Adventurers Quay Management Company Ltd

About

Registered Number: 03416869
Date of Incorporation: 08/08/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: The Crown House Wyndham Crescent, Canton, Cardiff, Cardiff, CF11 9UH,

 

Adventurers Quay Management Company Ltd was setup in 1997. There are 32 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CYPHER, John Robert 15 December 2010 - 1
DAVIES, John Michael 31 May 2006 - 1
GRIGG, Cherry 15 January 2007 - 1
LONGDEN, Michael Fraser 01 April 2009 - 1
MORGAN, Andrew 09 June 2010 - 1
PIROTTE, Maurice 03 January 2001 - 1
POWELL, Barbara 22 May 2006 - 1
REES, David Glyndwr 29 January 2008 - 1
RICHARDS, Andrew 14 June 2016 - 1
ABBOTT, Ruth Elaine 27 November 2007 15 December 2010 1
AL SAMSAM, Rim, Dr 31 January 2006 01 February 2006 1
ANCELY COLE, Caroline Marie Florence 03 July 2003 11 May 2005 1
BIGGS, Christopher Noel 11 January 2001 16 September 2010 1
EDWARDS, John Morris 08 December 2000 06 July 2006 1
GLAVIN, Michael 11 January 2001 14 November 2005 1
HAIR, Ann 03 January 2001 18 July 2005 1
HOGARTH, Malcolm Stewart 22 May 2006 19 March 2008 1
JOHNSON, Diana Lesley 08 January 2001 10 August 2002 1
LEWIS, Ralph 01 April 2001 04 April 2006 1
LONDDEN, Michael Fraser 03 January 2001 31 October 2001 1
MEDCRAFT, Dean John 08 February 2001 15 January 2007 1
MORRIS, Peter Michael 20 August 2012 22 January 2014 1
REES, Ceri Thomas 03 January 2001 22 May 2006 1
REES, Deryn Anne 08 April 2002 16 January 2004 1
STARK, James Marshall, Prof 22 May 2006 19 December 2011 1
STREET, Kenneth 08 January 2001 10 September 2005 1
WAIT, Timothy Mark 31 March 2000 08 January 2001 1
WESTLAKE, John Edwin Thomas 03 September 1999 31 March 2000 1
WILLIAMS, David 02 July 2007 28 August 2008 1
WOOLDRIDGE, Nathan 20 December 2012 20 March 2013 1
PG NOMINEES LIMITED 07 November 2000 08 December 2000 1
Secretary Name Appointed Resigned Total Appointments
SEEL, Anthony Michael 10 November 2009 20 August 2012 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
CH01 - Change of particulars for director 11 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 24 August 2018
CH01 - Change of particulars for director 24 August 2018
CH01 - Change of particulars for director 24 August 2018
CH01 - Change of particulars for director 24 August 2018
CH01 - Change of particulars for director 24 August 2018
CH01 - Change of particulars for director 24 August 2018
AD01 - Change of registered office address 18 April 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 18 July 2017
CH04 - Change of particulars for corporate secretary 22 February 2017
CH04 - Change of particulars for corporate secretary 21 February 2017
CS01 - N/A 13 September 2016
AP01 - Appointment of director 07 July 2016
CH01 - Change of particulars for director 01 July 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 14 August 2014
TM01 - Termination of appointment of director 22 January 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 17 September 2013
TM01 - Termination of appointment of director 16 May 2013
AP01 - Appointment of director 30 January 2013
AA - Annual Accounts 20 November 2012
RP04 - N/A 08 October 2012
AP01 - Appointment of director 08 October 2012
AR01 - Annual Return 17 September 2012
TM02 - Termination of appointment of secretary 20 August 2012
AP04 - Appointment of corporate secretary 20 August 2012
CH01 - Change of particulars for director 28 May 2012
CH01 - Change of particulars for director 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
AR01 - Annual Return 09 September 2011
CH01 - Change of particulars for director 05 September 2011
AA - Annual Accounts 05 September 2011
CH01 - Change of particulars for director 02 February 2011
AR01 - Annual Return 14 January 2011
AP01 - Appointment of director 07 January 2011
TM01 - Termination of appointment of director 17 December 2010
TM01 - Termination of appointment of director 07 October 2010
AA - Annual Accounts 01 September 2010
AP01 - Appointment of director 14 July 2010
TM01 - Termination of appointment of director 11 June 2010
TM02 - Termination of appointment of secretary 20 November 2009
AP03 - Appointment of secretary 20 November 2009
AP01 - Appointment of director 16 October 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 06 January 2009
363s - Annual Return 07 October 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
AA - Annual Accounts 03 January 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
363s - Annual Return 24 October 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
AA - Annual Accounts 05 February 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
363a - Annual Return 23 October 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
363a - Annual Return 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
AA - Annual Accounts 07 September 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
AA - Annual Accounts 22 December 2004
363a - Annual Return 25 October 2004
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004
AA - Annual Accounts 25 January 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
363s - Annual Return 23 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
AA - Annual Accounts 04 February 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 17 September 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
225 - Change of Accounting Reference Date 30 May 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
287 - Change in situation or address of Registered Office 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 20 September 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
AA - Annual Accounts 18 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
363s - Annual Return 20 September 2000
288c - Notice of change of directors or secretaries or in their particulars 20 September 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
287 - Change in situation or address of Registered Office 18 January 2000
363s - Annual Return 01 October 1999
AA - Annual Accounts 22 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
363s - Annual Return 18 September 1998
288b - Notice of resignation of directors or secretaries 12 August 1997
NEWINC - New incorporation documents 08 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links