QUAYSPORT MENORCA LIMITED

Overview

Company Name	QUAYSPORT MENORCA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04364550
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUAYSPORT MENORCA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QUAYSPORT MENORCA LIMITED located?

Registered Office Address	Mountbatten House Grosvenor Square SO15 2JU Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for QUAYSPORT MENORCA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for QUAYSPORT MENORCA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for QUAYSPORT MENORCA LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Confirmation statement made on Jan 15, 2025 with updates	4 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Change of details for Peter Ronald Hall as a person with significant control on Mar 31, 2023	2 pages	PSC04

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 31, 2023	Registered office address changed from The Old School House Claypits Lane Dibden Southampton Hampshire SO45 5TN United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2JU on Mar 31, 2023	1 pages	AD01

Jan 18, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 15, 2022 with updates	4 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 15, 2021 with updates	4 pages	CS01

May 12, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 15, 2020 with updates	4 pages	CS01

May 23, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 15, 2019 with updates	4 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 15, 2018 with updates	4 pages	CS01

Jul 17, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jan 25, 2017	Confirmation statement made on Jan 25, 2017 with updates	5 pages	CS01

Jan 06, 2017	Director's details changed for John Anthony Hall on Jan 06, 2017	2 pages	CH01

Jan 06, 2017	Director's details changed for Jacqueline Ann Hall on Jan 06, 2017	2 pages	CH01

Jan 06, 2017	Director's details changed for Adrienne Miya Hall on Jan 06, 2017	2 pages	CH01

Jan 06, 2017	Director's details changed for Peter Ronald Hall on Jan 06, 2017	2 pages	CH01

Dec 09, 2016	Director's details changed for Peter Ronald Hall on Dec 09, 2016	2 pages	CH01

Dec 09, 2016	Secretary's details changed for Adrienne Miya Hall on Dec 09, 2016	1 pages	CH03

View All Filings

Who are the officers of QUAYSPORT MENORCA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Adrienne Miya Cases Velles 6 07710 Pou Nou San Luis Cami De Ses Menorca Spain	Jan 31, 2002		Secretary	Cases Velles 6 07710 Pou Nou San Luis Cami De Ses Menorca Spain		British		Director	80247730003
HALL, Adrienne Miya Cases Velles 6 07710 Pou Nou San Luis Cami De Ses Menorca Spain	Jan 31, 2002		Director	Cases Velles 6 07710 Pou Nou San Luis Cami De Ses Menorca Spain	Spain	British	1976-11	Director	80247730003
HALL, Jacqueline Ann Bangley Lane Hints B78 3EA Tamworth The Hayloft Staffordshire United Kingdom	Jan 31, 2002		Director	Bangley Lane Hints B78 3EA Tamworth The Hayloft Staffordshire United Kingdom	United Kingdom	British	1942-7	Director	80247950002
HALL, John Anthony Bangley Lane Hints B78 3EA Tamworth The Hayloft Staffordshire United Kingdom	Jan 31, 2002		Director	Bangley Lane Hints B78 3EA Tamworth The Hayloft Staffordshire United Kingdom	United Kingdom	British	1944-10	Director	80248030002
HALL, Peter Ronald Cases Velles 6 07710 Pou Nou San Luis Cami De Ses Menorca Spain	Jan 31, 2002		Director	Cases Velles 6 07710 Pou Nou San Luis Cami De Ses Menorca Spain	Spain	British	1975-3	Director	80248080002
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jan 31, 2002	Jan 31, 2002	Secretary	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands		British		Agent	38436390001
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jan 31, 2002	Jan 31, 2002	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	United Kingdom	British	1951-9	Agent	38436390001
WHITAKER, Robert Alston 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jan 31, 2002	Jan 31, 2002	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	England	British	1950-2	Agent	37434920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUAYSPORT MENORCA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter Ronald Hall Grosvenor Square SO15 2JU Southampton Mountbatten House England	Apr 06, 2016	Grosvenor Square SO15 2JU Southampton Mountbatten House England	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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