City Quay Management (2001) Company Limited

Company Name	City Quay Management (2001) Company Limited
Company Status	Active
Company Number	04243660
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 June 2001(22 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael James Riley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	27 Newgate Street Chester Cheshire CH1 1DE Wales

Director Name	Mr Brian Anthony Riley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Newgate Street Chester Cheshire CH1 1DE Wales

Director Name	Mr Brian Paul Roche
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Newgate Street Chester Cheshire CH1 1DE Wales

Director Name	Mr David William Holdsworth
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(18 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Senior Civil Servant
Country of Residence	England
Correspondence Address	27 Newgate Street Chester Cheshire CH1 1DE Wales

Secretary Name	Mrs Sarah Victoria Mansfield
Status	Current
Appointed	23 June 2020(18 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	27 Newgate Street Chester Cheshire CH1 1DE Wales

Director Name	Ms Linda Burke
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 September 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Risk And Compliance Manager
Country of Residence	England
Correspondence Address	27 Newgate Street Chester Cheshire CH1 1DE Wales

Director Name	Mr Gianfranco Boccuzzi
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	26 September 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Hotel General Manager
Country of Residence	England
Correspondence Address	27 Newgate Street Chester Cheshire CH1 1DE Wales

Director Name	Ms Audrey Patricia McCurley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 September 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired Fashion Retail Owner
Country of Residence	England
Correspondence Address	27 Newgate Street Chester Cheshire CH1 1DE Wales

Director Name	Ms Teresa Dennis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(22 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	27 Newgate Street Chester Cheshire CH1 1DE Wales

Director Name	Mr Andrew Hamilton Budden
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Brindley Park Wheelock Sandbach Cheshire CW11 3RP

Secretary Name	Mr Andrew Hamilton Budden
Nationality	British
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brindley Park Wheelock Sandbach Cheshire CW11 3RP

Secretary Name	Peter Andrew Halliwell
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Flat 2 Paul House 41-43 Saffron Hill London EC1N 8FH

Director Name	Anthony William Hancock
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	15 Sandon Avenue The Westlands Newcastle Under Lyn Staffordshire ST5 3QB

Secretary Name	Anthony William Hancock
Nationality	British
Status	Resigned
Appointed	19 December 2002(1 year, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 June 2003)
Role	Company Director
Correspondence Address	15 Sandon Avenue The Westlands Newcastle Under Lyn Staffordshire ST5 3QB

Director Name	Andrew Charles Demain
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(4 years, 3 months after company formation)
Appointment Duration	5 months (resigned 22 March 2006)
Role	Managing Director
Correspondence Address	12 Joyce Way Whitchurch Shropshire SY13 1TZ Wales

Director Name	Lawrence McGeehan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2007)
Role	Sales Director
Correspondence Address	704 Imperial Point Salford Quays Manchester M50 3RA

Director Name	Mr Adrian Mark Bravington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2008)
Role	Homes Finance Director
Country of Residence	England
Correspondence Address	5 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Paul Leonard Halliwell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2007)
Role	Commercial Director
Correspondence Address	20 Dukesway Chester Cheshire CH2 1RF Wales

Director Name	Mr David Shaun McCarthy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2008)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	2 Joyce Way Whitchurch Salop SY13 1TZ Wales

Director Name	Mr Philip James Marston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2008)
Role	Homes Sales Director
Country of Residence	England
Correspondence Address	54 Earlsway Chester Cheshire CH4 8AZ Wales

Secretary Name	Simon Paul Garnett
Status	Resigned
Appointed	09 February 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2008)
Role	Group Financial Director
Correspondence Address	145 Oldfield Road Altrincham Cheshire WA14 4HX

Director Name	Mr Simon John Michael Devonald
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hilltop View Wheathampstead St Albans Hertfordshire AL4 8AJ

Director Name	Paul Leonard Halliwell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(6 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 September 2008)
Role	Regional Md
Country of Residence	United Kingdom
Correspondence Address	8 Lakeside Close Upton Chester Cheshire CH2 1RR Wales

Director Name	Lyndsey Ann Colligan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(7 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 July 2017)
Role	Events Sales Mgr
Country of Residence	United Kingdom
Correspondence Address	47 Ellerman Road Liverpool Merseyside L3 4FB

Director Name	Mr David Martin Hayes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(7 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 August 2009)
Role	Development
Country of Residence	United Kingdom
Correspondence Address	44 Belvidere Road Princes Park Liverpool Merseyside L8 3TQ

