MARITIME QUAY MANAGEMENT COMPANY LIMITED

MARITIME QUAY MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMARITIME QUAY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI653685
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARITIME 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 MARITIME QUAY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    62-64 New Row
    BT52 1EJ Coleraine
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARITIME QUAY MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MARITIME QUAY MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2025
    Next Confirmation Statement DueJun 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2024
    OverdueNo

    What are the latest filings for MARITIME QUAY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 03, 2023 with updates

    4 pagesCS01

    Notification of Helen Tillson as a person with significant control on Nov 12, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 16, 2022

    2 pagesPSC09

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Termination of appointment of Daphne Margaret Cargill as a director on Nov 12, 2022

    1 pagesTM01

    Confirmation statement made on Jun 03, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Appointment of Mr Edward Sweeney as a director on Sep 13, 2021

    2 pagesAP01

    Appointment of Mrs Daphne Margaret Cargill as a director on Sep 13, 2021

    2 pagesAP01

    Termination of appointment of Philip John Morrison Tweedie as a director on Sep 13, 2021

    1 pagesTM01

    Termination of appointment of James Anthony O'kane as a director on Sep 13, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Appointment of Philip Tweedie Ltd as a secretary on Feb 18, 2020

    2 pagesAP04

    Termination of appointment of Philip John Morrison Tweedie as a secretary on Feb 18, 2020

    1 pagesTM02

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2018

    Statement of capital on Jun 13, 2018

    • Capital: GBP 6
    SH01

    Who are the officers of MARITIME QUAY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIP TWEEDIE LTD
    New Row
    BT52 1EJ Coleraine
    62-64 New Row
    Northern Ireland
    Secretary
    New Row
    BT52 1EJ Coleraine
    62-64 New Row
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI631370
    251665240001
    SWEENEY, Edward
    BT52 1EJ Coleraine
    62-64 New Row
    United Kingdom
    Director
    BT52 1EJ Coleraine
    62-64 New Row
    United Kingdom
    Northern IrelandBritishCivil Engineer135805440001
    TWEEDIE, Philip John Morrison
    BT52 1EJ Coleraine
    62-64 New Row
    United Kingdom
    Secretary
    BT52 1EJ Coleraine
    62-64 New Row
    United Kingdom
    247383810001
    CARGILL, Daphne Margaret
    BT52 1EJ Coleraine
    62-64 New Row
    United Kingdom
    Director
    BT52 1EJ Coleraine
    62-64 New Row
    United Kingdom
    Northern IrelandBritishCo Director251198810001
    O'KANE, James Anthony
    BT52 1EJ Coleraine
    62-64 New Row
    United Kingdom
    Director
    BT52 1EJ Coleraine
    62-64 New Row
    United Kingdom
    Northern IrelandNorthern IrishCompany Director145594990001
    TWEEDIE, Philip John Morrison
    BT52 1EJ Coleraine
    62-64 New Row
    United Kingdom
    Director
    BT52 1EJ Coleraine
    62-64 New Row
    United Kingdom
    United KingdomBritishChartered Surveyor165981180001

    Who are the persons with significant control of MARITIME QUAY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Tillson
    BT52 1EJ Coleraine
    62-64 New Row
    United Kingdom
    Nov 12, 2022
    BT52 1EJ Coleraine
    62-64 New Row
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for MARITIME QUAY MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 13, 2018Nov 12, 2022The 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