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DEGANWY QUAY MANAGEMENT COMPANY LIMITED (07788811)

DEGANWY QUAY MANAGEMENT COMPANY LIMITED (07788811) is an active UK company. incorporated on 27 September 2011. with registered office in Croydon. The company operates in the Real Estate Activities sector, engaged in residents property management. DEGANWY QUAY MANAGEMENT COMPANY LIMITED has been registered for 14 years. Current directors include APPLETON, Richard Neil, COLEMAN, William Frederick, COUGHLIN, Kathryn Ann and 4 others.

Company Number
07788811
Status
active
Type
ltd
Incorporated
27 September 2011
Age
14 years
Address
95 London Road, Croydon, CR0 2RF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
APPLETON, Richard Neil, COLEMAN, William Frederick, COUGHLIN, Kathryn Ann, GREEN, Gaynor, KENT, Paul Steven, OWENS, Christopher Bryan, RIDLEY, Saxon
SIC Codes
98000

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Introduction
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DEGANWY QUAY MANAGEMENT COMPANY LIMITED

DEGANWY QUAY MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 September 2011 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. DEGANWY QUAY MANAGEMENT COMPANY LIMITED was registered 14 years ago.(SIC: 98000)

Status

active

Active since 14 years ago

Company No

07788811

LTD Company

Age

14 Years

Incorporated 27 September 2011

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 10 September 2025 (7 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

7 months left

Last Filed

Made up to 27 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026
Contact
Address

95 London Road Croydon, CR0 2RF,

Previous Addresses

Chiltern House 72 to 74 King Edward Street Macclesfield Cheshire SK10 1AT
From: 18 April 2013To: 9 February 2026
41 Deganwy Quay Deganwy Conwy LL31 9DQ United Kingdom
From: 27 September 2011To: 18 April 2013
Timeline

28 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Sept 11
Funding Round
Sept 11
Director Joined
Sept 11
Director Joined
Oct 11
Director Left
Mar 13
Director Joined
May 13
Director Joined
May 13
Director Left
May 13
Director Left
May 13
Director Left
Nov 13
Director Left
Mar 14
Director Joined
Mar 16
Director Joined
Apr 16
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Jun 19
Director Left
Feb 21
Director Left
Sept 21
Director Left
Apr 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Mar 25
1
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

8 Active
14 Resigned

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Active
London Road, CroydonCR0 2RF
Corporate secretary
Appointed 09 Feb 2026

APPLETON, Richard Neil

Active
London Road, CroydonCR0 2RF
Born June 1956
Director
Appointed 27 Sept 2011

COLEMAN, William Frederick

Active
London Road, CroydonCR0 2RF
Born March 1948
Director
Appointed 28 Jun 2017

COUGHLIN, Kathryn Ann

Active
London Road, CroydonCR0 2RF
Born July 1960
Director
Appointed 28 Jun 2017

GREEN, Gaynor

Active
London Road, CroydonCR0 2RF
Born July 1958
Director
Appointed 05 Dec 2014

KENT, Paul Steven

Active
London Road, CroydonCR0 2RF
Born February 1952
Director
Appointed 27 Sept 2011

OWENS, Christopher Bryan

Active
London Road, CroydonCR0 2RF
Born January 1966
Director
Appointed 31 Jan 2024

RIDLEY, Saxon

Active
London Road, CroydonCR0 2RF
Born March 1958
Director
Appointed 31 Jan 2024

PREMIER ESTATES LIMITED

Resigned
72 To 74 King Edward Street, MacclesfieldSK10 1AT
Corporate secretary
Appointed 17 Apr 2013
Resigned 09 Feb 2026

BOLD, Alison Margaret

Resigned
72 To 74 King Edward Street, MacclesfieldSK10 1AT
Born June 1962
Director
Appointed 28 Jun 2017
Resigned 30 Jan 2024

BOULTON, Paul Leonard

Resigned
72 To 74 King Edward Street, MacclesfieldSK10 1AT
Born February 1970
Director
Appointed 09 May 2013
Resigned 07 Nov 2013

DIBB, Christopher John

Resigned
72 To 74 King Edward Street, MacclesfieldSK10 1AT
Born September 1945
Director
Appointed 27 Sept 2011
Resigned 07 Apr 2023

EDGE, Malcolm

Resigned
72 To 74 King Edward Street, MacclesfieldSK10 1AT
Born June 1952
Director
Appointed 05 Feb 2018
Resigned 10 Mar 2025

EDWARDS, John

Resigned
72 To 74 King Edward Street, MacclesfieldSK10 1AT
Born September 1958
Director
Appointed 28 Jun 2017
Resigned 10 Jun 2019

HATTON, Katherine Ann

Resigned
72 To 74 King Edward Street, MacclesfieldSK10 1AT
Born January 1956
Director
Appointed 05 Jan 2014
Resigned 15 Sept 2021

HORNE, Thelma Anne

Resigned
72 To 74 King Edward Street, MacclesfieldSK10 1AT
Born June 1948
Director
Appointed 09 May 2013
Resigned 23 Feb 2018

HUGHES, Amanda Jane

Resigned
Deganwy Quay, ConwyLL31 9DQ
Born July 1951
Director
Appointed 27 Sept 2011
Resigned 27 Feb 2014

LEE, Christopher John

Resigned
Deganwy Quay, ConwyLL31 9DQ
Born May 1953
Director
Appointed 27 Sept 2011
Resigned 09 May 2013

ROBERTS, Peter Ian

Resigned
72 To 74 King Edward Street, MacclesfieldSK10 1AT
Born June 1944
Director
Appointed 27 Sept 2011
Resigned 28 Feb 2021

SMITH, Eric

Resigned
Deganwy Quay, ConwyLL31 9DQ
Born November 1936
Director
Appointed 27 Sept 2011
Resigned 31 Dec 2012

SMITH, Graham Aitcheson

Resigned
Badgers Close, ChesterCH3 7BR
Born August 1939
Director
Appointed 11 Oct 2011
Resigned 09 May 2013

THORNLEY, David Morley

Resigned
72 To 74 King Edward Street, MacclesfieldSK10 1AT
Born April 1955
Director
Appointed 27 Sept 2011
Resigned 11 Jul 2017
Fundings
Financials
Latest Activities

Filing History

76

Legacy
14 March 2026
ANNOTATIONANNOTATION
Appoint Corporate Secretary Company With Name Date
9 February 2026
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
9 February 2026
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 February 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Confirmation Statement With Updates
27 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Confirmation Statement With Updates
29 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Confirmation Statement With Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 April 2023
TM01Termination of Director
Confirmation Statement With Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
5 November 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
22 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Confirmation Statement With Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 June 2019
TM01Termination of Director
Confirmation Statement With Updates
27 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
17 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Confirmation Statement With Updates
18 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Dormant
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Dormant
24 September 2014
AAAnnual Accounts
Termination Director Company With Name
5 March 2014
TM01Termination of Director
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 October 2013
AR01AR01
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Change Account Reference Date Company Current Extended
22 July 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
24 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
9 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 May 2013
AP01Appointment of Director
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
18 April 2013
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
17 April 2013
AP04Appointment of Corporate Secretary
Termination Director Company With Name
11 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
Capital Allotment Shares
29 September 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
29 September 2011
AP01Appointment of Director
Incorporation Company
27 September 2011
NEWINCIncorporation