| Company Name | East Float Quay Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10601994 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2017(7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Whittaker |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL |
| Director Name | Mr Steven Keith Underwood |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Matthew Paul Colton |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2023(6 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Commercial Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | James Whittaker |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2023(6 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Peter John Hosker |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr Neil Lees |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr John Alexander Schofield |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Secretary Name | Mr Neil Lees |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Location
| Registered Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Appointment of James Whittaker as a director on 6 November 2023 (2 pages) |
| 4 October 2023 | Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page) |
| 13 September 2023 | Appointment of Mr Matthew Paul Colton as a director on 12 September 2023 (2 pages) |
| 24 July 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
| 9 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 12 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 8 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 1 December 2020 | Change of details for Peel Property (Partnerships) Limited as a person with significant control on 2 November 2020 (2 pages) |
| 10 November 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 4 November 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page) |
| 4 November 2020 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page) |
| 2 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page) |
| 2 November 2020 | Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
| 7 January 2020 | Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page) |
| 5 June 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with updates (5 pages) |
| 24 February 2017 | Director's details changed for Mr Peter John Hosker on 24 February 2017 (2 pages) |
| 24 February 2017 | Director's details changed for Mr Peter John Hosker on 24 February 2017 (2 pages) |
| 21 February 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 21 February 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 6 February 2017 | Incorporation
Statement of capital on 2017-02-06
|
| 6 February 2017 | Incorporation
Statement of capital on 2017-02-06
|