ISLAND QUAY MANAGEMENT LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0AW

Company number 01896713
Status Active
Incorporation Date 19 March 1985
Company Type Private Limited Company
Address 14 THE WATERWAYS, THE WATERWAYS, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 0AW
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 one hundred and thirteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Registered office address changed from Ambledown House Langley Hill Kings Langley Hertfordshire WD4 9HE to 14 the Waterways the Waterways Stratford-upon-Avon Warwickshire CV37 0AW on 28 November 2016. The most likely internet sites of ISLAND QUAY MANAGEMENT LIMITED are www.islandquaymanagement.co.uk, and www.island-quay-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Hatton (Warks) Rail Station is 7 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Island Quay Management Limited is a Private Limited Company. The company registration number is 01896713. Island Quay Management Limited has been working since 19 March 1985. The present status of the company is Active. The registered address of Island Quay Management Limited is 14 The Waterways The Waterways Stratford Upon Avon Warwickshire England Cv37 0aw. . AUSTIN, David is a Secretary of the company. AUSTIN, David Frank is a Director of the company. DAVIS, Shelia Margaret is a Director of the company. ELLIS, Lesley Susan is a Director of the company. REEVE, Brian Kenneth is a Director of the company. Secretary AUSTIN, David Frank has been resigned. Secretary AUSTIN, David Frank has been resigned. Secretary HARPER, Richard Jonathan Garnett has been resigned. Secretary PERKINS, John Albert has been resigned. Secretary PERKINS, John Albert has been resigned. Secretary PERRY, Mycroft David has been resigned. Secretary STEVENSON, Hugh Colin has been resigned. Secretary STOODLEY, Donald has been resigned. Director ELLIS, Alan Arthur has been resigned. Director HARPER, Richard Jonathan Garnett has been resigned. Director STEVENSON, Hugh Colin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AUSTIN, David
Appointed Date: 14 August 2012

Director
AUSTIN, David Frank

87 years old

Director
DAVIS, Shelia Margaret
Appointed Date: 09 October 2015
81 years old

Director
ELLIS, Lesley Susan
Appointed Date: 09 October 2015
81 years old

Director
REEVE, Brian Kenneth

89 years old

Resigned Directors

Secretary
AUSTIN, David Frank
Resigned: 12 August 2010
Appointed Date: 04 February 2009

Secretary
AUSTIN, David Frank
Resigned: 29 August 2006
Appointed Date: 03 September 2004

Secretary
HARPER, Richard Jonathan Garnett
Resigned: 14 August 2012
Appointed Date: 29 August 2006

Secretary
PERKINS, John Albert
Resigned: 01 January 2005
Appointed Date: 12 August 2002

Secretary
PERKINS, John Albert
Resigned: 31 December 2000
Appointed Date: 01 December 1998

Secretary
PERRY, Mycroft David
Resigned: 12 August 2002
Appointed Date: 31 December 2000

Secretary
STEVENSON, Hugh Colin
Resigned: 01 April 1992

Secretary
STOODLEY, Donald
Resigned: 01 December 1998
Appointed Date: 31 March 1992

Director
ELLIS, Alan Arthur
Resigned: 31 March 2011
Appointed Date: 01 May 1998
80 years old

Director
HARPER, Richard Jonathan Garnett
Resigned: 20 August 2015
Appointed Date: 31 December 1991
86 years old

Director
STEVENSON, Hugh Colin
Resigned: 24 August 2015
Appointed Date: 31 December 1991
78 years old

ISLAND QUAY MANAGEMENT LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Nov 2016
Registered office address changed from Ambledown House Langley Hill Kings Langley Hertfordshire WD4 9HE to 14 the Waterways the Waterways Stratford-upon-Avon Warwickshire CV37 0AW on 28 November 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10

11 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 103 more events
15 Mar 1989
Return made up to 31/12/87; full list of members

15 Mar 1989
Full accounts made up to 31 March 1986

15 Mar 1989
Return made up to 03/10/86; full list of members

15 Mar 1989
Return made up to 03/10/86; full list of members

04 Nov 1988
First gazette

ISLAND QUAY MANAGEMENT LIMITED Charges

12 November 1993
Single debenture
Delivered: 16 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…