CONYER QUAY (MANAGEMENT) LIMITED

Profile CONYER QUAY (MANAGEMENT) LIMITED

Actual on 01.04.2021
Company name
CONYER QUAY (MANAGEMENT) LIMITED
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Company number
04157493
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 09 February 2021 due by Tuesday, 23 March 2021

Last statement dated Sunday, 09 February 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
OSBORNE HOUSE, PORTLAND ROAD, ENGLAND, HYTHE, CT21 6EG
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PSC and Officers CONYER QUAY (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

BOWSHER, Neil David
Status: Active
Appointed on: Tuesday, 06 February 2018
Correspondence address: Osborne House Portland Road, Hythe, England, CT21 6EG
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Project Manager
Country of residence: England
COLLINS, John Hearn
Status: Active
Appointed on: Tuesday, 17 May 2016
Correspondence address: Osborne House Portland Road, Hythe, England, CT21 6EG
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Retired
Country of residence: England
DOWNEY, Thomas Brian
Status: Active
Appointed on: Thursday, 07 February 2019
Correspondence address: Osborne House Portland Road, Hythe, England, CT21 6EG
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HAMMOND, David Geoffrey
Status: Active
Appointed on: Friday, 10 February 2017
Correspondence address: Osborne House Portland Road, Hythe, England, CT21 6EG
Role: Secretary
HARGREAVES, Richard
Status: Active
Appointed on: Tuesday, 20 March 2012
Correspondence address: Osborne House Portland Road, Hythe, England, CT21 6EG
Nationality: English
Date of birth: March 1955
Role: Director
Occupation: Engineer/Naval Architect
Country of residence: England
MARSHALL, Sheelagh
Status: Active
Appointed on: Tuesday, 06 February 2018
Correspondence address: Osborne House Portland Road, Hythe, England, CT21 6EG
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Retired
Country of residence: England
WARNER, Nora
Status: Not active
Appointed on: Friday, 08 April 2005
Resigned on: Friday, 06 January 2012
Correspondence address: 5 Shipwrights North Quay, Conyer, Sittingbourne, Kent, ME9 9HL
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired Journalist
Country of residence: United Kingdom
WARNER, Michael Douglas
Status: Not active
Appointed on: Friday, 09 January 2004
Resigned on: Friday, 08 April 2005
Correspondence address: 5 Shipwrights North Quay, Conyer, Teynham, Kent, ME9 9HL
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Journalist
HORTON, Michael Roy
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Friday, 09 January 2004
Correspondence address: Blackbarn, Wittersham, Tenterden, Kent, TN30 7NR
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Project Director
RICE, Colin Montagu
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Friday, 09 January 2004
Correspondence address: The Barn, High Tilt Tenterden Road, Cranbrook, Kent, TN17 3PB
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Chartered Surveyor
BAKER, Roderick David
Status: Not active
Appointed on: Friday, 26 January 2007
Resigned on: Friday, 10 February 2017
Correspondence address: Unit 13 The Glenmore Centre Shearway Business Park, Pent Road, FELL REYNOLDS, Folkestone, England, Kent, CT19 4RJ
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
HART, Kevin
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Friday, 18 May 2001
Correspondence address: 16 Oxford Road, Putney, London, SW15 2LF
Role: Secretary
KAY, Martin Colin
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Friday, 18 May 2001
Correspondence address: 7 Westbury Road, London, N12 7NY
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Solicitor
Country of residence: England
ARMITAGE, Julia Elizabeth
Status: Not active
Appointed on: Monday, 12 January 2004
Resigned on: Friday, 26 January 2007
Correspondence address: 20 North Quay, Conyer, Sittingbourne, Kent, ME9 9HL
Role: Secretary
HOLGATE, Peter James Olden
Status: Not active
Appointed on: Monday, 22 March 2004
Resigned on: Friday, 26 January 2007
Correspondence address: 114a High Street, Whitstable, Kent, CT5 1AZ
Role: Secretary
BOWSHER, Neil David
Status: Not active
Appointed on: Tuesday, 13 May 2008
Resigned on: Monday, 08 September 2014
Correspondence address: No 11 North Quay, Sittingbourne, Kent, ME9 9HL
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Project Manager
Country of residence: England
TILLARD, Richard Peregrine
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Saturday, 10 January 2004
Correspondence address: "Southam", South Chailey, Lewes, East Sussex, BN8 4QJ
Role: Secretary
NEWELL, Richard Charles, Dr
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Sunday, 21 October 2012
Correspondence address: Rostrum House Cheriton Place, Folkestone, United Kingdom, Kent, CT20 2DS
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Scientist
Country of residence: United Kingdom
ARMITAGE, Nigel George
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Thursday, 30 April 2015
Correspondence address: Unit 13 The Glenmore Centre Shearway Business Park, Pent Road, FELL REYNOLDS, Folkestone, England, Kent, CT19 4RJ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Not Given
Country of residence: United Kingdom
CURLING, Clare Catherine
Status: Not active
Appointed on: Tuesday, 17 May 2016
Resigned on: Tuesday, 06 February 2018
Correspondence address: Osborne House Portland Road, Hythe, England, CT21 6EG
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Not Known
Country of residence: England
RAGGETT, David John
Status: Not active
Appointed on: Tuesday, 17 May 2016
Resigned on: Tuesday, 06 February 2018
Correspondence address: Osborne House Portland Road, Hythe, England, CT21 6EG
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Retired
Country of residence: England
SQUIBB, Nigel John
Status: Not active
Appointed on: Friday, 09 January 2004
Resigned on: Tuesday, 17 May 2016
Correspondence address: 127 Copers Cope Road, Beckenham, Kent, BR3 1NY
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
BATER, Kenneth
Status: Not active
Appointed on: Sunday, 23 May 2004
Resigned on: Tuesday, 25 May 2010
Correspondence address: 17 North Quay, Conyer, Kent, ME9 9HL
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Site Manager Construction
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Tuesday, 27 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Tuesday, 27 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Tuesday, 27 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
RYAN, Eugene Patrick
Status: Not active
Appointed on: Friday, 09 January 2004
Resigned on: Wednesday, 18 August 2010
Correspondence address: 16 North Quay, Conyer, Teynham, Kent, ME9 9HL
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PETERS, David John
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Wednesday, 27 November 2002
Correspondence address: Culverden Norlington Lane, Ringmer, Lewes, East Sussex, BN8 5SH
Role: Secretary
PETERS, David John
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Wednesday, 27 November 2002
Correspondence address: Culverden Norlington Lane, Ringmer, Lewes, East Sussex, BN8 5SH
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 09 February 2017
Legal form: Persons With Significant Control Statement