THE QUAYS 27/39 LIMITED

Overview

Company Name	THE QUAYS 27/39 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08601681
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2013

Summary

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

What is the purpose of THE QUAYS 27/39 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE QUAYS 27/39 LIMITED located?

Registered Office Address	Holderness House Bridgehead Business Park Alder Road HU13 0GW Hessle East Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE QUAYS 27/39 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE QUAYS 27/39 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for THE QUAYS 27/39 LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on Feb 20, 2023	1 pages	AD01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 25, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Director's details changed for Mr Richard Luther Beal on Apr 18, 2019	2 pages	CH01

Oct 23, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

Mar 14, 2017	Termination of appointment of Richard Albert Costall as a director on Feb 01, 2017	1 pages	TM01

Nov 21, 2016	Appointment of Mr Richard Albert Costall as a director on Nov 08, 2016	2 pages	AP01

Oct 04, 2016	Confirmation statement made on Jul 09, 2016 with updates	5 pages	CS01

Sep 22, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

Feb 01, 2016	Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015	1 pages	AA01

View All Filings

Who are the officers of THE QUAYS 27/39 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAL, Richard Luther Alder Road HU13 0GW Hessle Holderness House Bridgehead Business Park East Yorkshire United Kingdom	Jul 09, 2013		Director	Alder Road HU13 0GW Hessle Holderness House Bridgehead Business Park East Yorkshire United Kingdom		England	British	1970-7	Managing Director	41017640007
COSTALL, Richard Albert Bridgehead Business Park Hessle HU13 0DH Hull Holderness House East Yorkshire	Nov 08, 2016	Feb 01, 2017	Director	Bridgehead Business Park Hessle HU13 0DH Hull Holderness House East Yorkshire		England	British	1946-6	Director	2217710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE QUAYS 27/39 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Luther Beal Alder Road HU13 0GW Hessle Holderness House Bridgehead Business Park East Yorkshire United Kingdom	Jul 09, 2016	Alder Road HU13 0GW Hessle Holderness House Bridgehead Business Park East Yorkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
license: CC0