MARITIME QUAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MARITIME QUAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI653685 |
| Jurisdiction | Northern Ireland |
| 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 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 Address | No |
What are the latest accounts for MARITIME QUAY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MARITIME QUAY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for MARITIME QUAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Helen Tillson as a person with significant control on Nov 12, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 16, 2022 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Daphne Margaret Cargill as a director on Nov 12, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Edward Sweeney as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Daphne Margaret Cargill as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John Morrison Tweedie as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Anthony O'kane as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Appointment of Philip Tweedie Ltd as a secretary on Feb 18, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Philip John Morrison Tweedie as a secretary on Feb 18, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MARITIME QUAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILIP TWEEDIE LTD | Secretary | New Row BT52 1EJ Coleraine 62-64 New Row Northern Ireland |
| 251665240001 | ||||||||||
| SWEENEY, Edward | Director | BT52 1EJ Coleraine 62-64 New Row United Kingdom | Northern Ireland | British | Civil Engineer | 135805440001 | ||||||||
| TWEEDIE, Philip John Morrison | Secretary | BT52 1EJ Coleraine 62-64 New Row United Kingdom | 247383810001 | |||||||||||
| CARGILL, Daphne Margaret | Director | BT52 1EJ Coleraine 62-64 New Row United Kingdom | Northern Ireland | British | Co Director | 251198810001 | ||||||||
| O'KANE, James Anthony | Director | BT52 1EJ Coleraine 62-64 New Row United Kingdom | Northern Ireland | Northern Irish | Company Director | 145594990001 | ||||||||
| TWEEDIE, Philip John Morrison | Director | BT52 1EJ Coleraine 62-64 New Row United Kingdom | United Kingdom | British | Chartered Surveyor | 165981180001 |
Who are the persons with significant control of MARITIME QUAY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Tillson | Nov 12, 2022 | BT52 1EJ Coleraine 62-64 New Row United Kingdom | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARITIME QUAY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2018 | Nov 12, 2022 | 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