DEGANWY QUAY LTD
Overview
| Company Name | DEGANWY QUAY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04180826 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEGANWY QUAY LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is DEGANWY QUAY LTD located?
| Registered Office Address | Saffery Llp 10 Wellington Place LS1 4AP Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEGANWY QUAY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DEGANWY QUAY LTD?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for DEGANWY QUAY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 19 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Change of details for Quay Propco Limited as a person with significant control on Sep 02, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 19 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Saffery Llp Mitre House North Park Road Harrogate HG1 5RX United Kingdom to Saffery Llp 10 Wellington Place Leeds LS1 4AP on Oct 01, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 23 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Saffery Champness Llp Mitre House North Park Road Harrogate HG1 5RX England to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on Sep 05, 2023 | 1 pages | AD01 | ||
Change of details for Quay Propco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 12 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of DEGANWY QUAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROY, Anthony Gerard | Secretary | 10 Wellington Place LS1 4AP Leeds Saffery Llp England | 192048470001 | |||||||
| TROY, Anthony Gerard | Director | 10 Wellington Place LS1 4AP Leeds Saffery Llp England | United Kingdom | Irish | 104500230001 | |||||
| PARSONS, Mark | Secretary | Deganwy Quay Deganwy LL31 9DJ Conwy Quay Hotel & Spa | 152413880001 | |||||||
| WALDRON, Patricia Ann | Secretary | 27 Deganwy Road Deganwy LL31 9DL Conwy Gwynedd | British | 62995390004 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BROOME, Stephen Charles | Director | Low Street Collingham NG23 7NL Newark Fig Tree Cottage Nottinghamshire England | United Kingdom | British | 35775280001 | |||||
| EGAN, Geoffrey Robert | Director | Burges Grove SW13 8BG London 4 United Kingdom | United Kingdom | British | 4045260002 | |||||
| LAWSON, Douglas James | Director | Sutton Green Road GU4 7QD Guildford Warehams Farm Surrey United Kingdom | England | British | 10159680003 | |||||
| WALDRON, Alan | Director | 27 Deganwy Road Deganwy LL31 9DL Conwy | Wales | British | 58340720004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of DEGANWY QUAY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Tony Gererd Troy | Oct 01, 2016 | Mitre House North Park Road HG1 5RX Harrogate Saffery Champness Llp England | Yes | ||||
Nationality: Irish Country of Residence: England | |||||||
Natures of Control
| |||||||
| Quay Propco Limited | Apr 06, 2016 | Wellington Place LS1 4AP Leeds 10 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0