QUAY PROPCO LIMITED
Overview
| Company Name | QUAY PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08924336 |
| 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 PROPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is QUAY PROPCO LIMITED located?
| Registered Office Address | Saffery Llp 10 Wellington Place LS1 4AP Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUAY PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASH COTTAGE GRASMERE LIMITED | Mar 05, 2014 | Mar 05, 2014 |
What are the latest accounts for QUAY PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for QUAY PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for QUAY PROPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 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 The Inspire Holding Company Limited as a person with significant control on Oct 01, 2016 | 2 pages | PSC05 | ||
Change of details for The Inspire Holding Company 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 Feb 10, 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 | 20 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 10, 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 | ||
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 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Cessation of 0864179 as a person with significant control on Oct 01, 2016 | 1 pages | PSC07 | ||
Notification of The Inspire Holding Company Limited as a person with significant control on Oct 01, 2016 | 1 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 11 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
Who are the officers of QUAY PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROY, Anthony Gerard | Director | Darley Road Birstwith HG3 2PN Harrogate Fountains Bent England | United Kingdom | Irish | 104500230001 |
Who are the persons with significant control of QUAY PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0864179 | Oct 01, 2016 | Birstwith Harrogate HG3 2PN Harrogate Fountians Bent Birstwith North Yorkshire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| The Inspire Holding Company Limited | Oct 01, 2016 | Wellington Place LS1 4AP Leeds 10 England | No | ||||||||||
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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