MELBOURNE QUAY MANAGEMENT COMPANY LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA12 1BG

Company number 02744069
Status Active
Incorporation Date 1 September 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address JAMES PILCHER HOUSE, 49-50 WINDMILL STREET, GRAVESEND, KENT, DA12 1BG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Total exemption full accounts made up to 24 June 2016; Appointment of Mr Gordon Southgate as a director on 19 October 2016; Appointment of Mr Roger John Easterby as a director on 14 September 2016. The most likely internet sites of MELBOURNE QUAY MANAGEMENT COMPANY LIMITED are www.melbournequaymanagementcompany.co.uk, and www.melbourne-quay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Farningham Road Rail Station is 6.3 miles; to Rochester Rail Station is 7.1 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melbourne Quay Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02744069. Melbourne Quay Management Company Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Melbourne Quay Management Company Limited is James Pilcher House 49 50 Windmill Street Gravesend Kent Da12 1bg. . CAXTONS COMMERCIAL LIMITED is a Secretary of the company. EASTERBY, Roger John is a Director of the company. REYNOLDS, Kay Patricia is a Director of the company. SAVAGE, Margaret Ellen is a Director of the company. SOUTHGATE, Gordon is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary CAIN, Genine has been resigned. Secretary COMPANY SECRETARIES (HERTFORD) LIMITED has been resigned. Secretary GURTON, David Paul has been resigned. Secretary MALTBY, Alan Vivian has been resigned. Secretary CAXTONS COMMERCIAL LIMITED has been resigned. Secretary CAXTONS COMMERCIAL LIMITED has been resigned. Director BAKER, Howard Mead has been resigned. Director BARNES, Susan Carol has been resigned. Director BENNETT, Susan Patricia has been resigned. Director BOGUE, David Ronald has been resigned. Director CAIN, Genine has been resigned. Director DEASLEY, Michael John has been resigned. Director DODD, Reginald George has been resigned. Director EASTERBY, Roger John has been resigned. Director EASTERBY, Roger John has been resigned. Director EASTERBY, Roger John has been resigned. Director EASTERBY, Roger John has been resigned. Director EASTERBY, Roger John has been resigned. Director FRY, Terence John has been resigned. Director FURZE, Anthony John has been resigned. Director GREEN, Norman has been resigned. Director GREEN, Norman has been resigned. Director GREEN, Norman has been resigned. Director GREEN, Norman has been resigned. Director GREEN, Shirley Sylvia has been resigned. Director HARDEN, Roy Donald has been resigned. Director LATHAM, Pamela Henley has been resigned. Director PALMER, Thomas James has been resigned. Director PATERSON, Derrick Robert has been resigned. Director PORTER, Barry Narvic has been resigned. Director PORTER, Barry Narvic has been resigned. Director PORTER, Barry Narvic has been resigned. Director PORTER, Barry Narvic has been resigned. Director REYNOLDS, Kay Patricia has been resigned. Director RICKARD, Linda Irene has been resigned. Director RICKARD, Linda Irene has been resigned. Director ROBINSON, Colin Richard has been resigned. Director ROWLEY, Martyn has been resigned. Director SARGEANT, Mary has been resigned. Director SAVAGE, Margaret Ellen has been resigned. Director SLATER, Elizabeth Ann has been resigned. Director SOUTHGATE, Gordon has been resigned. Director SOUTHGATE, Gordon has been resigned. Director SOUTHGATE, Gordon has been resigned. Director SPOONER, Christine has been resigned. Director STUBBS, Philip John has been resigned. Director VENTHAM, Paul has been resigned. Director WAKELIN, David John has been resigned. Director WAKELIN, David John has been resigned. Director WHITTAKER, Keith has been resigned. The company operates in "Residents property management".


