DEGANWY QUAY LTD
Active - Accounts Filed
General Information
NAME
DEGANWY QUAY LTD
COMPANY NUMBER
04180826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/03/2001
(23 years and 8 months old)
WEBSITE
http://quaymarinas.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4AP
Telephone: 01492576888
TPS: No
Marina House
Deganwy Quay
Deganwy
Conwy, Gwynedd
LL31 9DJ
Saffery Llp 10 Wellington Place
Leeds
LS1 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAY PROPCO LIMITED | Active - Accounts Filed | View Report |
| DEGANWY QUAY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 02/06/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEGANWY QUAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEGANWY QUAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEGANWY QUAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2014 - Present (10 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 19 Past: 138 |
View Report |
|
20/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
16/03/2001 - Present (23 years and 8 months) 16/03/2001 - Present (23 years and 8 months) 16/03/2001 - Present (23 years and 8 months) 16/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
17/03/2001 - 26/05/2010 (9 years and 2 months) Born in Dec 1949 |
Resigned | Secretary |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INSPIRE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRIDGE HOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
| QUAY PROPCO LIMITED | Active - Accounts Filed | View Report |
| DEGANWY QUAY LTD | Active - Accounts Filed | View Report |
| THE INN AT GRASMERE LIMITED | Active - Accounts Filed | View Report |
| TWENTY NINE CITY ROAD LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 02/06/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 29/10/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 27/10/2014 | Mark Parsons (915241388) has left the board |
| 27/10/2014 | Stephen Charles Broome (903577528) has left the board |
| 27/10/2014 | New Board Member Anthony Gerard Troy (910450023) Appointed |
| 27/10/2014 | New Company Secretary Anthony Gerard Troy (919204847) Appointed |
| 27/10/2014 | Change in Reg. Office |
| 17/10/2014 | Change in Reg. Office |
| 10/05/2014 | New Annual Return filed |
| 08/05/2014 | Change in Reg. Office |
| 17/04/2014 | Change in Reg. Office |
| 06/03/2014 | Douglas James Lawson (901015968) has left the board |
| 06/03/2014 | Geoffrey Robert Egan (900404526) has left the board |
| 06/03/2014 | New Board Member Stephen Charles Broome (903577528) Appointed |
| 11/10/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 21/11/2012 | New Accounts filed |
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