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KINGS QUAY MAINTENANCE COMPANY LIMITED

Learn more about KINGS QUAY MAINTENANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 NORTH STREET, EMSWORTH, HAMPSHIRE, PO10 7DD

KINGS QUAY MAINTENANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00856715
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.13
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
Document being scanned
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARNABY WILKINSON / 19/03/2016
Form type: CH01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR MAIRE PARK
Form type: TM01
Date: 2015.07.15
Child documents:
Document type: ANNOTATION
Date: 2015.07.28
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the TM01 filed on 08/06/15.
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DIRECTOR APPOINTED DR GILBERT PARK
Form type: AP01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR MAIRE PARK
Form type: TM01
Date: 2015.06.08
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2015.04.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR DONA KNAPP
Form type: TM01
Date: 2014.10.09
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DIRECTOR APPOINTED GRAHAM JOHN TAPLIN
Form type: AP01
Date: 2014.10.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MIRIAM BOON / 09/03/2014
Form type: CH01
Date: 2014.04.27
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DIRECTOR APPOINTED CATHERINE GERDA JONES
Form type: AP01
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ELLIOTT
Form type: TM01
Date: 2013.12.02
£2.95
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DIRECTOR APPOINTED HARRY BALDWIN
Form type: AP01
Date: 2013.05.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.03
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD CLIFTON
Form type: TM01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHTWELL
Form type: TM01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EILEEN BOWDEN
Form type: TM01
Date: 2013.01.05
£2.95
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DIRECTOR APPOINTED MARTIN FARRER
Form type: AP01
Date: 2013.01.05
£2.95
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DIRECTOR APPOINTED MS DEBORAH LYNN PORTER
Form type: AP01
Date: 2012.07.09
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.26
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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DIRECTOR APPOINTED PAMELA MARGARET WILKINSON
Form type: AP01
Date: 2012.04.20
£2.95
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DIRECTOR APPOINTED ALISON ELIZABETH ANNE COUCH
Form type: AP01
Date: 2012.04.20
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DIRECTOR APPOINTED SIMON FRANCIS EVELEIGH
Form type: AP01
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE PARK / 15/04/2012
Form type: CH01
Date: 2012.04.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILKINSON
Form type: TM01
Date: 2012.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAILEY
Form type: TM01
Date: 2012.04.15
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APPOINTMENT TERMINATED, DIRECTOR ALMA EGGINTON
Form type: TM01
Date: 2012.02.10
£2.95
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DIRECTOR APPOINTED ALEXANDER SIMON GRAHAM KNIGHT
Form type: AP01
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARPENTER
Form type: TM01
Date: 2011.12.01
£2.95
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ADOPT ARTICLES 23/05/2011
Form type: RES01
Date: 2011.07.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.27
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.16
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED MARIE PARK
Form type: AP01
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MINNIE HOLT
Form type: TM01
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED MICHAEL JAMES BALDWIN
Form type: AP01
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLAXTON
Form type: TM01
Date: 2010.07.04
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.14
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONA KATHLEEN KNAPP / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARNABY WILKINSON / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN WILKINSON / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN TIMMS / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITA SUHIRTHAMALAR TAPLIN / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE SOUTH / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN ROBERTSON / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ERNEST PORTER / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MINNIE MARY HOLT / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN HOLLIS / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FOSTER / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN SIDNEY HOBBS / 01/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ELLIOTT / 01/04/2010
Form type: CH01
Date: 2010.04.07

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Company directors and board members:

