QUAY MARINAS GROUP LTD
Overview
| Company Name | QUAY MARINAS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04863689 |
| 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 QUAY MARINAS GROUP LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is QUAY MARINAS GROUP LTD located?
| Registered Office Address | Swanwick Marina Swanwick SO31 1ZL Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUAY MARINAS GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| QUAY MARINAS HOLDINGS LIMITED | Jan 19, 2005 | Jan 19, 2005 |
| QUAY MARINAS LIMITED | Oct 18, 2004 | Oct 18, 2004 |
| NICHOLSON MARINAS LIMITED | Mar 09, 2004 | Mar 09, 2004 |
| VELOCITY 282 LIMITED | Aug 12, 2003 | Aug 12, 2003 |
What are the latest accounts for QUAY MARINAS GROUP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QUAY MARINAS GROUP LTD?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for QUAY MARINAS GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Swanick Marina Swanwick Southampton Hampshire SO31 1ZL United Kingdom to Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on Oct 14, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||
Termination of appointment of Hannah Elizabeth Mccarthy as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Mischa Cervenka as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Andrew Collins as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Hamilton Bradshaw as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Deacons House Bridge Road Bursledon Southampton SO31 8AZ England to Swanick Marina Swanwick Southampton Hampshire SO31 1ZL on Sep 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Michael Andrew Charles Prideaux as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dean & Reddyhoff Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Mar 16, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of QUAY MARINAS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Peter Hamilton | Director | Swanwick SO31 1ZL Southampton Swanwick Marina Hampshire England | United Kingdom | British | 328224000001 | |||||
| CERVENKA, John Mischa | Director | Swanwick SO31 1ZL Southampton Swanwick Marina Hampshire England | United Kingdom | British | 328224010001 | |||||
| COLLINS, Geoffrey Andrew | Director | Swanwick SO31 1ZL Southampton Swanwick Marina Hampshire England | United Kingdom | British | 163802650001 | |||||
| HAIGH, Simon Nicholas | Director | Rivereeds Kiln Park SA73 1NY Burton Pembrokeshire | United Kingdom | British | 118649050001 | |||||
| HAIGH, Simon Nicholas | Secretary | Rivereeds Kiln Park SA73 1NY Burton Pembrokeshire | British | 118649050001 | ||||||
| RYE, Paul Kerr | Secretary | 27 Forester Road BS20 6UW Portishead North Somerset | British | 98950350002 | ||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Court Orchard Lane BS1 5DS Bristol Avon | 85909670001 | |||||||
| JAGGERS, Andrew Philip | Director | 102 Fairfield Road BT20 4TP Bangor County Down | Northern Ireland | British | 99108330001 | |||||
| MCCARTHY, Hannah Elizabeth | Director | Hamm Beach Road DT5 1DX Portland Portland Marina England | England | British | 249998690001 | |||||
| PRIDEAUX, Michael Andrew Charles | Director | Hamm Beach Road DT5 1DX Portland Portland Marina England | England | British | 109276990002 | |||||
| RYE, Paul Kerr | Director | Newfoundland Way Portishead BS20 7DF Bristol A & W Building England | United Kingdom | British | 177146670001 | |||||
| YATES, Andrew Temple | Director | 83 Pembroke Road Clifton BS8 3EA Bristol | England | British | 16223950002 | |||||
| VELOCITY COMPANY (HOLDINGS) LIMITED | Nominee Director | Orchard Court Orchard Lane BS1 5DS Bristol Avon | 900002330001 |
Who are the persons with significant control of QUAY MARINAS GROUP LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Boatfolk Marinas Limited | Sep 12, 2019 | Bridge Road Bursledon SO31 8AZ Southampton Deacons House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew Temple Yates | Apr 01, 2017 | Newfoundland Way BS20 7DF Portishead A & W Building North Somerset | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Andrew Temple Yates | Apr 06, 2016 | Newfoundland Way BS20 7DF Portishead A & W Building North Somerset | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Rosemarie Yates | Apr 06, 2016 | Newfoundland Way BS20 7DF Portishead A & W Building North Somerset | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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. - license: CC0