ST ANN'S QUAY MANAGEMENT LIMITED
NEWCASTLE UPON TYNE ACTIONSTEP LIMITED

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Company number 04206799
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Christopher David Suddes as a director on 11 May 2016; Termination of appointment of Andrew Edward Sheiz Redfern as a director on 11 May 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ST ANN'S QUAY MANAGEMENT LIMITED are www.stannsquaymanagement.co.uk, and www.st-ann-s-quay-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. St Ann S Quay Management Limited is a Private Limited Company. The company registration number is 04206799. St Ann S Quay Management Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of St Ann S Quay Management Limited is Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES is a Secretary of the company. BATE, Paul is a Director of the company. RICHLEY, Louise is a Director of the company. SUDDES, Christopher David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CONNOR, Sandra Marie has been resigned. Secretary MAINMAN, Ian Howard has been resigned. Secretary PHILLIPS, Bari William has been resigned. Secretary ROUZEL, Alan Keith has been resigned. Secretary RYAN, Nancy Anne has been resigned. Secretary TOWN & CITY SECRETARIES LTD has been resigned. Director BROOKS, Anthony has been resigned. Director CONNOR, Sandra Marie has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HILL, Nicholas Mark Lalor has been resigned. Director MATHER, Keith Brian has been resigned. Director MOODY, Nicholas John has been resigned. Director SHEIZ REDFERN, Andrew Edward has been resigned. Director SUDDES, Christopher David has been resigned. Director TOWN & CITY DIRECTORS LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KINGSTON PROPERTY SERVICES
Appointed Date: 20 July 2010
Director
BATE, Paul
Appointed Date: 08 April 2010
75 years old
Director
RICHLEY, Louise
Appointed Date: 08 April 2010
47 years old
Director
SUDDES, Christopher David
Appointed Date: 11 May 2016
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 June 2001
Appointed Date: 26 April 2001
Secretary
CONNOR, Sandra Marie
Resigned: 07 May 2003
Appointed Date: 04 June 2001
Secretary
MAINMAN, Ian Howard
Resigned: 16 April 2004
Appointed Date: 28 November 2003
Secretary
PHILLIPS, Bari William
Resigned: 01 July 2008
Appointed Date: 16 April 2004
Secretary
ROUZEL, Alan Keith
Resigned: 20 July 2010
Appointed Date: 16 April 2004
Secretary
RYAN, Nancy Anne
Resigned: 28 November 2003
Appointed Date: 07 May 2003
Secretary
TOWN & CITY SECRETARIES LTD
Resigned: 15 June 2010
Appointed Date: 04 February 2009
Director
BROOKS, Anthony
Resigned: 10 June 2008
Appointed Date: 16 April 2004
63 years old
Director
CONNOR, Sandra Marie
Resigned: 07 May 2003
Appointed Date: 04 June 2001
54 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 June 2001
Appointed Date: 26 April 2001
Director
HILL, Nicholas Mark Lalor
Resigned: 11 March 2005
Appointed Date: 16 April 2004
62 years old
Director
MATHER, Keith Brian
Resigned: 16 April 2004
Appointed Date: 04 June 2001
78 years old
Director
MOODY, Nicholas John
Resigned: 30 May 2008
Appointed Date: 09 February 2005
56 years old
Director
SHEIZ REDFERN, Andrew Edward
Resigned: 11 May 2016
Appointed Date: 23 July 2012
46 years old
Director
SUDDES, Christopher David
Resigned: 23 July 2012
Appointed Date: 08 April 2010
63 years old
Director
TOWN & CITY DIRECTORS LTD
Resigned: 15 June 2010
Appointed Date: 04 February 2009

ST ANN'S QUAY MANAGEMENT LIMITED Events

13 May 2016
Appointment of Mr Christopher David Suddes as a director on 11 May 2016
12 May 2016
Termination of appointment of Andrew Edward Sheiz Redfern as a director on 11 May 2016
09 May 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 91
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 77 more events
11 Jun 2001
New director appointed
08 Jun 2001
Registered office changed on 08/06/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
08 Jun 2001
Secretary resigned
08 Jun 2001
Director resigned
26 Apr 2001
Incorporation

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