About

Registered Number: 02391034
Date of Incorporation: 01/06/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: C/O Popes Estate Agents 1 Fore Street, East Looe, Looe, Cornwall, PL13 1HH,

 

East Quay House Management Ltd was founded on 01 June 1989 with its registered office in Looe, Cornwall, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Morgans, Audrey Rene, Watkins, John Kenneth, Morgans, Dennis Herbert Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINS, John Kenneth N/A - 1
MORGANS, Dennis Herbert Charles N/A 31 March 2007 1
Secretary Name Appointed Resigned Total Appointments
MORGANS, Audrey Rene N/A - 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 28 August 2019
AD01 - Change of registered office address 02 August 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 04 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 26 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2012
AD01 - Change of registered office address 26 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2012
AA - Annual Accounts 16 July 2012
AA01 - Change of accounting reference date 03 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 30 November 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 16 December 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 04 December 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 09 February 1995
363s - Annual Return 30 November 1994
AUD - Auditor's letter of resignation 17 November 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 03 December 1992
AA - Annual Accounts 16 January 1992
288 - N/A 23 December 1991
363b - Annual Return 28 November 1991
AA - Annual Accounts 18 February 1991
363 - Annual Return 21 December 1990
287 - Change in situation or address of Registered Office 13 June 1990
287 - Change in situation or address of Registered Office 19 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1989
123 - Notice of increase in nominal capital 19 September 1989
RESOLUTIONS - N/A 31 August 1989
RESOLUTIONS - N/A 31 August 1989
RESOLUTIONS - N/A 31 August 1989
MEM/ARTS - N/A 31 August 1989
288 - N/A 31 August 1989
288 - N/A 31 August 1989
288 - N/A 31 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 August 1989
RESOLUTIONS - N/A 20 July 1989
287 - Change in situation or address of Registered Office 20 July 1989
288 - N/A 20 July 1989
CERTNM - Change of name certificate 04 July 1989
NEWINC - New incorporation documents 01 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.