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The City Quay Management Company Limited

03134150

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

2 Hills Road, Cambridge, CB2 1JP
Incorporated 05/12/1995

Previously known as

Certaingood Property Management Limited · until 29/01/1996

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Jane Boden

director · Since 21/11/2007

British · England · Age 65

David Simon

director · Since 20/07/2022

British · United Kingdom · Age 76

John Gains

director · Since 17/11/2023

British · United Kingdom · Age 81

Andrew Marsden

director · Since 16/01/2024

British · United Kingdom · Age 69

B-Hive Company Secretarial Services Limited

corporate secretary · Since 06/05/2026

Reg: 07106746

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/12/1995

Roger Arthur Loveland

director · Resigned 15/01/1996

Pennsec Limited

corporate secretary · Resigned 15/01/1996

Philip Edward Hoult

director · Resigned 15/01/1996

Justine Maria Parker Brown

secretary · Resigned 06/11/1998

Jonathan Philip Hastings

secretary · Resigned 06/04/1999

Jonathan Philip Hastings

secretary · Resigned 28/07/2000

Justine Maria Parker Brown

secretary · Resigned 01/01/2001

Clifford Robin Knott

director · Resigned 31/03/2002

John Howard Brooks

director · Resigned 31/03/2003

Alasdair Nicholls

director · Resigned 14/05/2003

Andrew Locke

director · Resigned 09/07/2004

Keith Joseph Parrett

director · Resigned 11/08/2004

John Michael Jarrett

director · Resigned 11/08/2004

Jonathan Philip Hastings

secretary · Resigned 25/10/2004

Fleur Mcnally

director · Resigned 04/03/2005

Pamela Jeanne Buckley

director · Resigned 12/09/2007

Zlata Peacock

director · Resigned 01/10/2007

Joan Kathleen Clayton Jones

director · Resigned 21/11/2007

Shaw & Associates (Accounting Services) Ltd

corporate secretary · Resigned 22/09/2008

Kenneth Frederick Slater

director · Resigned 16/07/2009

Hml Company Secretarial Services

corporate secretary · Resigned 18/12/2009

Ian Roderick Eggleden

director · Resigned 09/06/2010

John Arthur Edge

director · Resigned 12/04/2011

Hml Company Secretarial Services Limited

corporate secretary · Resigned 16/11/2011

Simon Cooper

director · Resigned 30/04/2012

Jim Webber

director · Resigned 20/06/2012

Linda Gay Wilkinson

director · Resigned 15/05/2013

Paul Douglas Garwood

director · Resigned 23/07/2014

Michael Charles Corley

director · Resigned 23/07/2014

Helaine Hiatt

director · Resigned 31/12/2015

Susan Dingwall

director · Resigned 28/07/2019

Mark Vincent Scanlon

director · Resigned 07/10/2019

Andrew Christian Harris

director · Resigned 06/11/2020

Henrik Alex Kjellin

director · Resigned 04/01/2021

Kinleigh Limited

corporate secretary · Resigned 10/01/2022

Edward Craig Dove

director · Resigned 01/07/2022

Paul Mallet

director · Resigned 29/01/2023

Gerrard O'Driscoll

director · Resigned 14/11/2023

Mark Vincent Scanlon

director · Resigned 14/11/2023

Linda Gay Wilkinson

director · Resigned 31/12/2023

Martin Eric Veasey

director · Resigned 28/05/2024

Avs Secretaries Limited

corporate secretary · Resigned 24/03/2025

Epmg Legal Limited

corporate secretary · Resigned 06/05/2026

PSC Statements

no individual or entity with signficant control· 10/12/2016

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Hills Road
2026-05-08

2 HILLS ROAD

post townCambridge
2026-05-08

CAMBRIDGE

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-05-08
officer appointedBODEN, Jane
2026-05-08
officer appointedGAINS, John, Sir
2026-05-08
officer appointedMARSDEN, Andrew
2026-05-08
officer appointedSIMON, David
2026-05-08

CompanyRankvs 55058+ SIC 68320 peers
39

Financial strength22th percentile among SIC peers · 6/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£0

