Melbourne Quay Management Company Limited

Active02744069 Private company limited by guarantee
Incorporated
1 September 1992 (34 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
South East
Address
James Pilcher House
49-50 Windmill Street
Gravesend
DA12 1BG

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born June 1939 (87)
Corporate Secretary · Appointed 8 September 2011
Also at Manor Farm Estate Farningham (Management) Limited, Chartwell Court Residents Company Limited, Flanders Court Management Ltd. · more companies
Officer history (57 former)
10 February 2026
Appointed Easterby, Roger John as Director
6 February 2026
Resigned Hardy, Thomas Edmund as Director
4 December 2025
Resigned Easterby, Roger John as Director
4 December 2025
Resigned Savage, Margaret Ellen as Director
4 December 2025
Resigned Reynolds, Kay Patricia as Director
15 August 2025
Appointed Hardy, Thomas Edmund as Director
6 June 2023
Resigned Turner, David Harold Winston as Director
19 November 2020
Appointed Turner, David Harold Winston as Director
10 February 2017
Resigned Southgate, Gordon as Director
19 October 2016
Appointed Southgate, Gordon as Director
14 September 2016
Appointed Easterby, Roger John as Director
14 September 2016
Appointed Reynolds, Kay Patricia as Director
14 September 2016
Resigned Barnes, Susan Carol as Director
14 September 2016
Resigned Porter, Barry Narvic as Director
14 September 2016
Resigned Latham, Pamela Henley as Director
20 August 2015
Resigned Paterson, Derrick Robert as Director
28 August 2014
Appointed Paterson, Derrick Robert as Director
28 August 2014
Appointed Latham, Pamela Henley as Director
28 August 2014
Resigned Southgate, Gordon as Director
26 September 2012
Appointed Barnes, Susan Carol as Director
3 September 2012
Appointed Porter, Barry Narvic as Director
3 September 2012
Resigned Bogue, David Ronald as Director
14 June 2012
Appointed Savage, Margaret Ellen as Director
5 April 2012
Resigned Green, Norman as Director
29 March 2012
Resigned Easterby, Roger John as Director
29 March 2012
Resigned Easterby, Roger John as Director
3 January 2012
Resigned Wakelin, David John as Director
10 September 2011
Appointed Easterby, Roger John as Director
9 September 2011
Resigned Easterby, Roger John as Director
8 September 2011
Resigned Cain, Genine as Director
8 September 2011
Resigned Porter, Barry Narvic as Director
8 September 2011
Appointed Easterby, Roger John as Director
8 September 2011
Appointed Bogue, David Ronald as Director
8 September 2011
Resigned Furze, Anthony John as Director
8 September 2011
Appointed Southgate, Gordon as Director
8 September 2011
Appointed Caxtons Commercial Limited as Corporate Secretary
8 September 2011
Resigned Savage, Margaret Ellen as Director
8 September 2011
Resigned Cain, Genine as Secretary
8 September 2011
Appointed Easterby, Roger John as Director
8 September 2011
Appointed Wakelin, David John as Director
8 September 2011
Appointed Green, Norman as Director
22 February 2011
Appointed Cain, Genine as Secretary
14 December 2010
Resigned Caxtons Commercial Limited as Corporate Secretary
1 October 2010
Appointed Cain, Genine as Director
1 October 2010
Appointed Caxtons Commercial Limited as Corporate Secretary
1 October 2010
Appointed Porter, Barry Narvic as Director
1 October 2010
Appointed Savage, Margaret Ellen as Director
1 October 2010
Resigned Maltby, Alan Vivian as Secretary
1 October 2010
Appointed Furze, Anthony John as Director
12 April 2010
Resigned Bennett, Susan Patricia as Director
1 February 2010
Resigned Sargeant, Mary as Director
12 January 2010
Resigned Spooner, Christine as Director
15 June 2009
Resigned Green, Norman as Director
16 July 2008
Appointed Sargeant, Mary as Director
