CONYER QUAY (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
CONYER QUAY (MANAGEMENT) LIMITED

COMPANY NUMBER
04157493

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/02/2001 (23 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/02/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
09/02/2001 30/03/2001
CHARMAURA PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

OSBORNE HOUSE PORTLAND ROAD
HYTHE
CT21 6EG

TRADING ADDRESSES

Osborne House
3-5 Portland Road
Hythe
Kent
CT21 6EG

Credit Risk Overview

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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

£6.1k

NET WORTH

£8k

TOTAL LIABILITIES

£18.2k

NET ASSETS

£8k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

22

SHAREHOLDERS

41

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: 28/02/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

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

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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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

£6.1k

NET WORTH

£8k

TOTAL LIABILITIES

£18.2k

NET ASSETS

£8k

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

6

PAST DIRECTORS

22

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW HOPE	Owned: 7.58 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
LISA MCCANN	Owned: 7.58 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
T.D. PINNOCK	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR JOHN & MRS NICOLA DENARD	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR ANDREW BAGNALL & MS PAMELA MCHALE	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LINDA BRYDEN & PHILIP GOODGER	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID & HELENA RACHEL EVANS	Owned: 7.58 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
A.P. KEMP	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
D. WOODS	Owned: 7.58 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
T. DOWNEY	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HUGH RIBBANS	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
AMANDA COLLINS	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. MARSHALL	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID & HELENA RACHEL EVANS	Owned: 0.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LISA MCCANN	Owned: 0.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NIGEL JOHN SQUIBB	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARK MCGOVERN	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN HEARN COLLINS	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
P. SMEDLEY	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
N.G. ARMITAGE	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANDREW HOPE	Owned: 0.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NIGEL JOHN SQUIBB	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK MCGOVERN	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD SIDELL	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RICHARD HARGREAVES	Owned: 3.79 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN HEARN COLLINS	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.D. PINNOCK	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SMEDLEY	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HARGREAVES	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SIDELL	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MARSHALL	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MICHAEL LOCK & MS NICHOLA IVATT	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. KEMP	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JOHN & MRS NICOLA DENARD	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA BRYDEN & PHILIP GOODGER	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ANDREW BAGNALL & MS PAMELA MCHALE	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. DOWNEY	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANNY W. MARTIN	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.G. ARMITAGE	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA COLLINS	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGH RIBBANS	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Hargreaves 20/03/2012 - Present (12 years and 7 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
David Geoffrey Hammond 10/02/2017 - Present (7 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas Brian Downey 07/02/2019 - Present (5 years and 9 months) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Lock 03/03/2022 - Present (2 years and 8 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helena Rachel Evans 03/03/2022 - Present (2 years and 8 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 28/02/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Accounts filed
Date: 13/03/2023	Event: New Board Member Michael Lock (930651958) Appointed
Date: 13/03/2023	Event: Sheelagh Marshall (924430296) has left the board
Date: 13/03/2023	Event: John Hearn Collins (921051558) has left the board
Date: 13/03/2023	Event: New Board Member David Evans (930651947) Appointed
Date: 13/03/2023	Event: New Board Member Nichola Jane Ivatt (930651963) Appointed
Date: 13/03/2023	Event: New Board Member Helena Rachel Evans (930651943) Appointed
Date: 10/03/2023	Event: Neil David Bowsher (913108256) has left the board
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Accounts filed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: New Board Member Thomas Brian Downey (925754858) Appointed
Date: 03/01/2019	Event: New Accounts filed
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: New Board Member Neil David Bowsher (913108256) Appointed
Date: 20/03/2018	Event: New Board Member Sheelagh Marshall (924430296) Appointed
Date: 20/03/2018	Event: Clare Catherine Curling (909528717) has left the board
Date: 20/03/2018	Event: David John Raggett (920994758) has left the board
Date: 13/01/2018	Event: New Accounts filed
Date: 27/04/2017	Event: New Annual Return filed
Date: 13/03/2017	Event: Roderick David Baker (905065920) has left the board
Date: 13/03/2017	Event: New Company Secretary David Geoffrey Hammond (922647670) Appointed
Date: 13/03/2017	Event: Change in Reg. Office
Date: 27/12/2016	Event: New Accounts filed
Date: 21/07/2016	Event: New Board Member John Hearn Collins (921051558) Appointed
Date: 13/07/2016	Event: New Board Member David John Raggett (920994758) Appointed
Date: 07/07/2016	Event: New Board Member Clare Catherine Curling (909528717) Appointed
Date: 20/05/2016	Event: Nigel John Squibb (901979240) has left the board
Date: 19/05/2016	Event: Nigel George Armitage (915486323) has left the board
Date: 20/02/2016	Event: New Annual Return filed
Date: 20/02/2016	Event: New Annual Return filed
Date: 09/09/2015	Event: Change in Reg. Office
Date: 09/09/2015	Event: New Accounts filed
Date: 25/02/2015	Event: New Annual Return filed
Date: 23/02/2015	Event: New Accounts filed
Date: 02/10/2014	Event: Neil David Bowsher (913108256) has left the board
Date: 26/03/2014	Event: New Annual Return filed
Date: 04/12/2013	Event: New Accounts filed
Date: 26/11/2012	Event: New Accounts filed

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CONYER QUAY (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.1k

£8k

£18.2k

£8k

People Overview

6

22

41

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

£6.1k

£8k

£18.2k

£8k

Accounts

People Overview

6

22

41

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™