THE CITY QUAY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03134150
Status: ACTIVE
Incorporated / age: 5 December 199530 years
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 14:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
Nature of business
Management of real estate on a fee or contract basis
Residents property management
Previous company names
CERTAINGOOD PROPERTY MANAGEMENT LIMITED

Officer details

Show 49 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 07106746	Secretary	06 May 2026				95, London Road, Croydon, Surrey, CR0 2RF, England
BODEN, Jane ACTIVE	Director	21 Nov 2007		England	October 1960	2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
GAINS, John, Sir ACTIVE	Director	17 Nov 2023		United Kingdom	April 1945	2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
MALLETT, Paul ACTIVE	Director	09 Sep 2026		England	January 1964	2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
MARSDEN, Andrew ACTIVE	Director	16 Jan 2024		United Kingdom	September 1956	2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
O'DRISCOLL, Gerrard ACTIVE	Director	06 May 2026		England	June 1974	2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
SIMON, John David ACTIVE	Director	20 Jul 2022		United Kingdom	February 1950	2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
BROWN, Justine Maria Parker RESIGNED	Secretary	28 Jul 2000	01 Jan 2001			Denbies, 2 Malvern Road, Maidenhead, Berkshire, SL6 7RH
BROWN, Justine Maria Parker RESIGNED	Secretary	15 Jan 1996	06 Nov 1998			Denbies, 2 Malvern Road, Maidenhead, Berkshire, SL6 7RH
HASTINGS, Jonathan Philip RESIGNED	Secretary	01 Jan 2001	25 Oct 2004			7 Hanger Court, Hanger Green, London, W5 3ER
HASTINGS, Jonathan Philip RESIGNED	Secretary	10 Jan 2000	28 Jul 2000			7 Hanger Court, Hanger Green, London, W5 3ER
HASTINGS, Jonathan Philip RESIGNED	Secretary	06 Nov 1998	06 Apr 1999			7 Hanger Court, Hanger Green, London, W5 3ER
AVS SECRETARIES LIMITED RESIGNED Registration number 04730558	Secretary	16 Feb 2022	24 Mar 2025			Suite D5, St Meryl Suite, Watford, WD19 5EF, United Kingdom
EPMG LEGAL LIMITED RESIGNED Registration number 07564292	Secretary	24 Mar 2025	06 May 2026			2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	22 Sep 2008	18 Dec 2009			Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 07106746	Secretary	18 Dec 2009	16 Nov 2011			9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom
KINLEIGH LIMITED RESIGNED Registration number 913323	Secretary	23 Nov 2011	10 Jan 2022			Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA
PENNSEC LIMITED RESIGNED	Secretary	22 Dec 1995	15 Jan 1996			1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD RESIGNED	Secretary	25 Oct 2004	22 Sep 2008			20 Lancing Road, Ilford, Essex, IG2 7DR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Dec 1995	22 Dec 1995			26, Church Street, London, NW8 8EP
BROOKS, John Howard RESIGNED	Director	15 Jan 1996	31 Mar 2003	United Kingdom	October 1945	Arcadian Farnborough Hill, Orpington, Kent, BR6 7EQ
BUCKLEY, Pamela Jeanne RESIGNED	Director	11 Aug 2004	12 Sep 2007		July 1957	12 Turnstone House, Star Place, London, E1W 1AE
CLAYTON JONES, Joan Kathleen RESIGNED	Director	11 Aug 2004	21 Nov 2007		August 1942	Pilgrims, Beech House Lane Salehurst, Robertsbridge, East Sussex, TN32 5PN
COOPER, Simon RESIGNED	Director	09 Jun 2010	30 Apr 2012	United Kingdom	August 1974	1, Jacana Court, The City Quay, Star Place, London, E1W 1AH, United Kingdom
CORLEY, Michael Charles RESIGNED	Director	17 Jan 2007	23 Jul 2014	England	September 1946	Kfh House, 5 Compton Road, Wimbledon, Surrey, SW19 7QA, United Kingdom
DINGWALL, Susan RESIGNED	Director	06 Oct 2016	28 Jul 2019	England	January 1960	Kfh House, 5 Compton Road, London, SW19 7QA
DOVE, Edward Craig RESIGNED	Director	15 May 2013	01 Jul 2022	England	March 1956	Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
EDGE, John Arthur RESIGNED	Director	22 Sep 2010	12 Apr 2011	United Kingdom	November 1947	15, The Drive, Sevenoaks, Kent, TN13 3AB, United Kingdom
