DUKE'S QUAY MANAGEMENT LIMITED
EASTBOURNE

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Company number 03904378
Status Active
Incorporation Date 11 January 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PEREGRINE HOUSE, 29 COMPTON PLACE ROAD, EASTBOURNE, EAST SUSSEX, BN21 1EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Mr Philip Edwards as a director on 7 September 2016. The most likely internet sites of DUKE'S QUAY MANAGEMENT LIMITED are www.dukesquaymanagement.co.uk, and www.duke-s-quay-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Hampden Park (Sussex) Rail Station is 2.1 miles; to Pevensey & Westham Rail Station is 4.1 miles; to Pevensey Bay Rail Station is 4.7 miles; to Berwick (Sussex) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duke S Quay Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03904378. Duke S Quay Management Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Duke S Quay Management Limited is Peregrine House 29 Compton Place Road Eastbourne East Sussex Bn21 1eb. . PEARCE, Carol Lesley is a Secretary of the company. BENEY, John William is a Director of the company. COLE, Russell John is a Director of the company. EDWARDS, Philip is a Director of the company. LAMBERT, Stuart Jason is a Director of the company. TAYLOR, Amanda Beverley is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary WHITBY, William Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENEY, John William has been resigned. Director BIRD, Clarissa Jane Louise has been resigned. Director CLEMENTS, Janet Ann has been resigned. Director FRANCIS, Nigel John, Capt has been resigned. Director ISTED, Stephen has been resigned. Director LAMBERT, Stuart Jason has been resigned. Director MCGRANE, Clive Andrew has been resigned. Director WALLIS, Jeffery Keith has been resigned. Director WHITBY, Anthony William has been resigned. Director WHITBY, William Robert has been resigned. Director WHITING, Gail has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PEARCE, Carol Lesley
Appointed Date: 01 July 2010
Director
BENEY, John William
Appointed Date: 11 February 2013
89 years old
Director
COLE, Russell John
Appointed Date: 05 October 2007
55 years old
Director
EDWARDS, Philip
Appointed Date: 07 September 2016
78 years old
Director
LAMBERT, Stuart Jason
Appointed Date: 24 October 2008
45 years old
Director
TAYLOR, Amanda Beverley
Appointed Date: 16 September 2014
67 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 30 June 2010
Appointed Date: 23 April 2004
Secretary
WHITBY, William Robert
Resigned: 23 April 2004
Appointed Date: 11 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Director
BENEY, John William
Resigned: 24 October 2008
Appointed Date: 23 April 2004
89 years old
Director
BIRD, Clarissa Jane Louise
Resigned: 23 January 2006
Appointed Date: 27 July 2005
69 years old
Director
CLEMENTS, Janet Ann
Resigned: 26 September 2006
Appointed Date: 23 April 2004
75 years old
Director
FRANCIS, Nigel John, Capt
Resigned: 28 August 2004
Appointed Date: 23 April 2004
77 years old
Director
ISTED, Stephen
Resigned: 24 October 2008
Appointed Date: 29 September 2006
65 years old
Director
LAMBERT, Stuart Jason
Resigned: 28 April 2006
Appointed Date: 23 April 2004
45 years old
Director
MCGRANE, Clive Andrew
Resigned: 25 February 2014
Appointed Date: 20 September 2012
70 years old
Director
WALLIS, Jeffery Keith
Resigned: 20 October 2005
Appointed Date: 23 April 2004
69 years old
Director
WHITBY, Anthony William
Resigned: 23 April 2004
Appointed Date: 11 January 2000
71 years old
Director
WHITBY, William Robert
Resigned: 23 April 2004
Appointed Date: 11 January 2000
90 years old
Director
WHITING, Gail
Resigned: 29 September 2006
Appointed Date: 20 October 2005
81 years old

DUKE'S QUAY MANAGEMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 January 2016
07 Sep 2016
Appointment of Mr Philip Edwards as a director on 7 September 2016
26 Jan 2016
Annual return made up to 11 January 2016 no member list
16 Jul 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 66 more events
05 Nov 2002
Accounts for a dormant company made up to 31 January 2002
02 Feb 2002
Annual return made up to 11/01/02
  • 363(288) ‐ Director's particulars changed
20 Feb 2001
Annual return made up to 11/01/01
14 Jan 2000
Secretary resigned
11 Jan 2000
Incorporation

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