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Company Information for

MARKHAM QUAY MANAGEMENT LIMITED

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
04845802
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Markham Quay Management Ltd
MARKHAM QUAY MANAGEMENT LIMITED was founded on 2003-07-25 and has its registered office in Coal Road. The organisation's status is listed as "Active". Markham Quay Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARKHAM QUAY MANAGEMENT LIMITED
 
Legal Registered Office
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 04845802
Company ID Number 04845802
Date formed 2003-07-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-25
Return next due 2018-08-08
Type of accounts DORMANT
Last Datalog update: 2018-02-13 11:14:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKHAM QUAY MANAGEMENT LIMITED

Company Officers of MARKHAM QUAY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY RAYMOND BENNETT
Director 2014-10-24
DOLORES CHARLESWORTH
Company Secretary 2017-06-07
JOY LENNON
Company Secretary 2015-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY DUFFY
Company Secretary 2014-07-28 2016-03-07
NAVPREET MANDER
Company Secretary 2013-09-19 2015-09-01
TIMOTHY MARK JOSEPH MULLEN
Director 2003-07-31 2014-10-24
LORI GRIFFITHS
Company Secretary 2012-11-19 2013-09-18
SHARON TRACEY MORLEY
Company Secretary 2010-10-25 2012-11-19
DOLORES CHARLESWORTH
Company Secretary 2003-07-31 2010-10-25
PRIMA DIRECTOR LIMITED
Director 2003-07-25 2003-07-31
PRIMA SECRETARY LIMITED
Company Secretary 2003-07-25 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RAYMOND BENNETT MONDE PROPERTY TRADING LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
ANTHONY RAYMOND BENNETT CASTLE COURT (KENILWORTH) MANAGEMENT COMPANY LIMITED Director 2015-01-09 CURRENT 1982-03-16 Active
ANTHONY RAYMOND BENNETT HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2006-04-12 Active
ANTHONY RAYMOND BENNETT HEATHFIELD (LOW FELL) MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 1999-11-25 Active
ANTHONY RAYMOND BENNETT LACEBY PARK MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2001-03-21 Active
ANTHONY RAYMOND BENNETT HIGHFIELD COURT (YEADON) MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2001-10-17 Active
ANTHONY RAYMOND BENNETT ST WILFREDS MEWS MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2004-01-15 Active
ANTHONY RAYMOND BENNETT MORNINGTON MEWS MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2004-01-15 Active
ANTHONY RAYMOND BENNETT THE CHASE (CATTERICK) LIMITED Director 2014-10-24 CURRENT 2004-05-25 Active
ANTHONY RAYMOND BENNETT TAPTON LOCK HILL MANAGEMENT LIMITED Director 2014-10-24 CURRENT 2004-06-11 Active
ANTHONY RAYMOND BENNETT WORDSWORTH COURT MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2004-10-07 Active
ANTHONY RAYMOND BENNETT SYCAMORE COURT (SHEFFIELD) MANAGEMENT LIMITED Director 2014-10-24 CURRENT 2005-02-10 Active
ANTHONY RAYMOND BENNETT BURLEY WOOD COURT MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2005-05-31 Active
ANTHONY RAYMOND BENNETT THORNCREST MANAGEMENT COMPANY (BAILDON) LIMITED Director 2014-10-24 CURRENT 2005-06-24 Active
ANTHONY RAYMOND BENNETT STONEBRIDGE COURT (FARNLEY) MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2006-08-15 Active
ANTHONY RAYMOND BENNETT FINCHALE VIEW MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2007-05-03 Active
ANTHONY RAYMOND BENNETT MONTPELLIER APARTMENTS MAINTENANCE LIMITED Director 2014-10-24 CURRENT 2008-01-08 Active
ANTHONY RAYMOND BENNETT FARSLEY BECK MEWS MANAGEMENT LIMITED Director 2014-10-24 CURRENT 2008-04-10 Active
ANTHONY RAYMOND BENNETT BRAMHAM LODGE (MANAGEMENT COMPANY) LIMITED Director 2014-10-24 CURRENT 2012-06-29 Active
ANTHONY RAYMOND BENNETT ORCHARD COURT (GILDERSOME) MANAGEMENT LIMITED Director 2014-10-21 CURRENT 2001-11-30 Active
ANTHONY RAYMOND BENNETT WPM (HOLDINGS) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
ANTHONY RAYMOND BENNETT J. H. WATSON PROPERTY MANAGEMENT LIMITED Director 2012-07-01 CURRENT 1985-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19AP03SECRETARY APPOINTED MS DOLORES CHARLESWORTH
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-16TM02APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY
2016-01-25TM02APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER
2015-07-29AR0125/07/15 NO MEMBER LIST
2015-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-12AP03SECRETARY APPOINTED MS JOY LENNON
2014-12-09AP01DIRECTOR APPOINTED MR ANTHONY RAYMOND BENNETT
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MULLEN
2014-08-22AR0125/07/14 NO MEMBER LIST
2014-08-22AP03SECRETARY APPOINTED EMILY DUFFY
2014-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07AP03SECRETARY APPOINTED MRS NAVPREET MANDER
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ
2013-08-20AR0125/07/13 NO MEMBER LIST
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-16AP03SECRETARY APPOINTED MISS LORI GRIFFITHS
2013-07-16TM02APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-25AR0125/07/12 NO MEMBER LIST
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-26AR0125/07/11 NO MEMBER LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK JOSEPH MULLEN / 17/05/2011
2010-12-13AP03SECRETARY APPOINTED MRS SHARON TRACEY MORLEY
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-27AR0125/07/10 NO MEMBER LIST
2009-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-27363aANNUAL RETURN MADE UP TO 25/07/09
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-29363aANNUAL RETURN MADE UP TO 25/07/08
2007-07-25363aANNUAL RETURN MADE UP TO 25/07/07
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-21363aANNUAL RETURN MADE UP TO 25/07/06
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-05363sANNUAL RETURN MADE UP TO 25/07/05
2005-02-21225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sANNUAL RETURN MADE UP TO 25/07/04
2003-08-12288aNEW SECRETARY APPOINTED
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2003-08-12288bSECRETARY RESIGNED
2003-08-12288bDIRECTOR RESIGNED
2003-08-12288aNEW DIRECTOR APPOINTED
2003-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MARKHAM QUAY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARKHAM QUAY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKHAM QUAY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of MARKHAM QUAY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKHAM QUAY MANAGEMENT LIMITED
Trademarks
We have not found any records of MARKHAM QUAY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKHAM QUAY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARKHAM QUAY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where MARKHAM QUAY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKHAM QUAY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARKHAM QUAY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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