THE CHATHAM QUAYS (MANAGEMENT) LIMITED
Overview
| Company Name | THE CHATHAM QUAYS (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06163673 |
| 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 THE CHATHAM QUAYS (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE CHATHAM QUAYS (MANAGEMENT) LIMITED located?
| Registered Office Address | 8-10 Castle Street GL7 1QA Cirencester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHATHAM QUAYS (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE CHATHAM QUAYS (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for THE CHATHAM QUAYS (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 8-10 Castle Street Cirencester GL7 1QA | 1 pages | AD02 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Registered office address changed from 77 Berwick Street London W1F 8th United Kingdom to 8-10 Castle Street Cirencester GL7 1QA on Nov 04, 2024 | 1 pages | AD01 | ||
Cessation of Pitmore Limited as a person with significant control on Oct 04, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Peter Raphael as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Vittorio Francesco Amedeo Davico Di Quittengo as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 15, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Harry Bimbo Hart as a director on Nov 29, 2017 | 1 pages | TM01 | ||
Termination of appointment of Frederick John Wingfield Digby as a director on Nov 29, 2017 | 1 pages | TM01 | ||
Termination of appointment of James Montague Osborne as a director on Nov 29, 2017 | 1 pages | TM01 | ||
Who are the officers of THE CHATHAM QUAYS (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAPHAEL, Peter | Director | Castle Street GL7 1QA Cirencester 8-10 Glos United Kingdom | United Kingdom | British | None | 88519510005 | ||||
| BYRNE, Marie | Secretary | 85 Brook Road NW2 7DR London | Irish | Company Secretary | 16415800001 | |||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| BYRNE, Cormac James | Director | Winchmorton Batchworth Hill WD3 1JP Rickmansworth Hertfordshire | United Kingdom | Irish | Director | 154394260001 | ||||
| BYRNE, Patrick Joseph | Director | 3 Rose Walk Webb Estate CR8 3LJ Purley Surrey | United Kingdom | Irish | Director | 154394280001 | ||||
| HART, Harry Bimbo | Director | Berwick Street W1F 8TH London 77 United Kingdom | Switzerland | British | Director | 32211800017 | ||||
| MACKENZIE, Ludovic Mark James | Director | Elms Road SW4 9EP London 39 United Kingdom | England | British | Fund Manager | 138536960001 | ||||
| OSBORNE, James Montague | Director | Berwick Street W1F 8TH London 77 United Kingdom | Switzerland | British | Fund Manager | 140004570010 | ||||
| QUITTENGO, Vittorio Francesco Amedeo Davico Di | Director | 3 Dean Trench Street Westminster SW1P 3HB London Little Tufton House United Kingdom | United Kingdom | British | Property Consultant | 178910780001 | ||||
| WINGFIELD DIGBY, Frederick John | Director | Eaton Gate SW1W 9BJ London 2 United Kingdom | United Kingdom | British | Merchant Banker | 148745630006 | ||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of THE CHATHAM QUAYS (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pitmore Limited | Nov 29, 2017 | Billing Road NN1 5AN Northampton 7 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Melford Capital General Partner Limited | Mar 14, 2017 | Cornhill EC3V 3QQ London 73 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Triplerose Limited | Mar 14, 2017 | Edgware Way Edgware HA8 8JS Middlesex 88 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for THE CHATHAM QUAYS (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | Mar 15, 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