TOWN QUAY DEVELOPMENTS LIMITED - WINCHESTER
Company Profile | Company Filings |
Overview
TOWN QUAY DEVELOPMENTS LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
TOWN QUAY DEVELOPMENTS LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOWN QUAY DEVELOPMENTS LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOWN QUAY DEVELOPMENTS LIMITED - WINCHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALPE HOUSE
WINCHESTER
HAMPSHIRE
SO23 9HE
This Company Originates in : United Kingdom
Previous trading names include:
MACNIVEN QUAYS LIMITED (until 07/01/2022)
MACNIVEN QUAYS LIMITED (until 07/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JAMES HUNT | May 1982 | British | Director | 2004-10-25 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-25 UNTIL 2004-10-25 | RESIGNED | ||
GRANT NEVILLE TROMANS | Jul 1966 | British | Director | 2004-10-25 UNTIL 2005-05-14 | RESIGNED |
MR CHRISTOPHER CHARLES MORSE | Nov 1950 | British | Director | 2004-10-25 UNTIL 2005-05-14 | RESIGNED |
MRS SUSAN MARY HUNT | Jan 1949 | British | Director | 2005-06-01 UNTIL 2015-10-25 | RESIGNED |
MR MAXIMILLIAN PETER STANLEY HUNT | Jul 1947 | British | Director | 2004-10-25 UNTIL 2015-10-25 | RESIGNED |
MR CHRISTOPHER CHARLES MORSE | Nov 1950 | British | Secretary | 2004-10-25 UNTIL 2005-05-14 | RESIGNED |
MRS SUSAN MARY HUNT | Jan 1949 | British | Secretary | 2005-06-01 UNTIL 2015-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quay Developments (Southern) Limited | 2019-01-01 | Salisbury Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Town Quay Developments Limited | 2016-04-06 - 2019-01-01 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2023 | 2024-05-16 | 31-12-2023 | £732,218 Cash £2,102,401 equity |
Accounts filed on 31-12-2022 | 2023-04-22 | 31-12-2022 | £879,452 Cash £2,089,833 equity |
Accounts filed on 31-12-2021 | 2022-09-22 | 31-12-2021 | £331,625 Cash £2,033,527 equity |
Macniven Quays Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-25 | 31-12-2020 | £189,641 Cash £1,867,541 equity |
Macniven Quays Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-03 | 31-12-2019 | £100,950 Cash £1,832,660 equity |
Macniven Quays Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-22 | 31-12-2018 | £74,675 Cash £1,798,203 equity |
Macniven Quays Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-11 | 31-12-2017 | £122,373 Cash £1,590,529 equity |
Macniven Quays Limited - Accounts to registrar - small 17.1.1 | 2017-07-18 | 31-12-2016 | £61,964 Cash £58,543 equity |
Macniven Quays Limited - Abbreviated accounts 16.1 | 2016-05-04 | 31-10-2015 | £65,891 Cash £-1,866,314 equity |