Quay West (chatham) Management Company Limited in New Road ROCHESTER

Quay West (chatham) Management Company Limited ROCHESTER

Quay West (chatham) Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05307053. The Quay West (chatham) Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Rochester at Fort Pitt House. Postal code: ME1 1DX.

The firm has 6 directors, namely Beatrix S., Patricia O. and Grazyna M. and others. Of them, Shaun D., Chatulinda J., John D. have been with the company the longest, being appointed on 9 July 2007 and Beatrix S. has been with the company for the least time - from 5 December 2023. As of 15 May 2024, there were 7 ex directors - Afshan M., Stephanie B. and others listed below. There were no ex secretaries.

Quay West (chatham) Management Company Limited Address / Contact

Office Address	Fort Pitt House
Office Address2	New Road
Town	Rochester
Post code	ME1 1DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05307053
Date of Incorporation	Tue, 7th Dec 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Beatrix S.

Position: Director

Appointed: 05 December 2023

Patricia O.

Position: Director

Appointed: 15 December 2010

Grazyna M.

Position: Director

Appointed: 13 October 2009

Kent Gateway Block Management Limited

Position: Corporate Secretary

Appointed: 12 December 2007

Shaun D.

Position: Director

Appointed: 09 July 2007

Chatulinda J.

Position: Director

Appointed: 09 July 2007

John D.

Position: Director

Appointed: 09 July 2007

Afshan M.

Position: Director

Appointed: 30 March 2021

Resigned: 07 August 2023

Stephanie B.

Position: Director

Appointed: 11 August 2015

Resigned: 06 December 2018

Robbie C.

Position: Director

Appointed: 15 December 2010

Resigned: 14 November 2013

Kent Gateway Block Management Limited

Position: Corporate Director

Appointed: 12 December 2007

Resigned: 31 March 2009

Timothy H.

Position: Director

Appointed: 09 July 2007

Resigned: 23 November 2007

Margaret L.

Position: Director

Appointed: 09 July 2007

Resigned: 15 September 2015

Paul H.

Position: Director

Appointed: 09 July 2007

Resigned: 07 December 2012

Kathleen J.

Position: Director

Appointed: 09 July 2007

Resigned: 25 December 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2004

Resigned: 12 December 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 07 December 2004

Resigned: 09 July 2007

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 07 December 2004

Resigned: 09 July 2007

People with significant control

The register of PSCs who own or have control over the company consists of 7 names. As BizStats identified, there is John D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Grazyna M. This PSC has significiant influence or control over the company,. Moving on, there is Patricia O., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

John D.

Notified on	7 December 2016
Nature of control:	significiant influence or control

Grazyna M.

Notified on	7 December 2016
Nature of control:	significiant influence or control

Patricia O.

Notified on	7 December 2016
Nature of control:	significiant influence or control

Shaun D.

Notified on	7 December 2016
Nature of control:	significiant influence or control

Chatulinda J.

Notified on	7 December 2016
Nature of control:	significiant influence or control

Afshan M.

Notified on	30 March 2021
Ceased on	7 August 2023
Nature of control:	significiant influence or control

Stephanie B.

Notified on	7 December 2016
Ceased on	6 December 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 5th December 2023 filed on: 5th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 5th December 2023 filed on: 5th, December 2023	officers	Free Download (2 pages)
TM01	7th August 2023 - the day director's appointment was terminated filed on: 7th, August 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 31st, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 1st, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 2nd, April 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 30th March 2021 filed on: 30th, March 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 1st, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 10th, April 2019	accounts	Free Download (2 pages)
TM01	6th December 2018 - the day director's appointment was terminated filed on: 6th, December 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 5th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 3rd, April 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 4th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 7th December 2015, no shareholders list filed on: 7th, December 2015	annual return	Free Download (5 pages)
TM01	15th September 2015 - the day director's appointment was terminated filed on: 15th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 11th August 2015 filed on: 11th, August 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th December 2014, no shareholders list filed on: 8th, December 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 1st, April 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 7th December 2013, no shareholders list filed on: 10th, December 2013	annual return	Free Download (5 pages)
TM01	19th November 2013 - the day director's appointment was terminated filed on: 19th, November 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 12th, April 2013	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O Kent Gateway Fort Pitt House New Road Rochester Kent ME1 1DX United Kingdom on 28th January 2013 filed on: 28th, January 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th December 2012, no shareholders list filed on: 10th, December 2012	annual return	Free Download (5 pages)
CH01	On 23rd April 2012 director's details were changed filed on: 7th, December 2012	officers	Free Download (2 pages)
CH01	On 23rd April 2012 director's details were changed filed on: 7th, December 2012	officers	Free Download (2 pages)
CH01	On 23rd April 2012 director's details were changed filed on: 7th, December 2012	officers	Free Download (2 pages)
TM01	7th December 2012 - the day director's appointment was terminated filed on: 7th, December 2012	officers	Free Download (1 page)
CH04	Secretary's details changed on 23rd April 2012 filed on: 24th, April 2012	officers	Free Download (2 pages)
CH04	Secretary's details changed on 23rd April 2012 filed on: 24th, April 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 172 High Street Rochester Kent ME1 1EX on 23rd April 2012 filed on: 23rd, April 2012	address	Free Download (1 page)
AD01	Registered office address changed from Fort Pitt House New Road Rochester Kent ME1 1DX United Kingdom on 23rd April 2012 filed on: 23rd, April 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th December 2011, no shareholders list filed on: 12th, December 2011	annual return	Free Download (8 pages)
AP01	New director was appointed on 31st January 2011 filed on: 31st, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 18th January 2011 filed on: 18th, January 2011	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th December 2010, no shareholders list filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (11 pages)
CH01	On 1st December 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
CH01	On 1st December 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
CH01	On 1st December 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
CH01	On 1st December 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
CH04	Secretary's details changed on 1st December 2009 filed on: 24th, December 2009	officers	Free Download (2 pages)
CH01	On 1st December 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th December 2009, no shareholders list filed on: 24th, December 2009	annual return	Free Download (5 pages)
TM01	17th November 2009 - the day director's appointment was terminated filed on: 17th, November 2009	officers	Free Download (1 page)
AP01	New director was appointed on 11th November 2009 filed on: 11th, November 2009	officers	Free Download (3 pages)
TM01	19th October 2009 - the day director's appointment was terminated filed on: 19th, October 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 3rd, April 2009	accounts	Free Download (11 pages)
288b	On 9th February 2009 Appointment terminated director filed on: 9th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (4 pages)
288a	On 8th May 2008 Director and secretary appointed filed on: 8th, May 2008	officers	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (11 pages)
288b	On 22nd January 2008 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 22nd January 2008 Director resigned filed on: 22nd, January 2008	officers	Free Download (1 page)
287	Registered office changed on 17/01/08 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 17th, January 2008	address	Free Download (1 page)
287	Registered office changed on 17/01/08 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 17th, January 2008	address	Free Download (1 page)
288b	On 27th December 2007 Secretary resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On 27th December 2007 Secretary resigned filed on: 27th, December 2007	officers	Free Download (1 page)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
287	Registered office changed on 10/12/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 10th, December 2007	address	Free Download (1 page)
287	Registered office changed on 10/12/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 10th, December 2007	address	Free Download (1 page)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
288a	On 15th August 2007 New director appointed filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On 15th August 2007 New director appointed filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On 15th August 2007 New director appointed filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On 15th August 2007 New director appointed filed on: 15th, August 2007	officers	Free Download (1 page)
288b	On 31st July 2007 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (1 page)
288b	On 31st July 2007 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (1 page)
288b	On 31st July 2007 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (1 page)
288b	On 31st July 2007 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (4 pages)
363s	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 28th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 28th, July 2006	accounts	Free Download (10 pages)
363s	Annual return up to 15th December 2005 with shareholders record filed on: 15th, December 2005	annual return	Free Download (4 pages)
363s	Annual return up to 15th December 2005 with shareholders record filed on: 15th, December 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 15/12/05	annual return
RESOLUTIONS	Resolution of election filed on: 15th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, December 2004	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, December 2004	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 7th, December 2004	incorporation	Free Download (27 pages)

Quay West (chatham) Management Company Limited ROCHESTER

Quay West (chatham) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Beatrix S.

Patricia O.

Grazyna M.

Kent Gateway Block Management Limited

Shaun D.

Chatulinda J.

John D.

Afshan M.

Stephanie B.

Robbie C.

Kent Gateway Block Management Limited

Timothy H.

Margaret L.

Paul H.

Kathleen J.

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

Cpm Asset Management Limited

People with significant control

Company filings

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