DEGANWY QUAY MANAGEMENT COMPANY LIMITED

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DEGANWY QUAY MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

07788811

Incorporation date

27/09/2011

Size

Dormant

Contacts

Registered address

Registered address

95 London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 27/09/2011)
dot icon14/03/2026
Information not on the register a notification of change of corporate secretary details was removed on 14/03/2026 as it is no longer considered to form part of the register
dot icon09/02/2026
Director's details changed for Mr Paul Steven Kent on 2026-02-06
dot icon09/02/2026
Director's details changed for Mr Christopher Bryan Owens on 2026-02-06
dot icon09/02/2026
Director's details changed for Ms Kathryn Ann Coughlin on 2026-02-06
dot icon09/02/2026
Director's details changed for Mr Richard Neil Appleton on 2026-02-06
dot icon09/02/2026
Director's details changed for Mr William Frederick Coleman on 2026-02-06
dot icon09/02/2026
Director's details changed for Mrs Gaynor Green on 2026-02-06
dot icon09/02/2026
Director's details changed for Mr Saxon Ridley on 2026-02-06
dot icon09/02/2026
Registered office address changed from Chiltern House 72 to 74 King Edward Street Macclesfield Cheshire SK10 1AT to 95 London Road Croydon Surrey CR0 2RF on 2026-02-09
dot icon09/02/2026
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-02-09
dot icon09/02/2026
Termination of appointment of Premier Estates Limited as a secretary on 2026-02-09
dot icon27/11/2025
Confirmation statement made on 2025-11-27 with updates
dot icon10/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon29/11/2024
Confirmation statement made on 2024-11-27 with updates
dot icon29/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon31/01/2024
Termination of appointment of Alison Margaret Bold as a director on 2024-01-30
dot icon31/01/2024
Appointment of Mr Saxon Ridley as a director on 2024-01-31
dot icon31/01/2024
Appointment of Mr Christopher Bryan Owens as a director on 2024-01-31
dot icon30/11/2023
Confirmation statement made on 2023-11-27 with updates
dot icon24/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon12/04/2023
Termination of appointment of Christopher John Dibb as a director on 2023-04-07
dot icon29/11/2022
Confirmation statement made on 2022-11-27 with updates
dot icon10/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon06/12/2021
Confirmation statement made on 2021-11-27 with updates
dot icon05/11/2021
Current accounting period extended from 2021-12-30 to 2021-12-31
dot icon22/09/2021
Accounts for a dormant company made up to 2020-12-30
dot icon15/09/2021
Termination of appointment of Katherine Ann Hatton as a director on 2021-09-15
dot icon01/03/2021
Termination of appointment of Peter Ian Roberts as a director on 2021-02-28
dot icon30/11/2020
Confirmation statement made on 2020-11-27 with updates
dot icon10/08/2020
Micro company accounts made up to 2019-12-30
dot icon29/11/2019
Confirmation statement made on 2019-11-27 with updates
dot icon02/08/2019
Accounts for a dormant company made up to 2018-12-30
dot icon12/06/2019
Termination of appointment of John Edwards as a director on 2019-06-10
dot icon27/11/2018
Confirmation statement made on 2018-11-27 with updates
dot icon17/10/2018
Confirmation statement made on 2018-10-10 with updates
dot icon26/07/2018
Accounts for a dormant company made up to 2017-12-30
dot icon23/02/2018
Termination of appointment of Thelma Anne Horne as a director on 2018-02-23
dot icon05/02/2018
Appointment of Mr Malcolm Edge as a director on 2018-02-05
dot icon18/10/2017
Confirmation statement made on 2017-10-10 with updates
dot icon20/09/2017
Accounts for a dormant company made up to 2016-12-30
dot icon17/07/2017
Termination of appointment of David Morley Thornley as a director on 2017-07-11
dot icon11/07/2017
Appointment of Mr John Edwards as a director on 2017-06-28
dot icon11/07/2017
Appointment of Mr William Frederick Coleman as a director on 2017-06-28
dot icon11/07/2017
Appointment of Mrs Kathryn Ann Coughlin as a director on 2017-06-28
dot icon11/07/2017
Appointment of Miss Alison Margaret Bold as a director on 2017-06-28
dot icon04/11/2016
Confirmation statement made on 2016-10-10 with updates
dot icon13/09/2016
Accounts for a dormant company made up to 2015-12-30
dot icon12/04/2016
Appointment of Mrs Gaynor Green as a director on 2014-12-05
dot icon17/03/2016
Appointment of Mrs Katherine Ann Hatton as a director on 2014-01-05
dot icon02/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon22/09/2015
Accounts for a dormant company made up to 2014-12-30
dot icon13/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-30
dot icon05/03/2014
Termination of appointment of Amanda Hughes as a director
dot icon07/11/2013
Termination of appointment of Paul Boulton as a director
dot icon18/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon17/10/2013
Director's details changed for Mr Peter Ian Roberts on 2013-10-04
dot icon17/10/2013
Director's details changed for Mr David Morley Thornley on 2013-10-04
dot icon17/10/2013
Director's details changed for Mr Paul Steven Kent on 2013-10-04
dot icon17/10/2013
Director's details changed for Mr Christopher John Dibb on 2013-10-04
dot icon17/10/2013
Director's details changed for Mr Richard Neil Appleton on 2013-10-04
dot icon22/07/2013
Current accounting period extended from 2013-09-30 to 2013-12-30
dot icon24/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon09/05/2013
Appointment of Mr Paul Leonard Boulton as a director
dot icon09/05/2013
Appointment of Ms Thelma Anne Horne as a director
dot icon09/05/2013
Termination of appointment of Christopher Lee as a director
dot icon09/05/2013
Termination of appointment of Graham Smith as a director
dot icon18/04/2013
Registered office address changed from 41 Deganwy Quay Deganwy Conwy LL31 9DQ United Kingdom on 2013-04-18
dot icon17/04/2013
Appointment of Premier Estates Limited as a secretary
dot icon11/03/2013
Termination of appointment of Eric Smith as a director
dot icon17/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon11/10/2011
Appointment of Mr Graham Aitcheson Smith as a director
dot icon29/09/2011
Statement of capital following an allotment of shares on 2011-09-27
dot icon29/09/2011
Appointment of Amanda Jane Hughes as a director
dot icon27/09/2011
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
79.00
-
0.00
-
-
2022
-
79.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
09/02/2026 - Present
2825
PREMIER ESTATES LIMITED
Corporate Secretary
17/04/2013 - 09/02/2026
255
Owens, Christopher Bryan
Director
31/01/2024 - Present
12
Coughlin, Kathryn Ann
Director
28/06/2017 - Present
6
Kent, Paul Steven
Director
27/09/2011 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DEGANWY QUAY MANAGEMENT COMPANY LIMITED

DEGANWY QUAY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/09/2011 with the registered office located at 95 London Road, Croydon, Surrey CR0 2RF. There are currently 8 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 DEGANWY QUAY MANAGEMENT COMPANY LIMITED?

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DEGANWY QUAY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/09/2011 .

Where is DEGANWY QUAY MANAGEMENT COMPANY LIMITED located?

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DEGANWY QUAY MANAGEMENT COMPANY LIMITED is registered at 95 London Road, Croydon, Surrey CR0 2RF.

What does DEGANWY QUAY MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for DEGANWY QUAY MANAGEMENT COMPANY LIMITED?

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The latest filing was on 14/03/2026: Information not on the register a notification of change of corporate secretary details was removed on 14/03/2026 as it is no longer considered to form part of the register.