Slipway Quay Management Company Ltd

About

Registered Number: 02365850
Date of Incorporation: 28/03/1989 (35 years ago)
Company Status: Active
Registered Address: 2 Slipway Quay, Cargreen, Saltash, Cornwall, PL12 6PA

 

Founded in 1989, Slipway Quay Management Company Ltd are based in Saltash in Cornwall. The current directors of this company are listed as Woodman, Francesca, Tagg, Clare, Ainslie, Gillian Rebecca, Kearney, Sarah Elizabeth, Ainslie, Arthur Andrew, Captain, Bishop, David Henry Barnardo, Davey, Christopher Francis, Day, Peter Roland, Haigh, Eric Reginald, Jacobs, Paul Edward, Reeves, Gordon William, Sanders, Charles Henry, Woodman, Clive Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAGG, Clare 12 May 2016 - 1
AINSLIE, Arthur Andrew, Captain 10 November 2004 31 October 2006 1
BISHOP, David Henry Barnardo 18 June 1997 17 June 2004 1
DAVEY, Christopher Francis 01 July 1996 18 June 1997 1
DAY, Peter Roland 02 July 1998 20 June 2010 1
HAIGH, Eric Reginald 01 July 1996 30 March 1998 1
JACOBS, Paul Edward 22 June 2010 10 May 2017 1
REEVES, Gordon William 01 July 1996 11 August 1999 1
SANDERS, Charles Henry 01 July 1996 02 September 1999 1
WOODMAN, Clive Andrew 10 January 2005 27 May 2012 1
Secretary Name Appointed Resigned Total Appointments
WOODMAN, Francesca 31 October 2006 - 1
AINSLIE, Gillian Rebecca 10 January 2005 31 October 2006 1
KEARNEY, Sarah Elizabeth 06 May 2004 10 January 2005 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 01 June 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 16 April 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 01 June 2017
AP01 - Appointment of director 13 May 2017
TM01 - Termination of appointment of director 13 May 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 07 June 2016
AP01 - Appointment of director 21 May 2016
TM01 - Termination of appointment of director 16 February 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 01 June 2014
AAMD - Amended Accounts 20 May 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 03 June 2012
TM01 - Termination of appointment of director 03 June 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 07 June 2011
AA - Annual Accounts 14 July 2010
AP01 - Appointment of director 23 June 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 17 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 25 June 2007
288b - Notice of resignation of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
MISC - Miscellaneous document 14 November 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 13 June 2006
363s - Annual Return 10 July 2005
AA - Annual Accounts 13 June 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 14 June 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
287 - Change in situation or address of Registered Office 24 May 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 24 June 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 16 June 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 15 June 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
AAMD - Amended Accounts 23 December 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 31 December 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
363s - Annual Return 23 June 1998
287 - Change in situation or address of Registered Office 23 June 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 27 June 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
287 - Change in situation or address of Registered Office 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
AA - Annual Accounts 26 June 1996
363s - Annual Return 26 June 1996
287 - Change in situation or address of Registered Office 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
AA - Annual Accounts 07 June 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 08 June 1994
363s - Annual Return 08 June 1994
288 - N/A 18 June 1993
288 - N/A 07 June 1993
AA - Annual Accounts 07 June 1993
363s - Annual Return 07 June 1993
AA - Annual Accounts 23 June 1992
363b - Annual Return 23 June 1992
288 - N/A 10 February 1992
AA - Annual Accounts 04 July 1991
363b - Annual Return 04 July 1991
288 - N/A 17 July 1990
363 - Annual Return 16 July 1990
AA - Annual Accounts 04 July 1990
RESOLUTIONS - N/A 21 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1989
NEWINC - New incorporation documents 28 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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