PANDON QUAYS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
PANDON QUAYS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02658217

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
29/10/1991 (33 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/01/2024

ACCOUNTS MADE UP TO
30/12/2023

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PREVIOUS NAMES
29/10/1991 11/12/1991
JOINMONEY LIMITED

REGISTERED ADDRESS

212 SOUTH SHIELDS BUSINESS WORKS, HENRY ROBSON WAY
SOUTH SHIELDS
NE33 1RF

TRADING ADDRESSES

212 South Shields Business Works
Henry Robson Way
South Shields
NE33 1RF
NE33 1RF

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14.8k

27,307.41%

TOTAL LIABILITIES

£0

NET ASSETS

£14.8k

27,307.41%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

29

SHAREHOLDERS

54

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: 05/12/2024	Event: New Board Member Ian David Buckle (906440446) Appointed
Date: 03/12/2024	Event: New Board Member Paul Adams (917504591) Appointed
Date: 29/11/2024	Event: New Board Member Laurance Laybourne (904232314) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PANDON QUAYS MANAGEMENT COMPANY 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

£0

NET WORTH

£14.8k

27,307.41%

TOTAL LIABILITIES

£0

NET ASSETS

£14.8k

27,307.41%

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

29

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
P. ADAMS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR W. & MRS I.Z. ALBANI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HARRAL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. HARVEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. HARVEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.K. HINCH MORE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.N. ARMSTRONG	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. HOBBS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HUMBLE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. ASHTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.M. JACKSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. JACOBS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. JOBE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KAY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. LAYBOURNE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.W. LETHAM	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOVE LANE NEWCASTLE LTD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE MANGION & CARMEL MANGION	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MCDERMOTT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEWCASTLE LIMITED	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA NEWMAN & MR STEPHEN GILMOUR	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. NICHOLS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. O'NEILL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.R.T. PEEL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON PHILLIPS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS RICHARDSON & ALSOS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ROONEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. SCOTT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. SHARIATMADARI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. SKELLY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C. & MRS C. BANERJI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA BARNES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. SMITH-JACKSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. SUTHERLAND	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR TAIT & MS RAINBOW	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P.B. & MS R. THOMPSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WARREN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WASHBOURNE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.V. WHICKHAM	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.N. WHITE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGIA WHITFIELD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. WILKIE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ZAJKOWSKI & MRS SIGIEL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.M. HOBBS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.G. BARNES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. BOWLER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.D. CASEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. CHAMBERS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. COWAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
21LL CRASSUS HOLDINGS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. DENNINGTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. FARROW	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE FRENCH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. GRAY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Cowan 22/09/2021 - Present (3 years and 2 months) Born in Apr 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
KINGSTON PROPERTY SERVICES LIMITED 22/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Monkman 01/03/2022 - Present (2 years and 9 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BUXTON RESIDENTIAL LIMITED 05/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
POTTS GRAY MANAGEMENT COMPANY LTD 05/02/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 44 Past: 11	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: 05/12/2024	Event: New Board Member Ian David Buckle (906440446) Appointed
Date: 03/12/2024	Event: New Board Member Paul Adams (917504591) Appointed
Date: 29/11/2024	Event: New Board Member Laurance Laybourne (904232314) Appointed
Date: 10/09/2024	Event: Gerard Maciej Zajkowski (917693849) has left the board
Date: 01/03/2024	Event: New Accounts filed
Date: 22/02/2024	Event: New Company Secretary POTTS GRAY MANAGEMENT COMPANY LTD (923895395) Appointed
Date: 20/02/2024	Event: BUXTON RESIDENTIAL LIMITED (927147260) has left the board
Date: 20/02/2024	Event: New Company Secretary POTTS GRAY MANAGEMENT COMPANY LTD (931942282) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 03/05/2023	Event: Anne Kathleen Ashton (917532530) has left the board
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 31/01/2023	Event: New Company Secretary BUXTON RESIDENTIAL LIMITED (927147260) Appointed
Date: 16/01/2023	Event: New Company Secretary BUXTON RESIDENTIAL LIMITED (930415519) Appointed
Date: 16/12/2022	Event: KINGSTON PROPERTY SERVICES LIMITED (909826670) has left the board
Date: 16/12/2022	Event: New Accounts filed
Date: 18/05/2022	Event: New Company Secretary KINGSTON PROPERTY SERVICES LIMITED (909826670) Appointed
Date: 27/04/2022	Event: New Company Secretary KINGSTON PROPERTY SERVICES LIMITED (929509127) Appointed
Date: 26/04/2022	Event: New Board Member Andrew Monkman (929503985) Appointed
Date: 01/02/2022	Event: New Confirmation Statement filed
Date: 27/12/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Russell Graham Barnes (915051103) has left the board
Date: 04/11/2021	Event: Russell Graham Barnes (915051103) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 27/09/2021	Event: New Board Member George Cowan (928758641) Appointed
Date: 22/09/2021	Event: New Board Member Gerard Maciej Zajkowski (917693849) Appointed
Date: 22/09/2021	Event: New Board Member Gerard Maciej Zajkowski (917693849) Appointed
Date: 21/09/2021	Event: Paul Adams (917504591) has left the board
Date: 21/09/2021	Event: David Noble White (917184227) has left the board
Date: 21/09/2021	Event: David Noble White (917184227) has left the board
Date: 21/09/2021	Event: Paul Adams (917504591) has left the board
Date: 08/09/2021	Event: New Board Member Gerard Maciej Zajkowski (917693849) Appointed
Date: 08/09/2021	Event: New Board Member George Cowan (928758641) Appointed
Date: 08/09/2021	Event: David Noble White (917184227) has left the board
Date: 08/09/2021	Event: Paul Adams (917504591) has left the board
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Accounts filed
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 23/09/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 14/03/2016	Event: Diane Godfrey (917504574) has left the board
Date: 21/02/2016	Event: New Confirmation Statement filed

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PANDON QUAYS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14.8k

£0

£14.8k

People Overview

5

29

54

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

£0

£14.8k

£0

£14.8k

Accounts

People Overview

5

29

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™