St Ann's Quay Management Limited

Active04206799 Private limited company
Incorporated
26 April 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Louise Richley
Accounts type
Micro entity
Region
North East
Address
Cheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 July 2010
Director · Appointed 8 April 2010
British
Born December 1949 (76)
Richley, Louise
Director · Appointed 8 April 2010
British
Born August 1978 (48)
Officer history (18 former)
11 November 2021
Resigned Stafford, Tony James as Director
13 August 2019
Appointed Stafford, Tony James as Director
13 August 2019
Resigned Suddes, Christopher David as Director
11 May 2016
Resigned Sheiz Redfern, Andrew Edward as Director
11 May 2016
Appointed Suddes, Christopher David as Director
23 July 2012
Resigned Suddes, Christopher David as Director
23 July 2012
Appointed Sheiz Redfern, Andrew Edward as Director
20 July 2010
Resigned Rouzel, Alan Keith as Secretary
20 July 2010
Appointed Kingston Property Services as Corporate Secretary
15 June 2010
Resigned Town & City Secretaries Ltd as Corporate Secretary
15 June 2010
Resigned Town & City Directors Ltd as Corporate Director
8 April 2010
Appointed Richley, Louise as Director
8 April 2010
Appointed Bate, Paul as Director
8 April 2010
Appointed Suddes, Christopher David as Director
4 February 2009
Appointed Town & City Secretaries Ltd as Corporate Secretary
4 February 2009
Appointed Town & City Directors Ltd as Corporate Director
1 July 2008
Resigned Phillips, Bari William as Secretary
10 June 2008
Resigned Brooks, Anthony as Director
30 May 2008
Resigned Moody, Nicholas John as Director
11 March 2005
Resigned Hill, Nicholas Mark Lalor as Director
9 February 2005
Appointed Moody, Nicholas John as Director
16 April 2004
Appointed Brooks, Anthony as Director
16 April 2004
Appointed Phillips, Bari William as Secretary
16 April 2004
Appointed Hill, Nicholas Mark Lalor as Director
16 April 2004
Appointed Rouzel, Alan Keith as Secretary
16 April 2004
Resigned Mather, Keith Brian as Director
16 April 2004
Resigned Mainman, Ian Howard as Secretary
28 November 2003
Resigned Ryan, Nancy Anne as Secretary
28 November 2003
Appointed Mainman, Ian Howard as Secretary
7 May 2003
Appointed Ryan, Nancy Anne as Secretary
7 May 2003
Resigned Connor, Sandra Marie as Secretary
7 May 2003
Resigned Connor, Sandra Marie as Director
4 June 2001
Appointed Connor, Sandra Marie as Secretary
4 June 2001
Appointed Connor, Sandra Marie as Director
4 June 2001
Appointed Mather, Keith Brian as Director
4 June 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
4 June 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
26 April 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
26 April 2001
Appointed Deansgate Company Formations 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
£91
Cash
£91

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £91 £91 £91 £91 £91
Balance sheet detail
20242023202120202019
Cash£91£91£91£91£91
Net Assets£91£91£91£91£91
Shareholder Funds£91£91£91£91£91

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates23 April 2026
29 September 2025Accounts for a dormant company31 December 2024
30 April 2025Confirmation statement with updates23 April 2025
10 September 2024Accounts for a dormant company31 December 2023
30 April 2024Confirmation statement with updates23 April 2024
Show all recent filings

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