The Quays (gainsborough) Management Company Limited in Essex Road HODDESDON

The Quays (gainsborough) Management Company Limited HODDESDON

The Quays (gainsborough) Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05518429. The The Quays (gainsborough) Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hoddesdon at Rmg House. Postal code: EN11 0DR. Since 17th August 2005 The Quays (gainsborough) Management Company Limited is no longer carrying the name Granary Quays (gainsborough) Management Company.

The firm has one director. Zachary E., appointed on 8 May 2007. There are currently no secretaries appointed. As of 1 June 2024, there were 5 ex directors - June M., Angela C. and others listed below. There were no ex secretaries.

The Quays (gainsborough) Management Company Limited Address / Contact

Office Address	Rmg House
Office Address2	Essex Road
Town	Hoddesdon
Post code	EN11 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05518429
Date of Incorporation	Tue, 26th Jul 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Zachary E.

Position: Director

Appointed: 08 May 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2005

June M.

Position: Director

Appointed: 08 May 2007

Resigned: 20 August 2008

Angela C.

Position: Director

Appointed: 08 May 2007

Resigned: 26 March 2021

Anthony C.

Position: Director

Appointed: 08 May 2007

Resigned: 19 May 2021

Stephen H.

Position: Director

Appointed: 29 July 2005

Resigned: 08 May 2007

Giles A.

Position: Director

Appointed: 29 July 2005

Resigned: 08 May 2007

Cpm Asset Management Limited

Position: Corporate Nominee Director

Appointed: 26 July 2005

Resigned: 29 July 2005

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 26 July 2005

Resigned: 29 July 2005

Company previous names

Granary Quays (gainsborough) Management Company	August 17, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 29th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 29th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 18th, March 2022	accounts	Free Download (2 pages)
TM01	19th May 2021 - the day director's appointment was terminated filed on: 1st, June 2021	officers	Free Download (1 page)
TM01	26th March 2021 - the day director's appointment was terminated filed on: 15th, April 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 16th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 18th, January 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 20th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th January 2016, no shareholders list filed on: 18th, January 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 20th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th January 2015, no shareholders list filed on: 14th, January 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 31st, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th January 2014, no shareholders list filed on: 18th, January 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 6th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th January 2013, no shareholders list filed on: 15th, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, February 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 12th January 2012, no shareholders list filed on: 25th, January 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 26th July 2011, no shareholders list filed on: 11th, August 2011	annual return	Free Download (3 pages)
CH01	On 21st June 2011 director's details were changed filed on: 21st, June 2011	officers	Free Download (2 pages)
CH01	On 21st June 2011 director's details were changed filed on: 21st, June 2011	officers	Free Download (2 pages)
CH01	On 21st June 2011 director's details were changed filed on: 21st, June 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 11th, February 2011	accounts	Free Download (9 pages)
CH01	On 26th July 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
CH01	On 26th July 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 26th July 2010 filed on: 27th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th July 2010, no shareholders list filed on: 27th, July 2010	annual return	Free Download (5 pages)
CH01	On 26th July 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 10th, June 2010	accounts	Free Download (9 pages)
363a	Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 28/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom filed on: 28th, July 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 7th, June 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 5th, February 2009	accounts	Free Download (11 pages)
288b	On 27th January 2009 Appointment terminate, director filed on: 27th, January 2009	officers	Free Download (1 page)
288b	On 22nd January 2009 Appointment terminated director filed on: 22nd, January 2009	officers	Free Download (1 page)
363a	Annual return up to 13th August 2008 with shareholders record filed on: 13th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 13/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 13th, August 2008	address	Free Download (1 page)
287	Registered office changed on 30/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 30th, July 2007	address	Free Download (1 page)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 30/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 30th, July 2007	address	Free Download (1 page)
288a	On 11th June 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On 11th June 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2006 filed on: 5th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 5th, June 2007	accounts	Free Download (11 pages)
288b	On 1st June 2007 Director resigned filed on: 1st, June 2007	officers	Free Download (1 page)
288b	On 1st June 2007 Director resigned filed on: 1st, June 2007	officers	Free Download (1 page)
288b	On 1st June 2007 Director resigned filed on: 1st, June 2007	officers	Free Download (1 page)
288b	On 1st June 2007 Director resigned filed on: 1st, June 2007	officers	Free Download (1 page)
288a	On 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (1 page)
288a	On 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (1 page)
288a	On 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (1 page)
288a	On 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (1 page)
288a	On 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (1 page)
288a	On 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (4 pages)
363s	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, September 2005	incorporation	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, September 2005	incorporation	Free Download (23 pages)
CERTNM	Company name changed granary quays (gainsborough) man agement company LIMITEDcertificate issued on 17/08/05 filed on: 17th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed granary quays (gainsborough) man agement company LIMITEDcertificate issued on 17/08/05 filed on: 17th, August 2005	change of name	Free Download (2 pages)
288b	On 8th August 2005 Director resigned filed on: 8th, August 2005	officers	Free Download (1 page)
288a	On 8th August 2005 New director appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
288b	On 8th August 2005 Director resigned filed on: 8th, August 2005	officers	Free Download (1 page)
288b	On 8th August 2005 Director resigned filed on: 8th, August 2005	officers	Free Download (1 page)
288b	On 8th August 2005 Director resigned filed on: 8th, August 2005	officers	Free Download (1 page)
288a	On 8th August 2005 New director appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
288a	On 8th August 2005 New director appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
288a	On 8th August 2005 New director appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, July 2005	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 26th, July 2005	incorporation	Free Download (28 pages)

The Quays (gainsborough) Management Company Limited HODDESDON

The Quays (gainsborough) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Zachary E.

Hertford Company Secretaries Limited

June M.

Angela C.

Anthony C.

Stephen H.

Giles A.

Cpm Asset Management Limited

Hertford Company Secretaries Limited

Company previous names

Company filings

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