Director Name	Claire Hasson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2008(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 June 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	276 Ellerman Road Liverpool Merseyside L3 4FG

Director Name	Daniel Laurence Grimes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	171 Ellerman Road Liverpool L3 4FE

Director Name	Christopher John Atherton
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	197 Ellerman Road Liverpool Merseyside L3 4FF

Director Name	Mrs Ekaterina Igorevna Mooney
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Russian Federation
Status	Resigned
Appointed	14 May 2012(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wren Properties 346 Deansgate Manchester M3 4LY

Director Name	Charlotte Ann Bretherton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 July 2017)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	39 Adler Way Liverpool Merseyside L3 4FX

Director Name	Mr Andi John Armitage
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(11 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Ellerman Road City Quay Liverpool Merseyside L3 4FF

Director Name	Mr David John Paul Higham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Pacific Chambers Guy Williams Layton, Pacific Cham 11/13, Victoria Street Liverpool Merseyside L2 5QQ

Director Name	Miss Jane Marie Hayworth
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(16 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 August 2018)
Role	Unknown
Country of Residence	England
Correspondence Address	Pacific Chambers Guy Williams Layton, Pacific Cham 11/13, Victoria Street Liverpool Merseyside L2 5QQ

Secretary Name	Mr Malcolm Bailey
Status	Resigned
Appointed	14 September 2017(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 2020)
Role	Company Director
Correspondence Address	Pacific Chambers Guy Williams Layton, Pacific Cham 11/13, Victoria Street Liverpool Merseyside L2 5QQ

Director Name	Mr Gianfranco Boccuzzi
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 2018(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2019)
Role	Hotel General Manager
Country of Residence	England
Correspondence Address	Pacific Chambers Guy Williams Layton, Pacific Cham 11/13, Victoria Street Liverpool Merseyside L2 5QQ

Director Name	Ms Audrey Patricia McCurley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2019)
Role	Retail Fashion - Retired
Country of Residence	England
Correspondence Address	Pacific Chambers Guy Williams Layton, Pacific Cham 11/13, Victoria Street Liverpool Merseyside L2 5QQ

Contact

Website	www.engageliverpool.com

Location

Registered Address	27 Newgate Street Chester Cheshire CH1 1DE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

