The City Quay Management Company Limited

Active03134150 Private company limited by guarantee
Incorporated
5 December 1995 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Residents property management (98000)
Directors
Gerrard O'Driscoll
Andrew Marsden
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
British
Born January 1964 (62)
Corporate Secretary · Appointed 6 May 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
O'Driscoll, Gerrard
Director · Appointed 6 May 2026
British
Born June 1974 (52)
Marsden, Andrew
Director · Appointed 16 January 2024
British
Born September 1956 (70)
Gains, John, Sir
Director · Appointed 17 November 2023
British
Born April 1945 (81)
Director · Appointed 20 July 2022
Also at City Quay (London) Limited
British
Born February 1950 (76)
Boden, Jane
Director · Appointed 21 November 2007
British
Born October 1960 (66)
Officer history (49 former)
9 September 2026
Appointed Mallett, Paul as Director
6 May 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
6 May 2026
Appointed O'Driscoll, Gerrard as Director
6 May 2026
Resigned Epmg Legal Limited as Corporate Secretary
24 March 2025
Appointed Epmg Legal Limited as Corporate Secretary
24 March 2025
Resigned Avs Secretaries Limited as Corporate Secretary
28 May 2024
Resigned Veasey, Martin Eric as Director
16 January 2024
Appointed Veasey, Martin Eric as Director
16 January 2024
Appointed Marsden, Andrew as Director
31 December 2023
Resigned Wilkinson, Linda Gay as Director
17 November 2023
Appointed Gains, John, Sir as Director
17 November 2023
Appointed Gains, John, Sir as Director
17 November 2023
Resigned Gains, John, Sir as Director
14 November 2023
Resigned Scanlon, Mark Vincent as Director
14 November 2023
Resigned O'Driscoll, Gerrard as Director
29 January 2023
Resigned Mallet, Paul as Director
20 July 2022
Appointed Mallet, Paul as Director
20 July 2022
Appointed Simon, John David as Director
1 July 2022
Resigned Dove, Edward Craig as Director
16 February 2022
Appointed Avs Secretaries Limited as Corporate Secretary
10 January 2022
Resigned Kinleigh Limited as Corporate Secretary
24 May 2021
Appointed Scanlon, Mark Vincent as Director
4 January 2021
Resigned Kjellin, Henrik Alex as Director
6 November 2020
Resigned Harris, Andrew Christian as Director
7 October 2019
Resigned Scanlon, Mark Vincent as Director
28 July 2019
Resigned Dingwall, Susan as Director
15 February 2019
Appointed Harris, Andrew Christian as Director
2 February 2018
Resigned Winter, Paul Ernest Antony as Director
4 July 2017
Appointed Wilkinson, Linda Gay as Director
6 October 2016
Appointed Dingwall, Susan as Director
31 December 2015
Resigned Hiatt, Helaine as Director
23 July 2014
Appointed O'Driscoll, Gerrard as Director
23 July 2014
Resigned Garwood, Paul Douglas as Director
23 July 2014
Resigned Corley, Michael Charles as Director
15 May 2013
Appointed Dove, Edward Craig as Director
15 May 2013
Resigned Wilkinson, Linda Gay as Director
20 June 2012
Appointed Scanlon, Mark Vincent as Director
20 June 2012
Resigned Webber, Jim as Director
30 April 2012
Resigned Cooper, Simon as Director
23 November 2011
Appointed Kinleigh Limited as Corporate Secretary
16 November 2011
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
12 April 2011
Resigned Edge, John Arthur as Director
22 September 2010
Appointed Edge, John Arthur as Director
9 June 2010
Appointed Cooper, Simon as Director
9 June 2010
Resigned Eggleden, Ian Roderick as Director
9 June 2010
Appointed Wilkinson, Linda Gay as Director
9 June 2010
Appointed Kjellin, Henrik Alex as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
16 July 2009
Appointed Hiatt, Helaine as Director
16 July 2009
Appointed Eggleden, Ian Roderick as Director
16 July 2009
Resigned Slater, Kenneth Frederick, Professor as Director
22 September 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
22 September 2008
Resigned Shaw & Associates (Accounting Services) Ltd as Corporate Secretary
21 November 2007
Appointed Webber, Jim as Director
21 November 2007
Appointed Boden, Jane as Director
21 November 2007
21 November 2007
Resigned Clayton Jones, Joan Kathleen as Director
1 October 2007
Resigned Peacock, Zlata as Director
12 September 2007
Resigned Buckley, Pamela Jeanne as Director
17 January 2007
Appointed Corley, Michael Charles as Director
22 October 2006
Appointed Winter, Paul Ernest Antony as Director
4 March 2005
Resigned Mcnally, Fleur as Director
25 October 2004
Appointed Shaw & Associates (Accounting Services) Ltd as Corporate Secretary
25 October 2004
Resigned Hastings, Jonathan Philip as Secretary
11 August 2004
Appointed Clayton Jones, Joan Kathleen as Director
11 August 2004
Appointed Williams, Christian Denis Leslie as Director
11 August 2004
Appointed Mcnally, Fleur as Director
11 August 2004
Appointed Slater, Kenneth Frederick, Professor as Director
11 August 2004
Appointed Garwood, Paul Douglas as Director
11 August 2004
Appointed Buckley, Pamela Jeanne as Director
11 August 2004
Appointed Peacock, Zlata as Director
11 August 2004
Resigned Jarrett, John Michael as Director
11 August 2004
Resigned Parrett, Keith Joseph as Director
9 July 2004
Resigned Locke, Andrew as Director
4 May 2004
Appointed Parrett, Keith Joseph as Director
4 May 2004
Appointed Jarrett, John Michael as Director
14 May 2003
Resigned Nicholls, Alasdair as Director
31 March 2003
Resigned Brooks, John Howard as Director
31 March 2002
Resigned Knott, Clifford Robin as Director
10 January 2001
Appointed Locke, Andrew as Director
1 January 2001
Appointed Hastings, Jonathan Philip as Secretary
1 January 2001
Resigned Brown, Justine Maria Parker as Secretary
28 July 2000
Appointed Brown, Justine Maria Parker as Secretary
28 July 2000
Resigned Hastings, Jonathan Philip as Secretary
10 January 2000
Appointed Hastings, Jonathan Philip as Secretary
6 April 1999
Resigned Hastings, Jonathan Philip as Secretary
6 November 1998
Appointed Hastings, Jonathan Philip as Secretary
6 November 1998
Resigned Brown, Justine Maria Parker as Secretary
15 January 1996
Resigned Hoult, Philip Edward as Director
15 January 1996
Resigned Loveland, Roger Arthur as Director
15 January 1996
Appointed Nicholls, Alasdair as Director
15 January 1996
Appointed Brown, Justine Maria Parker as Secretary
15 January 1996
Appointed Knott, Clifford Robin as Director
15 January 1996
Resigned Pennsec Limited as Corporate Secretary
15 January 1996
Appointed Brooks, John Howard as Director
22 December 1995
Appointed Pennsec Limited as Corporate Secretary
22 December 1995
Appointed Loveland, Roger Arthur as Director
22 December 1995
Appointed Hoult, Philip Edward as Director
22 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
22 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
5 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director
5 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee 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

Net Assets
£0

Trend

Employees
0 5 10 2019 2020 2021 2022 2023 2024 7 6 5 5 5 0
Balance sheet detail
202420232022202120202019
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
14 August 2026Micro company accounts31 December 2025

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