QUAY MANAGEMENT SERVICES LTD
Overview
| Company Name | QUAY MANAGEMENT SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12753054 |
| 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 MANAGEMENT SERVICES LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is QUAY MANAGEMENT SERVICES LTD located?
| Registered Office Address | Suite 8b, First Floor Aw House 6-8 Stuart Street LU1 2SJ Luton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAY MANAGEMENT SERVICES LTD?
| 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 | Jan 31, 2025 |
What is the status of the latest confirmation statement for QUAY MANAGEMENT SERVICES LTD?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for QUAY MANAGEMENT SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Alfred Lloyd Howgego as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 18, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB England to Suite 8B, First Floor Aw House 6-8 Stuart Street Luton LU1 2SJ on Apr 10, 2025 | 1 pages | AD01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Jul 24, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Cessation of Harvey Quentin Cottrell Robjohn as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Notification of Westbury Residential Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Harvey Quentin Cottrell Robjohn as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Alison Mary Mooney as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from 4th Floor, Tuition House 27/37 st Georges Road Wimbledon London SW19 4EU England to Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB on Sep 22, 2023 | 1 pages | AD01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Sub-division of shares on Aug 16, 2023 | 4 pages | SH02 | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Registered office address changed from Office 2 First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB England to 4th Floor, Tuition House 27/37 st Georges Road Wimbledon London SW19 4EU on Apr 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Harvey Quentin Cottrell Robjohn on Jul 25, 2022 | 2 pages | CH01 | ||
Change of details for Mr Harvey Quentin Cottrell Robjohn as a person with significant control on Jul 25, 2022 | 2 pages | PSC04 | ||
Who are the officers of QUAY MANAGEMENT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWGEGO, James Alfred Lloyd | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor United Kingdom | England | British | 312961420001 | |||||
| MOONEY, Alison Mary | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor United Kingdom | United Kingdom | British | 255416940001 | |||||
| ROBJOHN, Harvey Quentin Cottrell | Director | 122 Union Street LU6 1HB Dunstable Office 2, 1st Floor England | United Kingdom | British | 272126680002 |
Who are the persons with significant control of QUAY MANAGEMENT SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westbury Residential Limited | Sep 01, 2023 | New Kings Road SW6 4NF London 200 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harvey Quentin Cottrell Robjohn | Jul 19, 2020 | 122 Union Street LU6 1HB Dunstable Office 2, 1st Floor England | 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