13 January 2021	Appointment of Ms Audrey Patricia Mccurley as a director on 26 September 2020 (2 pages)
13 January 2021	Appointment of Ms Linda Burke as a director on 26 September 2020 (2 pages)
13 January 2021	Appointment of Mr Gianfranco Boccuzzi as a director on 26 September 2020 (2 pages)
24 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
13 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
25 June 2020	Appointment of Mrs Sarah Victoria Mansfield as a secretary on 23 June 2020 (2 pages)
23 June 2020	Termination of appointment of Malcolm Bailey as a secretary on 23 June 2020 (1 page)
8 February 2020	Appointment of Mr David William Holdsworth as a director on 31 January 2020 (2 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
11 December 2019	Termination of appointment of Audrey Patricia Mccurley as a director on 30 November 2019 (1 page)
11 December 2019	Termination of appointment of Gianfranco Boccuzzi as a director on 30 November 2019 (1 page)
24 September 2019	Compulsory strike-off action has been discontinued (1 page)
23 September 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 August 2018	Termination of appointment of Jane Marie Hayworth as a director on 4 August 2018 (1 page)
14 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
5 April 2018	Appointment of Mrs Audrey Patricia Mccurley as a director on 29 March 2018 (2 pages)
4 April 2018	Appointment of Mr Gianfranco Boccuzzi as a director on 28 March 2018 (2 pages)
7 March 2018	Termination of appointment of David John Paul Higham as a director on 22 February 2018 (1 page)
7 March 2018	Termination of appointment of Gladys Williams as a director on 22 February 2018 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 October 2017	Termination of appointment of Carol Metcalf Plunkett as a director on 2 October 2017 (1 page)
10 October 2017	Termination of appointment of Carol Metcalf Plunkett as a director on 2 October 2017 (1 page)
22 September 2017	Registered office address changed from C/O Wren Properties 346 Deansgate Manchester M3 4LY to Pacific Chambers Guy Williams Layton, Pacific Chambers 11/13, Victoria Street, Liverpool Merseyside L2 5QQ on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from C/O Wren Properties 346 Deansgate Manchester M3 4LY to Pacific Chambers Guy Williams Layton, Pacific Chambers 11/13, Victoria Street, Liverpool Merseyside L2 5QQ on 22 September 2017 (1 page)
21 September 2017	Appointment of Ms Carol Metcalf Plunkett as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Mr Malcolm Bailey as a secretary on 14 September 2017 (2 pages)
21 September 2017	Appointment of Miss Jane Marie Hayworth as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Mr Brian Roche as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Mr Brian Anthony Riley as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Ms Carol Metcalf Plunkett as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Mr Malcolm Bailey as a secretary on 14 September 2017 (2 pages)
21 September 2017	Appointment of Mr Michael James Riley as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Miss Jane Marie Hayworth as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Mr Michael James Riley as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Mr Brian Roche as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Mr Brian Anthony Riley as a director on 14 September 2017 (2 pages)
2 August 2017	Termination of appointment of Gerald Bernard Proctor as a director on 10 July 2017 (1 page)
2 August 2017	Termination of appointment of Lyndsey Ann Colligan as a director on 12 July 2017 (1 page)
2 August 2017	Appointment of Ms Gladys Williams as a director on 10 July 2017 (2 pages)
2 August 2017	Termination of appointment of Gerald Bernard Proctor as a director on 10 July 2017 (1 page)
2 August 2017	Termination of appointment of Olivia Jane Smith as a director on 12 July 2017 (1 page)
2 August 2017	Appointment of Ms Gladys Williams as a director on 10 July 2017 (2 pages)
2 August 2017	Termination of appointment of Lyndsey Ann Colligan as a director on 12 July 2017 (1 page)
2 August 2017	Termination of appointment of Olivia Jane Smith as a director on 12 July 2017 (1 page)
28 July 2017	Termination of appointment of Charlotte Ann Bretherton as a director on 11 July 2017 (1 page)
28 July 2017	Termination of appointment of Charlotte Ann Bretherton as a director on 11 July 2017 (1 page)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
28 June 2017	Appointment of Miss Olivia Jane Smith as a director on 10 November 2014 (2 pages)
28 June 2017	Appointment of Miss Olivia Jane Smith as a director on 10 November 2014 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
5 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
13 October 2015	Appointment of Mr David John Paul Higham as a director on 15 September 2015 (2 pages)
13 October 2015	Appointment of Mr David John Paul Higham as a director on 15 September 2015 (2 pages)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
9 July 2015	Annual return made up to 29 June 2015 no member list (4 pages)
9 July 2015	Annual return made up to 29 June 2015 no member list (4 pages)
18 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
18 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
10 September 2014	Termination of appointment of Andrew Armitage as a director on 8 September 2014 (1 page)
10 September 2014	Termination of appointment of Andrew Armitage as a director on 8 September 2014 (1 page)
10 September 2014	Termination of appointment of Andrew Armitage as a director on 8 September 2014 (1 page)
13 July 2014	Termination of appointment of Ekaterina Igorevna Mooney as a director on 8 July 2014 (1 page)
