Quay Point Poole Management Ltd

About

Registered Number: 02312736
Date of Incorporation: 03/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Quay Point Poole Management Ltd was setup in 1988. We don't know the number of employees at Quay Point Poole Management Ltd. Heard, Tony, Hearn, Peter John, Ketteridge, Brian Peter, Walham Management Limited, Chapman, Ian Lewis, Clarke, Peter Eric, Colley, Andrew Scot, Cooper, Michael Anthony, Emberson, Ann Mary, Farncombe, Neil Ernest, Harris, Colin Guy, Jones, Richard Henry George, Maclean, Lesley, Nother, Stephen Paul, Whitehead, Pearl are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEARD, Tony 27 July 2017 - 1
HEARN, Peter John 07 August 2004 - 1
KETTERIDGE, Brian Peter 10 September 2007 - 1
CHAPMAN, Ian Lewis 31 March 1995 26 February 2004 1
CLARKE, Peter Eric 07 August 2004 19 July 2018 1
COLLEY, Andrew Scot 04 August 1999 18 August 2006 1
COOPER, Michael Anthony 20 July 1992 11 December 1993 1
EMBERSON, Ann Mary 08 November 1993 08 June 1996 1
FARNCOMBE, Neil Ernest 07 August 2004 30 August 2005 1
HARRIS, Colin Guy 17 July 1992 10 June 1998 1
JONES, Richard Henry George 20 July 1992 30 September 1996 1
MACLEAN, Lesley 31 May 1997 01 November 2000 1
NOTHER, Stephen Paul 04 August 1999 22 June 2001 1
WHITEHEAD, Pearl 31 May 1997 05 November 1999 1
Secretary Name Appointed Resigned Total Appointments
WALHAM MANAGEMENT LIMITED N/A 08 January 1993 1

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 06 November 2018
TM01 - Termination of appointment of director 03 September 2018
AAMD - Amended Accounts 29 June 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 08 November 2017
AP01 - Appointment of director 23 August 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 29 January 2016
AD01 - Change of registered office address 13 January 2016
AR01 - Annual Return 16 November 2015
CH01 - Change of particulars for director 16 November 2015
CH01 - Change of particulars for director 16 November 2015
CH01 - Change of particulars for director 16 November 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 02 December 2014
AP04 - Appointment of corporate secretary 05 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 28 May 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
363a - Annual Return 19 November 2007
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
AA - Annual Accounts 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 24 November 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 15 September 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 28 November 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
AA - Annual Accounts 29 August 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
363s - Annual Return 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
AA - Annual Accounts 13 September 2000
288b - Notice of resignation of directors or secretaries 15 November 1999
363s - Annual Return 11 November 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
AA - Annual Accounts 26 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 24 September 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
363s - Annual Return 02 November 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
AA - Annual Accounts 23 June 1997
363s - Annual Return 08 November 1996
288 - N/A 01 October 1996
288 - N/A 25 July 1996
AA - Annual Accounts 27 June 1996
288 - N/A 25 June 1996
363s - Annual Return 31 October 1995
288 - N/A 13 April 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 15 April 1994
288 - N/A 10 January 1994
288 - N/A 22 November 1993
363s - Annual Return 15 November 1993
AA - Annual Accounts 04 April 1993
363s - Annual Return 04 April 1993
288 - N/A 16 February 1993
288 - N/A 21 January 1993
287 - Change in situation or address of Registered Office 21 January 1993
288 - N/A 06 January 1993
287 - Change in situation or address of Registered Office 04 January 1993
288 - N/A 24 August 1992
288 - N/A 05 August 1992
288 - N/A 05 August 1992
288 - N/A 05 August 1992
288 - N/A 05 August 1992
287 - Change in situation or address of Registered Office 05 August 1992
AA - Annual Accounts 23 April 1992
363b - Annual Return 17 December 1991
RESOLUTIONS - N/A 16 December 1991
363 - Annual Return 17 May 1991
RESOLUTIONS - N/A 29 November 1990
AA - Annual Accounts 29 November 1990
363 - Annual Return 29 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 November 1990
287 - Change in situation or address of Registered Office 17 January 1989
288 - N/A 17 January 1989
288 - N/A 17 January 1989
NEWINC - New incorporation documents 03 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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