Old Quay Street Management Company Limited

Company Name	Old Quay Street Management Company Limited
Company Status	Active
Company Number	03298233
Category	Private Limited Company
Incorporation Date	2 January 1997(27 years, 4 months ago)
Previous Name	Nottcor 31 Limited

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	Miss Ashleigh Shaw
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Old Quay Street Runcorn WA7 1SG

Director Name	Mr Kevin Antony Tilley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(26 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT

Director Name	Ms Carol Maria Carney
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(27 years after company formation)
Appointment Duration	3 months
Role	Business Support Manager
Country of Residence	England
Correspondence Address	7 Old Quay Street Runcorn WA7 1SG

Director Name	Yvonne Catherine Mary Goldingham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	55 Repton Road West Bridgford Nottingham NG2 7EP

Director Name	Julia Elizabeth Taberham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Keepers Cottage Bunny Hall Barns Bunny Nottingham Nottinghamshire NG11 6QT

Secretary Name	Yvonne Catherine Mary Goldingham
Nationality	British
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	55 Repton Road West Bridgford Nottingham NG2 7EP

Director Name	Miss Ann Elizabeth Lever
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 1998)
Role	Sales Manager
Correspondence Address	95 Nevile Road Higher Broughton Salford Lancashire M7 3PP

Director Name	Mr Keith Joseph Parrett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 1998)
Role	Company Director
Correspondence Address	16 Carpenders Close Harpenden Hertfordshire AL5 3HN

Secretary Name	Mr Keith Joseph Parrett
Nationality	British
Status	Resigned
Appointed	05 June 1997(5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 1998)
Role	Company Director
Correspondence Address	16 Carpenders Close Harpenden Hertfordshire AL5 3HN

Secretary Name	Miss Ann Elizabeth Lever
Nationality	British
Status	Resigned
Appointed	05 June 1997(5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 1998)
Role	Sales Manager
Correspondence Address	95 Nevile Road Higher Broughton Salford Lancashire M7 3PP

Secretary Name	Kerry Louise Gatford
Nationality	British
Status	Resigned
Appointed	15 May 1998(1 year, 4 months after company formation)
Appointment Duration	2 months (resigned 14 July 1998)
Role	Para-Legal Assistant
Correspondence Address	18 Rectory Road West Bridgford Nottingham NG2 6BG

Director Name	Anthony Fallon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2000)
Role	Accountant
Correspondence Address	51 Old Quay Street Runcorn Cheshire WA7 1SY

Secretary Name	Joan Eastwood
Nationality	British
Status	Resigned
Appointed	24 September 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2000)
Role	Company Director
Correspondence Address	15 Old Quay Street Runcorn Cheshire WA7 1SY

Director Name	Mr George Noel Berry
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	64 Greenhouse Farm Road Runcorn Cheshire WA7 6PP

Secretary Name	Catherine Mary Berry
Nationality	British
Status	Resigned
Appointed	11 April 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2003)
Role	Company Director
Correspondence Address	64 Greenhouse Farm Road Runcorn Cheshire WA7 6PP

Director Name	Paul Cannon
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(6 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 10 December 2003)
Role	It Practitoner
Correspondence Address	53 Old Quay Street Runcorn Cheshire WA7 1SG

Secretary Name	Mrs Lorna Marie Maclaughlan
Nationality	British
Status	Resigned
Appointed	15 May 2003(6 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 July 2012)
Role	Careers Adviser
Correspondence Address	68 London Road Sawston Cambridge CB22 3XE

Director Name	Mr Iain Stuart Wallace
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(7 years after company formation)
Appointment Duration	2 years (resigned 29 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Layton Park Avenue Rawdon Leeds LS19 6PL

Director Name	David Paul
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(9 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 29 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craddock Farm West End, Summerbridge Harrogate North Yorkshire HG3 4BB

Director Name	Mr Michael Jonathan Buss
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2019(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 October 2022)
Role	IT Consultant
Country of Residence	England
Correspondence Address	9 Green Coppice Norton Runcorn Cheshire WA7 6PJ

