Company Information for VANTAGE QUAY MANAGEMENT LIMITED
URBANBUBBLE, SEVENDALE HOUSE, 7 DALE STREET, MANCHESTER, M1 1JA,
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Company Registration Number
04476692
Private Limited Company
Active |
Company Name | |
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VANTAGE QUAY MANAGEMENT LIMITED | |
Legal Registered Office | |
URBANBUBBLE SEVENDALE HOUSE 7 DALE STREET MANCHESTER M1 1JA Other companies in M4 | |
Company Number | 04476692 | |
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Company ID Number | 04476692 | |
Date formed | 2002-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 06:59:22 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HOWARD |
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JAKE BLAND |
||
KATHARINE HAWORTH |
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RICHARD JAMES MILLING |
||
RICHARD MARTIN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILY MATHEW |
Director | ||
SAMUEL WILLIAM BELL |
Director | ||
DEBORAH ILLINGWORTH |
Company Secretary | ||
ALAN KEITH ROUZEL |
Company Secretary | ||
DARREN ILLINGWORTH |
Director | ||
DEBORAH ILLINGWORTH |
Director | ||
MICHAEL MARK HADCOCK |
Director | ||
BARI WILLIAM PHILLIPS |
Company Secretary | ||
ANTHONY BROOKS |
Director | ||
NICHOLAS MARK LALOR HILL |
Director | ||
RACHEL KAY SADLER |
Director | ||
WILLIAM JAMES KILLICK |
Director | ||
ANDREW JOHN PETTIT |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAKE SHOES LTD. | Director | 2001-06-05 | CURRENT | 1987-05-06 | Active | |
RM AGRI-SERVICES LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
RIO ESG LTD | Director | 2018-05-30 | CURRENT | 2009-03-30 | Active | |
PIC-NIC VILLAGE LIMITED | Director | 2010-07-14 | CURRENT | 2009-06-03 | Dissolved 2015-11-17 | |
RIO AI LIMITED | Director | 1997-10-08 | CURRENT | 1997-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES | ||
Termination of appointment of Michael Howard on 2023-10-06 | ||
Appointment of Urbanbubble Ltd as company secretary on 2023-10-06 | ||
DIRECTOR APPOINTED MRS REBECCA BATTYE | ||
APPOINTMENT TERMINATED, DIRECTOR TOM LAMBERT | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES GARY CARRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE HAWORTH | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MILLING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM LAMBERT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 121 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN TURNER | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/16 FROM C/O Urbanbubble 79 Swan Square 79 Tib Street Manchester M4 1LS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL HOWARD on 2015-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY MATHEW | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 117 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BELL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/13 FROM 3 Hilton Square Tariff Street Manchester Lancashire M1 2FF | |
LATEST SOC | 20/03/13 STATEMENT OF CAPITAL;GBP 117 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JAKE BLAND | |
AP01 | DIRECTOR APPOINTED KATHARINE HAWORTH | |
AP01 | DIRECTOR APPOINTED EMILY MATHEW | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ILLINGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ILLINGWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. RICHARD JAMES MILLING / 15/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIAM BELL / 15/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN ROUZEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ILLINGWORTH | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM BANK CHAMBERS MARKET PLACE STOCKPORT CHESHIRE SK1 1UN | |
AP03 | SECRETARY APPOINTED MICHAEL HOWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM APARTMENT 51 VANTAGE QUAY 3 BREWER STREET MANCHESTER GREATER MANCHESTER M1 2ED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AP03 | SECRETARY APPOINTED DEBORAH ILLINGWORTH | |
AP01 | DIRECTOR APPOINTED DARREN ILLINGWORTH | |
AP01 | DIRECTOR APPOINTED SAMUEL WILLIAM BELL | |
AP01 | DIRECTOR APPOINTED DEBORAH ILLINGWORTH | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES MILLING | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 31/01/10 FULL LIST | |
AR01 | 31/01/09 FULL LIST | |
AR01 | 31/01/08 FULL LIST | |
RES02 | RES02 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HADCOCK | |
288b | APPOINTMENT TERMINATED SECRETARY BARI PHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BROOKS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
88(2)R | AD 28/09/04--------- £ SI 117@1 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
Proposal to Strike Off | 2009-05-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANTAGE QUAY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as VANTAGE QUAY MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | VANTAGE QUAY MANAGEMENT LIMITED | Event Date | 2009-05-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |