Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Packet Quays Management Limited
- Incorporated
- 14 February 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Stephen Paul CollinsonMark Franklyn Laity
- Accounts type
- Small
- Region
- South West
- Address
- Swingbridge House Quay HillAnchor QuayPenrynTR10 8GU
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 January 2025
Collinson, Stephen Paul
Director · Appointed 5 October 2021
British
Born May 1957 (69)
Director · Appointed 5 October 2021
British
Born October 1967 (59)
Laity, Mark Franklyn
Director · Appointed 10 May 2021
British
Born December 1955 (70)
Officer history (47 former)
30 June 2025
Resigned Jefferson, Peter Mark as Director
31 March 2025
15 January 2025
Resigned Fenton, Stephen Charles as Secretary
15 January 2025
27 April 2024
Resigned Blaney, Stephen as Director
27 April 2024
Appointed Jefferson, Peter Mark as Director
5 October 2021
5 October 2021
Appointed Collinson, Stephen Paul as Director
21 September 2021
Resigned Tarlarini, Jean Margaret as Director
27 August 2021
Resigned Bathe, Philip Nicholas as Director
10 May 2021
Appointed Blaney, Stephen as Director
10 May 2021
Appointed Laity, Mark Franklyn as Director
10 May 2021
Appointed Bathe, Philip Nicholas as Director
21 March 2021
Resigned Hope-Falkner, Patrick Miles as Director
14 June 2019
Resigned Jenkins, Geoff as Director
8 February 2019
7 February 2019
21 April 2018
Appointed Jenkins, Geoff as Director
21 April 2018
Resigned Nicholls, Timothy Richard as Director
1 June 2016
Appointed Fenton, Stephen Charles as Secretary
1 June 2016
Resigned Penna, Julie as Secretary
16 April 2016
Appointed Tarlarini, Jean Margaret as Director
16 April 2016
Appointed Nicholls, Timothy Richard as Director
16 April 2016
16 April 2016
Appointed Hope-Falkner, Patrick Miles as Director
16 April 2016
16 April 2016
Resigned Martin, Philip John as Director
2 October 2015
Resigned Hope-Falkner, Patrick Miles as Director
2 October 2015
1 October 2015
Resigned Collinson, Patricia as Director
11 April 2015
12 April 2014
Resigned Mckanan, Marion Valerie as Director
12 April 2014
Appointed Martin, Philip John as Director
18 October 2013
Resigned Pleeth, Jane as Director
6 April 2013
Appointed Hope-Falkner, Patrick Miles as Director
6 April 2013
14 April 2012
Appointed Collinson, Patricia as Director
7 December 2011
Resigned Martin, Philip John as Director
6 December 2011
Appointed Mckanan, Marion Valerie as Director
29 November 2011
Resigned Devine, Terence Thomas as Director
3 October 2011
Appointed Penna, Julie as Secretary
3 October 2011
Resigned Jenkins, Paul as Secretary
26 August 2011
Resigned Quilliam, Douglas as Director
30 April 2011
Appointed Quilliam, Douglas as Director
21 April 2010
16 February 2010
Appointed Pleeth, Jane as Director
18 April 2009
Appointed Martin, Philip John as Director
18 April 2009
Resigned Collinson, Patricia as Director
11 March 2009
Resigned Church, Edward Allan as Director
19 April 2008
Appointed Devine, Terence Thomas as Director
19 April 2008
5 March 2008
27 January 2008
Appointed Church, Edward Allan as Director
27 January 2008
Resigned Banyard, Tessa Ruth as Director
6 May 2006
Appointed Banyard, Tessa Ruth as Director
6 April 2006
Resigned Nightingale, John Edward as Director
1 December 2004
Appointed Nightingale, John Edward as Director
14 November 2004
15 May 2004
Resigned Devine, Terence Thomas as Director
1 April 2004
Appointed Jenkins, Paul as Secretary
31 March 2004
6 February 2004
6 February 2004
31 December 2003
Resigned Nightingale, John Edward as Director
5 April 2003
5 April 2003
Appointed Collinson, Patricia as Director
30 June 2002
8 June 2002
8 June 2002
7 December 2001
Appointed Nightingale, John Edward as Director
31 October 2001
31 October 2001
Resigned Gunner, Christopher Samuel James as Director
4 April 1998
4 April 1998
4 April 1998
28 February 1998
Resigned Harkus, John as Director
12 February 1998
5 December 1997
Appointed Gunner, Christopher Samuel James as Director
13 May 1995
Resigned Napier, Hilda Sarah as Director
25 February 1995
10 August 1994
Appointed Devine, Terence Thomas as Director
10 March 1994
28 February 1994
9 October 1993
Appointed Harkus, John as Director
15 July 1993
15 July 1993
11 December 1992
3 October 1992
3 October 1992
Appointed Napier, Hilda Sarah as Director
3 October 1992
Resigned Monk, Robert Richardson as Director
3 October 1992
Resigned Walker, Ronald as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £320,435
- Current Ratio
- 8.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £11,582 | £11,582 | £11,582 | £11,582 |
| Current Assets | £360,674 | £419,277 | £437,803 | £403,508 |
| Debtors | £40,239 | £49,925 | £47,588 | £41,566 |
| Cash | £320,435 | £369,352 | £390,215 | £361,942 |
| Creditors (< 1 year) | £42,501 | £72,974 | £108,179 | £87,292 |
| Net Current Assets | £318,173 | £346,303 | £329,624 | £316,216 |
| Shareholder Funds | £329,755 | £357,885 | £341,206 | £327,798 |
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Secretary's details changed | |||
| 8 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 8 July 2025 | Termination of appointment of a director | |||
| 4 July 2025 | Termination of appointment of a director |
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