Fisherman's Quay Management Company Limited

Company Name	Fisherman's Quay Management Company Limited
Company Status	Active
Company Number	01852622
Category	Private Limited Company
Incorporation Date	4 October 1984(39 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mark Edward Sinnott
Nationality	British
Status	Current
Appointed	23 March 2002(17 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	47a Arbrook Lane Esher Surrey KT10 9EG

Director Name	Mr John Rees Myers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 August 2015(30 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Church Road East Molesey Surrey KT8 9DR

Director Name	Dr Jan Andrzej Kolaczkowski
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(33 years after company formation)
Appointment Duration	6 years, 7 months
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Oakwood House Collyers Road Brockenhurst Hampshire SO42 7SE

Director Name	Ms Roberta Thake
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 January 2020(35 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Fishermans Quay Mill Lane Lymington SO41 9FW

Director Name	Ms Patricia Mennie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(35 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Fishermans Quay Mill Lane Lymington SO41 9FW

Director Name	Mr Robin Kemp
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 February 2022(37 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Lady Place 4 Lady Place Sutton Oxon OX14 4FB

Director Name	Mr Ian Watson Craig
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 February 2022(37 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	The Old Rectory The Old Rectory 33 Standlake Road Ducklington Witney OX29 7UX

Director Name	Mr Arthur John Buck
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 May 1995)
Role	Solicitor
Correspondence Address	Alderwood Bakeham Lane Englefield Green Egham Surrey

Director Name	Geoffrey John Lomer
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(5 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 11 March 2006)
Role	Company Director
Correspondence Address	Ladiko Little Croft Road Goring On Thames Reading Berks RG8 9ER

Director Name	Mr Bernard Edward Rains
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 1993)
Role	Retired
Correspondence Address	18 Fishermans Quay Mill Lane Lymington Hampshire SO41 9FW

Director Name	Mr Peter William Woon
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1992)
Role	Retired
Correspondence Address	11 Fishermans Quay Lymington Hampshire SO41 9FW

Director Name	Mr John William Thake
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(5 years, 5 months after company formation)
Appointment Duration	27 years, 1 month (resigned 27 April 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5 Fishermans Quay Mill Lane Lymington Hampshire SO41 9FW

Director Name	Mr Peter William Woon
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1990(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1992)
Role	Retired
Correspondence Address	11 Fishermans Quay Lymington Hampshire SO41 9FW

Secretary Name	Miss Catherine Mary O'Dea
Nationality	British
Status	Resigned
Appointed	26 April 1990(5 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 March 2002)
Role	Company Director
Correspondence Address	20 Newlands Avenue Shirley Southampton Hampshire SO15 5ER

Director Name	Mr Anthony Gerald Peter Baker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(8 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 January 1994)
Role	Antique Dealer
Correspondence Address	3 Fishermans Quay Mill Lane Lymington Hampshire SO41 9FW

Director Name	Mrs Sally Patricia Craig
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(8 years, 6 months after company formation)
Appointment Duration	25 years (resigned 21 April 2018)
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Ducklington Witney Oxfordshire OX8 7UX

Director Name	Andrew Alexander Lett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1995(10 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 January 2002)
Role	Architect
Correspondence Address	19 Gilkes Crescent Dulwich London SE21 7BP

Director Name	Christopher Lawrence Jones
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1996(11 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 August 1996)
Role	Medical Practioner Retired
Correspondence Address	Flat 10 Fishermans Quay Mill Lane Lymington Hampshire SO41 9FW

Director Name	Robert Wilson Sutherland
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1997(12 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 September 2003)
Role	Publisher
Correspondence Address	Minsterley Hall Minsterley Shrewsbury Shropshire SY5 0AA Wales

Director Name	William George Pearce
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1997(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 March 1999)
Role	Retired
Correspondence Address	Flat 12 Fishermans Quay Mill Lane Lymington Hampshire SO41 9FW

