CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03718535

Incorporation date

23/02/1999

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

24/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

23/01/2026

Termination of appointment of Karl Ernest Suffell as a director on 2026-01-23

View PDF (1 pages)

24/10/2025

Director's details changed for Mr Andrew Stephen Wall on 2025-10-14

View PDF (2 pages)

24/10/2025

Termination of appointment of Michael Webb as a director on 2025-10-14

View PDF (1 pages)

26/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

12/02/2025

Termination of appointment of Philip Mather as a director on 2025-02-03

View PDF (1 pages)

16/10/2024

Appointment of Mr Andrew Stephen Wall as a director on 2024-10-04

View PDF (2 pages)

15/10/2024

Termination of appointment of Patricia Hallam as a director on 2024-10-04

View PDF (1 pages)

15/10/2024

Appointment of Mr Stephen Peter Hallam as a director on 2024-10-04

View PDF (2 pages)

15/10/2024

Appointment of Mr Nicholas John Massey as a director on 2024-10-04

View PDF (2 pages)

17/06/2024

Termination of appointment of John Shallcroft as a director on 2024-06-05

View PDF (1 pages)

18/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

24/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

15/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

16/12/2022

Termination of appointment of Gordon Arthur Mccartney as a director on 2022-12-12

View PDF (1 pages)

09/11/2022

Appointment of Mrs Hilary Noyes as a director on 2022-11-01

View PDF (2 pages)

18/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

06/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

13/12/2021

Termination of appointment of Rosemary Elizabeth Longden as a director on 2021-12-13

View PDF (1 pages)

21/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

14/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

11/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

04/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

28/11/2017

Appointment of Mr Justin Robert Armstrong as a secretary on 2017-11-28

View PDF (2 pages)

28/11/2017

Termination of appointment of Envoy Property Management Limited as a secretary on 2017-11-28

View PDF (1 pages)

12/05/2017

Appointment of Mr Karl Ernest Suffell as a director on 2017-05-08

View PDF (2 pages)

12/05/2017

Appointment of Mr Philip Mather as a director on 2017-05-08

View PDF (2 pages)

09/05/2017

Termination of appointment of Barbara Wilcox as a director on 2017-05-08

View PDF (1 pages)

11/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (4 pages)

27/02/2017

Termination of appointment of Mervyn Thomas Barnett as a director on 2017-01-25

View PDF (1 pages)

08/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-23 no member list

View PDF (10 pages)

26/10/2015

Appointment of Mr Gordon Arthur Mccartney as a director on 2015-06-01

View PDF (2 pages)

26/10/2015

Appointment of Mr John Shallcroft as a director on 2015-06-01

View PDF (2 pages)

23/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-02-23 no member list

View PDF (8 pages)

24/12/2014

Termination of appointment of Kay Doris Lambkin as a director on 2014-12-23

View PDF (1 pages)

30/05/2014

Appointment of Mrs Patricia Hallam as a director

View PDF (2 pages)

30/05/2014

Appointment of Mrs Barbara Wilcox as a director

View PDF (2 pages)

30/05/2014

Termination of appointment of Brian Cartwright as a director

View PDF (1 pages)

30/05/2014

Termination of appointment of Hilary Bosher as a director

View PDF (1 pages)

30/05/2014

Termination of appointment of Julia Boardman as a director

View PDF (1 pages)

24/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-02-23 no member list

View PDF (10 pages)

12/03/2014

Director's details changed for David Melville Plummer on 2014-03-12

View PDF (2 pages)

20/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

15/03/2013

Annual return made up to 2013-02-23 no member list

View PDF (10 pages)

13/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-23 no member list

View PDF (10 pages)

14/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-02-23 no member list

View PDF (10 pages)

12/04/2010

Annual return made up to 2010-02-23 no member list

View PDF (6 pages)

07/04/2010

Director's details changed for Michael Webb on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for David Melville Plummer on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Rosemary Elizabeth Longden on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Brian Harvey Cartwright on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Mrs Kay Doris Lambkin on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Ms Hilary Jean Bosher on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Mervyn Thomas Barnett on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Julia Patricia Boardman on 2010-04-07

View PDF (2 pages)

07/04/2010

Secretary's details changed for Envoy Property Management Limited on 2010-04-07

View PDF (2 pages)

08/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

23/09/2009

Director appointed ms hilary jean bosher

View PDF (1 pages)

10/07/2009

Appointment terminated director michael channing

View PDF (1 pages)

16/03/2009

Annual return made up to 23/02/09

View PDF (4 pages)

09/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

25/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

27/03/2008

Annual return made up to 23/02/08

View PDF (4 pages)

27/03/2008

Secretary appointed envoy property management LIMITED

View PDF (1 pages)

27/03/2008

Location of debenture register

View PDF (1 pages)

27/03/2008

Registered office changed on 27/03/2008 from 2 the gardens office village fareham hampshire PO16 8SS

View PDF (1 pages)

27/03/2008

Location of register of members

View PDF (1 pages)

26/03/2008

Appointment terminated secretary cosec management services LIMITED

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

16/06/2007

Director resigned

View PDF (1 pages)

16/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

14/03/2007

Annual return made up to 23/02/07

View PDF (7 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

15/03/2006

Annual return made up to 23/02/06

View PDF (7 pages)

22/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

03/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Annual return made up to 23/02/05

View PDF (5 pages)

27/09/2004

Director resigned

View PDF (1 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Registered office changed on 03/06/04 from: port pendennis marina office challenger quay falmouth cornwall TR11 3YL

View PDF (1 pages)

14/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

07/04/2004

Annual return made up to 23/02/04

View PDF (7 pages)

26/06/2003

Annual return made up to 23/02/03

View PDF (7 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

20/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

26/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

19/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2002

Annual return made up to 23/02/02

View PDF (4 pages)

05/03/2002

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

18/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (3 pages)

29/08/2001

Director resigned

View PDF (1 pages)

27/03/2001

Annual return made up to 23/02/01

View PDF (5 pages)

27/03/2001

Director resigned

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Registered office changed on 15/01/01 from: glanville house church street bridgwater somerset TA6 5AT

View PDF (1 pages)

27/11/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (1 pages)

15/05/2000

Annual return made up to 23/02/00

View PDF (3 pages)

23/02/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webb, Michael	Director	19/12/2000 - 14/10/2025	-
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	21/02/2007 - 31/12/2007	538
LABYRINTH PROPERTIES LIMITED	Corporate Secretary	13/05/2004 - 21/02/2007	99
Mccartney, Gordon Arthur	Director	31/05/2015 - 11/12/2022	4
Cartwright, Brian Harvey	Director	19/12/2000 - 23/05/2014	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED

CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED is an(a) Active company incorporated on 23/02/1999 with the registered office located at Walsingham House, Newham Quay, Truro, Cornwall TR1 2DP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED?

CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED is currently Active. It was registered on 23/02/1999 .

Where is CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED located?

CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED is registered at Walsingham House, Newham Quay, Truro, Cornwall TR1 2DP.

What does CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED do?

CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-23 with no updates.