16 July 2008
Resigned Southgate, Gordon as Director
16 July 2008
Appointed Spooner, Christine as Director
16 July 2008
Appointed Green, Norman as Director
29 April 2008
Resigned Ventham, Paul as Director
25 September 2007
Appointed Maltby, Alan Vivian as Secretary
25 September 2007
Resigned Caxtons Commercial Limited as Corporate Secretary
8 August 2007
Appointed Ventham, Paul as Director
8 August 2007
Resigned Dodd, Reginald George as Director
11 December 2006
Resigned Wakelin, David John as Director
11 December 2006
Appointed Bennett, Susan Patricia as Director
24 July 2006
Appointed Southgate, Gordon as Director
24 July 2006
Resigned Porter, Barry Narvic as Director
24 July 2006
Resigned Rickard, Linda Irene as Director
24 July 2006
Appointed Dodd, Reginald George as Director
24 July 2006
Appointed Wakelin, David John as Director
24 July 2006
Resigned Stubbs, Philip John as Director
11 November 2005
Appointed Rickard, Linda Irene as Director
27 July 2005
Resigned Palmer, Thomas James as Director
27 July 2005
Resigned Rickard, Linda Irene as Director
27 July 2005
Resigned Green, Norman as Director
27 July 2005
Resigned Easterby, Roger John as Director
14 January 2005
Resigned Gurton, David Paul as Secretary
14 January 2005
Appointed Caxtons Commercial Limited as Corporate Secretary
9 August 2004
Appointed Porter, Barry Narvic as Director
9 August 2004
Appointed Green, Norman as Director
9 August 2004
Appointed Easterby, Roger John as Director
8 July 2004
Resigned Southgate, Gordon as Director
24 June 2004
Resigned Green, Norman as Director
31 July 2003
Appointed Green, Norman as Director
31 July 2003
Appointed Palmer, Thomas James as Director
31 July 2003
Resigned Reynolds, Kay Patricia as Director
31 July 2003
Appointed Rickard, Linda Irene as Director
31 July 2003
Appointed Stubbs, Philip John as Director
9 July 2003
Resigned Green, Shirley Sylvia as Director
4 April 2003
Resigned Fry, Terence John as Director
9 June 2002
Resigned Harden, Roy Donald as Director
27 November 2000
Appointed Harden, Roy Donald as Director
27 November 2000
Appointed Fry, Terence John as Director
11 September 2000
Resigned Easterby, Roger John as Director
2 August 2000
Resigned Baker, Howard Mead as Director
16 October 1999
Resigned Porter, Barry Narvic as Director
23 July 1998
Appointed Baker, Howard Mead as Director
23 July 1998
Appointed Porter, Barry Narvic as Director
19 May 1998
Resigned Slater, Elizabeth Ann as Director
10 September 1997
Appointed Reynolds, Kay Patricia as Director
10 February 1997
Resigned Whittaker, Keith as Director
17 July 1995
Appointed Green, Shirley Sylvia as Director
17 July 1995
Appointed Easterby, Roger John as Director
17 July 1995
Appointed Slater, Elizabeth Ann as Director
12 April 1995
Resigned Rowley, Martyn as Director
6 September 1994
Appointed Gurton, David Paul as Secretary
31 July 1994
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
23 May 1994
Appointed Whittaker, Keith as Director
23 May 1994
Appointed Rowley, Martyn as Director
23 May 1994
Appointed Southgate, Gordon as Director
23 May 1994
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
23 May 1994
Resigned Barraclough, Richard as Secretary
23 May 1994
Resigned Robinson, Colin Richard as Director
30 September 1993
Resigned Deasley, Michael John as Director
1 September 1992
Appointed Deasley, Michael John as Director
1 September 1992
Appointed Barraclough, Richard as Secretary
1 September 1992
Appointed Robinson, Colin Richard 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

Trend

Employees
0 1 2020 2021 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates1 September 2026

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