Markham Quay Management Limited

Company Name	Markham Quay Management Limited
Director	Phillip Harris Moore
Company Status	Active
Company Number	04845802
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 July 2003(20 years, 9 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 Phillip Harris Moore
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(20 years, 7 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Current
Appointed	30 July 2019(16 years after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	Glendevon House, 4 Hawthorn Park Off Coal Road Leeds LS14 1PQ

Director Name	Mr Timothy Mark Joseph Mullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(6 days after company formation)
Appointment Duration	11 years, 2 months (resigned 24 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Braithegayte Wheldrake York YO19 6TB

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	31 July 2003(6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Greenwood Mount Leeds LS6 4LG

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	25 October 2010(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 November 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	19 November 2012(9 years, 4 months after company formation)
Appointment Duration	10 months (resigned 18 September 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Navpreet Mander
Status	Resigned
Appointed	19 September 2013(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Emily Duffy
Status	Resigned
Appointed	28 July 2014(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2016)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Anthony Raymond Bennett
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(11 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Joy Lennon
Status	Resigned
Appointed	06 March 2015(11 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Dolores Charlesworth
Status	Resigned
Appointed	07 June 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2023)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Andrew David Ingram
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 100 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	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Filing History

22 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
10 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
10 February 2023	Termination of appointment of Joy Lennon as a secretary on 2 December 2022 (1 page)
12 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
29 April 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
2 November 2021	Cessation of Anthony Raymond Bennett as a person with significant control on 20 October 2021 (1 page)
2 November 2021	Notification of Andrew Ingram as a person with significant control on 20 October 2021 (2 pages)
2 November 2021	Appointment of Mr Andrew David Ingram as a director on 20 October 2021 (2 pages)
2 November 2021	Termination of appointment of Anthony Raymond Bennett as a director on 20 October 2021 (1 page)
25 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 July 2019	Appointment of J H Watson Property Management Limited as a secretary on 30 July 2019 (2 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
8 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 June 2017	Appointment of Ms Dolores Charlesworth as a secretary on 7 June 2017 (2 pages)
19 June 2017	Appointment of Ms Dolores Charlesworth as a secretary on 7 June 2017 (2 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 March 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
16 March 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
25 January 2016	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
25 January 2016	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
29 July 2015	Annual return made up to 25 July 2015 no member list (3 pages)
29 July 2015	Annual return made up to 25 July 2015 no member list (3 pages)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 May 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
12 May 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
12 May 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
9 December 2014	Appointment of Mr Anthony Raymond Bennett as a director on 24 October 2014 (2 pages)
9 December 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 24 October 2014 (1 page)
9 December 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 24 October 2014 (1 page)
9 December 2014	Appointment of Mr Anthony Raymond Bennett as a director on 24 October 2014 (2 pages)
22 August 2014	Annual return made up to 25 July 2014 no member list (3 pages)
22 August 2014	Appointment of Emily Duffy as a secretary on 28 July 2014 (2 pages)
22 August 2014	Appointment of Emily Duffy as a secretary on 28 July 2014 (2 pages)
22 August 2014	Annual return made up to 25 July 2014 no member list (3 pages)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 January 2014	Appointment of Mrs Navpreet Mander as a secretary (2 pages)
7 January 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
7 January 2014	Appointment of Mrs Navpreet Mander as a secretary (2 pages)
7 January 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
18 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 18 September 2013 (1 page)
20 August 2013	Annual return made up to 25 July 2013 no member list (3 pages)
20 August 2013	Annual return made up to 25 July 2013 no member list (3 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 July 2013	Termination of appointment of Sharon Morley as a secretary (1 page)
16 July 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
16 July 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
16 July 2013	Termination of appointment of Sharon Morley as a secretary (1 page)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 July 2012	Annual return made up to 25 July 2012 no member list (3 pages)
25 July 2012	Annual return made up to 25 July 2012 no member list (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2011	Annual return made up to 25 July 2011 no member list (2 pages)
26 July 2011	Annual return made up to 25 July 2011 no member list (2 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
13 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
13 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
13 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
13 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 July 2010	Annual return made up to 25 July 2010 no member list (3 pages)
27 July 2010	Annual return made up to 25 July 2010 no member list (3 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 July 2009	Annual return made up to 25/07/09 (2 pages)
27 July 2009	Annual return made up to 25/07/09 (2 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 July 2008	Annual return made up to 25/07/08 (2 pages)
29 July 2008	Annual return made up to 25/07/08 (2 pages)
25 July 2007	Annual return made up to 25/07/07 (2 pages)
25 July 2007	Annual return made up to 25/07/07 (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 September 2006	Annual return made up to 25/07/06 (2 pages)
21 September 2006	Annual return made up to 25/07/06 (2 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 August 2005	Annual return made up to 25/07/05 (3 pages)
5 August 2005	Annual return made up to 25/07/05 (3 pages)
21 February 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
21 February 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
12 August 2004	Annual return made up to 25/07/04 363(288) ‐ Director's particulars changed (3 pages)
12 August 2004	Annual return made up to 25/07/04 363(288) ‐ Director's particulars changed (3 pages)
12 August 2003	Registered office changed on 12/08/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New director appointed (3 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (3 pages)
12 August 2003	Registered office changed on 12/08/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
25 July 2003	Incorporation (20 pages)
25 July 2003	Incorporation (20 pages)

Markham Quay Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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