About

Registered Number: 05692929
Date of Incorporation: 31/01/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: Unit 14 Middlethopre Business Park Sim Balk Lane, Bishopthorpe, York, YO23 2BD,

 

Founded in 2006, Quay One (Leeds) Management Company Ltd has its registered office in York. We don't currently know the number of employees at this company. The companies directors are listed as Holtby, Adrian, Carter, Timothy Craig, Sweeney, Mark Geary, Mclellan, Stephen Leslie, Trott, Kevin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Timothy Craig 26 March 2018 - 1
SWEENEY, Mark Geary 26 March 2018 - 1
TROTT, Kevin 03 October 2008 08 April 2016 1
Secretary Name Appointed Resigned Total Appointments
HOLTBY, Adrian 17 May 2019 - 1
MCLELLAN, Stephen Leslie 02 September 2013 17 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
AD04 - Change of location of company records to the registered office 05 September 2019
AD04 - Change of location of company records to the registered office 05 September 2019
CS01 - N/A 05 September 2019
TM02 - Termination of appointment of secretary 22 May 2019
AP03 - Appointment of secretary 22 May 2019
AD01 - Change of registered office address 22 May 2019
AA - Annual Accounts 31 December 2018
PSC08 - N/A 28 August 2018
CS01 - N/A 21 August 2018
PSC07 - N/A 21 August 2018
AP01 - Appointment of director 13 April 2018
AP01 - Appointment of director 13 April 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 26 July 2016
TM01 - Termination of appointment of director 08 April 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 31 March 2015
CH01 - Change of particulars for director 31 March 2015
CH01 - Change of particulars for director 31 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 13 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 March 2014
AA - Annual Accounts 17 December 2013
TM02 - Termination of appointment of secretary 05 September 2013
AP03 - Appointment of secretary 05 September 2013
AD01 - Change of registered office address 05 September 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 23 December 2010
AA01 - Change of accounting reference date 29 October 2010
AR01 - Annual Return 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2010
CH01 - Change of particulars for director 22 April 2010
287 - Change in situation or address of Registered Office 07 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 06 November 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
363a - Annual Return 09 April 2008
287 - Change in situation or address of Registered Office 09 April 2008
287 - Change in situation or address of Registered Office 10 March 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 02 May 2007
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
287 - Change in situation or address of Registered Office 29 March 2006
NEWINC - New incorporation documents 31 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.