City Quay Management (2001) Company Limited

Active04243660 Private company limited by guarantee
Incorporated
29 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Teresa Dennis
Linda Burke
Audrey Patricia Mccurley
Accounts type
Micro entity
Region
North West
Address
One Derby Square
One Derby Square
Liverpool
L2 9XX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Dennis, Teresa
Director · Appointed 18 March 2024
British
Born July 1961 (65)
Burke, Linda
Director · Appointed 26 September 2020
British
Born September 1956 (70)
Mccurley, Audrey Patricia
Director · Appointed 26 September 2020
British
Born June 1961 (65)
Mansfield, Sarah Victoria
Secretary · Appointed 23 June 2020
Roche, Brian Paul
Director · Appointed 14 September 2017
British
Born November 1962
Director · Appointed 14 September 2017
Also at Davison & Jackson Limited · more companies
British
Born December 1964 (61)
Officer history (39 former)
20 September 2026
Resigned Boccuzzi, Gianfranco as Director
10 April 2025
Resigned Holdsworth, David William as Director
18 March 2024
Appointed Dennis, Teresa as Director
2 December 2022
Resigned Riley, Michael James as Director
26 September 2020
Appointed Boccuzzi, Gianfranco as Director
26 September 2020
Appointed Mccurley, Audrey Patricia as Director
26 September 2020
Appointed Burke, Linda as Director
23 June 2020
Appointed Mansfield, Sarah Victoria as Secretary
23 June 2020
Resigned Bailey, Malcolm as Secretary
31 January 2020
Appointed Holdsworth, David William as Director
30 November 2019
Resigned Mccurley, Audrey Patricia as Director
30 November 2019
Resigned Boccuzzi, Gianfranco as Director
4 August 2018
Resigned Hayworth, Jane Marie as Director
29 March 2018
Appointed Mccurley, Audrey Patricia as Director
28 March 2018
Appointed Boccuzzi, Gianfranco as Director
22 February 2018
Resigned Williams, Gladys as Director
22 February 2018
Resigned Higham, David John Paul as Director
2 October 2017
Resigned Plunkett, Carol Metcalf as Director
14 September 2017
Appointed Hayworth, Jane Marie as Director
14 September 2017
Appointed Plunkett, Carol Metcalf as Director
14 September 2017
Appointed Bailey, Malcolm as Secretary
14 September 2017
Appointed Riley, Michael James as Director
14 September 2017
Appointed Riley, Brian Anthony as Director
14 September 2017
Appointed Roche, Brian Paul as Director
12 July 2017
Resigned Smith, Olivia Jane as Director
12 July 2017
Resigned Colligan, Lyndsey Ann as Director
11 July 2017
Resigned Bretherton, Charlotte Ann as Director
10 July 2017
Appointed Williams, Gladys as Director
10 July 2017
Resigned Proctor, Gerald Bernard, Rev as Director
15 September 2015
Appointed Higham, David John Paul as Director
10 November 2014
Appointed Smith, Olivia Jane as Director
8 September 2014
Resigned Armitage, Andi John as Director
8 July 2014
Resigned Mooney, Ekaterina Igorevna as Director
15 November 2013
Resigned Mooney, Ekaterina Igorevna as Director
26 July 2013
Resigned Mooney, Ekaterina Igorevna as Director
10 September 2012
Appointed Armitage, Andi John as Director
14 June 2012
Resigned Hasson, Claire as Director
30 May 2012
Appointed Bretherton, Charlotte Ann as Director
14 May 2012
Appointed Mooney, Ekaterina Igorevna as Director
14 May 2012
Appointed Mooney, Ekaterina Igorevna as Director
7 May 2012
Appointed Mooney, Ekaterina Igorevna as Director
13 February 2012
Resigned Mooney, James Edward, Dr as Director
12 February 2012
Resigned Atherton, Christopher John as Director
1 September 2010
Resigned Grimes, Daniel Laurence as Director
22 November 2009
Resigned Muir, Andy as Director
12 August 2009
Resigned Hayes, David Martin as Director
11 March 2009
Appointed Atherton, Christopher John as Director
4 March 2009
Appointed Muir, Andy as Director
29 September 2008
Resigned Garnett, Simon Paul as Secretary
29 September 2008
Appointed Hayes, David Martin as Director
29 September 2008
Appointed Proctor, Gerald Bernard, Rev as Director
29 September 2008
Appointed Hasson, Claire as Director
29 September 2008
Appointed Colligan, Lyndsey Ann as Director
29 September 2008
Appointed Grimes, Daniel Laurence as Director
29 September 2008
Resigned Bravington, Adrian Mark as Director
29 September 2008
Resigned Halliwell, Paul Leonard as Director
29 September 2008
Appointed Mooney, James Edward, Dr as Director
9 September 2008
Resigned Devonald, Simon John Michael as Director
10 June 2008
Resigned Marston, Philip James as Director
10 June 2008
Resigned Mccarthy, David Shaun as Director
10 June 2008
Appointed Halliwell, Paul Leonard as Director
10 March 2008
Appointed Devonald, Simon John Michael as Director
29 June 2007
Resigned Halliwell, Peter Andrew as Secretary
29 June 2007
Resigned Halliwell, Paul Leonard as Director
9 February 2007
Appointed Marston, Philip James as Director
9 February 2007
Appointed Garnett, Simon Paul as Secretary
9 February 2007
Resigned Mcgeehan, Lawrence as Director
22 March 2006
Resigned Demain, Andrew Charles as Director
17 March 2006
Appointed Mccarthy, David Shaun as Director
17 March 2006
Appointed Halliwell, Paul Leonard as Director
12 January 2006
Appointed Bravington, Adrian Mark as Director
21 October 2005
Resigned Reil, Francis Patrick as Director
21 October 2005
Resigned Hancock, Anthony William as Director
20 October 2005
Appointed Mcgeehan, Lawrence as Director
20 October 2005
Appointed Demain, Andrew Charles as Director
17 June 2003
Resigned Hancock, Anthony William as Secretary
19 December 2002
Appointed Hancock, Anthony William as Secretary
19 December 2002
Resigned Budden, Andrew Hamilton as Director
19 December 2002
Resigned Budden, Andrew Hamilton as Secretary
19 December 2002
Appointed Hancock, Anthony William as Director
1 July 2002
Appointed Halliwell, Peter Andrew as Secretary
29 June 2001
Appointed Budden, Andrew Hamilton as Director
29 June 2001
Appointed Budden, Andrew Hamilton as Secretary
29 June 2001
Appointed Reil, Francis Patrick 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 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates23 June 2026
23 December 2025Micro company accounts31 March 2025
23 June 2025Confirmation statement with no updates23 June 2025
10 April 2025Termination of appointment of a director
19 December 2024Micro company accounts31 March 2024
Show all recent filings

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