Moriconium Quay Management Company Limited

Active02561990 Private limited company
Incorporated
23 November 1990 (35 years)
Industry
Residents property management (98000)
Directors
Peter David Coombs
Accounts type
Total exemption full
Address
Elizabeth House Unit 13 Ashford Road
Fordingbridge Business Park
Fordingbridge
SP6 1BZ

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2024
Also at Moriconium Quay Freehold Limited
British
Born November 1960
Coombs, Peter David
Director · Appointed 19 March 2022
British
Born June 1955 (71)
Director · Appointed 19 March 2022
Also at Moriconium Quay Freehold Limited
British
Born February 1970 (56)
Howard, John Robert
Director · Appointed 19 March 2022
British
Born March 1950 (76)
Corporate Secretary · Appointed 15 November 2018
Also at Bishops Court (Broadstone) Limited, Marina Towers Flat Management Company Limited, Ferndown Court (Fordingbridge) Limited · more companies
Hollamby, Susan
Director · Appointed 11 November 2011
British
Born January 1952 (74)
Griffin, Trevor Harold
Director · Appointed 8 April 2000
British
Born September 1958 (68)
Officer history (57 former)
28 May 2026
9 March 2026
Resigned Dawson, Paul Charles as Director
29 April 2025
Resigned Phillips, Richard Alan Charles as Director
29 April 2025
Resigned Hamblin, Marcus David as Director
27 April 2024
Appointed Hookey, Patrick David as Director
20 June 2023
Resigned Hardy, Mark Glyn as Director
23 March 2023
Resigned Toll, Ian Cecil as Director
19 March 2022
Appointed Howard, John Robert as Director
19 March 2022
Appointed Dawson, Paul Charles as Director
19 March 2022
Appointed Blashill, Richard Thomas Hayward as Director
19 March 2022
Appointed Gibbs, Nicola Jane as Director
19 March 2022
Appointed Coombs, Peter David as Director
7 February 2022
Resigned Thompson, Steve as Director
21 July 2021
Resigned Searle, Christopher as Director
13 July 2019
Appointed Phillips, Richard Alan Charles as Director
13 July 2019
Resigned Shadwell, Russell Charles as Director
15 November 2018
Appointed Napier Management Services as Corporate Secretary
15 November 2018
Resigned Rendall And Rittner Limited as Corporate Secretary
31 August 2018
Appointed Thompson, Steve as Director
7 August 2018
Resigned Baker, Jennifer as Director
21 July 2018
Resigned Peters, Robert John as Director
8 June 2018
Appointed Hardy, Mark Glyn as Director
8 May 2018
Appointed Toll, Ian Cecil as Director
19 January 2018
Appointed Searle, Christopher as Director
4 January 2018
Resigned Clark, David William as Director
24 July 2017
Resigned Daniels, George Henry as Director
24 July 2017
Resigned Dennis, John Brice as Director
24 July 2017
Resigned Mercer, Peter George Garth as Director
24 July 2017
Resigned Searle, Christopher as Director
22 July 2017
Appointed Clark, David William as Director
7 July 2017
Resigned Chard, Andrew as Director
1 March 2017
Resigned Kelleway, Caroline Helen as Secretary
1 March 2017
Appointed Rendall And Rittner Limited as Corporate Secretary
30 January 2017
Resigned Camfield, John as Director
23 July 2016
Appointed Daniels, George Henry as Director
23 July 2016
Appointed Searle, Christopher as Director
23 July 2016
Appointed Mercer, Peter George Garth as Director
22 January 2016
Appointed Peters, Robert John as Director
23 October 2015
Resigned Kweller, Anne Elizabeth as Director
25 August 2015
Resigned Neubauer, John Frank as Director
25 July 2015
Appointed Chard, Andrew as Director
25 July 2015
Appointed Shadwell, Russell Charles as Director
17 July 2015
Resigned Lacey, Richard David John as Director
12 June 2015
Resigned Barker, John Anthony Clifford as Director
7 August 2013
Resigned Chard, Andrew as Director
11 November 2011
Appointed Hollamby, Susan as Director
30 September 2011
Appointed Baker, Jennifer as Director
22 July 2011
Resigned Daniels, George Henry as Director
13 May 2010
Resigned Mercer, Peter George Garth as Director
17 April 2010
Appointed Neubauer, John Frank as Director
17 April 2010
Appointed Hamblin, Marcus David as Director
11 September 2009
Appointed Kweller, Anne Elizabeth as Director
25 April 2009
Appointed Mercer, Peter George Garth as Director
25 April 2009
Resigned Harrold, Frederick David as Director
25 April 2009
Appointed Daniels, George Henry as Director
25 April 2009
Resigned Peters, Robert John as Director
6 April 2009
Resigned Kent, Michael John as Director
2 April 2009
Resigned Charlesworth, Christopher Spencer as Director
26 April 2008
Appointed Charlesworth, Christopher Spencer as Director
26 April 2008
