QUAY NOM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUAY NOM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14657783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUAY NOM LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is QUAY NOM LTD located?

    Registered Office Address
    Rowan House
    7 West Bank
    YO12 4DX Scarborough
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUAY NOM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for QUAY NOM LTD?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for QUAY NOM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Previous accounting period extended from Feb 28, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2023 with updates

    7 pagesCS01

    Change of details for Mr Frederick George Normandale as a person with significant control on Jul 11, 2023

    2 pagesPSC04

    Change of details for Mrs Dorothy Normandale as a person with significant control on Jul 11, 2023

    2 pagesPSC04

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Statement of capital following an allotment of shares on Feb 28, 2023

    • Capital: GBP 15
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2023

    • Capital: GBP 15
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2023

    • Capital: GBP 15
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2023

    • Capital: GBP 15
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2023

    • Capital: GBP 15
    4 pagesSH01

    Appointment of Ms Sarah Jann Normandale as a secretary on Feb 20, 2023

    2 pagesAP03

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 13, 2023

    Statement of capital on Feb 13, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of QUAY NOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORMANDALE, Sarah Jann
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    Secretary
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    305811990001
    NORMANDALE, Dorothy
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    Director
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    EnglandBritishDirector115755410001
    NORMANDALE, Frederick George
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    Director
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    EnglandBritishDirector216082090001

    Who are the persons with significant control of QUAY NOM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dorothy Normandale
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    Feb 13, 2023
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frederick George Normandale
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    Feb 13, 2023
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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