Quay West Residents Management Company Limited

Company Name	Quay West Residents Management Company Limited
Company Status	Active
Company Number	04529228
Category	Private Limited Company
Incorporation Date	9 September 2002(21 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David John Boswell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 February 2009(6 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Printer
Country of Residence	England
Correspondence Address	Woodside Martlesham Road Little Bealings Woodbridge Suffolk IP13 6LX

Director Name	Patricia Ann Vaughan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(9 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	119 Stoke Quay Ipswich Suffolk IP2 8SN

Director Name	Mr Kenneth Bernard Frank Case
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired IT Consultant
Country of Residence	England
Correspondence Address	8 Kings Court, Newcomen Way Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA

Director Name	Mr Walter Robert Spooner
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Kings Court, Newcomen Way Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA

Director Name	Mr Keith Sydney Haddrell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Avon Peldon Road Abberton Colchester Essex CO5 7PB

Director Name	Keith Snooks
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Accountant
Correspondence Address	17 Kingfisher Way Kelvedon Essex CO5 9NS

Secretary Name	Julie Karen Murdoch
Nationality	British
Status	Resigned
Appointed	31 January 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2009)
Role	Company Director
Correspondence Address	82 Helena Road Rayleigh Essex SS6 8LQ

Director Name	John Baxter
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(8 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 November 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Polstead Green Cottage Polstead Green Polstead Colchester CO6 5AL

Director Name	Steven Whalley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(9 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 2017)
Role	Telecommunications Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Aldous Close East Bergholt Colchester Essex CO7 6SQ

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Sutherland Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2008)
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	CRL Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2009(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2010)
Correspondence Address	Central House Clifftown Road Southend On Sea Essex SS1 1AB

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2009(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 March 2011)
Correspondence Address	2 The Gardens Office Village Fareham Hampshire PO16 8SS

Location

Registered Address	8 Kings Court, Newcomen Way Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

2 at £1	Mr Dominic Paul Price & Suzanne Mary Price 6.90% Ordinary
2 at £1	Ms Christine Josephine Casey 6.90% Ordinary
1 at £1	Alstons Upholstery LTD 3.45% Ordinary
1 at £1	Brian Frederick Vaughan & Patricia Ann Vaughan 3.45% Ordinary
1 at £1	Brian William Maclean 3.45% Ordinary
1 at £1	David John Boswell 3.45% Ordinary
1 at £1	Johnathan Slater Montague & Gillian Nicola Montague 3.45% Ordinary
1 at £1	Kathryn Jayne Mckimm 3.45% Ordinary
1 at £1	King Tong Lai & Sau Mei Lai 3.45% Ordinary
1 at £1	Michael Dennis Soederberg & Carol Soederberg 3.45% Ordinary
1 at £1	Mr Alan Howard Foster & Valerie June Foster 3.45% Ordinary
1 at £1	Mr Ben James 3.45% Ordinary
1 at £1	Mr Clive Robert Hibbitt & Mrs Susan Carol Hibbitt 3.45% Ordinary
1 at £1	Mr Graham John Harris 3.45% Ordinary
1 at £1	Mr Ian Wilson Sillars & Barbara Judith Sillars 3.45% Ordinary
1 at £1	Mr John Daniels & Diane Daniels 3.45% Ordinary
1 at £1	Mr Stephen John Collins 3.45% Ordinary
1 at £1	Mrs Sheena Catherine Baxter 3.45% Ordinary
1 at £1	Ms Trudi Nicholls 3.45% Ordinary
1 at £1	Stephen William Lambert 3.45% Ordinary
-	OTHER 24.14% -

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 3 weeks ago)
Next Return Due	2 September 2024 (3 months, 4 weeks from now)

