Lightermen Quay Management Limited

Active
Incorporated on 2 Nov 2001

Reg Address: DENFORDS PROPERTY MANAGEMENTEquity Court, 73-75 Millbrook Road East, Southampton SO15 1RJ

Company Number 04315900
Company Status Active
Incorporation Date 2 Nov 2001
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Nov 2023
Confirmation Statement Next Due 16 Nov 2024
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Lightermen Quay Management Limited" is a private-limited-guarant-nsc and located in DENFORDS PROPERTY MANAGEMENTEquity Court, 73-75 Millbrook Road East, Southampton SO15 1RJ. Lightermen Quay Management Limited is currently in active status and it was incorporated on 2 Nov 2001 (22 years 10 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Lightermen Quay Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Denford	Secretary	1 Mar 2018	-	Active
2	Sandra Pauline Wilton	Director	26 Nov 2014	British	Resigned 26 Jan 2018
3	Russell Byrne	Director	1 Jun 2013	British	Active
4	Stuart Charter	Director	29 May 2013	British	Resigned 15 Dec 2014
5	Edwin Phillips	Director	24 Nov 2011	British	Active
6	GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	2 Jun 2011	-	Resigned 31 Dec 2013
7	Gary David Bird	Director	1 Dec 2009	British	Resigned 30 Jun 2011
8	Gary Bird	Director	22 Feb 2007	British	Resigned 31 Oct 2008
9	GEM ESTATE MANAGEMENT (1995) LIMITED	Corporate Secretary	9 Jun 2006	-	Resigned 2 Jun 2011
10	Trevor Ronald Brockbank	Director	8 Feb 2005	British	Resigned 12 Sep 2012
11	Gary Bird	Secretary	9 Aug 2004	-	Resigned 9 Feb 2006
12	Walter Nightingale	Secretary	23 Jul 2004	-	Resigned 9 Aug 2004
13	Walter Nightingale	Director	3 Jun 2004	-	Resigned 17 Feb 2005
14	Margaret Elizabeth Ann Garwell	Director	3 Jun 2004	British	Resigned 22 Feb 2007
15	Geoffory Haynes	Director	3 Jun 2004	British	Resigned 22 Feb 2007
16	John Richard Mann	Director	22 Jan 2003	-	Resigned 3 Jun 2004
17	Christopher John Sparks	Director	22 Jan 2003	British	Resigned 3 Jun 2004
18	Peter Richard Dunthorpe	Director	22 Jan 2003	British	Resigned 3 Jun 2004
19	David Caughy	Director	7 Nov 2001	British	Resigned 19 Feb 2003
20	Philip Andrew Lloyd	Director	7 Nov 2001	British	Resigned 19 Feb 2003
21	CORPORATE PROPERTY MANAGEMENT LIMITED	Director	2 Nov 2001	-	Resigned 7 Nov 2001
22	HERTFORD COMPANY SECRETARIES LIMITED	Corporate Nominee Secretary	2 Nov 2001	-	Resigned 3 Jun 2004
23	HERTFORD COMPANY SECRETARIES LIMITED	Corporate Nominee Director	2 Nov 2001	-	Resigned 7 Nov 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	2 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lightermen Quay Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	3 Jun 2024	Download PDF
2	Accounts - Micro Entity	29 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	2 Nov 2022	Download PDF 3 Pages
4	Officers - Appoint Person Director Company With Name Date	14 Oct 2022	Download PDF
5	Accounts - Micro Entity	11 Jul 2022	Download PDF 2 Pages
6	Confirmation Statement - No Updates	2 Nov 2020	Download PDF 3 Pages
7	Accounts - Micro Entity	11 Jun 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	4 Nov 2019	Download PDF 3 Pages
9	Accounts - Micro Entity	19 Aug 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	5 Nov 2018	Download PDF 3 Pages
11	Officers - Appoint Person Secretary Company With Name Date	21 Mar 2018	Download PDF 2 Pages
12	Accounts - Micro Entity	19 Mar 2018	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	26 Jan 2018	Download PDF 1 Pages
14	Confirmation Statement - No Updates	2 Nov 2017	Download PDF 3 Pages
15	Accounts - Micro Entity	28 Apr 2017	Download PDF 2 Pages
16	Confirmation Statement - Updates	3 Nov 2016	Download PDF 4 Pages
17	Accounts - Micro Entity	11 Apr 2016	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	5 Nov 2015	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date No Member List	5 Nov 2015	Download PDF 3 Pages
20	Officers - Change Person Director Company With Change Date	5 Nov 2015	Download PDF 2 Pages
21	Accounts - Micro Entity	26 May 2015	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	16 Dec 2014	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	16 Dec 2014	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date No Member List	4 Nov 2014	Download PDF 4 Pages
25	Accounts - Total Exemption Small	29 Aug 2014	Download PDF 3 Pages
26	Address - Change Registered Office Company With Date Old	7 Jan 2014	Download PDF 1 Pages
27	Officers - Termination Secretary Company With Name	6 Jan 2014	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date No Member List	2 Dec 2013	Download PDF 5 Pages
29	Accounts - Total Exemption Small	25 Jul 2013	Download PDF 5 Pages
