Mistley Quayside Management Limited in Barlborough CHESTERFIELD - S43 4WP

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Mistley Quayside Management Limited CHESTERFIELD

Mistley Quayside Management started in year 2000 as Private Limited Company with registration number 04121393. The Mistley Quayside Management company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Chesterfield at Avant House 6-9 Tallys End. Postal code: S43 4WP.

The company has one director. Rachel C., appointed on 30 November 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mistley Quayside Management Limited Address / Contact

Office Address	Avant House 6-9 Tallys End
Office Address2	Barlborough
Town	Chesterfield
Post code	S43 4WP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04121393
Date of Incorporation	Fri, 8th Dec 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Rachel C.

Position: Director

Appointed: 30 November 2021

Joanne M.

Position: Director

Appointed: 20 March 2020

Resigned: 30 November 2021

Adrian E.

Position: Director

Appointed: 05 March 2019

Resigned: 11 November 2019

Jeremy G.

Position: Director

Appointed: 22 December 2015

Resigned: 13 December 2022

Jason G.

Position: Director

Appointed: 21 October 2014

Resigned: 23 December 2014

Zahida M.

Position: Director

Appointed: 28 February 2014

Resigned: 22 December 2015

Jonathan B.

Position: Director

Appointed: 28 February 2014

Resigned: 29 September 2017

George C.

Position: Director

Appointed: 01 May 2013

Resigned: 31 August 2014

Barry C.

Position: Director

Appointed: 01 May 2013

Resigned: 13 September 2013

Paul S.

Position: Director

Appointed: 01 April 2013

Resigned: 31 July 2013

Elaine D.

Position: Director

Appointed: 01 April 2013

Resigned: 24 December 2014

John P.

Position: Director

Appointed: 05 February 2013

Resigned: 31 March 2015

Gregory K.

Position: Director

Appointed: 09 September 2011

Resigned: 30 April 2013

Edward C.

Position: Director

Appointed: 09 September 2011

Resigned: 05 February 2013

Joanne M.

Position: Secretary

Appointed: 17 December 2009

Resigned: 30 November 2021

Robin J.

Position: Secretary

Appointed: 03 April 2009

Resigned: 17 December 2009

Hawksworth Management Limited

Position: Corporate Director

Appointed: 09 December 2003

Resigned: 22 December 2008

Remo D.

Position: Director

Appointed: 08 December 2000

Resigned: 09 March 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 December 2000

Resigned: 08 December 2000

Jonathan B.

Position: Director

Appointed: 08 December 2000

Resigned: 09 September 2011

Devendra G.

Position: Secretary

Appointed: 08 December 2000

Resigned: 09 March 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2000

Resigned: 08 December 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Gladedale (South East) Limited from Chesterfield, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gladedale (South East) Limited

Avant House, 6 & 9 Tallys End, Barlborough, Chesterfield, S43 4WP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03236114
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand				2	2
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 31st, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2015 filed on: 30th, November 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2014 filed on: 10th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 21st, January 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 21st, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2013 filed on: 29th, November 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2012 filed on: 29th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 31st, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2011 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 13th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2010 filed on: 17th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2009 filed on: 4th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 24th, October 2009	accounts	Free Download (8 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 12th, February 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 27th, December 2008	accounts	Free Download (8 pages)
363s	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (7 pages)
363s	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (7 pages)
363s	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
363s	Period up to December 13, 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 13, 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (8 pages)
363s	Period up to December 24, 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 24, 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
363s	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 31st, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 31st, October 2003	accounts	Free Download (8 pages)
363s	Period up to November 29, 2002 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 29, 2002 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (7 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (6 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2000	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2000	incorporation	Free Download (13 pages)

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