Resigned Riley, Michael as Director
26 April 2008
Appointed Kent, Michael John as Director
26 April 2008
Resigned Chedd, Robert as Director
25 July 2007
Appointed Chard, Andrew as Director
25 May 2007
Resigned House, Kenneth Roy as Director
11 April 2007
Resigned Mercer, Susan Anne Marguerite as Director
14 February 2007
Resigned Wellcoat, Ian as Director
8 December 2006
Appointed Camfield, John as Director
15 November 2006
Resigned Mcpherson, Malcolm as Director
31 January 2006
Resigned Chard, Andrew as Director
23 April 2005
Appointed Riley, Michael as Director
23 April 2005
Resigned Thorniley, Brian Robert as Director
23 April 2005
Resigned Fletcher, Roger Barrett as Director
23 April 2005
Resigned Charlesworth, Chris as Director
23 April 2005
Appointed Harrold, Frederick David as Director
1 March 2005
Resigned Bohee, Richard Alan as Director
2 November 2004
Appointed Lacey, Richard David John as Director
2 November 2004
Appointed Wellcoat, Ian as Director
2 November 2004
Appointed Chard, Andrew as Director
24 April 2004
Appointed Fletcher, Roger Barrett as Director
24 April 2004
Appointed Dennis, John Brice as Director
24 April 2004
Appointed Charlesworth, Chris as Director
24 April 2004
Appointed Peters, Robert John as Director
24 April 2004
Appointed Chedd, Robert as Director
24 April 2004
Appointed Mercer, Susan Anne Marguerite as Director
24 April 2004
Appointed Thorniley, Brian Robert as Director
1 September 2003
Resigned Hawkins, Peter David as Director
7 April 2003
Resigned Charlesworth, Christopher Spencer as Director
7 February 2003
Resigned Hinton, Nigel William as Director
25 October 2002
Appointed Charlesworth, Christopher Spencer as Director
4 October 2002
Resigned Mercer, Peter George Garth as Director
4 October 2002
Appointed Bohee, Richard Alan as Director
4 October 2002
Resigned Chedd, Robert as Director
1 March 2002
Appointed Hawkins, Peter David as Director
29 October 2001
Resigned Quiatkowski, Emma Louise as Secretary
29 October 2001
Appointed Kelleway, Caroline Helen as Secretary
31 August 2001
Resigned Neubauer, John Frank as Director
17 November 2000
Appointed Mcpherson, Malcolm as Director
20 October 2000
Resigned Edgell, Malcolm John as Director
9 September 2000
Appointed Hinton, Nigel William as Director
1 September 2000
Appointed Quiatkowski, Emma Louise as Secretary
31 August 2000
Resigned Smith, David William as Secretary
31 August 2000
Resigned Brown, Steven David as Director
31 August 2000
Resigned Moseley, Arthur as Director
31 August 2000
Resigned Smith, David William as Director
6 July 2000
Resigned Kweller, Alexander as Director
8 April 2000
Appointed Chedd, Robert as Director
8 April 2000
Appointed House, Kenneth Roy as Director
8 April 2000
Appointed Barker, John Anthony Clifford as Director
8 April 2000
Appointed Griffin, Trevor Harold as Director
8 April 2000
Appointed Mercer, Peter George Garth as Director
8 April 2000
Appointed Neubauer, John Frank as Director
8 April 2000
Appointed Edgell, Malcolm John as Director
8 April 2000
Appointed Kweller, Alexander as Director
6 November 1998
Appointed Smith, David William as Director
14 August 1998
Appointed Brown, Steven David as Director
20 July 1998
Resigned Moseley, Stephen Robert as Director
4 June 1992
Appointed Moseley, Arthur as Director
27 November 1991
Resigned Smith, David William 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 28 September 2025 · total exemption full accounts

Cash
£5,699
Employees
2
Current Ratio
7.3x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £14,566 £14,667 £14,728 £15,070 £13,280 £12,995 £11,732
Balance sheet detail
2025202420232022202120202019
Current Assets£13,580£18,109£23,983£17,838£24,002£17,389£18,890
Debtors£7,881£11,899£2,542£2,208£937£1,131£1,330
Cash£5,699£6,210£21,441£15,630£23,065£16,258£17,560
Creditors (< 1 year)£1,848£5,114£10,703£2,768£9,274£2,722£4,324
Net Current Assets£11,732£12,995£13,280£15,070£14,728£14,667£14,566
Shareholder Funds£11,732£12,995£13,280£15,070£14,728£14,667£14,566
Turnover£1,800
Admin Expenses£3,770
Operating Profit(£1,970)
Profit Before Tax(£1,870)
Tax(£80)
Profit for Period(£1,790)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts28 September 2025
28 May 2026Termination of appointment of a director
12 March 2026Termination of appointment of a director
11 December 2025Confirmation statement with updates23 November 2025
17 June 2025Total exemption full accounts28 September 2024
Show all recent filings

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