Director Name	Ms Patricia Anne Mennie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(14 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 28 March 2020)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	7 Fishermans Quay Mill Lane Lymington Hampshire SO41 9FW

Director Name	Mark Edward Sinnott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2002(17 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	47a Arbrook Lane Esher Surrey KT10 9EG

Director Name	Mr Paul Francis Ashworth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(19 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 August 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	29 Broom Water Teddington Middlesex TW11 9QJ

Director Name	Marion Elizabeth Kuveytli
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(19 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 November 2014)
Role	Partner Marketing Co
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Fishermans Quay Mill Lane Lymington Hampshire SO41 9FW

Director Name	Robert Arthur Mechem
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2013(28 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fishermans Quay Mill Lane Lymington Hampshire SO41 9FW

Director Name	Mr Harry Alexander Acland
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(30 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 06 January 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Manor Notgrove Cheltenham Glos GL54 3BT Wales

Director Name	Mr Martin Lockwood
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(31 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fishermans Quay Mill Lane Lymington Hampshire SO41 9FW

Director Name	Ms Clare Burton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British,American
Status	Resigned
Appointed	31 October 2020(36 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Fishermans Quay Mill Lane Lymington SO41 9FW

Location

Registered Address	Russells, Yalding House 152 -156 Great Portland Street London W1W 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Alexander Bell & Elizabeth Bell 5.56% Ordinary
2 at £1	Andrew Stuart Taylor 5.56% Ordinary
2 at £1	Claire Burton 5.56% Ordinary
2 at £1	Diana F. Acland & Harry A. Acland 5.56% Ordinary
2 at £1	Jan Kolaczkowski & Joyce Koloczkowski 5.56% Ordinary
2 at £1	Judith Mechem & Robert Mechem 5.56% Ordinary
2 at £1	Martin Lockwood & Lynda Lockwood 5.56% Ordinary
2 at £1	Miss Angela Jane Hunt & Mr Daniel Arthur John Maiden 5.56% Ordinary
2 at £1	Miss Patricia Anne Mennie 5.56% Ordinary
2 at £1	Mr Geoffrey John Lomer 5.56% Ordinary
2 at £1	Mr John William Thake & Mrs Roberta Barbara Thake 5.56% Ordinary
2 at £1	Mr Mark David Latimer & Mr Paul Raymond Latimer & Miss Sarah Anne Latimer 5.56% Ordinary
2 at £1	Mr Paul Francis Ashworth & Ms Jacqueline Marie Pearson 5.56% Ordinary
2 at £1	Mr Robert Wilson Sutherland & Mrs Elizabeth Ann Sutherland 5.56% Ordinary
2 at £1	Mrs Helen Sinnott & Mr Mark Edward Sinnott 5.56% Ordinary
2 at £1	Mrs Marian Elizabeth Kuveytli 5.56% Ordinary
2 at £1	Mrs Sally Patricia Craig & Dr Ian Watson Craig 5.56% Ordinary
2 at £1	Rosemary Myers & John Myers 5.56% Ordinary

Financials

Year	2014
Net Worth	£36

Accounts

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

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

2 December 1986	Delivered on: 4 December 1986 Satisfied on: 19 December 1989 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Commer areas fishermans quay lymington hempshire. Fully Satisfied
9 May 1986	Delivered on: 17 May 1986 Satisfied on: 19 December 1989 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land, stages & slipway adjoining quay site lymington, hampshire. Fully Satisfied

Filing History

12 January 2021	Appointment of Ms Clare Burton as a director on 31 October 2020 (2 pages)
8 January 2021	Director's details changed for Ms Pat Mennie on 31 August 2020 (2 pages)
25 September 2020	Confirmation statement made on 22 September 2020 with updates (5 pages)
3 September 2020	Appointment of Ms Pat Mennie as a director on 11 August 2020 (2 pages)
3 September 2020	Notification of a person with significant control statement (2 pages)
3 September 2020	Cessation of John Rees Myers as a person with significant control on 3 September 2020 (1 page)
9 April 2020	Cessation of Patricia Anne Mennie as a person with significant control on 28 March 2020 (1 page)
9 April 2020	Termination of appointment of Patricia Anne Mennie as a director on 28 March 2020 (1 page)
30 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 January 2020	Termination of appointment of Harry Alexander Acland as a director on 6 January 2020 (1 page)
7 January 2020	Appointment of Ms Roberta Thake as a director on 7 January 2020 (2 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
18 July 2019	Termination of appointment of Clare Burton as a director on 6 July 2019 (1 page)
24 April 2019	Appointment of Mr Paul Ashworth as a director on 13 April 2019 (2 pages)
18 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
22 October 2018	Termination of appointment of Sally Patricia Craig as a director on 21 April 2018 (1 page)
16 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 January 2018	Appointment of Ms Clare Burton as a director on 18 January 2018 (2 pages)
2 January 2018	Registered office address changed from Regency House 1-4 Warwick Street London W1B 5LJ to Russells, Yalding House 152 -156 Great Portland Street London W1W 5QA on 2 January 2018 (1 page)
6 October 2017	Appointment of Mr Jan Andrzej Kolaczkowski as a director on 29 September 2017 (2 pages)
6 October 2017	Appointment of Mr Jan Andrzej Kolaczkowski as a director on 29 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Termination of appointment of John William Thake as a director on 27 April 2017 (1 page)
5 September 2017	Cessation of John William Thake as a person with significant control on 27 April 2017 (1 page)
5 September 2017	Termination of appointment of John William Thake as a director on 27 April 2017 (1 page)
5 September 2017	Cessation of John William Thake as a person with significant control on 27 April 2017 (1 page)
1 October 2016	Termination of appointment of Paul Francis Ashworth as a director on 31 August 2016 (2 pages)
1 October 2016	Termination of appointment of Paul Francis Ashworth as a director on 31 August 2016 (2 pages)
28 September 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
28 September 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
28 September 2016	Termination of appointment of Paul Francis Ashworth as a director on 31 August 2016 (1 page)
28 September 2016	Termination of appointment of Paul Francis Ashworth as a director on 31 August 2016 (1 page)
20 September 2016	Appointment of Martin Lockwood as a director on 1 September 2016 (3 pages)
20 September 2016	Appointment of Martin Lockwood as a director on 1 September 2016 (3 pages)
7 June 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
7 June 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
14 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 36 (11 pages)
14 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 36 (11 pages)
19 August 2015	Termination of appointment of Robert Arthur Mechem as a director on 5 August 2015 (2 pages)
19 August 2015	Appointment of Mr John Rees Myers as a director on 5 August 2015 (3 pages)
19 August 2015	Termination of appointment of Robert Arthur Mechem as a director on 5 August 2015 (2 pages)
19 August 2015	Termination of appointment of Robert Arthur Mechem as a director on 5 August 2015 (2 pages)
19 August 2015	Appointment of Mr John Rees Myers as a director on 5 August 2015 (3 pages)
19 August 2015	Appointment of Mr John Rees Myers as a director on 5 August 2015 (3 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
15 December 2014	Appointment of Mr Harry Alexander Acland as a director on 21 November 2014 (3 pages)
15 December 2014	Appointment of Mr Harry Alexander Acland as a director on 21 November 2014 (3 pages)
28 November 2014	Termination of appointment of Marion Elizabeth Kuveytli as a director on 21 November 2014 (2 pages)
28 November 2014	Termination of appointment of Marion Elizabeth Kuveytli as a director on 21 November 2014 (2 pages)
21 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 36 (11 pages)
21 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 36 (11 pages)
12 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
12 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
14 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 36 (11 pages)
14 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 36 (11 pages)
11 April 2013	Appointment of Robert Arthur Mechem as a director (3 pages)
11 April 2013	Termination of appointment of Mark Sinnott as a director (2 pages)
11 April 2013	Appointment of Robert Arthur Mechem as a director (3 pages)
11 April 2013	Termination of appointment of Mark Sinnott as a director (2 pages)
19 March 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
19 March 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
26 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (11 pages)
26 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (11 pages)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
