VICTORIA QUAYS MANAGEMENT COMPANY LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

VICTORIA QUAYS MANAGEMENT COMPANY LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
VICTORIA QUAYS MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880634. The accounts status is SMALL and accounts are next due on 31/12/2024.

VICTORIA QUAYS MANAGEMENT COMPANY LIMITED - SHEFFIELD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CONWAY HOUSE
SHEFFIELD
S61 2DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BODLEY Oct 1953 British Director 2021-08-01 CURRENT
MISS STEPHANIE BROOKE Secretary 2020-01-01 CURRENT
MR DAVID BALDWIN Dec 1965 British Director 2019-12-18 CURRENT
MR ANDREW RUSSELL WEIR Mar 1976 British Director 2016-03-16 CURRENT
MR PHILIP LEWIS DUNN Mar 1971 British Director 2023-08-01 CURRENT
MR CRAIG MICHAEL HIBBERT Mar 1960 British Director 2009-04-09 CURRENT
MS CATHERINE ANNE MCLOUGHLIN Dec 1977 British Director 2021-08-01 CURRENT
JEREMY MICHAEL BERRIDGE Jan 1954 British Secretary 2001-02-08 UNTIL 2003-02-12 RESIGNED
DAVID JACKSON Mar 1951 British Secretary 2003-02-12 UNTIL 2020-01-01 RESIGNED
RICHARD MORTON Jan 1961 British Secretary 1999-08-24 UNTIL 2001-02-08 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1993-12-14 UNTIL 1999-08-24 RESIGNED
MR RICHARD DENIS WAGSTAFF Apr 1966 British Director 1997-03-17 UNTIL 2004-01-22 RESIGNED
MAXWELL AUBREY WEARS TAYLOR May 1944 British Director 1997-05-21 UNTIL 2004-05-13 RESIGNED
ANDREW DEAN WOMACK Mar 1961 British Director 1997-08-20 UNTIL 2000-04-05 RESIGNED
ALAN DAVID WEBB May 1938 British Director 1994-06-13 UNTIL 1997-03-17 RESIGNED
MRS REBECCA ELAINE WILKIN Jun 1977 British Director 2018-07-21 UNTIL 2021-07-31 RESIGNED
ANDREW DEAN WOMACK Mar 1961 British Director 2004-01-22 UNTIL 2009-10-11 RESIGNED
JOAN KIRCHNER Jun 1957 British Director 2004-12-12 UNTIL 2006-12-07 RESIGNED
MIKJON LIMITED Nominee Director 1993-12-14 UNTIL 1994-06-13 RESIGNED
RICHARD JOHN SHARP Aug 1938 British Director 2006-06-22 UNTIL 2015-03-09 RESIGNED
MRS JOSEPHINE ELAINE SALMON Nov 1934 British Director 2010-01-10 UNTIL 2021-07-31 RESIGNED
JOHN ADRIAN LINDLEY MONAGHAN Feb 1942 British Director 1997-02-17 UNTIL 1999-04-21 RESIGNED
MR RICHARD MERCER Mar 1953 British Director 1996-01-08 UNTIL 1999-04-26 RESIGNED
DAVID VINCENT MAYNARD Mar 1951 British Director 1994-06-13 UNTIL 1997-03-17 RESIGNED
DAVID VINCENT MAYNARD Mar 1951 British Director 1999-08-31 UNTIL 2001-10-02 RESIGNED
ALFRED THOMAS LINDERMAN Jul 1948 British Director 1995-11-24 UNTIL 1997-03-12 RESIGNED
MR ALAN STEVEN LASLETT Dec 1969 British Director 2009-12-10 UNTIL 2020-01-10 RESIGNED
MR MITCHELL ROCKFORD GAGLARDI Jan 1980 Canadian Director 2022-08-01 UNTIL 2023-08-01 RESIGNED
KENNETH HODGSON Nov 1950 British Director 2001-06-06 UNTIL 2006-03-28 RESIGNED
ROBERT MICHAEL GRAFTON May 1962 British Director 1997-03-12 UNTIL 2001-06-06 RESIGNED
MR DALE LEE FIXTER Mar 1967 British Director 2020-04-01 UNTIL 2022-08-01 RESIGNED
MRS HELEN MARY ETTY Oct 1963 British Director 2007-03-22 UNTIL 2007-12-06 RESIGNED
KEITH ELLIS Nov 1947 British Director 1999-05-15 UNTIL 2004-07-22 RESIGNED
SIMON ERNEST CURRASS Jun 1972 British Director 2006-06-22 UNTIL 2018-07-21 RESIGNED
MR PAUL MICHAEL BRAMMER Oct 1973 British Director 2008-01-03 UNTIL 2008-09-11 RESIGNED
MR PAUL MICHAEL BRAMMER Oct 1973 British Director 2008-01-03 UNTIL 2008-09-11 RESIGNED
MR IAN TAYLOR ANDERSON Jan 1953 British Director 2004-01-22 UNTIL 2007-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canal & River Trust 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
THE HARLEY HOTEL LIMITED SOUTH YORKSHIRE Active DORMANT 74990 - Non-trading company
TURRET MOTOR COMPANY LIMITED SOUTH YORKSHIRE Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
TURRET HOTELS LIMITED SOUTH YORKSHIRE Active DORMANT 74990 - Non-trading company
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TURRET PROPERTIES LIMITED SOUTH YORKSHIRE Dissolved... UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
HALLAM CHASE MANAGEMENT LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 98000 - Residents property management
TURRET FINANCE LIMITED SOUTH YORKSHI Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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INN REALITY LIMITED SOUTH YORKSHIRE Active DORMANT 99999 - Dormant Company
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TURRET PROJECTS LIMITED SOUTH YORKSHIRE Active DORMANT 74990 - Non-trading company
TURRET DEVELOPMENTS LIMITED SOUTH YORKSHIRE Active DORMANT 99999 - Dormant Company
THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED LEEDS Active TOTAL EXEMPTION FULL 98000 - Residents property management
CITY & PROVINCIAL DEVELOPMENTS LIMITED HARROGATE Dissolved... 41100 - Development of building projects
TREBBI (UK) LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROCKINGHAM ENTERPRISES LIMITED SHEFFIELD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MONAGHANS LIMITED SHEFFIELD Active FULL 70229 - Management consultancy activities other than financial management
PIECE REGEN LIMITED SHEFFIELD Active MICRO ENTITY 71111 - Architectural activities
PRIORITY SPACE LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Victoria Quays Management Company Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-23 31-03-2023 £128,117 Cash £121,634 equity
Victoria Quays Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-03-2022 £128,405 Cash £115,338 equity
Victoria Quays Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-11 31-03-2021 £93,175 Cash £92,749 equity
Victoria Quays Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-03-2020 £86,946 Cash £61,946 equity
Victoria Quays Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-03-2019 £69,418 Cash £54,338 equity
Victoria Quays Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-03 31-03-2018 £93,551 Cash £77,969 equity

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