Quayside Management Limited

Company Name	Quayside Management Limited
Directors	Orest Michael Hetta and Howard Barry Philip Lord
Company Status	Active
Company Number	02168137
Category	Private Limited Company
Incorporation Date	22 September 1987(36 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
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 Orest Michael Hetta
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Howard Barry Philip Lord
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	John Robert Hughes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(4 years, 2 months after company formation)
Appointment Duration	7 years (resigned 04 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tryfan North Road Glossop Derbyshire SK13 9AX

Director Name	Mr Anthony Keith Snape
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(4 years, 2 months after company formation)
Appointment Duration	27 years, 10 months (resigned 16 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trewarne Welsh Row Nether Alderley Macclesfield Cheshire SK10 4TY

Secretary Name	Mr Anthony Keith Snape
Nationality	British
Status	Resigned
Appointed	29 November 1991(4 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 24 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trewarne Welsh Row Nether Alderley Macclesfield Cheshire SK10 4TY

Director Name	Michael Harry Snape
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(11 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	6 Rosebank Lostock Bolton BL6 4PE

Secretary Name	Linda Margaret Snape
Nationality	British
Status	Resigned
Appointed	24 August 2009(21 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 July 2015)
Role	Company Director
Correspondence Address	Trewarne Welsh Row Nether Alderley Macclesfield Cheshire SK10 4TY

Director Name	Mr John Francis Spindler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(27 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frontier House Merchants Quay Salford M50 3SR

Location

Registered Address	Hilton House 26 - 28 Hilton Street Manchester M1 2EH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bernard Passigham & Charles Bernard Pitson & Raymond Frank Deaves 20.00% Ordinary
1 at £1	Dentons Sipp A.k. Snape 20.00% Ordinary
1 at £1	Jtl Pension Trustees LTD & Orest Michael Hetta 20.00% Ordinary
1 at £1	Medeco Developments LTD 20.00% Ordinary
1 at £1	Mutley Properties (Holdings) LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£26,643
Current Liabilities	£47,389

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

16 August 2023	Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom to Hilton House 26 - 28 Hilton Street Manchester M1 2EH on 16 August 2023 (1 page)
28 June 2023	Total exemption full accounts made up to 29 September 2022 (7 pages)
27 April 2023	Termination of appointment of Orest Michael Hetta as a director on 5 April 2023 (1 page)
27 January 2023	Confirmation statement made on 24 November 2022 with no updates (3 pages)
30 November 2022	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 November 2022 (1 page)
31 May 2022	Total exemption full accounts made up to 29 September 2021 (7 pages)
4 January 2022	Confirmation statement made on 24 November 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 29 September 2020 (7 pages)
24 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 29 September 2019 (6 pages)
26 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
22 October 2019	Termination of appointment of Anthony Keith Snape as a director on 16 October 2019 (1 page)
22 October 2019	Appointment of Mr Howard Lord as a director on 16 October 2019 (2 pages)
9 August 2019	Appointment of Mr Orest Michael Hetta as a director on 8 August 2019 (2 pages)
9 August 2019	Termination of appointment of John Francis Spindler as a director on 1 March 2019 (1 page)
8 July 2019	Total exemption full accounts made up to 29 September 2018 (6 pages)
5 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 29 September 2017 (5 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 June 2017	Accounts for a small company made up to 29 September 2016 (4 pages)
28 June 2017	Accounts for a small company made up to 29 September 2016 (4 pages)
9 January 2017	Confirmation statement made on 24 November 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 24 November 2016 with updates (6 pages)
21 June 2016	Accounts for a small company made up to 29 September 2015 (4 pages)
21 June 2016	Accounts for a small company made up to 29 September 2015 (4 pages)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 5 (5 pages)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 5 (5 pages)
11 December 2015	Termination of appointment of Linda Margaret Snape as a secretary on 10 July 2015 (1 page)
11 December 2015	Termination of appointment of Linda Margaret Snape as a secretary on 10 July 2015 (1 page)
5 August 2015	Appointment of Mr John Francis Spindler as a director on 10 July 2015 (2 pages)
5 August 2015	Appointment of Mr John Francis Spindler as a director on 10 July 2015 (2 pages)
30 June 2015	Accounts for a small company made up to 29 September 2014 (4 pages)
30 June 2015	Accounts for a small company made up to 29 September 2014 (4 pages)
16 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 5 (5 pages)
16 February 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 5 (5 pages)
13 May 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
13 May 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 5 (5 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 5 (5 pages)
26 February 2013	Accounts for a small company made up to 29 September 2012 (5 pages)
26 February 2013	Accounts for a small company made up to 29 September 2012 (5 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
23 March 2012	Accounts for a small company made up to 29 September 2011 (5 pages)
23 March 2012	Accounts for a small company made up to 29 September 2011 (5 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
21 June 2011	Accounts for a small company made up to 29 September 2010 (5 pages)
21 June 2011	Accounts for a small company made up to 29 September 2010 (5 pages)
19 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
19 July 2010	Accounts for a small company made up to 29 September 2009 (5 pages)
19 July 2010	Accounts for a small company made up to 29 September 2009 (5 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
1 September 2009	Appointment terminated secretary anthony snape (1 page)
1 September 2009	Secretary appointed linda margaret snape (2 pages)
1 September 2009	Appointment terminated secretary anthony snape (1 page)
1 September 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
1 September 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
1 September 2009	Secretary appointed linda margaret snape (2 pages)
8 December 2008	Return made up to 24/11/08; full list of members (5 pages)
8 December 2008	Return made up to 24/11/08; full list of members (5 pages)
29 October 2008	Appointment terminated director michael snape (1 page)
29 October 2008	Appointment terminated director michael snape (1 page)
21 February 2008	Accounts for a small company made up to 29 September 2007 (5 pages)
21 February 2008	Accounts for a small company made up to 29 September 2007 (5 pages)
10 December 2007	Return made up to 24/11/07; full list of members (4 pages)
10 December 2007	Return made up to 24/11/07; full list of members (4 pages)
26 February 2007	Accounts for a small company made up to 29 September 2006 (5 pages)
26 February 2007	Accounts for a small company made up to 29 September 2006 (5 pages)
22 February 2007	Return made up to 24/11/06; full list of members (9 pages)
22 February 2007	Return made up to 24/11/06; full list of members (9 pages)
1 February 2006	Accounts for a small company made up to 29 September 2005 (5 pages)
1 February 2006	Accounts for a small company made up to 29 September 2005 (5 pages)
28 December 2005	Return made up to 24/11/05; full list of members (9 pages)
28 December 2005	Return made up to 24/11/05; full list of members (9 pages)
29 December 2004	Accounts for a small company made up to 29 September 2004 (5 pages)
29 December 2004	Accounts for a small company made up to 29 September 2004 (5 pages)
1 December 2004	Return made up to 24/11/04; full list of members 363(287) ‐ Registered office changed on 01/12/04 (9 pages)
1 December 2004	Return made up to 24/11/04; full list of members 363(287) ‐ Registered office changed on 01/12/04 (9 pages)
29 January 2004	Accounts for a small company made up to 29 September 2003 (5 pages)
29 January 2004	Accounts for a small company made up to 29 September 2003 (5 pages)
3 December 2003	Return made up to 24/11/03; full list of members (9 pages)
3 December 2003	Return made up to 24/11/03; full list of members (9 pages)
3 June 2003	Accounts for a small company made up to 29 September 2002 (5 pages)
3 June 2003	Accounts for a small company made up to 29 September 2002 (5 pages)
28 November 2002	Return made up to 24/11/02; full list of members (9 pages)
28 November 2002	Return made up to 24/11/02; full list of members (9 pages)
8 July 2002	Accounts for a small company made up to 29 September 2001 (5 pages)
8 July 2002	Accounts for a small company made up to 29 September 2001 (5 pages)
28 November 2001	Return made up to 24/11/01; full list of members (8 pages)
28 November 2001	Return made up to 24/11/01; full list of members (8 pages)
1 August 2001	Accounts for a small company made up to 29 September 2000 (5 pages)
1 August 2001	Accounts for a small company made up to 29 September 2000 (5 pages)
7 December 2000	Return made up to 24/11/00; full list of members (8 pages)
7 December 2000	Return made up to 24/11/00; full list of members (8 pages)
16 March 2000	Accounts for a small company made up to 29 September 1999 (4 pages)
16 March 2000	Accounts for a small company made up to 29 September 1999 (4 pages)
8 December 1999	Return made up to 30/11/99; full list of members (8 pages)
8 December 1999	Return made up to 30/11/99; full list of members (8 pages)
25 January 1999	Accounts for a small company made up to 29 September 1998 (4 pages)
25 January 1999	Accounts for a small company made up to 29 September 1998 (4 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: snape house merchants quay salford quays manchester M52 su (1 page)
23 December 1998	Registered office changed on 23/12/98 from: snape house merchants quay salford quays manchester M52 su (1 page)
22 December 1998	Return made up to 30/11/98; change of members (8 pages)
22 December 1998	Return made up to 30/11/98; change of members (8 pages)
19 January 1998	Accounts for a small company made up to 29 September 1997 (4 pages)
19 January 1998	Accounts for a small company made up to 29 September 1997 (4 pages)
29 December 1997	Return made up to 01/12/97; full list of members (8 pages)
29 December 1997	Return made up to 01/12/97; full list of members (8 pages)
1 February 1997	Accounts for a small company made up to 29 September 1996 (5 pages)
1 February 1997	Accounts for a small company made up to 29 September 1996 (5 pages)
23 December 1996	Return made up to 01/12/96; full list of members (7 pages)
23 December 1996	Return made up to 01/12/96; full list of members (7 pages)
15 December 1995	Accounts for a small company made up to 29 September 1995 (5 pages)
15 December 1995	Accounts for a small company made up to 29 September 1995 (5 pages)
11 December 1995	Return made up to 01/12/95; full list of members (10 pages)
11 December 1995	Return made up to 01/12/95; full list of members (10 pages)
2 May 1995	Secretary's particulars changed (2 pages)
2 May 1995	Secretary's particulars changed (2 pages)
12 April 1995	Secretary's particulars changed (2 pages)
12 April 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
23 October 1987	Memorandum and Articles of Association (5 pages)
23 October 1987	Memorandum and Articles of Association (5 pages)
22 September 1987	Incorporation (14 pages)
22 September 1987	Incorporation (14 pages)

Quayside Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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