Melbourne Quay Management Company Limited

Company Name	Melbourne Quay Management Company Limited
Company Status	Active
Company Number	02744069
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 September 1992(31 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	Ms Margaret Ellen Savage
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(19 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Ms Kay Patricia Reynolds
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(24 years after company formation)
Appointment Duration	7 years, 7 months
Role	Administration
Country of Residence	England
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Roger John Easterby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(24 years after company formation)
Appointment Duration	7 years, 7 months
Role	Retired Director
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr David Harold Winston Turner
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(28 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	08 September 2011(19 years after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	49/50 Windmilll Street Gravesend Kent DA12 1BG

Director Name	Mr Michael John Deasley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Role	Builder
Correspondence Address	Lilyfields Horsham Lane Ewhurst Surrey GU6 7RT

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Secretary Name	David Paul Gurton
Nationality	British
Status	Resigned
Appointed	06 September 1994(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 14 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 39 Addlestead Road East Peckham Tonbridge Kent TN12 5DP

Director Name	Shirley Sylvia Green
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(2 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2003)
Role	Teacher
Correspondence Address	44 Melbourne Quay West Street Gravesend Kent DA11 0BX

Director Name	Howard Mead Baker
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 August 2000)
Role	Company Director
Correspondence Address	9 Melbourne Quays West Street Gravesend Kent DA11 0BX

Director Name	Roy Donald Harden
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2002)
Role	Cable Jointer
Correspondence Address	27 Melbourne Quay Gravesend Kent DA11 0BX

Director Name	Terence John Fry
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2003)
Role	Security Superviser
Correspondence Address	20 Melbourne Quay West Street Gravesend Kent DA11 0BX

Director Name	Thomas James Palmer
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(10 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 2005)
Role	Water Man
Correspondence Address	29 Melbourne Ouav West Street Gravesend Kent DA11 0BX

Director Name	Mr Norman Green
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(10 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 June 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Melbourne Quay West Street Gravesend Kent DA11 0BX

Director Name	Mr Norman Green
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(11 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 July 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Melbourne Quay West Street Gravesend Kent DA11 0BX

Director Name	Mr Roger John Easterby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(11 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 July 2005)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	10 Melbourne Quay West Street Gravesend Kent DA11 0BX

Director Name	Reginald George Dodd
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 August 2007)
Role	Retired
Correspondence Address	40 Melbourne Quays West Street Gravesend Kent DA11 0BX

Director Name	Susan Patricia Bennett
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 2010)
Role	Port Co Ordination Instructor
Correspondence Address	28 Melbourne Quay West Street Gravesend Kent DA11 0BX

Secretary Name	Alan Vivian Maltby
Nationality	British
Status	Resigned
Appointed	25 September 2007(15 years after company formation)
Appointment Duration	3 years (resigned 01 October 2010)
Role	Ch Surveyor
Correspondence Address	18 Stone Street Gravesend Kent DA11 0NH

Director Name	Mr Norman Green
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(15 years, 10 months after company formation)
Appointment Duration	11 months (resigned 15 June 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Melbourne Quay West Street Gravesend Kent DA11 0BX

Director Name	Mr Anthony John Furze
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(18 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 08 September 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Melbourne Quay West Street Gravesend Kent DA11 0BX

Director Name	Ms Genine Cain
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(18 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 08 September 2011)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	41 Melbourne Quay West Street Gravesend Kent DA11 0BX

Secretary Name	Ms Genine Cain
Status	Resigned
Appointed	22 February 2011(18 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 2011)
Role	Company Director
Correspondence Address	49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr David Ronald Bogue
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(19 years after company formation)
Appointment Duration	12 months (resigned 03 September 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39 Melbourne Quay West Street Gravesend Kent

Director Name	Mr Roger John Easterby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(19 years after company formation)
Appointment Duration	1 day (resigned 09 September 2011)
Role	Retired Director
Country of Residence	United Kingdom
Correspondence Address	10 Melbourne Quay West Street Gravesend Kent DA11 0BX

Director Name	Mr Roger John Easterby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2011(19 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 March 2012)
Role	Retired Director
Country of Residence	United Kingdom
Correspondence Address	10 Melbourne Quay West Street Gravesend Kent DA11 0BX

Director Name	Mrs Susan Carol Barnes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(20 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Melbourne Quay West Street Gravesend Kent DA11 0BX

Director Name	Mr Derrick Robert Paterson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(22 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 August 2015)
Role	Aml Assurance Manager
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mrs Pamela Henley Latham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(22 years after company formation)
Appointment Duration	2 years (resigned 14 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Company Secretaries (Hertford) Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(1 year, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 July 1994)
Correspondence Address	Gardners Farm Ardeley Stevenage Hertfordshire SG2 7AR

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2007)
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Location

Registered Address	James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,300

