About

Registered Number: 05492839
Date of Incorporation: 28/06/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Peat House, Newham Road, Truro, Cornwall, TR1 2DP

 

Based in Cornwall, Lemon Quay Management Company Ltd was founded on 28 June 2005, it's status is listed as "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULDSTONE, Rebecca 31 July 2018 - 1
JULYAN, Michael 01 December 2014 - 1
GEORGE, Alison 27 September 2017 12 March 2020 1
GUNN, Matthew Thomas 27 September 2017 05 June 2018 1
Secretary Name Appointed Resigned Total Appointments
FERGUSON, Susan Deborah 01 April 2008 24 November 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 March 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 20 September 2018
AP01 - Appointment of director 02 August 2018
CS01 - N/A 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
AP01 - Appointment of director 02 October 2017
AP01 - Appointment of director 02 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 04 July 2017
PSC08 - N/A 04 July 2017
AR01 - Annual Return 30 August 2016
AA - Annual Accounts 14 June 2016
AA01 - Change of accounting reference date 09 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 03 August 2015
TM01 - Termination of appointment of director 30 July 2015
AP01 - Appointment of director 30 July 2015
TM01 - Termination of appointment of director 04 June 2015
TM02 - Termination of appointment of secretary 04 June 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 10 October 2012
CH01 - Change of particulars for director 10 October 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AD01 - Change of registered office address 19 May 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 29 July 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 26 November 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
225 - Change of Accounting Reference Date 15 April 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 24 July 2006
CERTNM - Change of name certificate 05 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
NEWINC - New incorporation documents 28 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.