PACKET QUAYS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
PACKET QUAYS MANAGEMENT LIMITED

COMPANY NUMBER
01886271

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/02/1985 (39 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SWINGBRIDGE HOUSE QUAY HILL, ANCHOR QUAY
PENRYN
TR10 8GU

TRADING ADDRESSES

3-4 Andrews Hill
London
SE15 4LA

Swingbridge House
Quay Hill
PENRYN
TR10 8GU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£390.2k

7.81%

NET WORTH

£341.2k

4.09%

TOTAL LIABILITIES

£108.2k

23.93%

NET ASSETS

£341.2k

4.09%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

31

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/01/2025	Event: New Company Secretary HOMEQUEST LIMITED (933030688) Appointed
Date: 17/01/2025	Event: Stephen Charles Fenton (920895188) has left the board
Date: 17/01/2025	Event: New Company Secretary HOMEQUEST LIMITED (933125441) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PACKET QUAYS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£390.2k

7.81%

NET WORTH

£341.2k

4.09%

TOTAL LIABILITIES

£108.2k

23.93%

NET ASSETS

£341.2k

4.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

31

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMOTHY WARD & SUZANNE WARD	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY BRIGHT	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MARIE LAMPLUGH	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MARTIN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN WILSON	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD CROWTHER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON PLIATSIKAS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PETERS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE SEAMAN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MILLER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAME DAVIES	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM WINGROVE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ELLORY & JOHN ELLORY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BATHE & N. BATHE & E. BATHE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HICKS & JANE HICKS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET BENSTED & CLAIRE PARR & DAVID HOCKINGS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN CORKE & SUSAN CARLINE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN TARLARINI	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERNIE FERNIE (ASPHALTERS) LTD	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBRA ROBERTS & JUSTIN ROBERTS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE HUGHES & OLIVER HUGHES	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JEFFERSON & HELEN JEFFERSON	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL DE SALENGRE & ALISON DE SALENGRE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN RICHARDS & KEITH RICHARDS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER WICKENS & JACQUELINE WICKENS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK CHESTERMAN & ESTHER CHESTERMAN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEIGH CHADWICK & LISA CHADWICK	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DAUNT	Owned: 2.82 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARY BRADLEY & NICHOLAS BRADLEY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK DALLAWAY & TEAN DALLAWAY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN BLANEY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MANSON	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD FINLAY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH MARY KELLY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WORSWICK	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN O'CONNOR	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY CHAPMAN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL UNWIN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL GRAHAM	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JOHN MARTIN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL WILLIAM CAVE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN COLLINSON	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIAN JONES	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES TREMBATH	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CANDINA CLARKE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA MARTIN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE ROPER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM STORY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY YOUNG	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARTIN	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUE MANTLE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY NICHOLLS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRY CLARK	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAGGIE FRANCIS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAWRENCE BALFE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET SOMMERS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET HOLLOWAY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN TOWNEND	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEB PRESTON	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE BLEASDALE	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHON PRENDERGAST	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK LAITY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS MORLEY	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK LAWRENCE HOBBS & NEIL MILLARD HOBBS	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK HOPE-FALKNER	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL HEWITT	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY CHARD	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY CHARD	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL REARDON	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER LINDSAY CLAY & SUZANNE WRIGHT	Owned: 1.41 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Mark Gordon Ward 07/02/2019 - Present (5 years and 11 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Mark Franklyn Laity 10/05/2021 - Present (3 years and 8 months) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Tean Elizabeth Dallaway 05/10/2021 - Present (3 years and 3 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 52 Past: 9	View Report
Stephen Paul Collinson 05/10/2021 - Present (3 years and 3 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Mark Jefferson 27/04/2024 - Present (9 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/01/2025	Event: New Company Secretary HOMEQUEST LIMITED (933030688) Appointed
Date: 17/01/2025	Event: Stephen Charles Fenton (920895188) has left the board
Date: 17/01/2025	Event: New Company Secretary HOMEQUEST LIMITED (933125441) Appointed
Date: 13/05/2024	Event: Stephen Blaney (928312387) has left the board
Date: 13/05/2024	Event: New Board Member Peter Mark Jefferson (932287151) Appointed
Date: 04/04/2024	Event: New Accounts filed
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 28/05/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Board Member Tean Elizabeth Dallaway (904764634) Appointed
Date: 12/10/2021	Event: Jean Margaret Tarlarini (920755965) has left the board
Date: 12/10/2021	Event: New Board Member Stephen Paul Collinson (928813537) Appointed
Date: 24/05/2021	Event: New Board Member Philip Nicholas Bathe (928343992) Appointed
Date: 17/05/2021	Event: New Board Member Stephen Blaney (928312387) Appointed
Date: 17/05/2021	Event: New Board Member Mark Franklyn Laity (928106752) Appointed
Date: 24/04/2021	Event: New Accounts filed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: New Accounts filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: Geoff Jenkins (924583824) has left the board
Date: 16/04/2019	Event: New Accounts filed
Date: 13/02/2019	Event: David Sebastian Fairweather (917633296) has left the board
Date: 11/02/2019	Event: New Board Member Timothy Mark Gordon Ward (918597460) Appointed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: Timothy Richard Nicholls (920761120) has left the board
Date: 02/05/2018	Event: New Board Member Geoff Jenkins (924583824) Appointed
Date: 16/04/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 31/03/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Confirmation Statement filed
Date: 14/06/2016	Event: Julie Penna (916359822) has left the board
Date: 14/06/2016	Event: New Company Secretary Stephen Charles Fenton (920895188) Appointed
Date: 14/06/2016	Event: Change in Reg. Office
Date: 02/05/2016	Event: New Board Member David Sebastian Fairweather (917633296) Appointed
Date: 02/05/2016	Event: New Board Member Timothy Richard Nicholls (920761120) Appointed
Date: 28/04/2016	Event: Philip John Martin (913876538) has left the board
Date: 28/04/2016	Event: David Fitzpatrick Martin (910551543) has left the board
Date: 28/04/2016	Event: New Board Member Jean Margaret Tarlarini (920755965) Appointed
Date: 25/04/2016	Event: New Board Member Patrick Miles Hope-Falkner (917744482) Appointed
Date: 25/04/2016	Event: New Accounts filed
Date: 21/02/2016	Event: New Confirmation Statement filed
Date: 21/02/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Board Member David Fitzpatrick Martin (910551543) Appointed
Date: 05/10/2015	Event: Patrick Miles Hope-Falkner (917744482) has left the board
Date: 05/10/2015	Event: Patricia Collinson (908945448) has left the board
Date: 23/04/2015	Event: Graham Robin Wingrove (909841773) has left the board
Date: 22/04/2015	Event: New Accounts filed
Date: 18/02/2015	Event: New Confirmation Statement filed

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PACKET QUAYS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£390.2k

£341.2k

£108.2k

£341.2k

People Overview

5

31

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£390.2k

£341.2k

£108.2k

£341.2k

Accounts

People Overview

5

31

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™