City Quays (Chester) Management Company Limited

Active05126410 Private limited company
Incorporated
12 May 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2023
British
Born November 1954
B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 12 May 2014
Officer history (14 former)
4 May 2023
Resigned Knaggs, Lesley as Director
25 January 2023
Appointed Gilfillan, Sandra Hazel as Director
10 June 2020
Resigned Mcnulty, Vernon Lee as Director
19 January 2018
Appointed Knaggs, Lesley as Director
9 August 2016
Resigned Cheetham, Suzanne as Director
12 May 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
12 May 2014
Resigned The Guthrie Partnership Limited as Corporate Secretary
28 February 2012
Appointed The Guthrie Partnership Limited as Corporate Secretary
28 February 2012
Resigned Guthrie, Charles Alec as Secretary
20 November 2008
Appointed Cheetham, Suzanne as Director
10 November 2008
Resigned Cooper, David Graham as Director
15 March 2007
Appointed Mcnulty, Vernon Lee as Director
15 March 2007
Resigned Jones, Alexander David as Director
15 March 2007
Resigned Bourne, Jonathan Mark as Director
18 January 2007
Appointed Cooper, David Graham as Director
8 January 2007
Resigned Carr, Geoffrey as Secretary
6 January 2007
Appointed Guthrie, Charles Alec as Secretary
1 November 2005
Appointed Jones, Alexander David as Director
19 July 2005
Appointed Bourne, Jonathan Mark as Director
19 July 2005
Appointed Carr, Geoffrey as Secretary
19 July 2005
Resigned Lovelady, Andrew Robert as Secretary
19 July 2005
Resigned Lovelady, Andrew Robert as Director
19 July 2005
Resigned Warrington, Timothy David as Director
12 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2004
Appointed Holuba, Kathleen as Director
12 May 2004
Resigned Holuba, Kathleen as Director
12 May 2004
Appointed Lovelady, Andrew Robert as Secretary
12 May 2004
Appointed Lovelady, Andrew Robert as Director
12 May 2004
Appointed Warrington, Timothy David 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 30 September 2025 · micro entity accounts

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£9£9£9£9£9£9
Creditors (< 1 year)£0
Net Current Assets£9£9£9£9£9£9
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates12 May 2026
12 January 2026Secretary's details changed
10 December 2025Micro company accounts30 September 2025
10 October 2025Termination of appointment of a director
21 May 2025Confirmation statement with updates12 May 2025
Show all recent filings

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