Lightermen Quay Management Limited

Active04315900 Private company limited by guarantee
Incorporated
2 November 2001 (25 years)
Industry
Residents property management (98000)
Directors
Caroline Mcgrath
Mike Botley
Nicky Maltby
Accounts type
Micro entity
Region
South East
Address
Top Floor
Endeavour Building Shamrock Quay
William Street
Southampton
SO14 5QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Mcgrath, Caroline
Director · Appointed 23 June 2025
British
Born July 1950 (76)
Botley, Mike
Director · Appointed 12 November 2024
British
Born February 1953 (73)
Maltby, Nicky
Director · Appointed 12 November 2024
British
Born September 1957 (69)
Mckinlay, Rowena
Director · Appointed 12 November 2024
British
Born January 1953 (73)
Denford, Paul
Secretary · Appointed 1 March 2018
Byrne, Russell, Dr
Director · Appointed 1 June 2013
British
Born April 1962 (64)
Phillips, Edwin
Director · Appointed 24 November 2011
British
Born March 1972 (54)
Officer history (21 former)
23 June 2025
Appointed Mcgrath, Caroline as Director
12 November 2024
Appointed Mckinlay, Rowena as Director
12 November 2024
Appointed Maltby, Nicky as Director
12 November 2024
Appointed Botley, Mike as Director
12 November 2024
Resigned Brown, Rebecca as Director
11 October 2022
Appointed Brown, Rebecca as Director
1 March 2018
Appointed Denford, Paul as Secretary
26 January 2018
Resigned Wilton, Sandra Pauline as Director
15 December 2014
Resigned Charter, Stuart as Director
26 November 2014
Appointed Wilton, Sandra Pauline as Director
31 December 2013
Resigned Gem Estate Management Limited as Corporate Secretary
1 June 2013
Appointed Byrne, Russell, Dr as Director
29 May 2013
Appointed Charter, Stuart as Director
12 September 2012
Resigned Brockbank, Trevor Ronald as Director
24 November 2011
Appointed Phillips, Edwin as Director
30 June 2011
Resigned Bird, Gary David as Director
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
1 December 2009
Appointed Bird, Gary David as Director
31 October 2008
Resigned Bird, Gary as Director
22 February 2007
Appointed Bird, Gary as Director
22 February 2007
Resigned Haynes, Geoffory as Director
22 February 2007
Resigned Garwell, Margaret Elizabeth Ann as Director
9 June 2006
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
9 February 2006
Resigned Bird, Gary as Secretary
17 February 2005
Resigned Nightingale, Walter as Director
8 February 2005
Appointed Brockbank, Trevor Ronald as Director
9 August 2004
Appointed Bird, Gary as Secretary
9 August 2004
Resigned Nightingale, Walter as Secretary
23 July 2004
Appointed Nightingale, Walter as Secretary
3 June 2004
Appointed Haynes, Geoffory as Director
3 June 2004
Appointed Garwell, Margaret Elizabeth Ann as Director
3 June 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
3 June 2004
Resigned Dunthorpe, Peter Richard as Director
3 June 2004
Resigned Mann, John Richard as Director
3 June 2004
Appointed Nightingale, Walter as Director
3 June 2004
Resigned Sparks, Christopher John as Director
19 February 2003
Resigned Caughy, David as Director
19 February 2003
Resigned Lloyd, Philip Andrew as Director
22 January 2003
Appointed Sparks, Christopher John as Director
22 January 2003
Appointed Mann, John Richard as Director
22 January 2003
Appointed Dunthorpe, Peter Richard as Director
7 November 2001
Appointed Caughy, David as Director
7 November 2001
Appointed Lloyd, Philip Andrew as Director
7 November 2001
Resigned Corporate Property Management Limited as Corporate Director
7 November 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
2 November 2001
Appointed Corporate Property Management Limited as Corporate Director
2 November 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
2 November 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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 December 2025 · micro entity accounts

Net Assets
£0

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 December 2025
26 February 2026Registered office address changed
3 November 2025Confirmation statement with no updates2 November 2025
21 July 2025Micro company accounts31 December 2024
23 June 2025Appointment of a director
Show all recent filings

Some other companies at this address

1-10 Swan Quay RTM Company Limited
1-5 Newitt Place RTM Company Limited
11-24 Swan Quay RTM Company Limited
14 Northlands Road Southampton Limited
19 St. Deny's Road (Portswood) Limited
54 Howard Road RTM Company Ltd

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →New companies in Southampton →New Property Management Companies in Southampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?