13 July 2014	Termination of appointment of Ekaterina Igorevna Mooney as a director on 8 July 2014 (1 page)
13 July 2014	Termination of appointment of Ekaterina Igorevna Mooney as a director on 8 July 2014 (1 page)
30 June 2014	Annual return made up to 29 June 2014 no member list (6 pages)
30 June 2014	Annual return made up to 29 June 2014 no member list (6 pages)
26 November 2013	Termination of appointment of Ekaterina Mooney as a director (1 page)
26 November 2013	Termination of appointment of Ekaterina Mooney as a director (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
29 July 2013	Annual return made up to 29 June 2013 no member list (7 pages)
29 July 2013	Annual return made up to 29 June 2013 no member list (7 pages)
26 July 2013	Termination of appointment of Ekaterina Mooney as a director (1 page)
26 July 2013	Termination of appointment of Ekaterina Mooney as a director (1 page)
21 February 2013	Appointment of Andrew Armitage as a director (3 pages)
21 February 2013	Appointment of Andrew Armitage as a director (3 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
29 June 2012	Termination of appointment of a director (1 page)
29 June 2012	Annual return made up to 29 June 2012 no member list (5 pages)
29 June 2012	Termination of appointment of a director (1 page)
29 June 2012	Annual return made up to 29 June 2012 no member list (5 pages)
26 June 2012	Appointment of Mrs Ekaterina Igorevna Mooney as a director (3 pages)
26 June 2012	Appointment of Mrs Ekaterina Igorevna Mooney as a director (3 pages)
22 June 2012	Registered office address changed from Wren Properties Ltd Deansgate Manchester M3 4LY United Kingdom on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from Wren Properties Ltd Deansgate Manchester M3 4LY United Kingdom on 22 June 2012 (1 page)
19 June 2012	Termination of appointment of Claire Hasson as a director (1 page)
19 June 2012	Termination of appointment of Claire Hasson as a director (1 page)
12 June 2012	Appointment of Mrs Ekaterina Igorevna Mooney as a director (3 pages)
12 June 2012	Appointment of Mrs Ekaterina Igorevna Mooney as a director (3 pages)
8 June 2012	Appointment of Charlotte Ann Bretherton as a director (3 pages)
8 June 2012	Appointment of Charlotte Ann Bretherton as a director (3 pages)
13 February 2012	Termination of appointment of James Mooney as a director (1 page)
13 February 2012	Termination of appointment of Christopher Atherton as a director (1 page)
13 February 2012	Termination of appointment of Christopher Atherton as a director (1 page)
13 February 2012	Termination of appointment of James Mooney as a director (1 page)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 June 2011	Annual return made up to 29 June 2011 no member list (6 pages)
30 June 2011	Annual return made up to 29 June 2011 no member list (6 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
2 September 2010	Termination of appointment of Daniel Grimes as a director (1 page)
2 September 2010	Termination of appointment of Daniel Grimes as a director (1 page)
11 August 2010	Director's details changed for Christopher John Atherton on 29 June 2010 (2 pages)
11 August 2010	Director's details changed for Gerry Proctor on 29 June 2010 (2 pages)
11 August 2010	Director's details changed for Lyndsey Ann Colligan on 29 June 2010 (2 pages)
11 August 2010	Director's details changed for Christopher John Atherton on 29 June 2010 (2 pages)
11 August 2010	Director's details changed for Claire Hasson on 29 June 2010 (2 pages)
11 August 2010	Annual return made up to 29 June 2010 no member list (7 pages)
11 August 2010	Director's details changed for Claire Hasson on 29 June 2010 (2 pages)
11 August 2010	Director's details changed for Daniel Laurence Grimes on 29 June 2010 (2 pages)
11 August 2010	Director's details changed for Daniel Laurence Grimes on 29 June 2010 (2 pages)
11 August 2010	Director's details changed for Gerry Proctor on 29 June 2010 (2 pages)
11 August 2010	Director's details changed for Lyndsey Ann Colligan on 29 June 2010 (2 pages)
11 August 2010	Annual return made up to 29 June 2010 no member list (7 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 January 2010	Termination of appointment of Andy Muir as a director (1 page)
12 January 2010	Termination of appointment of Andy Muir as a director (1 page)
18 August 2009	Appointment terminated director david hayes (1 page)
18 August 2009	Appointment terminated director david hayes (1 page)
15 July 2009	Annual return made up to 29/06/09 (4 pages)
15 July 2009	Registered office changed on 15/07/2009 from 239 ellerman road liverpool merseyside L3 4FG (1 page)
15 July 2009	Registered office changed on 15/07/2009 from wren properties LTD 346 deansgate manchester M3 4LY united kingdom (1 page)
15 July 2009	Registered office changed on 15/07/2009 from wren properties LTD 346 deansgate manchester M3 4LY united kingdom (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 239 ellerman road liverpool merseyside L3 4FG (1 page)
15 July 2009	Annual return made up to 29/06/09 (4 pages)
19 March 2009	Director appointed andy muir (2 pages)
19 March 2009	Director appointed christopher john atherton (2 pages)
19 March 2009	Director appointed andy muir (2 pages)
19 March 2009	Director appointed christopher john atherton (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 October 2008	Director appointed gerry proctor (2 pages)
22 October 2008	Director appointed gerry proctor (2 pages)
1 October 2008	Registered office changed on 01/10/2008 from enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS (1 page)
1 October 2008	Director appointed david martin hayes (2 pages)
