Challenger Quay Falmouth Management Ltd

About

Registered Number: 03718535
Date of Incorporation: 23/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Walsingham House, Newham Quay, Truro, Cornwall, TR1 2DP

 

Based in Truro, Cornwall, Challenger Quay Falmouth Management Ltd was founded on 23 February 1999, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Challenger Quay Falmouth Management Ltd. The companies directors are listed as Armstrong, Justin Robert, Hallam, Patricia, Longden, Rosemary Elizabeth, Mather, Philip, Shallcroft, John, Suffell, Karl Ernest, Envoy Property Management Limited, Barnett, Mervyn Thomas, Boardman, Julia Patricia, Bosher, Hilary Jean, Channing, Michael John, Fryer, Ann, Janlon, Paul Terence, Maddock, John, Millington, David Colin, Roberts, Jemma Sophie Munro, Whitney, Clare Yvonne, Wilcox, Barbara.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLAM, Patricia 23 May 2014 - 1
LONGDEN, Rosemary Elizabeth 19 December 2000 - 1
MATHER, Philip 08 May 2017 - 1
SHALLCROFT, John 01 June 2015 - 1
SUFFELL, Karl Ernest 08 May 2017 - 1
BARNETT, Mervyn Thomas 24 October 2005 25 January 2017 1
BOARDMAN, Julia Patricia 24 October 2005 23 May 2014 1
BOSHER, Hilary Jean 13 May 2002 30 May 2003 1
CHANNING, Michael John 30 May 2003 12 June 2009 1
FRYER, Ann 19 December 2000 16 May 2001 1
JANLON, Paul Terence 24 October 2005 29 May 2007 1
MADDOCK, John 19 December 2000 27 February 2001 1
MILLINGTON, David Colin 19 December 2000 01 March 2004 1
ROBERTS, Jemma Sophie Munro 24 October 2005 29 May 2007 1
WHITNEY, Clare Yvonne 19 December 2000 13 May 2002 1
WILCOX, Barbara 23 May 2014 08 May 2017 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Justin Robert 28 November 2017 - 1
ENVOY PROPERTY MANAGEMENT LIMITED 01 January 2008 28 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 11 April 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 28 February 2018
AP03 - Appointment of secretary 28 November 2017
TM02 - Termination of appointment of secretary 28 November 2017
AP01 - Appointment of director 12 May 2017
AP01 - Appointment of director 12 May 2017
TM01 - Termination of appointment of director 09 May 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 27 February 2017
TM01 - Termination of appointment of director 27 February 2017
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 01 March 2016
AP01 - Appointment of director 26 October 2015
AP01 - Appointment of director 26 October 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 12 March 2015
TM01 - Termination of appointment of director 24 December 2014
AP01 - Appointment of director 30 May 2014
AP01 - Appointment of director 30 May 2014
TM01 - Termination of appointment of director 30 May 2014
TM01 - Termination of appointment of director 30 May 2014
TM01 - Termination of appointment of director 30 May 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 12 March 2014
CH01 - Change of particulars for director 12 March 2014
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 17 March 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH04 - Change of particulars for corporate secretary 07 April 2010
AA - Annual Accounts 08 March 2010
288a - Notice of appointment of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 09 March 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 March 2008
287 - Change in situation or address of Registered Office 27 March 2008
353 - Register of members 27 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288b - Notice of resignation of directors or secretaries 16 June 2007
288b - Notice of resignation of directors or secretaries 16 June 2007
AA - Annual Accounts 11 June 2007
363s - Annual Return 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 10 April 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 15 March 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
AA - Annual Accounts 03 June 2005
288c - Notice of change of directors or secretaries or in their particulars 09 March 2005
363s - Annual Return 09 March 2005
288b - Notice of resignation of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
287 - Change in situation or address of Registered Office 03 June 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 07 April 2004
363s - Annual Return 26 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
AA - Annual Accounts 20 May 2003
AA - Annual Accounts 26 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
363s - Annual Return 08 April 2002
225 - Change of Accounting Reference Date 05 March 2002
AA - Annual Accounts 18 January 2002
288b - Notice of resignation of directors or secretaries 29 August 2001
363s - Annual Return 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
287 - Change in situation or address of Registered Office 15 January 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 15 May 2000
NEWINC - New incorporation documents 23 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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