DUKE'S QUAY MANAGEMENT LIMITED
03904378 · Active · Private Limited Guarant Nsc · 26 yrs · Seaford
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2027. Confirmation statement is due 9 Oct 2026 (last filed 25 Sept 2025).
Next accounts
31 Oct 2027
Next confirmation
9 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DUKE'S QUAY MANAGEMENT LIMITED
03904378Active· Private Limited Guarant Nsc· England Wales· 2000-01-11Incorporated 2000-01-11Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- THOMPSON, Kathleen Alexis· DirectorResigned 2025-07-31
- PEARCE, Carol Lesley· SecretaryResigned 2023-11-02
- HOUSEMARTINS MANAGEMENT LIMITED· Corporate SecretaryAppointed 2023-11-01
- BARNES, Christine Anne· DirectorAppointed 2023-11-01
HOUSEMARTINS MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2023-11-01
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BARNES, Christine Anne
Director
- Appointed
- 2023-11-01
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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EDWARDS, Philip
Director
- Appointed
- 2016-09-07
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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SPRIGINGS, Ian Campbell
Director
- Appointed
- 2021-10-06
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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BURNAND, Robert George
Secretary
- Appointed
- 2004-04-23
- Resigned
- 2010-06-30
- Nationality
- British
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PEARCE, Carol Lesley
Secretary
- Appointed
- 2010-07-01
- Resigned
- 2023-11-02
- Nationality
- British
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WHITBY, William Robert
Secretary
- Appointed
- 2000-01-11
- Resigned
- 2004-04-23
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-01-11
- Resigned
- 2000-01-11
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BASHFORD, Astrid Elizabeth
Director
- Appointed
- 2019-06-25
- Resigned
- 2022-06-23
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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BENEY, John William
Director
- Appointed
- 2013-02-11
- Resigned
- 2021-09-14
- Nationality
- English
- Residence
- England
- Born
- 05/1936
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BENEY, John William
Director
- Appointed
- 2004-04-23
- Resigned
- 2008-10-24
- Nationality
- English
- Residence
- England
- Born
- 05/1936
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BIRD, Clarissa Jane Louise
Director
- Appointed
- 2005-07-27
- Resigned
- 2006-01-23
- Nationality
- British
- Born
- 04/1956
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BULLEN, Gary Kenneth
Director
- Appointed
- 2021-09-14
- Resigned
- 2023-11-01
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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CASWELL, Derek Gerald
Director
- Appointed
- 2019-05-23
- Resigned
- 2020-03-23
- Nationality
- British
- Residence
- England
- Born
- 07/1941
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CLEMENTS, Janet Ann
Director
- Appointed
- 2004-04-23
- Resigned
- 2006-09-26
- Nationality
- British
- Born
- 11/1950
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COLE, Russell John
Director
- Appointed
- 2007-10-05
- Resigned
- 2017-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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FRANCIS, Nigel John, Capt
Director
- Appointed
- 2004-04-23
- Resigned
- 2004-08-28
- Nationality
- British
- Born
- 11/1948
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ISTED, Stephen
Director
- Appointed
- 2006-09-29
- Resigned
- 2008-10-24
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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LAMBERT, Stuart Jason
Director
- Appointed
- 2008-10-24
- Resigned
- 2023-03-13
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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LAMBERT, Stuart Jason
Director
- Appointed
- 2004-04-23
- Resigned
- 2006-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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MCGRANE, Clive Andrew
Director
- Appointed
- 2012-09-20
- Resigned
- 2014-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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TAYLOR, Amanda Beverley
Director
- Appointed
- 2014-09-16
- Resigned
- 2020-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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THOMPSON, Kathleen Alexis
Director
- Appointed
- 2020-09-17
- Resigned
- 2025-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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WALLIS, Jeffery Keith
Director
- Appointed
- 2004-04-23
- Resigned
- 2005-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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WHITBY, Anthony William
Director
- Appointed
- 2000-01-11
- Resigned
- 2004-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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WHITBY, William Robert
Director
- Appointed
- 2000-01-11
- Resigned
- 2004-04-23
- Nationality
- British
- Residence
- England
- Born
- 03/1935
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WHITING, Gail
Director
- Appointed
- 2005-10-20
- Resigned
- 2006-09-29
- Nationality
- British
- Residence
- England
- Born
- 02/1944
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