EGGLEDEN, Ian Roderick RESIGNED	Director	16 Jul 2009	09 Jun 2010	United Kingdom	September 1945	6 Pelican Wharf, Wapping Wall, London, E1W 3SL
GAINS, John, Sir RESIGNED	Director	17 Nov 2023	17 Nov 2023	United Kingdom	September 1956	21 Cormorant Lodge, Star Place, Lodnon, E1W 1AU, United Kingdom
GARWOOD, Paul Douglas RESIGNED	Director	11 Aug 2004	23 Jul 2014	United Kingdom	August 1944	Kfh House, 5 Compton Road, Wimbledon, Surrey, SW19 7QA, United Kingdom
HARRIS, Andrew Christian RESIGNED	Director	15 Feb 2019	06 Nov 2020	England	November 1973	Kfh House, 5 Compton Road, London, SW19 7QA
HIATT, Helaine RESIGNED	Director	16 Jul 2009	31 Dec 2015	United Kingdom	May 1949	Kfh House, 5 Compton Road, London, SW19 7QA, England
HOULT, Philip Edward RESIGNED	Director	22 Dec 1995	15 Jan 1996		September 1967	98a Abbeville Road, Clapham, London, SW4 9LU
JARRETT, John Michael RESIGNED	Director	04 May 2004	11 Aug 2004	United Kingdom	March 1961	43 Deane Way, Eastecote, Ruislip, Middlesex, HA4 8SX
KJELLIN, Henrik Alex RESIGNED	Director	09 Jun 2010	04 Jan 2021	England	December 1951	Kfh House, 5 Compton Road, London, SW19 7QA, England
KNOTT, Clifford Robin RESIGNED	Director	15 Jan 1996	31 Mar 2002		July 1942	6 Pondwick Road, Harpenden, Hertfordshire, AL5 2HG
LOCKE, Andrew RESIGNED	Director	10 Jan 2001	09 Jul 2004		January 1964	Granta Cottage, Mill Lane, Wittlesford, Cambridgeshire, CB2 4NE
LOVELAND, Roger Arthur RESIGNED	Director	22 Dec 1995	15 Jan 1996		October 1939	Court Lodge, 45 Manor Avenue, Caterham, Surrey, CR3 6AP
MALLET, Paul RESIGNED	Director	20 Jul 2022	29 Jan 2023	United Kingdom	January 1964	Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
MCNALLY, Fleur RESIGNED	Director	11 Aug 2004	04 Mar 2005		September 1971	32 Shearwater Court, Star Place, London, E1W 1AD
NICHOLLS, Alasdair RESIGNED	Director	15 Jan 1996	14 May 2003	United Kingdom	October 1963	12 Holmead Road, London, SW6 2JE
O'DRISCOLL, Gerrard RESIGNED	Director	23 Jul 2014	14 Nov 2023	England	February 1970	Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
PARRETT, Keith Joseph RESIGNED	Director	04 May 2004	11 Aug 2004	United Kingdom	May 1955	7 The Warren, Harpenden, Hertfordshire, AL5 2NH
PEACOCK, Zlata RESIGNED	Director	11 Aug 2004	01 Oct 2007		May 1943	2 Oakland Place, Buckhurst Hill, Essex, IG9 5JZ
SCANLON, Mark Vincent RESIGNED	Director	24 May 2021	14 Nov 2023	England	March 1969	Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
SCANLON, Mark Vincent RESIGNED	Director	20 Jun 2012	07 Oct 2019	England	March 1969	Kfh House, 5 Compton Road, London, SW19 7QA, England
SLATER, Kenneth Frederick, Professor RESIGNED	Director	11 Aug 2004	16 Jul 2009		July 1925	22 Sandpiper Court, 8 Thomas More Street, London, E1W 1AS
VEASEY, Martin Eric RESIGNED	Director	16 Jan 2024	28 May 2024	United Kingdom	November 1963	Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
WEBBER, Jim RESIGNED	Director	21 Nov 2007	20 Jun 2012	United Kingdom	May 1957	Kfh House, 5 Compton Road, Wimbledon, Surrey, SW19 7QA, United Kingdom
WILKINSON, Linda Gay RESIGNED	Director	04 Jul 2017	31 Dec 2023	England	March 1954	Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
WILKINSON, Linda Gay RESIGNED	Director	09 Jun 2010	15 May 2013	England	March 1954	26, Priestgate, Peterborough, Cambs, PE1 1WG, United Kingdom
WILLIAMS, Christian Denis Leslie RESIGNED	Director	11 Aug 2004	21 Nov 2007	England	September 1941	71 Osprey Court, City Quay St Katharine Docks, London, E1W 1AG
WINTER, Paul Ernest Antony RESIGNED	Director	22 Oct 2006	02 Feb 2018	England	April 1949	Kfh House, 5 Compton Road, London, SW19 7QA, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Dec 1995	22 Dec 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	05 Dec 1995	22 Dec 1995			26, Church Street, London, NW8 8EP

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 07106746
Role: Secretary
Appointed on: 06 May 2026
Address: 95, London Road, Croydon, Surrey, CR0 2RF, England