ST ANN'S QUAY MANAGEMENT LIMITED

Non-Trading

General Information

NAME
ST ANN'S QUAY MANAGEMENT LIMITED

COMPANY NUMBER
04206799

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
26/04/2001 (23 years and 6 months old)

WEBSITE
stannsquaymanagement.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/04/2001 21/06/2001
ACTIONSTEP LIMITED

REGISTERED ADDRESS

CHEVIOT HOUSE, BEAMINSTER WAY EAST
NEWCASTLE UPON TYNE
NE3 2ER

TRADING ADDRESSES

Cheviot House
Beaminster Way East
Newcastle Upon Tyne
Tyne and Wear
NE3 2ER

Telephone: 2618411

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

£91

NET WORTH

£91

TOTAL LIABILITIES

£0

NET ASSETS

£91

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

91

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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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: 14/09/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts 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

£91

NET WORTH

£91

TOTAL LIABILITIES

£0

NET ASSETS

£91

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

2

PAST DIRECTORS

10

SHAREHOLDERS

91

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. ADOTEY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.W. ALAM	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. ALEKSEEVA	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ALLCHORNE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERARD BROCKLEY & VICTORIA BROCKLEY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS CARPENTER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. CHAWLA	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COOK & BARKER INN LTD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS COOK & TONI COOK	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.D. DUFF	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA MIRIAM EHRLICH	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAM ELLIS	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. & MRS J. ERBEN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G. & MRS S. EWEN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. FACER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. & MRS S. FACER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J.H. FERRIMAN & MS P.A. CRESSWELL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.G. FORD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GILBERT	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS J. GRIEVESON & MS E. MCKEITH	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR K. & MRS J. HALL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HARRISON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B.D. & MRS E. ANDERSON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ARMSTRONG	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HILL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.Y. HO	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN KAY & LIANG HE KAY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.P. & MRS KNIGHT	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR H. KOHANNEJA & MR M. KOHANNEJAD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. KOVRIGINA	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.Y. LIGGINS	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MMESSRS LIGHTFOOT	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.Y. LIOU	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. LIU	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ASAAD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS L. AUSTIN & MS D. COLLIGAN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BARCLAY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BARCLAY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P. & MRS S. BATE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR & DR MALHOTRA & CURRY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR & MRS MANSOORI & SAFFARI	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MCGILL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MCLEAN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALYSSA VICTORIA MIDDLETON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.H. MILBOURNE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T.C. & MRS E.J. MOYSE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.R.D. MYLES	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. NESBITT	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MK RA NUERNBERG	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS S. O'NEILL & PROFESSOR A. O'NEILL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. PETTY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. RAHMAN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.H. RATCLIFFE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. RICHLEY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JB & MR BC & MS J.K. LIVING	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. MACDONALD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR I. & MRS M. MACKIE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.A. ROBINSON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.D. RUTHERFORD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N. SALVESEN & MRS L. SLAVESEN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.T. SEARLE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SHARMA	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. SHEK	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR T.H. & MRS L.A. SHELDRAKE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. SILVER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SIT	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. SLATER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR H.M. & MRS D. SMITH	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH STAFFORD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAHATTANANAKUL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T.E. STEANSON & MRS E.J. STEANSON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.A. STIBBARDS CARLISLE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM PETER STREET	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS R. TALAI & MR M. TALAI	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR & MRS TAYLOR	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW THOMPSON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C.W. & MRS C.P. THOMPSON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. THOMPSON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. THOMPSON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. TRINDER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIDEX SECURITY LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. VINAYAK	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. WADEHRA	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. & MRS L. WARDROBE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AINSLIE LOUISE WEBSTER & LAWRENCE POOLE WEBSTER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WHITBY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WHITBY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.A. WHITELAM	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE JIUAN LINDA YEH & KWOK WING NIGEL SZE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.N. WILBRAHAM	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. WILDMAN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Louise Richley 08/04/2010 - Present (14 years and 7 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Paul Bate 08/04/2010 - Present (14 years and 7 months) Born in Dec 1949 (age: 74)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
KINGSTON PROPERTY SERVICES LIMITED 20/07/2010 - Present (14 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 518 Past: 123	View Report
DEANSGATE COMPANY FORMATIONS LIMITED 26/04/2001 - Present (23 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 36 Past: 10911	View Report
BRITANNIA COMPANY FORMATIONS LIMITED 26/04/2001 - Present (23 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 25 Past: 10642	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: 14/09/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Accounts filed
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 15/11/2021	Event: Tony James Stafford (919286196) has left the board
Date: 26/09/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 30/08/2019	Event: New Accounts filed
Date: 15/08/2019	Event: Christopher David Suddes (908978252) has left the board
Date: 15/08/2019	Event: New Board Member Tony James Stafford (919286196) Appointed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 23/09/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 05/05/2017	Event: New Annual Return filed
Date: 17/05/2016	Event: New Board Member Christopher David Suddes (908978252) Appointed
Date: 16/05/2016	Event: Andrew Edward Sheiz Redfern (917357934) has left the board
Date: 16/05/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 30/06/2015	Event: KINGSTON PROPERTY SERVICES (915282729) has left the board
Date: 30/06/2015	Event: New Company Secretary KINGSTON PROPERTY SERVICES (909826670) Appointed
Date: 06/05/2015	Event: New Annual Return filed
Date: 27/05/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 11/06/2013	Event: New Accounts filed
Date: 04/05/2013	Event: New Annual Return filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 14/11/2012	Event: New Board Member Andrew Edward Sheiz Redfern (917357934) Appointed

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ST ANN'S QUAY MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£91

£91

£0

£91

People Overview

2

10

91

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

£91

£91

£0

£91

Accounts

People Overview

2

10

91

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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

Part of

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™