QUAY NOM PROPERTIES LTD

QUAY NOM PROPERTIES LTD

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

    Company NameQUAY NOM PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15079075
    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 PROPERTIES LTD?

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

    Where is QUAY NOM PROPERTIES 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 PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for QUAY NOM PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Frederick George Normandale on Aug 22, 2025

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 16, 2024 with updates

    4 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 17, 2023

    Statement of capital on Aug 17, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of QUAY NOM PROPERTIES 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
    312540080001
    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 PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    Aug 17, 2023
    7 West Bank
    YO12 4DX Scarborough
    Rowan House
    North Yorkshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14657783
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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