QUAY CONSTRUCTION SOUTHWEST LIMITED

Overview

Company Name	QUAY CONSTRUCTION SOUTHWEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04851280
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2003

Summary

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

What is the purpose of QUAY CONSTRUCTION SOUTHWEST LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is QUAY CONSTRUCTION SOUTHWEST LIMITED located?

Registered Office Address	The Mill, Kingsteingnton Road Newton Abbot TQ12 2QA Devon
Undeliverable Registered Office Address	No

What were the previous names of QUAY CONSTRUCTION SOUTHWEST LIMITED?

Previous Company Names
Company Name	From	Until
SPV011 LIMITED	Mar 29, 2011	Mar 29, 2011
STERLING CONSTRUCTION (SW) LIMITED	Mar 31, 2010	Mar 31, 2010
REALTY INVESTMENTS & FINANCE LIMITED	Jul 30, 2003	Jul 30, 2003

What are the latest accounts for QUAY CONSTRUCTION SOUTHWEST LIMITED?

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

What is the status of the latest confirmation statement for QUAY CONSTRUCTION SOUTHWEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for QUAY CONSTRUCTION SOUTHWEST LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Appointment of Mr Ian Robert Mitchell as a director on Nov 04, 2024	2 pages	AP01

Nov 04, 2024	Termination of appointment of Kate Warn as a director on Nov 04, 2024	1 pages	TM01

Oct 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

May 29, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2024	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Mar 29, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2023	Appointment of Mrs Kate Warn as a director on Sep 12, 2023	2 pages	AP01

Sep 22, 2023	Termination of appointment of Ian Robert Mitchell as a director on Sep 12, 2023	1 pages	TM01

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Feb 04, 2020	Satisfaction of charge 048512800004 in full	1 pages	MR04

Feb 04, 2020	Satisfaction of charge 048512800002 in full	1 pages	MR04

Feb 04, 2020	Satisfaction of charge 048512800003 in full	1 pages	MR04

Feb 04, 2020	Satisfaction of charge 048512800001 in full	1 pages	MR04

Aug 20, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

View All Filings

Who are the officers of QUAY CONSTRUCTION SOUTHWEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Ian Robert The Mill, Kingsteingnton Road Newton Abbot TQ12 2QA Devon	Nov 04, 2024		Director	The Mill, Kingsteingnton Road Newton Abbot TQ12 2QA Devon	England	British	1950-6	Property Consultant	329018130001
BARNARD, Judith Anne 1 Wisteria Cottages Winkfield Row RG42 6NB Bracknell Berkshire	Jul 30, 2003	Mar 25, 2010	Secretary	1 Wisteria Cottages Winkfield Row RG42 6NB Bracknell Berkshire		British			91418770001
DAVIS, Linda Mary The Mill, Kingsteingnton Road Newton Abbot TQ12 2QA Devon	Oct 12, 2012	Aug 30, 2017	Secretary	The Mill, Kingsteingnton Road Newton Abbot TQ12 2QA Devon					172860520001
DAVIS, Linda Mary Moretonhampstead Road TQ13 9SN Lustleigh Coombe Spinney Devon England	Mar 25, 2010	Mar 12, 2012	Secretary	Moretonhampstead Road TQ13 9SN Lustleigh Coombe Spinney Devon England		British			150201690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 30, 2003	Jul 30, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DAVIS, Linda Mary Moretonhampstead Road TQ13 9SN Lustleigh Coombe Spinney Devon England	Mar 25, 2010	Mar 17, 2011	Director	Moretonhampstead Road TQ13 9SN Lustleigh Coombe Spinney Devon England	England	British	1948-12	Property Consultant	63994470001
GILMOUR, Elizabeth The Clock Case Christchurch Road GU24 4PX Virginia Water	Jul 30, 2003	Mar 25, 2010	Director	The Clock Case Christchurch Road GU24 4PX Virginia Water	Usa	British	1958-1	Company Director	91418760002
MITCHELL, Ian Robert St. Marychurch Road Coffinswell TQ12 4SE Newton Abbot Connybear Farm England	Sep 14, 2011	Sep 12, 2023	Director	St. Marychurch Road Coffinswell TQ12 4SE Newton Abbot Connybear Farm England	England	British	1950-6	Property Consultant	163269920002
MITCHELL, Oliver Old Rydon Lane EX2 7JW Exeter Bricknells Bungalow England	Oct 31, 2011	Jul 31, 2015	Director	Old Rydon Lane EX2 7JW Exeter Bricknells Bungalow England	England	British	1979-11	Property Consultant	185297730001
MITCHELL, Oliver St. Marychurch Road Coffinswell TQ12 4SE Newton Abbot Connybeare Farm Devon	Mar 17, 2011	Sep 14, 2011	Director	St. Marychurch Road Coffinswell TQ12 4SE Newton Abbot Connybeare Farm Devon	United Kingdom	British	1979-11	Consultant	138350100001
POLLARD, David John North Upton Bantham TQ7 3AB Kingsbridge Upton Grange Devon	Oct 31, 2011	Jul 31, 2015	Director	North Upton Bantham TQ7 3AB Kingsbridge Upton Grange Devon	England	British	1954-9	Quantity Surveyor	37731820003
POLLARD, David John Upton Grange, North Upton Bantham TQ7 3AB Kingsbridge Devon England	Mar 25, 2010	Sep 14, 2011	Director	Upton Grange, North Upton Bantham TQ7 3AB Kingsbridge Devon England	England	British	1954-9	Director	37731820003
WARN, Kate Windsor Road Bray SL6 2ET Maidenhead 2 Regal Court Berkshire England	Sep 12, 2023	Nov 04, 2024	Director	Windsor Road Bray SL6 2ET Maidenhead 2 Regal Court Berkshire England	England	British	1982-8	Company Director	288487360001
WARN, Kean Montague Bettoney Vere SL6 2BA Bray 6 Berkshire	Oct 31, 2011	Jul 31, 2015	Director	Bettoney Vere SL6 2BA Bray 6 Berkshire	United Kingdom	British	1972-11	Company Director	77606560006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUAY CONSTRUCTION SOUTHWEST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Robert Mitchell The Mill, Kingsteingnton Road Newton Abbot TQ12 2QA Devon	Jun 30, 2016	The Mill, Kingsteingnton Road Newton Abbot TQ12 2QA Devon	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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