MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
Address
MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
ENGLAND
EC3N 1LJ
Classification:
155 - 157 MINORIES
LONDON
ENGLAND
EC3N 1LJ
(243 companies also use this postcode)
Legal Information
Company Registration No.:
02561990
Incorporation Date:
23 Nov 1990
(26 Years old)
Financial Year End:
28 Sep
Capital:
£106.00
on 30 Nov 2016
For period ending:
28 Sep 2016
Filed on:
28 Feb 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
23 Nov 2015
Filed on:
25 Nov 2015
Purchase latest return for £4.99
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Map
Financial Summary
| 28 Sep 2016 | 28 Sep 2015 | 28 Sep 2014 | |
|---|---|---|---|
| Cash at bank: | £13,499 | £12,193 | £10,947 |
| Debtors: | £108 | £108 | £108 |
| Creditors due within one year: | £1,500 | £1,394 | £2,419 |
| Total Assets less Current Liabilities: | £12,107 | £10,907 | £8,636 |
| Shareholders Funds / Net Worth: | £12,107 | £10,907 | £8,636 |
| Full details in: | 2016 Accounts | 2015 Accounts | 2014 Accounts |
Recently Filed Documents - 184 available
- Appointment of corporate secretary - £4.99
- Change of registered office address - £4.99
- Termination of appointment of secretary - £4.99
- Annual Accounts For Year Ended 28 Sep 16 - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Jennifer Baker | |
| 30 Sep 2011 ⇒ Present ( 5 Years ) | Director |
| Andrew Chard | |
| 25 Jul 2015 ⇒ Present ( 1 Year ) | Director |
| George Daniels | |
| 23 Jul 2016 ⇒ Present ( 11 Months ) | Director |
| John Dennis | |
| 24 Apr 2004 ⇒ Present ( 13 Years ) | Director |
| Trevor Griffin | |
| 8 Apr 2000 ⇒ Present ( 17 Years ) | Director |
| Marcus Hamblin | |
| 17 Apr 2010 ⇒ Present ( 7 Years ) | Director |
| Susan Hollamby | |
| 11 Nov 2011 ⇒ Present ( 5 Years ) | Director |
| Peter Mercer | |
| 23 Jul 2016 ⇒ Present ( 11 Months ) | Director |
| Robert Peters | |
| 22 Jan 2016 ⇒ Present ( 1 Year ) | Director |
| Rendall And Rittner Limited | |
| 1 Mar 2017 ⇒ Present ( 3 Months ) | Company Secretary |
| Christopher Searle | |
| 23 Jul 2016 ⇒ Present ( 11 Months ) | Director |
| Russell Shadwell | |
| 25 Jul 2015 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
THE POOLE HARBOUR COMMISSIONERS
LEGAL CHARGE
-
OUTSTANDING
on
13 Sep 2000
Previous Addresses
HAWTHORN HOUSE 1 LOWTHER GARDENS
BOURNEMOUTH
BH8 8NF
ENGLAND
BOURNEMOUTH
BH8 8NF
ENGLAND
Changed 1 Mar 2017
BURNS PROPERTY MANAGEMENT
HAWTHORN HOUSE 1 LOWTHER GARDENS
BOURNEMOUTH
DORSET
BH8 8NF
HAWTHORN HOUSE 1 LOWTHER GARDENS
BOURNEMOUTH
DORSET
BH8 8NF
Changed 25 Oct 2016
RUSSELL HOUSE
OXFORD ROAD
BOURNEMOUTH
DORSET BH8 8EX
OXFORD ROAD
BOURNEMOUTH
DORSET BH8 8EX
Changed 20 Oct 2000
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 6 Mar 1991
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.moriconiumquaymanagementcompany.co.uk
www.moriconiumquaymanagementcompany.com
www.moriconiumquaymanagement.company
www.moriconiumquaymanagementcompany.org
www.moriconiumquaymanagementcompany.services
www.moriconiumquaycompany.management
www.moriconiumquaymanagementcompany.properties
Company Annual Accounts
Next annual accounts are due on:
28 Jun 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 28 Sep 2016 | 28 Feb 2017 | 5 |
| 28 Sep 2015 | 25 Feb 2016 | 5 |
| 28 Sep 2014 | 21 Jan 2015 | 4 |
| 28 Sep 2013 | 30 Dec 2013 | 3 |
| 28 Sep 2012 | 14 Mar 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 28 Sep 16
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