PAMELA MARGARET WILKINSON (current)
Secretary, RETIRED, 2000.04.01
1 MARINA CLOSE , EMSWORTH
PO10 7BG, HAMPSHIRE
UK
PETER BRYAN ARCHER (current)
Director, RETIRED, 1994.11.08
12 HARBOUR WAY , EMSWORTH
PO10 7BE, HAMPSHIRE
RODNEY MARTIN ARNOLD (current)
Director, EXPORT MANAGER, 1991.04.08
60 KING STREET , EMSWORTH
PO10 7AZ, HAMPSHIRE
HARRY BALDWIN (current)
Director, NONE, 2013.05.02
3 MARINA CLOSE , EMSWORTH
PO10 7BG, HANTS
UK
MICHAEL JAMES BALDWIN (current)
Director, NONE, 2010.04.01
5 MARINA CLOSE , EMSWORTH
PO10 7BG, HAMPSHIRE
ELLEN MIRIAM BOON (current)
Director, RETIRED, 2002.09.06
27 WARBLINGTON ROAD , EMSWORTH
PO10 7HE, HAMPSHIRE
ENGLAND
STANLEY JOHN BUCK (current)
Director, RETIRED DIRECTOR, 1991.04.08
6 HARBOUR WAY , EMSWORTH
PO10 7BE, HAMPSHIRE
JOHN DENNIS MASSEY COLLINGRIDGE (current)
Director, BUSINESSMAN, 1991.04.08
5 HARBOUR WAY , EMSWORTH
PO10 7BE, HAMPSHIRE
ALISON ELIZABETH ANNE COUCH (current)
Director, COMMUNICATIONS MANAGER, 2012.04.15
10 HARBOUR WAY , EMSWORTH
PO10 7BE, HAMPSHIRE
ENGLAND
GRAHAM WILLIAM DAVIDSON (current)
Director, MANAGING DIRECTOR, 2006.12.21
64 KING STREET , EMSWORTH
PO10 7AZ, HAMPSHIRE
LESLIE JAMES DOUGLAS (current)
Director, RETIRED, 2005.08.16
11 HARBOUR WAY , EMSWORTH
PO10 7BE, HAMPSHIRE
SIMON FRANCIS EVELEIGH (current)
Director, ENGINEERING MANAGER, 2011.12.14
56 KING STREET , EMSWORTH
PO10 7AZ, HAMPSHIRE
UK
MARTIN FARRER (current)
Director, ARCHITECT, 2012.12.06
52 KING STREET , EMSWORTH
PO10 7AZ, HAMPSHIRE
ENGLAND
RICHARD JOHN FOSTER (current)
Director, SELF EMPLOYED, 1998.12.15
2 MARINA CLOSE , EMSWORTH
PO10 7BG, HAMPSHIRE
MELVYN SIDNEY HOBBS (current)
Director, RETIRED, 2000.09.01
4 HARBOUR WAY , EMSWORTH
PO10 7BE, HAMPSHIRE
MICHAEL JOHN HOLLIS (current)
Director, DOCTOR, 1999.03.02
63 WARBLINGTON ROAD , EMSWORTH
PO10 7HG, HAMPSHIRE
CATHERINE GERDA JONES (current)
Director, NONE, 2013.12.01
58 KING STREET , EMSWORTH
PO10 7BG, HAMPSHIRE
UK
TIMOTHY MORRIS JONES (current)
Director, ACCOUNTANT, 2007.11.08
58 KING STREET , EMSWORTH
PO10 7AZ, HAMPSHIRE
ALEXANDER SIMON GRAHAM KNIGHT (current)
Director, RETIRED, 2011.12.01
7 HARBOUR WAY , EMSWORTH
PO10 7BE, HANTS
ENGLAND
GILBERT RICHARD PARK (current)
Director, RETIRED, 2015.06.08
2 HARBOUR WAY , EMSWORTH
PO10 7BG, HAMPSHIRE
UK
ALLAN ERNEST PORTER (current)
Director, RETIRED, 2005.07.20
8 HARBOUR WAY , EMSWORTH
PO10 7BE, HAMPSHIRE
DEBORAH LYNN PORTER (current)
Director, SENIOR FINANCE MANAGER, 2012.04.20
9 HARBOUR WAY , EMSWORTH
PO10 7BE, HAMPSHIRE
UK
MARGARET JEAN ROBERTSON (current)
Director, RETIRED, 1995.04.07
15 HARBOUR WAY , EMSWORTH
PO10 7BE, HAMPSHIRE
WILLIAM LAWRENCE SOUTH (current)
Director, RETIRED, 2003.09.19
14 HARBOUR WAY , EMSWORTH
PO10 7BE, HAMPSHIRE
GRAHAM JOHN TAPLIN (current)
Director, RETIRED, 2014.09.17
54 KING STREET , EMSWORTH
PO10 7AZ, HAMPSHIRE
UK
MARGUERITA SUHIRTHAMALAR TAPLIN (current)
Director, LIBRARIAN, 2006.12.14
54 KING STREET , EMSWORTH
PO10 7AZ, HAMPSHIRE
CHRISTINE ANN TIMMS (current)
Director, MANAGER, 2007.06.26
4 MARINA CLOSE , EMSWORTH
PO10 7BG, HAMPSHIRE
PAMELA MARGARET WILKINSON (current)
Director, NONE, 2012.03.23
1 MARINA CLOSE , EMSWORTH
PO10 7BG, HANTS
UK
ROBERT BARNABY WILKINSON (current)
Director, PHOTOGRAPHER, 1999.08.27
12 LOCK APPROACH PORT SOLENT , PORTSMOUTH
PO6 4UY
ENGLAND
BERNARD EDWARD BLAKELY (resigned)
Secretary, RETIRED ACCOUNTANT, 1993.02.24 - 1994.04.29
6 BRIAR WOOD , LISS
GU33 7RB, HANTS
IRIS GLADYS BUCK (resigned)
Secretary, COMPANY SECRETARY, 1994.04.29 - 2000.03.31
6 HARBOUR WAY , EMSWORTH
PO10 7BE, HAMPSHIRE
RAYMOND MAURICE DESMOND HOBBS (resigned)
Secretary, 1991.04.08 - 1993.02.24
12 HARBOUR WAY , EMSWORTH
PO10 7BE, HAMPSHIRE
ANTHONY REGINALD BAILEY (resigned)
Director, BARRISTER, 2009.05.09 - 2012.04.04
10 HARBOUR WAY , EMSWORTH
PO10 7BE, HANTS
BERNARD EDWARD BLAKELY (resigned)
Director, RETIRED ACCOUNTANT, 1991.04.08 - 1993.07.27
6 BRIAR WOOD , LISS
GU33 7RB, HANTS
MICHAEL JOHN BLAKELY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.27 - 2003.04.27
SANS SOUCI 8 SHAWN ACRES LANE , SOUTHAMPTON
SN03
BERMUDA

Companies near to KINGS QUAY MAINTENANCE COMPANY ltd.

Information about the Private Limited Company KINGS QUAY MAINTENANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data