STONE, Valerie June | Director | 42 Jacklyns Lane SO24 9LG Alresford Hampshire | United Kingdom | British | 85762400001 | |||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| J PARISH & CO LTD | Secretary | Watling Street ME7 2YN Gillingham 62 Kent United Kingdom |
| 146075820001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| COLES, Pamela Mary | Director | Thorpe Cloud 32 Woodfield Lane KT21 2BE Ashtead Surrey | British | 116596220001 | ||||||||||
| DOHERTY, Isobel Katherine | Director | 2 Beaumont Place Brightwell Road WD18 0AJ Watford Hertfordshire | British | 100852190001 | ||||||||||
| HALLUMS, James | Director | Hamilton Way SM6 9NJ Wallington 16 Surrey | United Kingdom | British | 128081550001 | |||||||||
| HUTLEY, Michael | Director | Falmer Road BN2 6ND Brighton 526 Sussex | United Kingdom | British | 128081250001 | |||||||||
| MAXFIELD, James Donald | Director | 29 Langdon Park (Townhouse) TW11 9PR Teddington Middlesex | Uk | British | 75230660003 | |||||||||
| PRESTAGE, Peter John | Director | Stone Street DA11 0NH Gravesend 5a Kent | England | British | 87604100001 | |||||||||
| STOCKDALE, Peter James | Director | Timberlea Ottways Lane KT21 2NZ Ashtead Surrey | United Kingdom | British | 63778570003 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
What are the latest statements on persons with significant control for QUEENS QUAY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 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