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CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED (03718535)

CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED (03718535) is an active UK company. incorporated on 23 February 1999. with registered office in Truro. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED has been registered for 27 years. Current directors include HALLAM, Stephen Peter, MASSEY, Nicholas John, NOYES, Hilary and 2 others.

Company Number
03718535
Status
active
Type
private-limited-guarant-nsc
Incorporated
23 February 1999
Age
27 years
Address
Walsingham House, Truro, TR1 2DP
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HALLAM, Stephen Peter, MASSEY, Nicholas John, NOYES, Hilary, PLUMMER, David Melville, WALL, Andrew Stephen
SIC Codes
68209

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CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED

CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED is an active company incorporated on 23 February 1999 with the registered office located in Truro. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED was registered 27 years ago.(SIC: 68209)

Status

active

Active since 27 years ago

Company No

03718535

PRIVATE-LIMITED-GUARANT-NSC Company

Age

27 Years

Incorporated 23 February 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

Walsingham House Newham Quay Truro, TR1 2DP,

Timeline

24 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Feb 99
Director Joined
May 14
Director Joined
May 14
Director Left
May 14
Director Left
May 14
Director Left
May 14
Director Left
Dec 14
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Feb 17
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
Dec 21
Director Joined
Nov 22
Director Left
Dec 22
Director Left
Jun 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Feb 25
Director Left
Oct 25
Director Left
Jan 26
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

ARMSTRONG, Justin Robert

Active
Newham Quay, TruroTR1 2DP
Secretary
Appointed 28 Nov 2017

HALLAM, Stephen Peter

Active
Newham Quay, TruroTR1 2DP
Born September 1946
Director
Appointed 04 Oct 2024

MASSEY, Nicholas John

Active
Newham Quay, TruroTR1 2DP
Born September 1954
Director
Appointed 04 Oct 2024

NOYES, Hilary

Active
Newham Quay, TruroTR1 2DP
Born November 1951
Director
Appointed 01 Nov 2022

PLUMMER, David Melville

Active
Challenger Quay, FalmouthTR11 3YL
Born March 1940
Director
Appointed 20 Aug 2007

WALL, Andrew Stephen

Active
Newham Quay, TruroTR1 2DP
Born August 1960
Director
Appointed 04 Oct 2024

KEMP, Richard John

Resigned
Blackbrook Barn Fosgrove, TauntonTA3 7BP
Secretary
Appointed 23 Feb 1999
Resigned 19 Dec 2000

WHITNEY, Clare Yvonne

Resigned
12 Challenger Quay, FalmouthTR11 3YL
Secretary
Appointed 19 Dec 2000
Resigned 13 May 2002

COSEC MANAGEMENT SERVICES LIMITED

Resigned
The Gardens Office Village, FarehamPO16 8SS
Corporate secretary
Appointed 22 Feb 2007
Resigned 01 Jan 2008

ENVOY PROPERTY MANAGEMENT LIMITED

Resigned
Newham Quay, TruroTR1 2DP
Corporate secretary
Appointed 01 Jan 2008
Resigned 28 Nov 2017

LABYRINTH PROPERTIES LIMITED

Resigned
2 The Gardens Office Village, FarehamPO16 8SS
Corporate secretary
Appointed 14 May 2004
Resigned 22 Feb 2007

ANDREW, Philip John Lionel

Resigned
16 Tower Hill, TauntonTA4 4NT
Born May 1952
Director
Appointed 23 Feb 1999
Resigned 19 Dec 2000

BARNETT, Mervyn Thomas

Resigned
15 Challenger Quay, FalmouthTR11 3YL
Born November 1927
Director
Appointed 24 Oct 2005
Resigned 25 Jan 2017

BOARDMAN, Julia Patricia

Resigned
16 Challenger Quay, FalmouthTR11 3YL
Born August 1958
Director
Appointed 24 Oct 2005
Resigned 23 May 2014

BOSHER, Hilary Jean

Resigned
2 Challenger Quay, FalmouthTR11 3YL
Born December 1951
Director
Appointed 12 Jun 2009
Resigned 23 May 2014

BOSHER, Hilary Jean

Resigned
2 Challenger Quay, FalmouthTR11 3YL
Born December 1951
Director
Appointed 13 May 2002
Resigned 30 May 2003

CARTWRIGHT, Brian Harvey

Resigned
Glencairn House, NewentGL18 1JN
Born September 1948
Director
Appointed 19 Dec 2000
Resigned 23 May 2014

CHANNING, Michael John

Resigned
Wheatley Grange Pocombe Bridge, ExeterEX2 9SX
Born January 1938
Director
Appointed 30 May 2003
Resigned 12 Jun 2009

CRUMP, Malcolm John

Resigned
Long Marston Road, Stratford Upon AvonCV37 8EG
Born May 1941
Director
Appointed 13 May 2002
Resigned 09 Sept 2004

FRYER, Ann

Resigned
21 Challenger Quay, FalmouthTR11 3YL
Born December 1932
Director
Appointed 19 Dec 2000
Resigned 16 May 2001

HALLAM, Patricia

Resigned
Newham Quay, TruroTR1 2DP
Born May 1947
Director
Appointed 23 May 2014
Resigned 04 Oct 2024

JANLON, Paul Terence

Resigned
Cooks Cottage, CreditonEX17 5HL
Born February 1948
Director
Appointed 24 Oct 2005
Resigned 29 May 2007

LAMBKIN, Kay Doris

Resigned
1 Challenger Quay, FalmouthTR11 3YL
Born February 1946
Director
Appointed 06 Aug 2007
Resigned 23 Dec 2014

