CITY QUAY MANAGEMENT (2001) COMPANY LIMITED

Key Data

Status

Active

Company No.

04243660

Incorporation date

29/06/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2001)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

10/04/2025

Termination of appointment of David William Holdsworth as a director on 2025-04-10

View PDF (1 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

19/08/2024

Registered office address changed from 27 Newgate Street Chester Cheshire CH1 1DE England to One Derby Square One Derby Square Liverpool L2 9XX on 2024-08-19

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

18/03/2024

Appointment of Ms Teresa Dennis as a director on 2024-03-18

View PDF (2 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

14/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

08/12/2022

Termination of appointment of Michael James Riley as a director on 2022-12-02

View PDF (1 pages)

29/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

13/09/2022

Registered office address changed from 20 White Friars Chester CH1 1XS England to 27 Newgate Street Chester Cheshire CH1 1DE on 2022-09-13

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

13/10/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

10/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

10/07/2021

Registered office address changed from Pacific Chambers Guy Williams Layton, Pacific Chambers 11/13, Victoria Street, Liverpool Merseyside L2 5QQ England to 20 White Friars Chester CH1 1XS on 2021-07-10

View PDF (1 pages)

13/01/2021

Appointment of Ms Audrey Patricia Mccurley as a director on 2020-09-26

View PDF (2 pages)

13/01/2021

Appointment of Ms Linda Burke as a director on 2020-09-26

View PDF (2 pages)

13/01/2021

Appointment of Mr Gianfranco Boccuzzi as a director on 2020-09-26

View PDF (2 pages)

24/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

13/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

25/06/2020

Appointment of Mrs Sarah Victoria Mansfield as a secretary on 2020-06-23

View PDF (2 pages)

23/06/2020

Termination of appointment of Malcolm Bailey as a secretary on 2020-06-23

View PDF (1 pages)

08/02/2020

Appointment of Mr David William Holdsworth as a director on 2020-01-31

View PDF (2 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

11/12/2019

Termination of appointment of Audrey Patricia Mccurley as a director on 2019-11-30

View PDF (1 pages)

11/12/2019

Termination of appointment of Gianfranco Boccuzzi as a director on 2019-11-30

View PDF (1 pages)

24/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

17/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

17/08/2018

Termination of appointment of Jane Marie Hayworth as a director on 2018-08-04

View PDF (1 pages)

14/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

05/04/2018

Appointment of Mrs Audrey Patricia Mccurley as a director on 2018-03-29

View PDF (2 pages)

04/04/2018

Appointment of Mr Gianfranco Boccuzzi as a director on 2018-03-28

View PDF (2 pages)

07/03/2018

Termination of appointment of Gladys Williams as a director on 2018-02-22

View PDF (1 pages)

07/03/2018

Termination of appointment of David John Paul Higham as a director on 2018-02-22

View PDF (1 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

10/10/2017

Termination of appointment of Carol Metcalf Plunkett as a director on 2017-10-02

View PDF (1 pages)

22/09/2017

Registered office address changed from C/O Wren Properties 346 Deansgate Manchester M3 4LY to Pacific Chambers Guy Williams Layton, Pacific Chambers 11/13, Victoria Street, Liverpool Merseyside L2 5QQ on 2017-09-22

View PDF (1 pages)

21/09/2017

Appointment of Mr Brian Roche as a director on 2017-09-14

View PDF (2 pages)

21/09/2017

Appointment of Mr Brian Anthony Riley as a director on 2017-09-14

View PDF (2 pages)

21/09/2017

Appointment of Ms Carol Metcalf Plunkett as a director on 2017-09-14

View PDF (2 pages)

21/09/2017

Appointment of Mr Michael James Riley as a director on 2017-09-14

View PDF (2 pages)

21/09/2017

Appointment of Miss Jane Marie Hayworth as a director on 2017-09-14

View PDF (2 pages)

21/09/2017

Appointment of Mr Malcolm Bailey as a secretary on 2017-09-14

View PDF (2 pages)

02/08/2017

Termination of appointment of Gerald Bernard Proctor as a director on 2017-07-10

View PDF (1 pages)

