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 - WINCHESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGECROFT ESTATES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
A. & B. RUDGE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALDERBAR COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MDA INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MACNIVEN & CAMERON HOMES LIMITED REDHILL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MACNIVEN & CAMERON INVESTMENTS LIMITED REDHILL Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
SEVEN QS LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
197 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
GRIFFON PROPERTIES LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PODVILLE LIMITED REDHILL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MDA CONSULTING LIMITED LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
BLANDFORD ST. MARY (HOMES) LIMITED DORSET Active MICRO ENTITY 74990 - Non-trading company
TWINEHAM PROPERTY HOLDINGS LIMITED REDHILL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CURZON DEVELOPMENT SOLUTIONS LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ACCSYS TECHNOLOGIES PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ACC S1 LIMITED REDHILL Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THE PURPLE COFFEE CO LTD REDHILL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTISAN COFFEE CO LIMITED BRADLEY STOKE ENGLAND Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACNIVEN QUAYS LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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ANDREW SMITH & SON (WINCHESTER AUCTION ROOMS) LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADAM KNIBB ARCHITECTS LTD WINCHESTER Active MICRO ENTITY 71111 - Architectural activities
QUAY DEVELOPMENTS (SOUTHERN) LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FHC LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PURDIE & SWAN LETTINGS LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADAM KNIBB DEVELOPMENTS LTD WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SYDNEY'S SERVICES LTD WINCHESTER ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.