The Quayside Maltings Rtm Company Limited

Company Name	The Quayside Maltings Rtm Company Limited
Directors	Michael Vaughan Outram and Bridget Tighe
Company Status	Active
Company Number	06672363
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 August 2008(15 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 Michael Vaughan Outram
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 August 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Secretary Name	Michael Vaughan Outram
Status	Current
Appointed	01 July 2015(6 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Miss Bridget Tighe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(8 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Community Engagement Officer
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	26 July 2019(10 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Mr Antony Douglas Cross
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 42 No 1 The Maltings, The Quayside Malti High Street, Mistley Manningtree CO11 1AL

Director Name	Mr John Frederick Goss
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Apartment 24 No 1 The Maltings, The Quayside Malti High Street, Mistley Manningtree CO11 1AL

Secretary Name	Mr John Frederick Goss
Nationality	British
Status	Resigned
Appointed	13 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 24 No 1 The Maltings, The Quayside Malti High Street, Mistley Manningtree CO11 1AL

Director Name	Miss Hannah-Marie Eaton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Apartment 43 The Quayside Maltings, High Street Mistley Manningtree Essex CO11 1AL

Director Name	Mrs Christine Marilyn Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(4 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Miss Romney Whitehead
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 December 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	Apartment 23 The Quayside Maltings, High Street Mistley Manningtree Essex CO11 1AL

Director Name	Mr Paul Constable
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	20 The Quayside Maltings, High Street Mistley Manningtree Essex CO11 1AL

Director Name	Mr Terry Roy, John Wells
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 2017(8 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment No 2, No 1the Maltings, Quayside Malting Mistley Manningtree Essex CO11 1AL

Location

Registered Address	Apartment 23 The Quayside Maltings, High Street Mistley Manningtree Essex CO11 1AL
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Mistley
Ward	Manningtree, Mistley, Little Bentley and Tendring
Built Up Area	Mistley

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	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (9 months, 4 weeks from now)

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 July 2020	Director's details changed for Mr Michael Vaughan Outram on 27 July 2020 (2 pages)
27 July 2020	Secretary's details changed for Michael Vaughan Outram on 27 June 2020 (1 page)
27 July 2020	Director's details changed for Miss Bridget Tighe on 27 July 2020 (2 pages)
27 July 2020	Director's details changed for Mrs Christine Marilyn Smith on 27 July 2020 (2 pages)
3 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 July 2019	Appointment of Pms Managing Estates Limited as a secretary on 26 July 2019 (2 pages)
13 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
4 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 July 2017	Appointment of Mr Terry Roy, John Wells as a director on 24 May 2017 (2 pages)
29 July 2017	Appointment of Mr Terry Roy, John Wells as a director on 24 May 2017 (2 pages)
24 April 2017	Termination of appointment of Romney Whitehead as a director on 23 December 2016 (1 page)
24 April 2017	Appointment of Miss Bridget Tighe as a director on 1 January 2017 (2 pages)
24 April 2017	Termination of appointment of Romney Whitehead as a director on 23 December 2016 (1 page)
24 April 2017	Appointment of Miss Bridget Tighe as a director on 1 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 May 2016	Termination of appointment of Paul Constable as a director on 6 May 2016 (1 page)
25 May 2016	Termination of appointment of Paul Constable as a director on 6 May 2016 (1 page)
2 March 2016	Appointment of Michael Vaughan Outram as a secretary on 1 July 2015 (2 pages)
2 March 2016	Appointment of Michael Vaughan Outram as a secretary on 1 July 2015 (2 pages)
12 February 2016	Annual return made up to 31 December 2015 no member list (5 pages)
12 February 2016	Annual return made up to 31 December 2015 no member list (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
14 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Appointment of Mr Paul Constable as a director on 21 May 2014 (2 pages)
15 July 2014	Appointment of Mr Paul Constable as a director on 21 May 2014 (2 pages)
16 May 2014	Appointment of Miss Romney Whitehead as a director (2 pages)
16 May 2014	Appointment of Miss Romney Whitehead as a director (2 pages)
13 February 2014	Registered office address changed from Apartment 24 No 1 the Maltings, the Quayside Maltings High Street, Mistley Manningtree CO11 1AL on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Apartment 24 No 1 the Maltings, the Quayside Maltings High Street, Mistley Manningtree CO11 1AL on 13 February 2014 (1 page)
13 February 2014	Termination of appointment of John Goss as a director (1 page)
13 February 2014	Termination of appointment of John Goss as a secretary (1 page)
13 February 2014	Annual return made up to 31 December 2013 no member list (5 pages)
13 February 2014	Termination of appointment of John Goss as a director (1 page)
13 February 2014	Termination of appointment of John Goss as a secretary (1 page)
13 February 2014	Annual return made up to 31 December 2013 no member list (5 pages)
8 August 2013	Appointment of Mrs Christine Marilyn Smith as a director (2 pages)
8 August 2013	Appointment of Mrs Christine Marilyn Smith as a director (2 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 May 2013	Termination of appointment of Hannah-Marie Eaton as a director (1 page)
16 May 2013	Termination of appointment of Hannah-Marie Eaton as a director (1 page)
28 February 2013	Termination of appointment of Antony Cross as a director (1 page)
28 February 2013	Termination of appointment of Antony Cross as a director (1 page)
11 January 2013	Annual return made up to 31 December 2012 no member list (6 pages)
11 January 2013	Annual return made up to 31 December 2012 no member list (6 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 September 2011	Annual return made up to 13 August 2011 no member list (6 pages)
13 September 2011	Annual return made up to 13 August 2011 no member list (6 pages)
24 March 2011	Appointment of Miss Hannah-Marie Eaton as a director (2 pages)
24 March 2011	Appointment of Miss Hannah-Marie Eaton as a director (2 pages)
31 August 2010	Annual return made up to 13 August 2010 no member list (5 pages)
31 August 2010	Director's details changed for Mr John Frederick Goss on 13 August 2010 (2 pages)
31 August 2010	Annual return made up to 13 August 2010 no member list (5 pages)
31 August 2010	Director's details changed for Mr John Frederick Goss on 13 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Antony Douglas Cross on 13 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Michael Vaughan Outram on 13 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Michael Vaughan Outram on 13 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Antony Douglas Cross on 13 August 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 March 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
25 March 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
25 August 2009	Annual return made up to 13/08/09 (3 pages)
25 August 2009	Annual return made up to 13/08/09 (3 pages)
13 August 2008	Incorporation (31 pages)
13 August 2008	Incorporation (31 pages)

The Quayside Maltings Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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