Warrior Quay Management Company Limited

Company Name	Warrior Quay Management Company Limited
Director	Stuart John Monk
Company Status	Active
Company Number	02544957
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 1990(33 years, 7 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	Mr Stuart John Monk
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 February 1996(5 years, 4 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ

Secretary Name	Miss Lynsey Davison
Status	Current
Appointed	30 April 2020(29 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	Top Floor Oriel House Calverts Lane Bishop Street Stockton On Tees Cleveland TS18 1SW

Director Name	Mr Andrew Ernest Sedgwick
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 1993)
Role	Chartered Surveyor
Correspondence Address	48 Captain Cooks Crescent Marton In Cleveland Middlesbrough Cleveland TS7 8NW

Director Name	Mr Ronald Woodhouse
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 1993)
Role	Regional Manager
Correspondence Address	Coppice View 15 Hollins Road Harrogate North Yorkshire HG1 2JF

Secretary Name	Mr Barry Martin Caple
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	3 Hillside Close Frampton Cotterell Bristol Avon BS17 2RG

Director Name	Duncan Hall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 1996)
Role	Chief Executive
Correspondence Address	Warren Cottage Little Danby Northallerton North Yorkshire DL7 0LT

Director Name	Douglas Ross
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 1996)
Role	Accountant
Correspondence Address	17 Devonshire Road Belmont Durham Co Durham DH1 2BJ

Secretary Name	Michael Edward Morrison
Nationality	British
Status	Resigned
Appointed	04 May 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 1996)
Role	Company Director
Correspondence Address	16 Chatton Close Chester-Le-Street County Durham DH2 3HU

Director Name	Mrs Jennifer Monk
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(5 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ

Secretary Name	Mr Stuart John Monk
Nationality	British
Status	Resigned
Appointed	06 February 1996(5 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ

Secretary Name	Gordon Greer
Nationality	British
Status	Resigned
Appointed	29 October 2007(17 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	55 St Cuthberts Avenue Marton Middlesbrough Cleveland TS7 8RG

Location

Registered Address	Top Floor Oriel House Calverts Lane Bishop Street Stockton On Tees Cleveland TS18 1SW
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Accounts

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

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

20 September 2023	Accounts for a small company made up to 31 December 2022 (5 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
21 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (5 pages)
24 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (5 pages)
27 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
6 July 2020	Accounts for a small company made up to 31 December 2019 (5 pages)
1 May 2020	Appointment of Miss Lynsey Davison as a secretary on 30 April 2020 (2 pages)
1 May 2020	Termination of appointment of Gordon Greer as a secretary on 30 April 2020 (1 page)
4 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
15 July 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
28 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
2 July 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
14 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 December 2015	Annual return made up to 20 November 2015 no member list (3 pages)
3 December 2015	Annual return made up to 20 November 2015 no member list (3 pages)
2 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 December 2014	Annual return made up to 20 November 2014 no member list (3 pages)
5 December 2014	Annual return made up to 20 November 2014 no member list (3 pages)
3 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 December 2013	Annual return made up to 20 November 2013 no member list (3 pages)
10 December 2013	Annual return made up to 20 November 2013 no member list (3 pages)
3 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 December 2012	Annual return made up to 20 November 2012 no member list (3 pages)
11 December 2012	Annual return made up to 20 November 2012 no member list (3 pages)
6 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
6 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
9 December 2011	Annual return made up to 20 November 2011 no member list (3 pages)
9 December 2011	Annual return made up to 20 November 2011 no member list (3 pages)
29 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 December 2010	Annual return made up to 20 November 2010 no member list (3 pages)
16 December 2010	Annual return made up to 20 November 2010 no member list (3 pages)
29 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 December 2009	Annual return made up to 20 November 2009 no member list (2 pages)
18 December 2009	Annual return made up to 20 November 2009 no member list (2 pages)
15 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
15 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
18 December 2008	Annual return made up to 20/11/08 (2 pages)
18 December 2008	Annual return made up to 20/11/08 (2 pages)
21 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
7 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
20 December 2007	Annual return made up to 20/11/07 (2 pages)
20 December 2007	Annual return made up to 20/11/07 (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
1 October 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
1 October 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
11 December 2006	Annual return made up to 20/11/06 (2 pages)
11 December 2006	Annual return made up to 20/11/06 (2 pages)
2 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
2 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
8 December 2005	Annual return made up to 20/11/05 (2 pages)
8 December 2005	Annual return made up to 20/11/05 (2 pages)
10 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
10 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
2 December 2004	Annual return made up to 20/11/04 (4 pages)
2 December 2004	Annual return made up to 20/11/04 (4 pages)
28 November 2003	Annual return made up to 20/11/03 (4 pages)
28 November 2003	Annual return made up to 20/11/03 (4 pages)
8 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
8 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
27 March 2003	Annual return made up to 17/03/03 (4 pages)
27 March 2003	Annual return made up to 17/03/03 (4 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
5 April 2002	Annual return made up to 31/03/02 (3 pages)
5 April 2002	Annual return made up to 31/03/02 (3 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
11 May 2001	Annual return made up to 31/03/01 (3 pages)
11 May 2001	Annual return made up to 31/03/01 (3 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 May 2000	Annual return made up to 31/03/00 (3 pages)
9 May 2000	Annual return made up to 31/03/00 (3 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 April 1999	Annual return made up to 31/03/99 (6 pages)
21 April 1999	Annual return made up to 31/03/99 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 April 1997	Annual return made up to 31/03/97 (6 pages)
14 April 1997	Annual return made up to 31/03/97 (6 pages)
1 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
22 April 1996	Annual return made up to 31/03/96 363(287) ‐ Registered office changed on 22/04/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 April 1996	New secretary appointed;new director appointed (3 pages)
22 April 1996	New secretary appointed;new director appointed (3 pages)
22 April 1996	Annual return made up to 31/03/96 363(287) ‐ Registered office changed on 22/04/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	New director appointed (3 pages)
14 November 1995	Full accounts made up to 31 March 1995 (8 pages)
14 November 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
24 November 1993	Memorandum and Articles of Association (22 pages)
24 November 1993	Memorandum and Articles of Association (22 pages)
1 October 1990	Incorporation (30 pages)
1 October 1990	Incorporation (30 pages)

Warrior Quay Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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