MENAI QUAYS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MENAI QUAYS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05954139 |
| 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 MENAI QUAYS MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MENAI QUAYS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4 Menai Quays Water Street LL59 5DB Menai Bridge Isle Of Anglesey Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MENAI QUAYS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for MENAI QUAYS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for MENAI QUAYS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr John Kenneth Ardern as a director on May 29, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||
Termination of appointment of Sarah Louise Schofield as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Termination of appointment of John Kenneth Morewood as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Appointment of Mrs Sarah Louise Schofield as a director on May 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Kenneth Ardern as a director on Jul 08, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Appointment of Mr John Kenneth Morewood as a director on Jan 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sarah Schofield as a director on Nov 06, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Appointment of Ms Sarah Schofield as a director on Jan 20, 2018 | 2 pages | AP01 | ||
Who are the officers of MENAI QUAYS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, William Henry | Secretary | 4 Menai Quays Water Street LL59 5DE Menai Bridge 4 Menai Quays Wales | 213536350001 | |||||||
| ARDERN, John Kenneth | Director | Menai Quays Water Street LL59 5DB Menai Bridge 4 Isle Of Anglesey Wales | Wales | British | 258416560001 | |||||
| HUGHES, William Henry | Director | Menai Quays Water Street LL59 5DE Menai Bridge 4 Wales | United Kingdom | British | 208696130001 | |||||
| CLEAVER, Christine | Secretary | Stryd Y Paced LL59 5DE Porthaethwy Porth Daniel Boat Yard Ynys Mon | British | 114366460004 | ||||||
| ARDERN, John Kenneth | Director | Laburnum Avenue SK14 5AY Hyde 21 Cheshire England | United Kingdom | British | 177952360001 | |||||
| CLEAVER, Gareth | Director | c/o Dafydd Hardy Estate Agents Ltd High Street LL57 1NU Bangor 156 Gwynedd Wales | United Kingdom | British | 115880070001 | |||||
| MENDOZA, Jonathan | Director | Llanddona LL58 8UF Anglesey Llain Gron Wales | Wales | British | 22496250001 | |||||
| MOREWOOD, John Kenneth | Director | Compstall Road Romiley SK6 4HT Stockport 85 England | England | British | 135465980001 | |||||
| SCHOFIELD, Sarah Louise | Director | Menai Quays Water Street LL59 5DB Menai Bridge 4 Isle Of Anglesey Wales | Wales | British | 242268610001 | |||||
| SCHOFIELD, Sarah Louise | Director | Menai Quays Water Street LL59 5DB Menai Bridge 4 Isle Of Anglesey Wales | Wales | British | 242268610001 |
What are the latest statements on persons with significant control for MENAI QUAYS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 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