LONGDEN, Rosemary Elizabeth

Resigned
Knighton Mount, AdbastonST20 0QH
Born September 1950
Director
Appointed 19 Dec 2000
Resigned 13 Dec 2021

MADDOCK, John

Resigned
2 Campbeltown Way, FalmouthTR11 3YE
Born February 1943
Director
Appointed 13 May 2002
Resigned 18 Jan 2006

MADDOCK, John

Resigned
Tredrea, TruroTR3 7QU
Born February 1943
Director
Appointed 19 Dec 2000
Resigned 27 Feb 2001

MATHER, Philip

Resigned
Challenger Quay, FalmouthTR11 3YL
Born March 1947
Director
Appointed 08 May 2017
Resigned 03 Feb 2025

MCCARTNEY, Gordon Arthur

Resigned
Newham Quay, TruroTR1 2DP
Born April 1937
Director
Appointed 01 Jun 2015
Resigned 12 Dec 2022

MILLINGTON, David Colin

Resigned
1 Challenger Quay, FalmouthTR11 3YL
Born July 1960
Director
Appointed 19 Dec 2000
Resigned 01 Mar 2004

ROBERTS, Jemma Sophie Munro

Resigned
Flat 1 Challenger Quay, FalmouthTR11 3YL
Born December 1978
Director
Appointed 24 Oct 2005
Resigned 29 May 2007

SHALLCROFT, John

Resigned
Newham Quay, TruroTR1 2DP
Born July 1965
Director
Appointed 01 Jun 2015
Resigned 05 Jun 2024

SUFFELL, Karl Ernest

Resigned
Challenger Quay, FalmouthTR11 3YL
Born July 1948
Director
Appointed 08 May 2017
Resigned 23 Jan 2026

WEBB, Michael

Resigned
Port Pendennis Marina, FalmouthTR11 3YL
Born December 1946
Director
Appointed 19 Dec 2000
Resigned 14 Oct 2025

WHITNEY, Clare Yvonne

Resigned
12 Challenger Quay, FalmouthTR11 3YL
Born January 1965
Director
Appointed 19 Dec 2000
Resigned 13 May 2002

WILCOX, Barbara

Resigned
Newham Quay, TruroTR1 2DP
Born March 1937
Director
Appointed 23 May 2014
Resigned 08 May 2017
Fundings
Financials
Latest Activities

Filing History

129

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
24 October 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 October 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
18 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
21 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 November 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
11 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
8 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 March 2016
AR01AR01
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 March 2015
AR01AR01
Termination Director Company With Name Termination Date
24 December 2014
TM01Termination of Director
Appoint Person Director Company With Name
30 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 May 2014
AP01Appointment of Director
Termination Director Company With Name
30 May 2014
TM01Termination of Director
Termination Director Company With Name
30 May 2014
TM01Termination of Director
Termination Director Company With Name
30 May 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
24 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 March 2014
AR01AR01
Change Person Director Company With Change Date
12 March 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 March 2013
AR01AR01
Accounts With Accounts Type Dormant
13 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 March 2012
AR01AR01
Accounts With Accounts Type Dormant
14 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 March 2011
AR01AR01
Annual Return Company With Made Up Date No Member List
12 April 2010
AR01AR01
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
7 April 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
8 March 2010
AAAnnual Accounts
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
10 July 2009
288bResignation of Director or Secretary
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 March 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 April 2008
AAAnnual Accounts
Legacy
27 March 2008
363aAnnual Return
Legacy
27 March 2008
288aAppointment of Director or Secretary
Legacy
27 March 2008
190190
Legacy
27 March 2008
287Change of Registered Office
Legacy
27 March 2008
353353
Legacy
26 March 2008
288bResignation of Director or Secretary
Legacy
13 September 2007
288aAppointment of Director or Secretary
Legacy
29 August 2007
288aAppointment of Director or Secretary
Legacy
16 June 2007
288bResignation of Director or Secretary
Legacy
16 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
11 June 2007
AAAnnual Accounts
Legacy
14 March 2007
363sAnnual Return (shuttle)
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
10 April 2006
AAAnnual Accounts
Legacy
15 March 2006
363sAnnual Return (shuttle)
Legacy
22 November 2005
288aAppointment of Director or Secretary
Legacy
16 November 2005
288aAppointment of Director or Secretary
Legacy
15 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
3 June 2005
AAAnnual Accounts
Legacy
9 March 2005
288cChange of Particulars
Legacy
9 March 2005
363sAnnual Return (shuttle)
Legacy
27 September 2004
288bResignation of Director or Secretary
Legacy
15 June 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
14 May 2004
AAAnnual Accounts
Legacy
7 April 2004
363sAnnual Return (shuttle)
Legacy
26 June 2003
363sAnnual Return (shuttle)
Legacy
25 June 2003
288bResignation of Director or Secretary
Legacy
25 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
20 May 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 June 2002
AAAnnual Accounts
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
19 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
2 June 2002
288bResignation of Director or Secretary
Legacy
8 April 2002
363sAnnual Return (shuttle)
Legacy
5 March 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
18 January 2002
AAAnnual Accounts
Legacy
29 August 2001
288bResignation of Director or Secretary
Legacy
27 March 2001
363sAnnual Return (shuttle)
Legacy
27 March 2001
288bResignation of Director or Secretary
Legacy
15 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
288bResignation of Director or Secretary
Legacy
15 January 2001
288bResignation of Director or Secretary
Legacy
15 January 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
27 November 2000
AAAnnual Accounts
Legacy
15 May 2000
363sAnnual Return (shuttle)
Incorporation Company
23 February 1999
NEWINCIncorporation