melbourne quay management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAXTONS COMMERCIAL LIMITED
Appointed Date: 08 September 2011
Director
EASTERBY, Roger John
Appointed Date: 14 September 2016
86 years old
Director
REYNOLDS, Kay Patricia
Appointed Date: 14 September 2016
75 years old
Director
SAVAGE, Margaret Ellen
Appointed Date: 14 June 2012
95 years old
Director
SOUTHGATE, Gordon
Appointed Date: 19 October 2016
95 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 23 May 1994
Appointed Date: 01 September 1992
Secretary
CAIN, Genine
Resigned: 08 September 2011
Appointed Date: 22 February 2011
Secretary
COMPANY SECRETARIES (HERTFORD) LIMITED
Resigned: 31 July 1994
Appointed Date: 23 May 1994
Secretary
GURTON, David Paul
Resigned: 14 January 2005
Appointed Date: 06 September 1994
Secretary
MALTBY, Alan Vivian
Resigned: 01 October 2010
Appointed Date: 25 September 2007
Secretary
CAXTONS COMMERCIAL LIMITED
Resigned: 14 December 2010
Appointed Date: 01 October 2010
Secretary
CAXTONS COMMERCIAL LIMITED
Resigned: 25 September 2007
Appointed Date: 14 January 2005
Director
BAKER, Howard Mead
Resigned: 02 August 2000
Appointed Date: 23 July 1998
92 years old
Director
BARNES, Susan Carol
Resigned: 14 September 2016
Appointed Date: 26 September 2012
78 years old
Director
BENNETT, Susan Patricia
Resigned: 12 April 2010
Appointed Date: 11 December 2006
60 years old
Director
BOGUE, David Ronald
Resigned: 03 September 2012
Appointed Date: 08 September 2011
100 years old
Director
CAIN, Genine
Resigned: 08 September 2011
Appointed Date: 01 October 2010
67 years old
Director
DEASLEY, Michael John
Resigned: 30 September 1993
Appointed Date: 01 September 1992
86 years old
Director
DODD, Reginald George
Resigned: 08 August 2007
Appointed Date: 24 July 2006
92 years old
Director
EASTERBY, Roger John
Resigned: 29 March 2012
Appointed Date: 10 September 2011
86 years old
Director
EASTERBY, Roger John
Resigned: 09 September 2011
Appointed Date: 08 September 2011
86 years old
Director
EASTERBY, Roger John
Resigned: 29 March 2012
Appointed Date: 08 September 2011
86 years old
Director
EASTERBY, Roger John
Resigned: 27 July 2005
Appointed Date: 09 August 2004
86 years old
Director
EASTERBY, Roger John
Resigned: 11 September 2000
Appointed Date: 17 July 1995
86 years old
Director
FRY, Terence John
Resigned: 04 April 2003
Appointed Date: 27 November 2000
80 years old
Director
FURZE, Anthony John
Resigned: 08 September 2011
Appointed Date: 01 October 2010
71 years old
Director
GREEN, Norman
Resigned: 05 April 2012
Appointed Date: 08 September 2011
86 years old
Director
GREEN, Norman
Resigned: 15 June 2009
Appointed Date: 16 July 2008
86 years old
Director
GREEN, Norman
Resigned: 27 July 2005
Appointed Date: 09 August 2004
86 years old
Director
GREEN, Norman
Resigned: 24 June 2004
Appointed Date: 31 July 2003
86 years old
Director
GREEN, Shirley Sylvia
Resigned: 09 July 2003
Appointed Date: 17 July 1995
87 years old
Director
HARDEN, Roy Donald
Resigned: 09 June 2002
Appointed Date: 27 November 2000
89 years old
Director
LATHAM, Pamela Henley
Resigned: 14 September 2016
Appointed Date: 28 August 2014
70 years old
Director
PALMER, Thomas James
Resigned: 27 July 2005
Appointed Date: 31 July 2003
80 years old
Director
PATERSON, Derrick Robert
Resigned: 20 August 2015
Appointed Date: 28 August 2014
70 years old
Director
PORTER, Barry Narvic
Resigned: 14 September 2016
Appointed Date: 03 September 2012
85 years old
Director
PORTER, Barry Narvic
Resigned: 08 September 2011
Appointed Date: 01 October 2010
85 years old
Director
PORTER, Barry Narvic
Resigned: 24 July 2006
Appointed Date: 09 August 2004
85 years old
Director
PORTER, Barry Narvic
Resigned: 16 October 1999
Appointed Date: 23 July 1998
85 years old
Director
REYNOLDS, Kay Patricia
Resigned: 31 July 2003
Appointed Date: 10 September 1997
75 years old
Director
RICKARD, Linda Irene
Resigned: 24 July 2006
Appointed Date: 11 November 2005
80 years old
Director
RICKARD, Linda Irene
Resigned: 27 July 2005
Appointed Date: 31 July 2003
80 years old
Director
ROBINSON, Colin Richard
Resigned: 23 May 1994
Appointed Date: 01 September 1992
80 years old
Director
ROWLEY, Martyn
Resigned: 12 April 1995
Appointed Date: 23 May 1994
73 years old
Director
SARGEANT, Mary
Resigned: 01 February 2010
Appointed Date: 16 July 2008
92 years old
Director
SAVAGE, Margaret Ellen
Resigned: 08 September 2011
Appointed Date: 01 October 2010
95 years old
Director
SLATER, Elizabeth Ann
Resigned: 19 May 1998
Appointed Date: 17 July 1995
58 years old
Director
SOUTHGATE, Gordon
Resigned: 28 August 2014
Appointed Date: 08 September 2011
95 years old
Director
SOUTHGATE, Gordon
Resigned: 16 July 2008
Appointed Date: 24 July 2006
95 years old
Director
SOUTHGATE, Gordon
Resigned: 08 July 2004
Appointed Date: 23 May 1994
95 years old
Director
SPOONER, Christine
Resigned: 12 January 2010
Appointed Date: 16 July 2008
70 years old
Director
STUBBS, Philip John
Resigned: 24 July 2006
Appointed Date: 31 July 2003
74 years old
Director
VENTHAM, Paul
Resigned: 29 April 2008
Appointed Date: 08 August 2007
51 years old
Director
WAKELIN, David John
Resigned: 03 January 2012
Appointed Date: 08 September 2011
67 years old
Director
WAKELIN, David John
Resigned: 11 December 2006
Appointed Date: 24 July 2006
67 years old
Director
WHITTAKER, Keith
Resigned: 10 February 1997
Appointed Date: 23 May 1994
81 years old

MELBOURNE QUAY MANAGEMENT COMPANY LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 24 June 2016
01 Nov 2016
Appointment of Mr Gordon Southgate as a director on 19 October 2016
17 Oct 2016
Appointment of Mr Roger John Easterby as a director on 14 September 2016
11 Oct 2016
Confirmation statement made on 1 September 2016 with updates
19 Sep 2016
Appointment of Ms Kay Patricia Reynolds as a director on 14 September 2016
...
... and 157 more events
15 Mar 1994
Registered office changed on 15/03/94 from: cowley business park high street,cowley uxbridge. Middlesex UB8 2AL
12 Oct 1993
Director resigned
27 Sep 1993
Annual return made up to 01/09/93
  • 363(288) ‐ Director's particulars changed
24 Sep 1992
Accounting reference date notified as 31/12
01 Sep 1992
Incorporation

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