CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED
TRURO

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Company number 03718535
Status Active
Incorporation Date 23 February 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WALSINGHAM HOUSE, NEWHAM QUAY, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Karl Ernest Suffell as a director on 8 May 2017; Appointment of Mr Philip Mather as a director on 8 May 2017; Termination of appointment of Barbara Wilcox as a director on 8 May 2017. The most likely internet sites of CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED are www.challengerquayfalmouthmanagement.co.uk, and www.challenger-quay-falmouth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Challenger Quay Falmouth Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03718535. Challenger Quay Falmouth Management Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Challenger Quay Falmouth Management Limited is Walsingham House Newham Quay Truro Cornwall Tr1 2dp. . ENVOY PROPERTY MANAGEMENT LIMITED is a Secretary of the company. HALLAM, Patricia is a Director of the company. LONGDEN, Rosemary Elizabeth is a Director of the company. MATHER, Philip is a Director of the company. MCCARTNEY, Gordon Arthur is a Director of the company. PLUMMER, David Melville is a Director of the company. SHALLCROFT, John is a Director of the company. SUFFELL, Karl Ernest is a Director of the company. WEBB, Michael is a Director of the company. Secretary KEMP, Richard John has been resigned. Secretary WHITNEY, Clare Yvonne has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary LABYRINTH PROPERTIES LIMITED has been resigned. Director ANDREW, Philip John Lionel has been resigned. Director BARNETT, Mervyn Thomas has been resigned. Director BOARDMAN, Julia Patricia has been resigned. Director BOSHER, Hilary Jean has been resigned. Director BOSHER, Hilary Jean has been resigned. Director CARTWRIGHT, Brian Harvey has been resigned. Director CHANNING, Michael John has been resigned. Director CRUMP, Malcolm John has been resigned. Director FRYER, Ann has been resigned. Director JANLON, Paul Terence has been resigned. Director LAMBKIN, Kay Doris has been resigned. Director MADDOCK, John has been resigned. Director MADDOCK, John has been resigned. Director MILLINGTON, David Colin has been resigned. Director ROBERTS, Jemma Sophie Munro has been resigned. Director WHITNEY, Clare Yvonne has been resigned. Director WILCOX, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENVOY PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2008

Director
HALLAM, Patricia
Appointed Date: 23 May 2014
78 years old

Director
LONGDEN, Rosemary Elizabeth
Appointed Date: 19 December 2000
75 years old

Director
MATHER, Philip
Appointed Date: 08 May 2017
78 years old

Director
MCCARTNEY, Gordon Arthur
Appointed Date: 01 June 2015
88 years old

Director
PLUMMER, David Melville
Appointed Date: 20 August 2007
85 years old

Director
SHALLCROFT, John
Appointed Date: 01 June 2015
60 years old

Director
SUFFELL, Karl Ernest
Appointed Date: 08 May 2017
77 years old

Director
WEBB, Michael
Appointed Date: 19 December 2000
78 years old

Resigned Directors

Secretary
KEMP, Richard John
Resigned: 19 December 2000
Appointed Date: 23 February 1999

Secretary
WHITNEY, Clare Yvonne
Resigned: 13 May 2002
Appointed Date: 19 December 2000

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 01 January 2008
Appointed Date: 22 February 2007

Secretary
LABYRINTH PROPERTIES LIMITED
Resigned: 22 February 2007
Appointed Date: 14 May 2004

Director
ANDREW, Philip John Lionel
Resigned: 19 December 2000
Appointed Date: 23 February 1999
73 years old

Director
BARNETT, Mervyn Thomas
Resigned: 25 January 2017
Appointed Date: 24 October 2005
98 years old

Director
BOARDMAN, Julia Patricia
Resigned: 23 May 2014
Appointed Date: 24 October 2005
67 years old

Director
BOSHER, Hilary Jean
Resigned: 23 May 2014
Appointed Date: 12 June 2009
73 years old

Director
BOSHER, Hilary Jean
Resigned: 30 May 2003
Appointed Date: 13 May 2002
73 years old

Director
CARTWRIGHT, Brian Harvey
Resigned: 23 May 2014
Appointed Date: 19 December 2000
77 years old

Director
CHANNING, Michael John
Resigned: 12 June 2009
Appointed Date: 30 May 2003
87 years old

Director
CRUMP, Malcolm John
Resigned: 09 September 2004
Appointed Date: 13 May 2002
84 years old

Director
FRYER, Ann
Resigned: 16 May 2001
Appointed Date: 19 December 2000
92 years old

Director
JANLON, Paul Terence
Resigned: 29 May 2007
Appointed Date: 24 October 2005
77 years old

Director
LAMBKIN, Kay Doris
Resigned: 23 December 2014
Appointed Date: 06 August 2007
79 years old

Director
MADDOCK, John
Resigned: 18 January 2006
Appointed Date: 13 May 2002
82 years old

Director
MADDOCK, John
Resigned: 27 February 2001
Appointed Date: 19 December 2000
82 years old

Director
MILLINGTON, David Colin
Resigned: 01 March 2004
Appointed Date: 19 December 2000
65 years old

Director
ROBERTS, Jemma Sophie Munro
Resigned: 29 May 2007
Appointed Date: 24 October 2005
46 years old

Director
WHITNEY, Clare Yvonne
Resigned: 13 May 2002
Appointed Date: 19 December 2000
60 years old

Director
WILCOX, Barbara
Resigned: 08 May 2017
Appointed Date: 23 May 2014
88 years old

CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED Events

12 May 2017
Appointment of Mr Karl Ernest Suffell as a director on 8 May 2017
12 May 2017
Appointment of Mr Philip Mather as a director on 8 May 2017
09 May 2017
Termination of appointment of Barbara Wilcox as a director on 8 May 2017
11 Apr 2017
Accounts for a dormant company made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
...
... and 88 more events
15 Jan 2001
Director resigned
15 Jan 2001
Registered office changed on 15/01/01 from: glanville house church street bridgwater somerset TA6 5AT
27 Nov 2000
Accounts for a dormant company made up to 29 February 2000
15 May 2000
Annual return made up to 23/02/00
23 Feb 1999
Incorporation