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 June

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 August 2017	Termination of appointment of Gordon Southgate as a director on 10 February 2017 (1 page)
22 March 2017	Total exemption full accounts made up to 24 June 2016 (7 pages)
1 November 2016	Appointment of Mr Gordon Southgate as a director on 19 October 2016 (2 pages)
17 October 2016	Appointment of Mr Roger John Easterby as a director on 14 September 2016 (2 pages)
11 October 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
19 September 2016	Appointment of Ms Kay Patricia Reynolds as a director on 14 September 2016 (2 pages)
16 September 2016	Termination of appointment of Pamela Henley Latham as a director on 14 September 2016 (1 page)
16 September 2016	Termination of appointment of Barry Narvic Porter as a director on 14 September 2016 (1 page)
16 September 2016	Termination of appointment of Susan Carol Barnes as a director on 14 September 2016 (1 page)
16 March 2016	Total exemption full accounts made up to 24 June 2015 (7 pages)
22 October 2015	Annual return made up to 1 September 2015 no member list (6 pages)
22 October 2015	Annual return made up to 1 September 2015 no member list (6 pages)
20 August 2015	Termination of appointment of Derrick Robert Paterson as a director on 20 August 2015 (1 page)
23 March 2015	Total exemption full accounts made up to 24 June 2014 (7 pages)
24 October 2014	Appointment of Mr Derrick Robert Paterson as a director on 28 August 2014 (2 pages)
22 October 2014	Annual return made up to 1 September 2014 no member list (7 pages)
22 October 2014	Annual return made up to 1 September 2014 no member list (7 pages)
22 October 2014	Termination of appointment of Gordon Southgate as a director on 28 August 2014 (1 page)
17 October 2014	Appointment of Mrs Pamela Henley Latham as a director on 28 August 2014 (2 pages)
29 January 2014	Total exemption full accounts made up to 24 June 2013 (7 pages)
10 October 2013	Annual return made up to 1 September 2013 no member list (5 pages)
10 October 2013	Annual return made up to 1 September 2013 no member list (5 pages)
9 October 2013	Appointment of Mrs Susan Carol Barnes as a director (2 pages)
27 March 2013	Total exemption full accounts made up to 24 June 2012 (7 pages)
26 October 2012	Appointment of Mr Barry Narvic Porter as a director (2 pages)
4 October 2012	Annual return made up to 1 September 2012 no member list (5 pages)
4 October 2012	Annual return made up to 1 September 2012 no member list (5 pages)
2 October 2012	Termination of appointment of Roger Easterby as a director (1 page)
7 September 2012	Termination of appointment of David Bogue as a director (1 page)
28 June 2012	Appointment of Ms Margaret Ellen Savage as a director (2 pages)
4 May 2012	Termination of appointment of Norman Green as a director (1 page)
4 May 2012	Termination of appointment of Roger Easterby as a director (1 page)
21 March 2012	Total exemption full accounts made up to 24 June 2011 (9 pages)
16 February 2012	Appointment of Mr Roger John Easterby as a director (2 pages)
15 February 2012	Termination of appointment of Roger Easterby as a director (1 page)
25 January 2012	Appointment of Mr Roger John Easterby as a director (2 pages)
25 January 2012	Appointment of Mr Roger John Easterby as a director (2 pages)
18 January 2012	Termination of appointment of Genine Cain as a director (1 page)
11 January 2012	Termination of appointment of David Wakelin as a director (1 page)
27 October 2011	Registered office address changed from 49/50 Windmill Street Gravesend Kent DA12 1BG United Kingdom on 27 October 2011 (1 page)
26 October 2011	Annual return made up to 1 September 2011 no member list (5 pages)
26 October 2011	Annual return made up to 1 September 2011 no member list (5 pages)
24 October 2011	Appointment of Mr David Ronald Bogue as a director (2 pages)
21 October 2011	Appointment of Mr Norman Green as a director (2 pages)
21 October 2011	Appointment of Mr Gordon Southgate as a director ANNOTATION This document is a duplicate of AP01 registered on 23/09/2011 (3 pages)
21 October 2011	Appointment of Mr David John Wakelin as a director (2 pages)
23 September 2011	Appointment of Mr Gordon Southgate as a director (2 pages)
13 September 2011	Appointment of Caxtons Commercial Limited as a secretary (2 pages)
13 September 2011	Termination of appointment of Genine Cain as a secretary (1 page)
12 September 2011	Registered office address changed from 41 Melbourne Quay West Street Gravesend Kent DA11 0BX United Kingdom on 12 September 2011 (1 page)
12 September 2011	Termination of appointment of a director (1 page)
9 September 2011	Termination of appointment of Anthony John Furze as a director (1 page)
9 September 2011	Termination of appointment of Margaret Ellen Savage as a director (1 page)
9 September 2011	Termination of appointment of Barry Porter as a director (1 page)
22 February 2011	Appointment of Ms Genine Cain as a secretary (1 page)
22 February 2011	Director's details changed for Mrs Genine Nash on 22 February 2011 (2 pages)
22 February 2011	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 22 February 2011 (1 page)
17 December 2010	Termination of appointment of Caxtons Commercial Limited as a secretary (1 page)
18 November 2010	Annual return made up to 1 September 2010 no member list (2 pages)
18 November 2010	Annual return made up to 1 September 2010 no member list (2 pages)
8 November 2010	Total exemption full accounts made up to 24 June 2010 (7 pages)
3 November 2010	Termination of appointment of Alan Maltby as a secretary (2 pages)
26 October 2010	Appointment of Ms Margaret Ellen Savage as a director (2 pages)
26 October 2010	Appointment of Mrs Genine Nash as a director (2 pages)
26 October 2010	Appointment of Mr Barry Narvic Porter as a director (2 pages)
26 October 2010	Appointment of Mr Anthony John Furze as a director (2 pages)
22 October 2010	Appointment of Caxtons Commercial Limited as a secretary (2 pages)
12 October 2010	Registered office address changed from Station House 18 Stone Street Gravesend Kent DA11 0NH on 12 October 2010 (2 pages)
16 August 2010	Termination of appointment of Mary Sargeant as a director (2 pages)
16 August 2010	Termination of appointment of Susan Bennett as a director (2 pages)
16 August 2010	Termination of appointment of Christine Spooner as a director (2 pages)
28 October 2009	Annual return made up to 30 September 2009 (10 pages)
14 October 2009	Total exemption small company accounts made up to 24 June 2009 (8 pages)
13 July 2009	Appointment terminated director norman green (1 page)
16 April 2009	Appointment terminated director paul ventham (1 page)
4 April 2009	Annual return made up to 01/09/08 (6 pages)
12 March 2009	Total exemption small company accounts made up to 24 June 2008 (4 pages)
7 November 2008	Director appointed norman green (2 pages)
7 November 2008	Director appointed mary sargeant (3 pages)
7 November 2008	Director appointed christine spooner (2 pages)
28 October 2008	Appointment terminated director gordon southgate (1 page)
20 March 2008	Total exemption full accounts made up to 24 June 2007 (9 pages)
28 November 2007	Registered office changed on 28/11/07 from: 49/50 windmill street gravesend kent DA12 1BG (1 page)
20 November 2007	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
18 September 2007	Annual return made up to 01/09/07 (2 pages)
20 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
7 June 2007	Accounts made up to 24 June 2006 (12 pages)
28 December 2006	New director appointed (3 pages)
19 December 2006	Director resigned (1 page)
9 October 2006	Annual return made up to 01/09/06 (5 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
24 January 2006	Accounts made up to 24 June 2005 (8 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Annual return made up to 01/09/05 (4 pages)
22 September 2005	New director appointed (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
15 March 2005	Accounts made up to 24 June 2004 (9 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (1 page)
21 September 2004	Annual return made up to 01/09/04 (6 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (1 page)
16 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
8 February 2004	Accounts made up to 24 June 2003 (9 pages)
23 January 2004	New director appointed (1 page)
10 October 2003	Annual return made up to 01/09/03 (6 pages)
1 October 2003	Secretary's particulars changed (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
23 June 2003	Accounting reference date extended from 23/06/03 to 24/06/03 (1 page)
29 April 2003	Accounts made up to 24 June 2002 (9 pages)
15 April 2003	Director resigned (1 page)
10 September 2002	Annual return made up to 01/09/02 (5 pages)
26 June 2002	Director resigned (1 page)
10 April 2002	Accounts made up to 24 June 2001 (9 pages)
19 September 2001	Annual return made up to 01/09/01 (6 pages)
26 April 2001	Accounts made up to 24 June 2000 (9 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (1 page)
6 November 2000	Annual return made up to 01/09/00 (4 pages)
11 October 2000	Director resigned (2 pages)
16 August 2000	Director resigned (1 page)
28 April 2000	Accounts made up to 24 June 1999 (9 pages)
24 November 1999	Director resigned (1 page)
2 November 1999	Annual return made up to 01/09/99 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 1999	Accounts made up to 23 June 1998 (7 pages)
2 November 1998	Annual return made up to 01/09/98 (6 pages)
13 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
29 April 1998	Accounts made up to 30 June 1997 (7 pages)
12 October 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
17 March 1997	Accounts made up to 30 June 1996 (8 pages)
28 August 1996	Annual return made up to 01/09/96 363(288) ‐ Director resigned (6 pages)
29 December 1995	Annual return made up to 01/09/95 (4 pages)
22 November 1995	Accounts made up to 30 June 1995 (8 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
1 September 1992	Incorporation (23 pages)

Melbourne Quay Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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