CITY QUAYS (CHESTER) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05126410

Incorporation date

12/05/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2004)

12/01/2026

Secretary's details changed for Hml B-Hive Company Secretarial Services Limited on 2026-01-11

View PDF (1 pages)

10/12/2025

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

10/10/2025

Termination of appointment of Lesley Knaggs as a director on 2023-05-04

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

25/03/2025

Director's details changed for Ms Sandra Hazel Gilfillan on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Ms Lesley Knaggs on 2025-03-25

View PDF (2 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

03/12/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

23/05/2024

Secretary's details changed for Hml Hml Company Secretary Services on 2024-05-06

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (4 pages)

29/11/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

24/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (6 pages)

27/01/2023

Appointment of Ms Sandra Hazel Gilfillan as a director on 2023-01-25

View PDF (2 pages)

23/11/2022

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (5 pages)

08/12/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

04/12/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

10/06/2020

Termination of appointment of Vernon Lee Mcnulty as a director on 2020-06-10

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (5 pages)

19/12/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

02/01/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

12/10/2018

Appointment of Ms Lesley Knaggs as a director on 2018-01-19

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

24/01/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

07/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

09/08/2016

Termination of appointment of Suzanne Cheetham as a director on 2016-08-09

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

06/04/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

23/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

06/01/2016

Director's details changed for Suzanne Cheetham on 2016-01-06

View PDF (2 pages)

06/01/2016

Director's details changed for Vernon Lee Mcnulty on 2016-01-06

View PDF (2 pages)

04/12/2015

Previous accounting period extended from 2015-08-31 to 2015-09-30

View PDF (1 pages)

22/10/2015

Previous accounting period shortened from 2016-06-30 to 2015-08-31

View PDF (1 pages)

30/09/2015

Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 2015-09-30

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (6 pages)

15/09/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

30/05/2014

Secretary's details changed for Hml Hml Company Secretary Services on 2014-05-29

View PDF (1 pages)

28/05/2014

Secretary's details changed for Hml Guthrie on 2014-05-28

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (6 pages)

13/05/2014

Termination of appointment of The Guthrie Partnership Limited as a secretary

View PDF (1 pages)

13/05/2014

Appointment of Hml Guthrie as a secretary

View PDF (2 pages)

13/05/2014

Registered office address changed from C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 2014-05-13

View PDF (1 pages)

30/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

15/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

27/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (8 pages)

14/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

05/03/2012

Appointment of The Guthrie Partnership Limited as a secretary

View PDF (2 pages)

29/02/2012

Termination of appointment of Charles Guthrie as a secretary

View PDF (1 pages)

06/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (9 pages)

07/09/2011

Director's details changed for Vernon Lee Mcnulty on 2011-09-07

View PDF (2 pages)

07/09/2011

Director's details changed for Suzanne Cheetham on 2011-09-07

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

24/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

17/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (7 pages)

12/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

12/05/2009

Return made up to 12/05/09; full list of members

View PDF (6 pages)

01/12/2008

Director appointed suzanne cheetham

View PDF (2 pages)

25/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

20/11/2008

Appointment terminated director david cooper

View PDF (1 pages)

12/06/2008

Return made up to 12/05/08; change of members

View PDF (7 pages)

18/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

11/09/2007

Secretary's particulars changed

View PDF (1 pages)

13/08/2007

Registered office changed on 13/08/07 from: the guthrie partnership 63A king street knutsford cheshire WA16 6DX

View PDF (1 pages)

25/05/2007

Return made up to 12/05/07; full list of members

View PDF (7 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

27/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

Registered office changed on 23/01/07 from: boundary house 210 folly lane swinton manchester M27 0DD

View PDF (1 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

13/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

23/05/2006

Return made up to 12/05/06; full list of members

View PDF (10 pages)

22/12/2005

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

View PDF (2 pages)

04/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

Registered office changed on 27/10/05 from: 4TH floor north house 17 north john street liverpool merseyside L2 5EA

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2005

Ad 07/01/04-16/05/05 £ si 7@1

View PDF (4 pages)

20/06/2005

Return made up to 12/05/05; full list of members

View PDF (9 pages)

15/03/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

28/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

12/05/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
9.00
-
0.00
-
-

2022
0
9.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

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
THE GUTHRIE PARTNERSHIP LIMITED	Corporate Secretary	27/02/2012 - 11/05/2014	146
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/05/2004 - 11/05/2004	99600
Gilfillan, Sandra Hazel	Director	25/01/2023 - Present	3
Lovelady, Andrew Robert	Director	12/05/2004 - 19/07/2005	137
Warrington, Timothy David	Director	11/05/2004 - 18/07/2005	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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12/09/1990

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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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Mixed farming

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Description

About CITY QUAYS (CHESTER) MANAGEMENT COMPANY LIMITED

CITY QUAYS (CHESTER) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/05/2004 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 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 CITY QUAYS (CHESTER) MANAGEMENT COMPANY LIMITED?

CITY QUAYS (CHESTER) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/05/2004 .

Where is CITY QUAYS (CHESTER) MANAGEMENT COMPANY LIMITED located?

CITY QUAYS (CHESTER) MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does CITY QUAYS (CHESTER) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CITY QUAYS (CHESTER) MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/01/2026: Secretary's details changed for Hml B-Hive Company Secretarial Services Limited on 2026-01-11.