Filing History

21 August 2023	Confirmation statement made on 19 August 2023 with updates (7 pages)
21 August 2023	Director's details changed for Mr Walter Robert Spooner on 1 August 2023 (2 pages)
21 August 2023	Director's details changed for Mr David John Boswell on 1 August 2023 (2 pages)
21 August 2023	Director's details changed for Mr David John Boswell on 1 August 2023 (2 pages)
20 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with updates (8 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with updates (7 pages)
18 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
1 September 2020	Confirmation statement made on 19 August 2020 with updates (7 pages)
1 September 2020	Registered office address changed from 31 Lower Block Street Ipswich Suffolk IP4 1AQ to 8 Kings Court, Newcomen Way Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA on 1 September 2020 (1 page)
26 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
9 November 2018	Termination of appointment of John Baxter as a director on 8 November 2018 (1 page)
24 August 2018	Appointment of Mr Walter Robert Spooner as a director on 21 August 2018 (2 pages)
23 August 2018	Appointment of Mr Kenneth Bernard Frank Case as a director on 21 August 2018 (2 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with updates (7 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with updates (7 pages)
22 August 2017	Termination of appointment of Steven Whalley as a director on 27 April 2017 (1 page)
22 August 2017	Confirmation statement made on 19 August 2017 with updates (7 pages)
22 August 2017	Termination of appointment of Steven Whalley as a director on 27 April 2017 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 29 (8 pages)
20 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 29 (8 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 29 (8 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 29 (8 pages)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 March 2014	Director's details changed for Mr David John Boswell on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr David John Boswell on 25 March 2014 (2 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 29 (8 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 29 (8 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 29 (8 pages)
25 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
13 July 2012	Appointment of Steven Whalley as a director (2 pages)
13 July 2012	Appointment of Steven Whalley as a director (2 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
13 January 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 13 January 2012 (1 page)
13 January 2012	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
13 January 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 13 January 2012 (1 page)
13 January 2012	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
28 December 2011	Appointment of Patricia Ann Vaughan as a director (3 pages)
28 December 2011	Appointment of Patricia Ann Vaughan as a director (3 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
6 July 2011	Appointment of John Baxter as a director (3 pages)
6 July 2011	Appointment of John Baxter as a director (3 pages)
28 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
26 July 2010	Termination of appointment of Crl Company Directors Limited as a director (1 page)
26 July 2010	Termination of appointment of Crl Company Directors Limited as a director (1 page)
12 May 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
12 May 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
1 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (12 pages)
1 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (12 pages)
1 December 2009	Annual return made up to 9 September 2009 with a full list of shareholders (12 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
15 May 2009	Registered office changed on 15/05/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
15 May 2009	Registered office changed on 15/05/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
15 May 2009	Director appointed crl company directors LIMITED (3 pages)
15 May 2009	Appointment terminated secretary julie murdoch (1 page)
15 May 2009	Director appointed crl company directors LIMITED (3 pages)
15 May 2009	Appointment terminated secretary julie murdoch (1 page)
15 May 2009	Secretary appointed cosec management services LIMITED (2 pages)
15 May 2009	Appointment terminated director keith snooks (1 page)
15 May 2009	Secretary appointed cosec management services LIMITED (2 pages)
15 May 2009	Appointment terminated director keith snooks (1 page)
23 February 2009	Director appointed david john boswell (2 pages)
23 February 2009	Director appointed david john boswell (2 pages)
24 September 2008	Return made up to 09/09/08; full list of members (14 pages)
24 September 2008	Return made up to 09/09/08; full list of members (14 pages)
18 March 2008	Appointment terminated secretary sutherland company secretarial LIMITED (1 page)
18 March 2008	Secretary appointed julie karen murdoch (2 pages)
18 March 2008	Appointment terminated secretary sutherland company secretarial LIMITED (1 page)
18 March 2008	Secretary appointed julie karen murdoch (2 pages)
17 March 2008	Full accounts made up to 30 September 2007 (10 pages)
17 March 2008	Full accounts made up to 30 September 2007 (10 pages)
19 October 2007	Return made up to 09/09/07; full list of members (20 pages)
19 October 2007	Return made up to 09/09/07; full list of members (20 pages)
22 July 2007	Full accounts made up to 30 September 2006 (11 pages)
22 July 2007	Full accounts made up to 30 September 2006 (11 pages)
12 October 2006	Return made up to 09/09/06; full list of members (18 pages)
12 October 2006	Return made up to 09/09/06; full list of members (18 pages)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
4 October 2005	Return made up to 09/09/05; full list of members (18 pages)
4 October 2005	Return made up to 09/09/05; full list of members (18 pages)
15 July 2005	Full accounts made up to 30 September 2004 (10 pages)
15 July 2005	Full accounts made up to 30 September 2004 (10 pages)
3 November 2004	Return made up to 09/09/04; full list of members (18 pages)
3 November 2004	Return made up to 09/09/04; full list of members (18 pages)
6 October 2004	Full accounts made up to 30 September 2003 (9 pages)
6 October 2004	Full accounts made up to 30 September 2003 (9 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Registered office changed on 11/02/04 from: bellway house 1 rainsford road chelmsford essex CM1 2PZ (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: bellway house 1 rainsford road chelmsford essex CM1 2PZ (1 page)
11 February 2004	New secretary appointed (2 pages)
25 September 2003	Ad 31/07/03--------- Â£ si 28@1=28 Â£ ic 1/29 (8 pages)
25 September 2003	Location of register of members (1 page)
25 September 2003	Return made up to 09/09/03; full list of members (12 pages)
25 September 2003	Ad 31/07/03--------- Â£ si 28@1=28 Â£ ic 1/29 (8 pages)
25 September 2003	Return made up to 09/09/03; full list of members (12 pages)
25 September 2003	Location of register of members (1 page)
26 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2003	New director appointed (4 pages)
26 January 2003	New director appointed (4 pages)
26 January 2003	New director appointed (4 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	New director appointed (4 pages)
9 September 2002	Incorporation (21 pages)
9 September 2002	Incorporation (21 pages)

Quay West Residents Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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