Challenger Quay Falmouth Management Limited

Active03718535 Private company limited by guarantee
Incorporated
23 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Neil Andrew Sampson
Stephen Peter Hallam
Accounts type
Dormant
Region
South West
Address
Walsingham House
Newham Quay
Truro
TR1 2DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
British
Born July 1948 (78)
Sampson, Neil Andrew
Director · Appointed 18 June 2026
British
Born January 1965 (61)
Hallam, Stephen Peter
Director · Appointed 4 October 2024
British
Born September 1946 (80)
Wall, Andrew Stephen
Director · Appointed 4 October 2024
British
Born August 1960 (66)
Noyes, Hilary
Director · Appointed 1 November 2022
British
Born November 1951
Armstrong, Justin Robert
Secretary · Appointed 28 November 2017
Director · Appointed 20 August 2007
British
Born March 1940 (86)
Officer history (30 former)
18 September 2026
Appointed Suffell, Karl Ernest as Director
7 September 2026
Resigned Massey, Nicholas John as Director
18 June 2026
Appointed Sampson, Neil Andrew as Director
23 January 2026
Resigned Suffell, Karl Ernest as Director
14 October 2025
Resigned Webb, Michael as Director
3 February 2025
Resigned Mather, Philip as Director
4 October 2024
Appointed Massey, Nicholas John as Director
4 October 2024
Appointed Wall, Andrew Stephen as Director
4 October 2024
Appointed Hallam, Stephen Peter as Director
4 October 2024
Resigned Hallam, Patricia as Director
5 June 2024
Resigned Shallcroft, John as Director
12 December 2022
Resigned Mccartney, Gordon Arthur as Director
1 November 2022
Appointed Noyes, Hilary as Director
13 December 2021
Resigned Longden, Rosemary Elizabeth as Director
28 November 2017
Appointed Armstrong, Justin Robert as Secretary
28 November 2017
Resigned Envoy Property Management Limited as Corporate Secretary
8 May 2017
Resigned Wilcox, Barbara as Director
8 May 2017
Appointed Suffell, Karl Ernest as Director
8 May 2017
Appointed Mather, Philip as Director
25 January 2017
Resigned Barnett, Mervyn Thomas as Director
1 June 2015
Appointed Shallcroft, John as Director
1 June 2015
Appointed Mccartney, Gordon Arthur as Director
23 December 2014
Resigned Lambkin, Kay Doris as Director
23 May 2014
Appointed Wilcox, Barbara as Director
23 May 2014
Appointed Hallam, Patricia as Director
23 May 2014
Resigned Boardman, Julia Patricia as Director
23 May 2014
Resigned Bosher, Hilary Jean as Director
23 May 2014
Resigned Cartwright, Brian Harvey as Director
12 June 2009
Appointed Bosher, Hilary Jean as Director
12 June 2009
Resigned Channing, Michael John as Director
1 January 2008
Resigned Cosec Management Services Limited as Corporate Secretary
1 January 2008
Appointed Envoy Property Management Limited as Corporate Secretary
20 August 2007
Appointed Plummer, David Melville as Director
6 August 2007
Appointed Lambkin, Kay Doris as Director
29 May 2007
Resigned Roberts, Jemma Sophie Munro as Director
29 May 2007
Resigned Janlon, Paul Terence as Director
22 February 2007
Appointed Cosec Management Services Limited as Corporate Secretary
22 February 2007
Resigned Labyrinth Properties Limited as Corporate Secretary
18 January 2006
Resigned Maddock, John as Director
24 October 2005
Appointed Roberts, Jemma Sophie Munro as Director
24 October 2005
Appointed Janlon, Paul Terence as Director
24 October 2005
Appointed Boardman, Julia Patricia as Director
24 October 2005
Appointed Barnett, Mervyn Thomas as Director
9 September 2004
Resigned Crump, Malcolm John as Director
14 May 2004
Appointed Labyrinth Properties Limited as Corporate Secretary
1 March 2004
Resigned Millington, David Colin as Director
30 May 2003
Appointed Channing, Michael John as Director
30 May 2003
Resigned Bosher, Hilary Jean as Director
13 May 2002
Resigned Whitney, Clare Yvonne as Director
13 May 2002
Appointed Bosher, Hilary Jean as Director
13 May 2002
Appointed Crump, Malcolm John as Director
13 May 2002
Appointed Maddock, John as Director
13 May 2002
Resigned Whitney, Clare Yvonne as Secretary
16 May 2001
Resigned Fryer, Ann as Director
27 February 2001
Resigned Maddock, John as Director
19 December 2000
Appointed Cartwright, Brian Harvey as Director
19 December 2000
Appointed Whitney, Clare Yvonne as Secretary
19 December 2000
Appointed Whitney, Clare Yvonne as Director
19 December 2000
Appointed Fryer, Ann as Director
19 December 2000
Appointed Longden, Rosemary Elizabeth as Director
19 December 2000
Appointed Millington, David Colin as Director
19 December 2000
Appointed Webb, Michael as Director
19 December 2000
Appointed Maddock, John as Director
19 December 2000
Resigned Kemp, Richard John as Secretary
19 December 2000
Resigned Andrew, Philip John Lionel as Director
23 February 1999
Appointed Kemp, Richard John as Secretary
23 February 1999
Appointed Andrew, Philip John Lionel 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
18 June 2026Appointment of a director
31 May 2026Accounts for a dormant company31 December 2025
24 February 2026Confirmation statement with no updates23 February 2026
23 January 2026Termination of appointment of a director
Show all recent filings

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