5 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (11 pages)
5 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (11 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
22 September 2010	Director's details changed for Mark Edward Sinnott on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mark Edward Sinnott on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for John William Thake on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Patricia Anne Mennie on 22 September 2010 (2 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
22 September 2010	Director's details changed for Mrs Sally Patricia Craig on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Patricia Anne Mennie on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mrs Sally Patricia Craig on 22 September 2010 (2 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
22 September 2010	Director's details changed for Marion Elizabeth Kuveytli on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Marion Elizabeth Kuveytli on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for John William Thake on 22 September 2010 (2 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (11 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (11 pages)
30 September 2009	Return made up to 22/09/09; full list of members (15 pages)
30 September 2009	Return made up to 22/09/09; full list of members (15 pages)
27 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 September 2008	Registered office changed on 25/09/2008 from regency house 1-4 warwick street london W1R 6LJ (1 page)
25 September 2008	Return made up to 22/09/08; full list of members (25 pages)
25 September 2008	Registered office changed on 25/09/2008 from regency house 1-4 warwick street london W1R 6LJ (1 page)
25 September 2008	Return made up to 22/09/08; full list of members (25 pages)
14 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 December 2007	Return made up to 23/09/07; change of members (9 pages)
1 December 2007	Return made up to 23/09/07; change of members (9 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
12 December 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 December 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Return made up to 23/09/06; no change of members (9 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Return made up to 23/09/06; no change of members (9 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 October 2005	Return made up to 23/09/05; full list of members (10 pages)
13 October 2005	Return made up to 23/09/05; full list of members (10 pages)
29 September 2004	Return made up to 23/09/04; change of members (9 pages)
29 September 2004	Return made up to 23/09/04; change of members (9 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
20 January 2004	Return made up to 23/09/03; change of members (9 pages)
20 January 2004	Return made up to 23/09/03; change of members (9 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
28 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
28 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Return made up to 23/09/02; full list of members (10 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Return made up to 23/09/02; full list of members (10 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	Registered office changed on 10/05/02 from: 75 high st lymington hamps SO41 9YY (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 75 high st lymington hamps SO41 9YY (1 page)
10 May 2002	New secretary appointed;new director appointed (2 pages)
6 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
6 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Return made up to 23/09/01; no change of members (8 pages)
29 October 2001	Return made up to 23/09/01; no change of members (8 pages)
8 November 2000	Return made up to 23/09/00; change of members (8 pages)
8 November 2000	Return made up to 23/09/00; change of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
5 November 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
3 November 1998	Return made up to 23/09/98; full list of members (8 pages)
3 November 1998	Return made up to 23/09/98; full list of members (8 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
4 March 1998	Full accounts made up to 31 December 1997 (9 pages)
4 March 1998	Full accounts made up to 31 December 1997 (9 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Return made up to 23/09/97; change of members 363(288) ‐ Director resigned (8 pages)
7 November 1997	Return made up to 23/09/97; change of members 363(288) ‐ Director resigned (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
13 October 1996	Return made up to 23/09/96; full list of members (8 pages)
13 October 1996	Return made up to 23/09/96; full list of members (8 pages)
1 April 1996	Full accounts made up to 31 December 1995 (8 pages)
1 April 1996	Full accounts made up to 31 December 1995 (8 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
15 November 1995	Return made up to 23/09/95; full list of members 363(288) ‐ Director resigned (12 pages)
15 November 1995	Return made up to 23/09/95; full list of members 363(288) ‐ Director resigned (12 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Full accounts made up to 31 December 1994 (8 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
4 October 1984	Certificate of incorporation (1 page)
4 October 1984	Certificate of incorporation (1 page)

Fisherman's Quay Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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