| Company Name | South Quays Management Company Limited |
|---|---|
| Directors | John Francis Cray and Peter Maughan |
| Company Status | Active |
| Company Number | 11197323 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 February 2018(6 years, 2 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
| Director Name | Mr John Francis Cray |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2021(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Long Row South Shields Tyne & Wear NE33 1JA |
| Director Name | Mr Peter Maughan |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2021(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Long Row South Shields Tyne & Wear NE33 1JA |
| Director Name | Mr Norman Fada |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Maxwell Street South Shields Tyne And Wear NE33 4PU |
| Director Name | Mr Derek Edward West |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Maxwell Street South Shields Tyne And Wear NE33 4PU |
Location
| Registered Address | 33 Long Row South Shields Tyne & Wear NE33 1JA |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 11 March 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 11 March 2022 | Change of details for Mr John Francis Cray as a person with significant control on 10 March 2022 (2 pages) |
| 12 October 2021 | Change of details for Mr John Francis Cray as a person with significant control on 30 September 2021 (2 pages) |
| 11 October 2021 | Termination of appointment of Norman Fada as a director on 30 September 2021 (1 page) |
| 11 October 2021 | Termination of appointment of Derek Edward West as a director on 30 September 2021 (1 page) |
| 11 October 2021 | Notification of Peter Maughan as a person with significant control on 30 September 2021 (2 pages) |
| 11 October 2021 | Cessation of Derek Edward West as a person with significant control on 30 September 2021 (1 page) |
| 11 October 2021 | Cessation of Norman Fada as a person with significant control on 30 September 2021 (1 page) |
| 11 October 2021 | Notification of John Francis Cray as a person with significant control on 30 September 2021 (2 pages) |
| 28 May 2021 | Registered office address changed from 43 Maxwell Street South Shields Tyne and Wear NE33 4PU to 33 Long Row South Shields Tyne & Wear NE33 1JA on 28 May 2021 (1 page) |
| 26 May 2021 | Appointment of Mr John Francis Cray as a director on 24 May 2021 (2 pages) |
| 26 May 2021 | Appointment of Mr Peter Maughan as a director on 24 May 2021 (2 pages) |
| 20 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 19 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 6 February 2020 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 8 November 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 22 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 9 February 2018 | Incorporation
|