QUAY MANAGEMENT (WATERSIDE) LIMITED

Active - Accounts Filed

General Information

NAME
QUAY MANAGEMENT (WATERSIDE) LIMITED

COMPANY NUMBER
01923318

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/06/1985 (39 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/02/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 COCHRANE HOUSE, ADMIRALS WAY
LONDON
E14 9UD

Telephone: 01983291369
TPS: Yes

TRADING ADDRESSES

Lutomer House
100 Prestons Road
London
E14 9SB

Suite 6
Cochrane House
Admirals Way
London
E14 9UD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£80.9k

24.53%

NET WORTH

£36.4k

62.53%

TOTAL LIABILITIES

£84.1k

11.55%

NET ASSETS

£36.4k

62.53%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

21

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/04/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 25/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUAY MANAGEMENT (WATERSIDE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£80.9k

24.53%

NET WORTH

£36.4k

62.53%

TOTAL LIABILITIES

£84.1k

11.55%

NET ASSETS

£36.4k

62.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

21

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADMIRALS WAY INVESTMENTS LTD	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LAND INVESTMENTS RALEIGH LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KOMOTO GROUP	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH PRENDERGAST & NATHAN SPITZER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEIGH HEATH COURT INVESTMENTS LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP BRECKNEE & JONATHAN LEVINE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEACHEY & RICHARDS LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIHAJ INVESTMENT CORPORATION LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.R. BROWN & PATRICIA BROWN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONNOR FINANCE CORPORATION	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILIS LANGTON & SIMON LANGTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN ALEXANDRA & MS ELIZABETH NANCY WAKE & LA MER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE KNIGHT & SIMON KNIGHT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INTERLINK TRADING LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HINA IQBAL MERNON & MOHAMED IQBAL MERNON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER ADRIAN PINNINGTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON FRISBY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADMIRALS WAY INVESTMENTS LTD	Owned: 7.50 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MASON SHIPBROKERS LIMITED	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL STORFER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER KENNETH FELTON GERBER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR COLIN R POGUE ACE DEVELOPMENTS LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STRONG DRIVE LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMSIN CLARKE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEJAN ROOHI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA GOULD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUFFOLK LIFE ANNUITES LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE KOMOTO GROUP LIMITED	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THE ELYSIUM FOUNDATION LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN IAN SIMON & BRIAN COOK	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOUTH QUAY ASSET MANAGEMENT LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD PICKARD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.R. FRANCIS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERTECH (EUROPE) LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN GLYNN-JONES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin Ronald Pogue 12/09/1992 - Present (32 years and 2 months) Born in Sep 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Kenneth Anthony Cook 12/09/1992 - Present (32 years and 2 months) Born in Mar 1933 (age: 91)	Status: Active	Position: Director	Appointments: Current: 1 Past: 15	View Report
Ian Ronald Francis 12/09/1992 - Present (32 years and 2 months) Born in Dec 1932 (age: 91)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Michael Philip Gould 12/09/1992 - Present (32 years and 2 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report
Anthony John Baylis 09/10/2006 - Present (18 years and 1 months) Born in Jul 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/04/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Accounts filed
Date: 15/12/2022	Event: New Board Member Mukarram Sattar (913185223) Appointed
Date: 01/12/2022	Event: Richard Andrew Cowan (901159557) has left the board
Date: 01/08/2022	Event: Stanley Baskin (900549256) has left the board
Date: 08/03/2022	Event: New Board Member Nicola Mary Langton (926823479) Appointed
Date: 06/03/2022	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: New Board Member Elizabeth Nancy Le Mare (929312145) Appointed
Date: 24/02/2022	Event: Mark Vaiora Tamuta (916715490) has left the board
Date: 24/02/2022	Event: Frank Nicholas Fraser Haddock (901141187) has left the board
Date: 08/01/2022	Event: New Accounts filed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: New Accounts filed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: Andrew Peter Hadley (901088908) has left the board
Date: 07/01/2018	Event: New Accounts filed
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 26/04/2017	Event: New Board Member Simon Knight (908102819) Appointed
Date: 01/02/2017	Event: ALLIANCE MANAGING AGENTS LIMITED (917242691) has left the board
Date: 01/02/2017	Event: New Company Secretary ALLIANCE MANAGING AGENTS LIMITED (915358235) Appointed
Date: 24/12/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: Peter Barrie Hodgson (901165224) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 22/09/2015	Event: New Confirmation Statement filed
Date: 20/05/2015	Event: New Board Member Andrew Peter Hadley (901088908) Appointed
Date: 04/05/2015	Event: New Board Member Richard Andrew Cowan (901159557) Appointed
Date: 08/11/2014	Event: New Accounts filed
Date: 14/10/2014	Event: New Confirmation Statement filed
Date: 30/11/2013	Event: New Accounts filed
Date: 25/11/2013	Event: Peter Felton (918289258) has left the board
Date: 25/11/2013	Event: New Board Member Peter Felton Gerber (903814124) Appointed
Date: 18/11/2013	Event: New Board Member Peter Felton (918289258) Appointed
Date: 15/10/2013	Event: New Confirmation Statement filed
Date: 26/08/2013	Event: Douglas Raymond Brown (900282174) has left the board
Date: 26/08/2013	Event: New Board Member Haroon Rafique (918077604) Appointed
Date: 03/01/2013	Event: New Accounts filed
Date: 16/11/2012	Event: New Board Member Patricia Margaret Brown (900282173) Appointed
Date: 22/10/2012	Event: New Board Member Mark Vaiora Tamuta (916715490) Appointed
Date: 02/10/2012	Event: New Confirmation Statement filed
Date: 01/10/2012	Event: New Company Secretary ALLIANCE MANAGING AGENTS LIMITED Appointed
Date: 01/10/2012	Event: Alliance Managing Agents has left the board

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QUAY MANAGEMENT (WATERSIDE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£80.9k

£36.4k

£84.1k

£36.4k

People Overview

12

21

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£80.9k

£36.4k

£84.1k

£36.4k

Accounts

People Overview

12

21

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™