QUAY MARINAS GROUP LTD
Active - Accounts Filed
General Information
NAME
QUAY MARINAS GROUP LTD
COMPANY NUMBER
04863689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
12/08/2003
(21 years and 3 months old)
WEBSITE
www.quaymarinas.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/01/2005
28/02/2018
QUAY MARINAS HOLDINGS LIMITED
View all previous names
SOUTHAMPTON
SO31 8AZ
Telephone: 01275841188
TPS: No
Bursledon Bridge
Bridge Road
Bursledon
SOUTHAMPTON
SO31 8AZ
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 |
|---|---|---|
| BOATFOLK MARINAS LIMITED | Active - Accounts Filed | View Report |
| QUAY MARINAS GROUP LTD | Active - Accounts Filed | View Report |
| QUAY MARINAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Michael Andrew Charles Prideaux (910927699) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUAY MARINAS GROUP 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 QUAY MARINAS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUAY MARINAS GROUP 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 |
|---|---|---|---|---|
|
Director: 23/06/2004 - Present (20 years and 5 months) Secretary: 23/06/2004 - 07/07/2004 (0 months) Born in Apr 1962 (age: 62) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 304 |
View Report |
|
12/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 75 Past: 552 |
View Report |
|
23/06/2004 - 22/03/2013 (8 years and 8 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANSFORD OPPORTUNITIES V LP | Active - Newly Incorporated | View Report |
| BOATFOLK MARINA GROUP LIMITED | Active - Accounts Filed | View Report |
| BOATFOLK MIDCO LIMITED | Active - Accounts Filed | View Report |
| BOATFOLK CLEANCO LIMITED | Active - Accounts Filed | View Report |
| BOATFOLK LIMITED | Active - Accounts Filed | View Report |
| BOATFOLK MARINAS LIMITED | Active - Accounts Filed | View Report |
| PORTLAND MARINA LIMITED | Non-Trading | View Report |
| QUAY MARINAS GROUP LTD | Active - Accounts Filed | View Report |
| QUAY MARINAS LIMITED | Active - Accounts Filed | View Report |
| BOATPOINT LIMITED | Active - Accounts Filed | View Report |
| COASTLINE BARS LIMITED | Active - Accounts Filed | View Report |
| MARINE POWER & SERVICING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Michael Andrew Charles Prideaux (910927699) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 09/11/2019 | New Accounts filed |
| 25/09/2019 | New Board Member Michael Andrew Charles Prideaux (910927699) Appointed |
| 23/09/2019 | New Board Member Hannah Elizabeth McCarthy (924999869) Appointed |
| 20/09/2019 | Andrew Temple Yates (901622395) has left the board |
| 20/09/2019 | Paul Kerr Rye (917714667) has left the board |
| 20/09/2019 | Paul Kerr Rye (909895035) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 02/09/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 08/04/2013 | New Board Member Paul Kerr Rye (917714667) Appointed |
| 08/04/2013 | Andrew Philip Jaggers (909910833) has left the board |
| 08/04/2013 | New Annual Return filed |
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