02/08/2017

Termination of appointment of Olivia Jane Smith as a director on 2017-07-12

View PDF (1 pages)

02/08/2017

Termination of appointment of Lyndsey Ann Colligan as a director on 2017-07-12

View PDF (1 pages)

02/08/2017

Appointment of Ms Gladys Williams as a director on 2017-07-10

View PDF (2 pages)

28/07/2017

Termination of appointment of Charlotte Ann Bretherton as a director on 2017-07-11

View PDF (1 pages)

20/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

28/06/2017

Appointment of Miss Olivia Jane Smith as a director on 2014-11-10

View PDF (2 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

05/07/2016

Annual return made up to 2016-06-29 no member list

View PDF (5 pages)

13/10/2015

Appointment of Mr David John Paul Higham as a director on 2015-09-15

View PDF (2 pages)

04/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-06-29 no member list

View PDF (4 pages)

18/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

10/09/2014

Termination of appointment of Andrew Armitage as a director on 2014-09-08

View PDF (1 pages)

13/07/2014

Termination of appointment of Ekaterina Igorevna Mooney as a director on 2014-07-08

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-29 no member list

View PDF (6 pages)

26/11/2013

Termination of appointment of Ekaterina Mooney as a director

View PDF (1 pages)

20/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-06-29 no member list

View PDF (7 pages)

26/07/2013

Termination of appointment of Ekaterina Mooney as a director

View PDF (1 pages)

21/02/2013

Appointment of Andrew Armitage as a director

View PDF (3 pages)

08/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

29/06/2012

Annual return made up to 2012-06-29 no member list

View PDF (5 pages)

29/06/2012

Termination of appointment of a director

View PDF (1 pages)

26/06/2012

Appointment of Mrs Ekaterina Igorevna Mooney as a director

View PDF (3 pages)

22/06/2012

Registered office address changed from Wren Properties Ltd Deansgate Manchester M3 4LY United Kingdom on 2012-06-22

View PDF (1 pages)

19/06/2012

Termination of appointment of Claire Hasson as a director

View PDF (1 pages)

12/06/2012

Appointment of Mrs Ekaterina Igorevna Mooney as a director

View PDF (3 pages)

08/06/2012

Appointment of Charlotte Ann Bretherton as a director

View PDF (3 pages)

13/02/2012

Termination of appointment of Christopher Atherton as a director

View PDF (1 pages)

13/02/2012

Termination of appointment of James Mooney as a director

View PDF (1 pages)

04/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-06-29 no member list

View PDF (6 pages)

26/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

02/09/2010

Termination of appointment of Daniel Grimes as a director

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-06-29 no member list

View PDF (7 pages)

11/08/2010

Director's details changed for Christopher John Atherton on 2010-06-29

View PDF (2 pages)

11/08/2010

Director's details changed for Claire Hasson on 2010-06-29

View PDF (2 pages)

11/08/2010

Director's details changed for Gerry Proctor on 2010-06-29

View PDF (2 pages)

11/08/2010

Director's details changed for Lyndsey Ann Colligan on 2010-06-29

View PDF (2 pages)

11/08/2010

Director's details changed for Daniel Laurence Grimes on 2010-06-29

View PDF (2 pages)

01/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

12/01/2010

Termination of appointment of Andy Muir as a director

View PDF (1 pages)

18/08/2009

Appointment terminated director david hayes

View PDF (1 pages)

15/07/2009

Annual return made up to 29/06/09

View PDF (4 pages)

15/07/2009

Registered office changed on 15/07/2009 from wren properties LTD 346 deansgate manchester M3 4LY united kingdom

View PDF (1 pages)

15/07/2009

Registered office changed on 15/07/2009 from 239 ellerman road liverpool merseyside L3 4FG

View PDF (1 pages)

19/03/2009

Director appointed christopher john atherton

View PDF (2 pages)

19/03/2009

Director appointed andy muir

View PDF (2 pages)

29/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

22/10/2008

Director appointed gerry proctor

View PDF (2 pages)

01/10/2008

Registered office changed on 01/10/2008 from enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS

View PDF (1 pages)

01/10/2008

Director appointed david martin hayes

View PDF (2 pages)

01/10/2008

Director appointed dr james edward mooney

View PDF (2 pages)

01/10/2008

Director appointed daniel laurence grimes

View PDF (2 pages)

01/10/2008

Director appointed claire hasson

View PDF (2 pages)

01/10/2008

Director appointed lyndsey ann colligan

View PDF (2 pages)

01/10/2008

Appointment terminated secretary simon garnett

View PDF (1 pages)

01/10/2008

Appointment terminated director adrian bravington

View PDF (1 pages)

01/10/2008

Appointment terminated director paul halliwell

View PDF (1 pages)

15/09/2008

Appointment terminated director simon devonald

View PDF (1 pages)

16/07/2008

Annual return made up to 29/06/08

View PDF (3 pages)

27/06/2008

Director appointed paul leonard halliwell

View PDF (2 pages)

12/06/2008

Appointment terminated director david mccarthy

View PDF (1 pages)

12/06/2008

Appointment terminated director philip marston

View PDF (1 pages)

11/04/2008

Director appointed simon john devonald

View PDF (2 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

20/11/2007

Secretary's particulars changed

View PDF (1 pages)

06/11/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

16/08/2007

Annual return made up to 29/06/07

View PDF (5 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/06/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

11/06/2007

Registered office changed on 11/06/07 from: c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

New secretary appointed

View PDF (2 pages)

07/03/2007

Director resigned

View PDF (1 pages)

22/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL

View PDF (1 pages)

11/07/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

30/06/2006

Annual return made up to 29/06/06

View PDF (2 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (2 pages)

23/01/2006

New director appointed

View PDF (2 pages)

30/11/2005

Registered office changed on 30/11/05 from: enterprise house 28 park way deeside industrial estate deeside flintshire CH5 2NS

View PDF (1 pages)

30/11/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (5 pages)

17/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (5 pages)

31/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

Annual return made up to 29/06/05

View PDF (4 pages)

27/07/2004

Registered office changed on 27/07/04 from: trinity estates verulam HOUSE110 luton road harpenden hertfordshire AL5 3BL

View PDF (1 pages)

08/07/2004

Annual return made up to 29/06/04

View PDF (4 pages)

28/06/2004

Registered office changed on 28/06/04 from: harpenden hall southdown road harpenden hertfordshire AL5 1TE

View PDF (2 pages)

16/06/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

23/07/2003

Annual return made up to 29/06/03

View PDF (4 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

07/01/2003

Registered office changed on 07/01/03 from: vintners house, 28 parkway deeside industrial park deeside flintshire CH5 2NS

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

08/07/2002

Annual return made up to 29/06/02

View PDF (4 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

29/06/2001

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccarthy, David Shaun	Director	17/03/2006 - 10/06/2008	77
Devonald, Simon John Michael	Director	10/03/2008 - 09/09/2008	302
Burke, Linda	Director	26/09/2020 - Present	1
Riley, Michael James	Director	14/09/2017 - 02/12/2022	-
Riley, Brian Anthony	Director	14/09/2017 - Present	7

Persons with Significant Control

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

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Description

About CITY QUAY MANAGEMENT (2001) COMPANY LIMITED

CITY QUAY MANAGEMENT (2001) COMPANY LIMITED is an(a) Active company incorporated on 29/06/2001 with the registered office located at One Derby Square, One Derby Square, Liverpool L2 9XX. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY QUAY MANAGEMENT (2001) COMPANY LIMITED?

CITY QUAY MANAGEMENT (2001) COMPANY LIMITED is currently Active. It was registered on 29/06/2001 .

Where is CITY QUAY MANAGEMENT (2001) COMPANY LIMITED located?

CITY QUAY MANAGEMENT (2001) COMPANY LIMITED is registered at One Derby Square, One Derby Square, Liverpool L2 9XX.

What does CITY QUAY MANAGEMENT (2001) COMPANY LIMITED do?

CITY QUAY MANAGEMENT (2001) COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CITY QUAY MANAGEMENT (2001) COMPANY LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.