QUAY HOUSE ADMIRALS WAY LAND LTD
Overview
| Company Name | QUAY HOUSE ADMIRALS WAY LAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11436286 |
| 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 HOUSE ADMIRALS WAY LAND LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is QUAY HOUSE ADMIRALS WAY LAND LTD located?
| Registered Office Address | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAY HOUSE ADMIRALS WAY LAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 01, 2026 |
| Next Accounts Due On | Dec 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2025 |
What is the status of the latest confirmation statement for QUAY HOUSE ADMIRALS WAY LAND LTD?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for QUAY HOUSE ADMIRALS WAY LAND LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Feb 27, 2025 | 17 pages | AA | ||||||||||||||
Termination of appointment of Alexandra Clare Thomas Hathaway as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Graham Tyler as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ross Greener as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Reshma Padmanabhan Mathilakath as a secretary on Jan 10, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Matthew Yates as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Feb 29, 2024 | 17 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Jun 16, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 01, 2024 | 1 pages | AA01 | ||||||||||||||
Cessation of Larry Van Tuyl as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Quay House Admirals Way Limited as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Warren Amerine Stephens as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Christopher Shane Mitchel Webb as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tanner Moore as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Firethorn Investors Limited as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Javier Francisco Aldrete as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daren Clive Lowry as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Anderson as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Yates as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 3rd Floor 265 Tottenham Court Road London W1T 7RQ England to Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE on Mar 05, 2024 | 1 pages | AD01 | ||||||||||||||
Who are the officers of QUAY HOUSE ADMIRALS WAY LAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHILAKATH, Reshma Padmanabhan | Secretary | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England | 331153060001 | |||||||
| ANDERSON, Mark | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England | England | British | 194746110001 | |||||
| GREENER, Ross | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England | England | British | 331279720001 | |||||
| LOWRY, Daren Clive | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England | England | British | 295990300001 | |||||
| TYLER, Richard Graham | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England | England | British | 324582470001 | |||||
| ALDRETE, Javier Francisco | Director | Suite 111-431 Scottsdale 85260 Arizona 14747 N. Northsight Blvd United States | United States | American | 263532240001 | |||||
| MOORE, Tanner | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England | England | American | 270526710001 | |||||
| STEPHENS, John Calhoun | Director | 36-38 Cornhill EC3V 3NG London Stephens Europe Ltd | United Kingdom | American | 245022020001 | |||||
| THOMAS HATHAWAY, Alexandra Clare | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England | England | British | 310618350001 | |||||
| WEBB, Christopher Shane Mitchel | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England | United Kingdom | British | 198558740001 | |||||
| YATES, Matthew | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England | England | British | 190432680002 |
Who are the persons with significant control of QUAY HOUSE ADMIRALS WAY LAND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitbread Group Plc | Feb 29, 2024 | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Warren Amerine Stephens | Jun 27, 2018 | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Larry Van Tuyl | Jun 27, 2018 | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Quay House Admirals Way Limited | Jun 27, 2018 | Tottenham Court Road 3rd Floor W1T 7RQ London 265 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Firethorn Investors Limited | Jun 27, 2018 | 265 Tottenham Court Road 3rd Floor W1T 7RQ London 265 Tottenham Court Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Warren Amerine Stephens | Jun 27, 2018 | Little Rock 72201 Arizona 111 Center Street United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
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