1 October 2008	Appointment terminated director paul halliwell (1 page)
1 October 2008	Director appointed lyndsey ann colligan (2 pages)
1 October 2008	Appointment terminated secretary simon garnett (1 page)
1 October 2008	Registered office changed on 01/10/2008 from enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS (1 page)
1 October 2008	Director appointed claire hasson (2 pages)
1 October 2008	Director appointed dr james edward mooney (2 pages)
1 October 2008	Director appointed daniel laurence grimes (2 pages)
1 October 2008	Appointment terminated director adrian bravington (1 page)
1 October 2008	Director appointed david martin hayes (2 pages)
1 October 2008	Appointment terminated director paul halliwell (1 page)
1 October 2008	Appointment terminated director adrian bravington (1 page)
1 October 2008	Director appointed daniel laurence grimes (2 pages)
1 October 2008	Director appointed claire hasson (2 pages)
1 October 2008	Appointment terminated secretary simon garnett (1 page)
1 October 2008	Director appointed dr james edward mooney (2 pages)
1 October 2008	Director appointed lyndsey ann colligan (2 pages)
15 September 2008	Appointment terminated director simon devonald (1 page)
15 September 2008	Appointment terminated director simon devonald (1 page)
16 July 2008	Annual return made up to 29/06/08 (3 pages)
16 July 2008	Annual return made up to 29/06/08 (3 pages)
27 June 2008	Director appointed paul leonard halliwell (2 pages)
27 June 2008	Director appointed paul leonard halliwell (2 pages)
12 June 2008	Appointment terminated director philip marston (1 page)
12 June 2008	Appointment terminated director david mccarthy (1 page)
12 June 2008	Appointment terminated director david mccarthy (1 page)
12 June 2008	Appointment terminated director philip marston (1 page)
11 April 2008	Director appointed simon john devonald (2 pages)
11 April 2008	Director appointed simon john devonald (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Secretary's particulars changed (1 page)
6 November 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
6 November 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
16 August 2007	Annual return made up to 29/06/07 363(288) ‐ Secretary resigned (5 pages)
16 August 2007	Annual return made up to 29/06/07 363(288) ‐ Secretary resigned (5 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 June 2007	Registered office changed on 11/06/07 from: c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page)
11 June 2007	Registered office changed on 11/06/07 from: c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New director appointed (2 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
31 October 2006	Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page)
31 October 2006	Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page)
11 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
11 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
30 June 2006	Annual return made up to 29/06/06 (2 pages)
30 June 2006	Annual return made up to 29/06/06 (2 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
30 November 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
30 November 2005	Registered office changed on 30/11/05 from: enterprise house 28 park way deeside industrial estate deeside flintshire CH5 2NS (1 page)
30 November 2005	Registered office changed on 30/11/05 from: enterprise house 28 park way deeside industrial estate deeside flintshire CH5 2NS (1 page)
30 November 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (5 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (5 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (5 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (5 pages)
2 August 2005	Annual return made up to 29/06/05 (4 pages)
2 August 2005	Annual return made up to 29/06/05 (4 pages)
27 July 2004	Registered office changed on 27/07/04 from: trinity estates verulam HOUSE110 luton road harpenden hertfordshire AL5 3BL (1 page)
27 July 2004	Registered office changed on 27/07/04 from: trinity estates verulam HOUSE110 luton road harpenden hertfordshire AL5 3BL (1 page)
8 July 2004	Annual return made up to 29/06/04 363(287) ‐ Registered office changed on 08/07/04 (4 pages)
8 July 2004	Annual return made up to 29/06/04 363(287) ‐ Registered office changed on 08/07/04 (4 pages)
28 June 2004	Registered office changed on 28/06/04 from: harpenden hall southdown road harpenden hertfordshire AL5 1TE (2 pages)
28 June 2004	Registered office changed on 28/06/04 from: harpenden hall southdown road harpenden hertfordshire AL5 1TE (2 pages)
16 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 July 2003	Annual return made up to 29/06/03 363(287) ‐ Registered office changed on 23/07/03 (4 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Annual return made up to 29/06/03 363(287) ‐ Registered office changed on 23/07/03 (4 pages)
23 July 2003	Secretary resigned (1 page)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Registered office changed on 07/01/03 from: vintners house, 28 parkway deeside industrial park deeside flintshire CH5 2NS (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Registered office changed on 07/01/03 from: vintners house, 28 parkway deeside industrial park deeside flintshire CH5 2NS (1 page)
8 July 2002	Annual return made up to 29/06/02 (4 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Annual return made up to 29/06/02 (4 pages)
8 July 2002	New secretary appointed (2 pages)
29 June 2001	Incorporation (34 pages)
29 June 2001	Incorporation (34 pages)

City Quay Management (2001) Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Business Cheshire