QUAYSIDE PLACE MANAGEMENT CO. LIMITED
Overview
| Company Name | QUAYSIDE PLACE MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05824749 |
| 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 QUAYSIDE PLACE MANAGEMENT CO. LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is QUAYSIDE PLACE MANAGEMENT CO. LIMITED located?
| Registered Office Address | Richard Hawkins Archdeacon's House Northgate Street IP1 3BX Ipswich Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAYSIDE PLACE MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUAYSIDE PLACE MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for QUAYSIDE PLACE MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Richard Hawkins Ltd as a secretary on Feb 24, 2025 | 2 pages | AP04 | ||
Termination of appointment of Andrew David Bigley as a secretary on Feb 24, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Archdeacon House Northgate Street Ipswich IP1 3BX England to Richard Hawkins Archdeacon's House Northgate Street Ipswich Suffolk IP1 3BX on Jun 01, 2022 | 1 pages | AD01 | ||
Appointment of Mr Andrew David Bigley as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Peter Douglas Martin Dyson as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Diane Thornton as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Guy Alistair Thornton as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Adam Ross Glencastle as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Zoe Elizabeth Todd as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Bryony Heather Hebson as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Registered office address changed from 16 16 Quayside Woodbridge Suffolk IP12 1BH United Kingdom to Archdeacon House Northgate Street Ipswich IP1 3BX on Mar 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mrs Diane Thornton as a director on Apr 03, 2021 | 2 pages | AP01 | ||
Appointment of Mr Guy Alistair Thornton as a director on Apr 03, 2021 | 2 pages | AP01 | ||
Registered office address changed from 16 16 Quayside Woodbridge Suffolk IP12 1BH United Kingdom to 16 16 Quayside Woodbridge Suffolk IP12 1BH on Mar 26, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of QUAYSIDE PLACE MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARD HAWKINS LTD | Secretary | Northgate Street IP1 3BX Ipswich Archdeacon's House England |
| 328873140001 | ||||||||||
| GLENCASTLE, Adam Ross | Director | 10 Bixley Lane Rushmere St. Andrew IP4 5UA Ipswich Jubilee House England | England | British | 189874350002 | |||||||||
| HEBSON, Bryony Heather | Director | Quayside Place Quayside IP12 1FA Woodbridge 5 England | England | British | 242891540001 | |||||||||
| TODD, Zoe Elizabeth | Director | Mannings Lane Woolverstone IP9 1AN Ipswich Woolverstone House England | England | British | 294016340001 | |||||||||
| BIGLEY, Andrew David | Secretary | Archdeacon's House Northgate Street IP1 3BX Ipswich Richard Hawkins Suffolk United Kingdom | 296478720001 | |||||||||||
| BURROWS, Leslie Austin | Secretary | Quayside Place IP12 1FA Woodbridge 16 Suffolk England | 154500540001 | |||||||||||
| KEELER, Nicholas | Secretary | Pinecroft Sheethanger Lane HP3 0BQ Felden Hertfordshire | British | 94014880001 | ||||||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||||||
| WAINWRIGHT, Timothy | Secretary | 37 Chartridge Lane HP5 2JL Chesham | British | 110392910001 | ||||||||||
| BURROWS, Leslie Austin | Director | Quayside Place IP12 1FA Woodbridge 16 Suffolk England | England | English | 154497660001 | |||||||||
| CHAPMAN, Harvey | Director | Quayside IP12 1FA Woodbridge 5 Quayside Place Suffolk England | United Kingdom | British | 60120200002 | |||||||||
| CHAPMAN, Harvey | Director | Quayside IP12 1FA Woodbridge 5 Quayside Place Suffolk | United Kingdom | British | 60120200002 | |||||||||
| DYSON, Peter Douglas Martin | Director | Quayside Place Quayside IP12 1FA Woodbridge 10 Suffolk United Kingdom | United Kingdom | British | 234338220001 | |||||||||
| DYSON, Peter Douglas Martin | Director | Quayside IP12 1FA Woodbridge 10 Quayside Place England | United Kingdom | British | 234338220001 | |||||||||
| FINBOW, Dennis John, Rev | Director | Quayside IP12 1FA Woodbridge 2 Quayside Place Suffolk | England | English | 155205570001 | |||||||||
| GUY, Jane Frances | Director | Stone Place IP12 1DW Woodbridge 2 Suffolk England | England | British | 160672670002 | |||||||||
| HEBSON, Bryony Heather | Director | Quayside Place Quayside IP12 1FA Woodbridge 5 Suffolk United Kingdom | England | British | 242891540001 | |||||||||
| KEELER, Nicholas | Director | Pinecroft Sheethanger Lane HP3 0BQ Felden Hertfordshire | United Kingdom | British | 94014880001 | |||||||||
| KEELER, Simon | Director | The Close 30 Chipperfield Road HP3 0JW Bovingdon Hertfordshire | United Kingdom | British | 46669270003 | |||||||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | 51896650001 | |||||||||
| PRENTICE, Mary | Director | 79 Plantsman Close NR2 2NJ Norwich Norfolk | British | 112978930001 | ||||||||||
| THORNTON, Diane | Director | Northage Close Quorn LE12 8AT Loughborough 36 England | England | British | 54570060002 | |||||||||
| THORNTON, Guy Alistair | Director | Northage Close Quorn LE12 8AT Loughborough 36 England | England | British | 54569970002 | |||||||||
| WILLIS, Brian Alexander, Dr | Director | Quayside Place IP12 1FA Woodbridge 8 Suffolk England | Wales | British | 240196530001 | |||||||||
| WILLIS, Linda Gertrude Francis, Dr | Director | Quayside Place IP12 1FA Woodbridge 8 England | Wales | British | 75510500001 |
What are the latest statements on persons with significant control for QUAYSIDE PLACE MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 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