Location

Registered Address	The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

23 January 2024	Appointment of Ms Carol Maria Carney as a director on 23 January 2024 (2 pages)
9 January 2024	Confirmation statement made on 2 January 2024 with updates (5 pages)
15 November 2023	Appointment of Mr Kevin Antony Tilley as a director on 1 November 2023 (2 pages)
14 April 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
13 January 2023	Confirmation statement made on 2 January 2023 with updates (5 pages)
24 October 2022	Termination of appointment of Michael Jonathan Buss as a director on 16 October 2022 (1 page)
15 August 2022	Appointment of Miss Ashleigh Shaw as a director on 25 July 2022 (2 pages)
7 June 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
13 January 2022	Confirmation statement made on 2 January 2022 with updates (5 pages)
11 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
1 February 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
14 September 2020	Registered office address changed from C/O Regent Management Limited Barcroft 32 New Road Yeadon Leeds LS19 7SE to The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT on 14 September 2020 (1 page)
3 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
19 February 2020	Confirmation statement made on 2 January 2020 with updates (5 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 July 2019	Termination of appointment of David Paul as a director on 29 July 2019 (1 page)
26 July 2019	Appointment of Mr Michael Jonathan Buss as a director on 26 July 2019 (2 pages)
14 January 2019	Confirmation statement made on 2 January 2019 with updates (5 pages)
20 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 February 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 12 (4 pages)
27 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 12 (4 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 12 (4 pages)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 12 (4 pages)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 12 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 12 (4 pages)
28 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 12 (4 pages)
28 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 12 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 March 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Registered office address changed from 68 London Road Sawston Cambridge CB22 3XE United Kingdom on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from 68 London Road Sawston Cambridge CB22 3XE United Kingdom on 21 January 2013 (1 page)
9 July 2012	Termination of appointment of Lorna Maclaughlan as a secretary (2 pages)
9 July 2012	Termination of appointment of Lorna Maclaughlan as a secretary (2 pages)
16 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
22 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
22 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 March 2011	Secretary's details changed for Lorna Marie Purslow on 5 March 2011 (2 pages)
21 March 2011	Secretary's details changed for Lorna Marie Purslow on 5 March 2011 (2 pages)
21 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
21 March 2011	Secretary's details changed for Lorna Marie Purslow on 5 March 2011 (2 pages)
20 March 2011	Registered office address changed from 8 Bullen Close Longstanton Cambridge Cambridgeshire WA7 1SG Uk on 20 March 2011 (1 page)
20 March 2011	Registered office address changed from 8 Bullen Close Longstanton Cambridge Cambridgeshire WA7 1SG Uk on 20 March 2011 (1 page)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
26 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
26 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Return made up to 02/01/09; full list of members (7 pages)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Registered office changed on 03/02/2009 from 17 old quay street runcorn cheshire WA7 1SG (1 page)
3 February 2009	Registered office changed on 03/02/2009 from 17 old quay street runcorn cheshire WA7 1SG (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Return made up to 02/01/09; full list of members (7 pages)
3 February 2009	Location of register of members (1 page)
2 February 2009	Secretary's change of particulars / lorna purslow / 02/05/2008 (1 page)
2 February 2009	Secretary's change of particulars / lorna purslow / 02/05/2008 (1 page)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 January 2008	Return made up to 02/01/08; full list of members (5 pages)
25 January 2008	Return made up to 02/01/08; full list of members (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 February 2007	Return made up to 02/01/07; full list of members (9 pages)
23 February 2007	Return made up to 02/01/07; full list of members (9 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
3 February 2006	Return made up to 02/01/06; full list of members (9 pages)
3 February 2006	Return made up to 02/01/06; full list of members (9 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 February 2005	Return made up to 02/01/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 February 2005	Return made up to 02/01/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 February 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
8 February 2004	New director appointed (1 page)
8 February 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
8 February 2004	New director appointed (1 page)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
18 January 2004	Registered office changed on 18/01/04 from: 64 greenhouse farm road runcorn WA7 6PP (1 page)
18 January 2004	Registered office changed on 18/01/04 from: 64 greenhouse farm road runcorn WA7 6PP (1 page)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned (1 page)
13 March 2003	Return made up to 02/01/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 March 2003	Return made up to 02/01/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 December 2002	Registered office changed on 23/12/02 from: regent management LIMITED barcroft 32 new road yeadon leeds LS19 7SE (1 page)
23 December 2002	Registered office changed on 23/12/02 from: regent management LIMITED barcroft 32 new road yeadon leeds LS19 7SE (1 page)
9 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 January 2002	Return made up to 02/01/02; full list of members (9 pages)
24 January 2002	Return made up to 02/01/02; full list of members (9 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 January 2001	Return made up to 02/01/01; change of members 363(288) ‐ Director resigned (6 pages)
15 January 2001	Return made up to 02/01/01; change of members 363(288) ‐ Director resigned (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New director appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Secretary resigned (1 page)
14 January 2000	Return made up to 02/01/00; no change of members (6 pages)
14 January 2000	Return made up to 02/01/00; no change of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 February 1999	Return made up to 02/01/99; full list of members (6 pages)
23 February 1999	Return made up to 02/01/99; full list of members (6 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
12 October 1998	Registered office changed on 12/10/98 from: chantry house high st coleshill birmingham B46 3BP (1 page)
12 October 1998	Registered office changed on 12/10/98 from: chantry house high st coleshill birmingham B46 3BP (1 page)
11 May 1998	Return made up to 02/01/98; full list of members (6 pages)
11 May 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
11 May 1998	Return made up to 02/01/98; full list of members (6 pages)
11 May 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
11 April 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
11 April 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
11 June 1997	Ad 05/06/97--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Company name changed nottcor 31 LIMITED\certificate issued on 12/06/97 (2 pages)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Secretary resigned;director resigned (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 1 royal standard place nottingham NG1 6FZ (1 page)
11 June 1997	Secretary resigned;director resigned (1 page)
11 June 1997	Company name changed nottcor 31 LIMITED\certificate issued on 12/06/97 (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: 1 royal standard place nottingham NG1 6FZ (1 page)
11 June 1997	Ad 05/06/97--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
2 January 1997	Incorporation (22 pages)
2 January 1997	Incorporation (22 pages)

Old Quay Street Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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