About

Registered Number: 05278019
Date of Incorporation: 04/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: SGW & CO, Fairfields 39 Main Street, Bunny, Nottingham, NG11 6QU,

 

The Quays (Castle Marina) Management Company Ltd was founded on 04 November 2004, it's status at Companies House is "Active". The organisation has 7 directors listed as Whitaker, Stephen Geoffrey, Bridges, Sarah Joanne, Coldwell, Peter Stuart, Cordell, Gary Alan, Thorpe, John, Ruffell, Christina, Upcraft, Pamela Mary at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGES, Sarah Joanne 22 August 2017 - 1
COLDWELL, Peter Stuart 01 November 2019 - 1
CORDELL, Gary Alan 16 September 2011 - 1
RUFFELL, Christina 16 September 2011 12 December 2013 1
UPCRAFT, Pamela Mary 02 June 2008 08 August 2012 1
Secretary Name Appointed Resigned Total Appointments
WHITAKER, Stephen Geoffrey 09 November 2016 - 1
THORPE, John 09 January 2012 09 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 05 November 2019
AP01 - Appointment of director 01 November 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 04 November 2018
AA - Annual Accounts 25 June 2018
TM01 - Termination of appointment of director 03 December 2017
CS01 - N/A 05 November 2017
AP01 - Appointment of director 11 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 09 November 2016
AD01 - Change of registered office address 09 November 2016
AP03 - Appointment of secretary 09 November 2016
TM02 - Termination of appointment of secretary 09 November 2016
AP01 - Appointment of director 14 October 2016
AD01 - Change of registered office address 21 September 2016
CH01 - Change of particulars for director 20 September 2016
DISS40 - Notice of striking-off action discontinued 03 September 2016
AA - Annual Accounts 01 September 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
CH01 - Change of particulars for director 13 July 2016
CH01 - Change of particulars for director 13 July 2016
CH03 - Change of particulars for secretary 13 July 2016
AR01 - Annual Return 06 November 2015
TM01 - Termination of appointment of director 04 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 12 June 2014
TM01 - Termination of appointment of director 19 December 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 08 November 2012
AP01 - Appointment of director 23 August 2012
TM01 - Termination of appointment of director 13 August 2012
AA - Annual Accounts 18 May 2012
AP01 - Appointment of director 26 April 2012
AP03 - Appointment of secretary 15 March 2012
TM02 - Termination of appointment of secretary 15 March 2012
AP01 - Appointment of director 01 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 08 November 2010
RESOLUTIONS - N/A 13 July 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
353 - Register of members 07 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
AA - Annual Accounts 30 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
AA - Annual Accounts 19 February 2008
363s - Annual Return 13 November 2007
225 - Change of Accounting Reference Date 28 September 2007
363s - Annual Return 23 November 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 12 January 2006
NEWINC - New incorporation documents 04 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.