30	Officers - Appoint Person Director Company With Name	10 Jul 2013	Download PDF 3 Pages
31	Officers - Appoint Person Director Company With Name	6 Jun 2013	Download PDF 3 Pages
32	Annual Return - Company With Made Up Date No Member List	20 Nov 2012	Download PDF 3 Pages
33	Officers - Termination Director Company With Name	12 Sep 2012	Download PDF 1 Pages
34	Accounts - Total Exemption Small	30 May 2012	Download PDF 5 Pages
35	Officers - Appoint Person Director Company With Name	20 Dec 2011	Download PDF 3 Pages
36	Annual Return - Company With Made Up Date No Member List	16 Nov 2011	Download PDF 3 Pages
37	Officers - Termination Secretary Company With Name	7 Nov 2011	Download PDF 1 Pages
38	Officers - Appoint Corporate Secretary Company With Name	3 Nov 2011	Download PDF 2 Pages
39	Officers - Change Corporate Secretary Company With Change Date	3 Nov 2011	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	30 Jun 2011	Download PDF 1 Pages
41	Accounts - Total Exemption Small	18 Apr 2011	Download PDF 5 Pages
42	Annual Return - Company With Made Up Date No Member List	3 Nov 2010	Download PDF 3 Pages
43	Accounts - Total Exemption Small	21 Apr 2010	Download PDF 5 Pages
44	Officers - Appoint Person Director Company With Name	16 Jan 2010	Download PDF 3 Pages
45	Officers - Change Person Director Company With Change Date	10 Dec 2009	Download PDF 1 Pages
46	Officers - Change Corporate Secretary Company With Change Date	10 Dec 2009	Download PDF 1 Pages
47	Officers - Change Corporate Secretary Company With Change Date	10 Dec 2009	Download PDF 2 Pages
48	Officers - Change Corporate Secretary Company With Change Date	10 Dec 2009	Download PDF 1 Pages
49	Officers - Change Person Director Company With Change Date	10 Dec 2009	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date No Member List	10 Dec 2009	Download PDF 3 Pages
51	Address - Legacy	10 Jun 2009	Download PDF 1 Pages
52	Accounts - Total Exemption Small	7 Apr 2009	Download PDF 4 Pages
53	Annual Return - Legacy	25 Nov 2008	Download PDF 2 Pages
54	Officers - Legacy	7 Nov 2008	Download PDF 1 Pages
55	Accounts - Total Exemption Small	11 Apr 2008	Download PDF 5 Pages
56	Annual Return - Legacy	20 Nov 2007	Download PDF 2 Pages
57	Accounts - Total Exemption Small	15 Jul 2007	Download PDF 5 Pages
58	Officers - Legacy	5 Apr 2007	Download PDF 2 Pages
59	Officers - Legacy	13 Mar 2007	Download PDF 1 Pages
60	Officers - Legacy	13 Mar 2007	Download PDF 1 Pages
61	Annual Return - Legacy	1 Dec 2006	Download PDF 4 Pages
62	Accounts - Total Exemption Small	22 Sep 2006	Download PDF 5 Pages
63	Officers - Legacy	28 Jun 2006	Download PDF 2 Pages
64	Address - Legacy	16 Feb 2006	Download PDF 1 Pages
65	Officers - Legacy	16 Feb 2006	Download PDF 1 Pages
66	Annual Return - Legacy	3 Nov 2005	Download PDF 2 Pages
67	Address - Legacy	3 Nov 2005	Download PDF 1 Pages
68	Accounts - Full	6 Oct 2005	Download PDF 8 Pages
69	Address - Legacy	7 Apr 2005	Download PDF 1 Pages
70	Officers - Legacy	2 Mar 2005	Download PDF 2 Pages
71	Officers - Legacy	24 Feb 2005	Download PDF 2 Pages
72	Annual Return - Legacy	13 Dec 2004	Download PDF 8 Pages
73	Officers - Legacy	18 Nov 2004	Download PDF 1 Pages
74	Officers - Legacy	20 Oct 2004	Download PDF 1 Pages
75	Officers - Legacy	20 Oct 2004	Download PDF 1 Pages
76	Officers - Legacy	20 Oct 2004	Download PDF 1 Pages
77	Officers - Legacy	20 Oct 2004	Download PDF 1 Pages
78	Officers - Legacy	20 Oct 2004	Download PDF 1 Pages
79	Officers - Legacy	20 Oct 2004	Download PDF 1 Pages
80	Officers - Legacy	11 Oct 2004	Download PDF 1 Pages
81	Officers - Legacy	2 Sep 2004	Download PDF 2 Pages
82	Officers - Legacy	2 Sep 2004	Download PDF 1 Pages
83	Officers - Legacy	29 Jul 2004	Download PDF 1 Pages
84	Officers - Legacy	19 Jul 2004	Download PDF 1 Pages
85	Accounts - Full	11 Jun 2004	Download PDF 10 Pages
86	Accounts - Legacy	31 Mar 2004	Download PDF 1 Pages
87	Officers - Legacy	11 Nov 2003	Download PDF 2 Pages
88	Annual Return - Legacy	28 Oct 2003	Download PDF 4 Pages
89	Officers - Legacy	12 Sep 2003	Download PDF 2 Pages
90	Officers - Legacy	12 Sep 2003	Download PDF 2 Pages
91	Accounts - Full	3 Sep 2003	Download PDF 11 Pages
92	Officers - Legacy	9 Mar 2003	Download PDF 1 Pages
93	Officers - Legacy	9 Mar 2003	Download PDF 1 Pages
94	Annual Return - Legacy	26 Oct 2002	Download PDF 4 Pages
95	Accounts - Legacy	29 Nov 2001	Download PDF 1 Pages
96	Officers - Legacy	14 Nov 2001	Download PDF 1 Pages
97	Officers - Legacy	14 Nov 2001	Download PDF 2 Pages
98	Officers - Legacy	14 Nov 2001	Download PDF 2 Pages
99	Officers - Legacy	14 Nov 2001	Download PDF 1 Pages
100	Incorporation - Company	2 Nov 2001	Download PDF 41 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies