QUEENS QUAY (EMBANKMENT) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | QUEENS QUAY (EMBANKMENT) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06015148 |
| 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 (EMBANKMENT) 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 (EMBANKMENT) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o CHURCHILL ESTATES 5a Stone Street DA11 0NH Gravesend Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENS QUAY (EMBANKMENT) MANAGEMENT COMPANY 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 QUEENS QUAY (EMBANKMENT) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for QUEENS QUAY (EMBANKMENT) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Joan Lilian Sterling as a director on May 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joan Lilian Sterling as a director on Nov 15, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Termination of appointment of Andrew Wilson Isbister as a director on Jul 20, 2016 | 1 pages | TM01 | ||
Annual return made up to Nov 30, 2015 no member list | 6 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||
Who are the officers of QUEENS QUAY (EMBANKMENT) 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 | British | 170125240001 | ||||||||||
| MILES-KINGSTON, Raymond Arthur | Director | Denham Road KT17 3AA Epsom 22 Surrey United Kingdom | England | British | 77572110005 | |||||||||
| SHEPHERD, David William | Director | Old Watling Street The Old Tannery CT1 2DX Canterbury 50 Kent United Kingdom | England | British | 162967210001 | |||||||||
| TAYLOR, Christopher James | Director | c/o Churchill Estates Stone Street DA11 0NH Gravesend 5a Kent United Kingdom | England | British | 181279090001 | |||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire United Kingdom |
| 117377690002 | ||||||||||
| HONEYMAN, Jason Michael | Director | Crayfields Business Park New Mill Road BR5 3QJ Orpington Osprey House Kent | England | British | 114236840001 | |||||||||
| ISBISTER, Andrew Wilson | Director | Sylvadale Mews 36 Island Road Sturry CT2 0EY Canterbury Flat 1 Kent Great Britain | United Kingdom | British | 162987600001 | |||||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||||||
| SNOWDON, Stephen John | Director | Crayfields Business Park New Mill Road BR5 3QJ Orpington Osprey House Kent | England | British | 119391050001 | |||||||||
| STERLING, Joan Lilian | Director | c/o Churchill Estates Stone Street DA11 0NH Gravesend 5a Kent | England | British | 240383440001 | |||||||||
| WATTS, James Bradley | Director | 48 Lydden Grove SW18 4LN London | United Kingdom | British | 116249880001 | |||||||||
| WHITEHEAD, Frankie Ray | Director | Aurora Court Romulus Road DA12 2SE Gravesend Flat 58 Kent Great Britain | United Kingdom | British | 162987240001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | New Street Square EC4A 3LX London 6 | 118061810001 | |||||||||||
| CH NOMINEES (TWO) LIMITED | Director | New Street Square EC4A 3LX London 6 | 118061800001 |
What are the latest statements on persons with significant control for QUEENS QUAY (EMBANKMENT) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 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