Filing History100 filings

TM02

termination secretary company with name termination date

08/05/20261 page · PDF
AP04

appoint corporate secretary company with name date

08/05/20262 pages · PDF
RP01AP01

replacement filing of director appointment with name

05/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20253 pages · PDF
Director details changed

change person director company with change date

22/09/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20253 pages · PDF
Director details changed

change person director company with change date

03/04/20252 pages · PDF
TM02

termination secretary company with name termination date

01/04/20251 page · PDF
AP04

appoint corporate secretary company with name date

01/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20246 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
Director resigned

termination director company with name termination date

08/04/20241 page · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
Director appointed

appoint person director company with name date

05/04/20242 pages · PDF
Director appointed

appoint person director company with name date

05/04/20242 pages · PDF
Director appointed

appoint person director company with name date

05/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Director resigned

termination director company with name termination date

22/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20236 pages · PDF
Director appointed

appoint person director company with name date

16/03/20232 pages · PDF
Director resigned

termination director company with name termination date

16/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

03/01/20233 pages · PDF
Director appointed

appoint person director company with name date

15/12/20222 pages · PDF
AP04

appoint corporate secretary company with name date

22/08/20222 pages · PDF
TM02

termination secretary company with name termination date

22/08/20221 page · PDF
Director resigned

termination director company with name termination date

19/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20226 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20216 pages · PDF
Director appointed

appoint person director company with name date

24/05/20212 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Director resigned

termination director company with name termination date

06/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
Director resigned

termination director company with name termination date

07/10/20191 page · PDF
Director resigned

termination director company with name termination date

29/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20196 pages · PDF
Director appointed

appoint person director company with name date

15/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20186 pages · PDF
Director appointed

appoint person director company with name date

02/05/20182 pages · PDF
Director resigned

termination director company with name termination date

07/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20174 pages · PDF
Director appointed

appoint person director company with name date

01/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20165 pages · PDF
Director resigned

termination director company with name termination date

05/01/20161 page · PDF
Annual return

annual return company with made up date no member list

10/12/20155 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20153 pages · PDF
Director resigned

termination director company with name termination date

27/07/20151 page · PDF
Director appointed

appoint person director company with name date

18/05/20152 pages · PDF
Director resigned

termination director company with name termination date

18/05/20151 page · PDF
Director resigned

termination director company with name termination date

18/05/20151 page · PDF
Annual return

annual return company with made up date no member list

12/12/20146 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20144 pages · PDF
Director appointed

appoint person director company with name

06/01/20142 pages · PDF
Annual return

annual return company with made up date no member list

16/12/20136 pages · PDF
Director details changed

change person director company with change date

08/08/20132 pages · PDF
Director details changed

change person director company with change date

08/08/20132 pages · PDF
Director details changed

change person director company with change date

08/08/20132 pages · PDF
Director details changed

change person director company with change date

08/08/20132 pages · PDF
Director details changed

change person director company with change date

08/08/20132 pages · PDF
CH04

change corporate secretary company with change date

08/08/20131 page · PDF
Director resigned

termination director company with name

23/05/20131 page · PDF
Accounts filed

accounts with accounts type small

30/04/20134 pages · PDF
Annual return

annual return company with made up date no member list

12/12/201210 pages · PDF
Director appointed

appoint person director company with name

08/11/20122 pages · PDF
Accounts filed

accounts with accounts type small

20/07/20124 pages · PDF
Director resigned

termination director company with name

08/05/20122 pages · PDF
Annual return

annual return company with made up date no member list

09/01/201210 pages · PDF
Director details changed

change person director company with change date

06/01/20122 pages · PDF
Director details changed

change person director company with change date

06/01/20122 pages · PDF
Director details changed

change person director company with change date

06/01/20122 pages · PDF
Director details changed

change person director company with change date

06/01/20122 pages · PDF
Director details changed

change person director company with change date

06/01/20122 pages · PDF
AP04

appoint corporate secretary company with name

01/12/20113 pages · PDF
Address changed

change registered office address company with date old address

22/11/20111 page · PDF
TM02

termination secretary company with name

22/11/20111 page · PDF
Accounts filed

accounts with accounts type small

25/05/20114 pages · PDF
Director resigned

termination director company with name

19/05/20111 page · PDF
Director appointed

appoint person director company with name

05/04/20112 pages · PDF
Director appointed

appoint person director company with name

15/03/20112 pages · PDF
Director appointed

appoint person director company with name

10/12/20102 pages · PDF
Annual return

annual return company with made up date no member list

10/12/20109 pages · PDF
Address changed

change registered office address company with date old address

12/10/20101 page · PDF
Director resigned

termination director company with name

02/08/20101 page · PDF
Director appointed

appoint person director company with name

19/07/20102 pages · PDF
Accounts filed

accounts with accounts type small

13/05/20104 pages · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
Director details changed

change person director company with change date

02/02/20102 pages · PDF
Annual return

annual return company with made up date no member list

27/01/20105 pages · PDF