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Company Information for QUAY HOUSE ADMIRALS WAY LAND LTD
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE,
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Company Registration Number
 11436286 Private Limited Company
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Company Overview
About Quay House Admirals Way Land Ltd
QUAY HOUSE ADMIRALS WAY LAND LTD was founded on 2018-06-27 and has its registered office in Dunstable. The organisation's status is listed as "Active". Quay House Admirals Way Land Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| QUAY HOUSE ADMIRALS WAY LAND LTD | |
| Legal Registered Office | |
| WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE | |
Filing Information
| Company Number | 11436286 | |
|---|---|---|
| Company ID Number | 11436286 | |
| Date formed | 2018-06-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 25/07/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 04:12:14 |
| Companies House |
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Company Officers of QUAY HOUSE ADMIRALS WAY LAND LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAVIER FRANCISCO ALDRETE |
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JOHN CALHOUN STEPHENS |
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CHRISTOPHER SHANE MITCHEL WEBB |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRETHORN INVESTORS LTD | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
| LINEN MILL STUDIOS LTD | Director | 2015-06-16 | CURRENT | 1971-07-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notification of Whitbread Group Plc as a person with significant control on 2024-02-29 | ||
| REGISTERED OFFICE CHANGED ON 05/03/24 FROM 3rd Floor 265 Tottenham Court Road London W1T 7RQ England | ||
| DIRECTOR APPOINTED MR MATTHEW YATES | ||
| DIRECTOR APPOINTED MR MARK ANDERSON | ||
| DIRECTOR APPOINTED MR DAREN CLIVE LOWRY | ||
| APPOINTMENT TERMINATED, DIRECTOR JAVIER FRANCISCO ALDRETE | ||
| APPOINTMENT TERMINATED, DIRECTOR TANNER MOORE | ||
| CESSATION OF FIRETHORN INVESTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHANE MITCHEL WEBB | ||
| CESSATION OF WARREN AMERINE STEPHENS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF QUAY HOUSE ADMIRALS WAY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF LARRY VAN TUYL AS A PERSON OF SIGNIFICANT CONTROL | ||
| Director's details changed for Mr Christopher Shane Mitchel Webb on 2022-04-01 | ||
| Change of details for Firethorn Investors Limited as a person with significant control on 2022-04-01 | ||
| Notification of Quay House Admirals Way Limited as a person with significant control on 2018-06-27 | ||
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM 85 Newman Street 4th Floor London W1T 3EU England | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN AMERINE STEPHENS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALHOUN STEPHENS | |
| AP01 | DIRECTOR APPOINTED MR TANNER MOORE | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Christopher Shane Mitchel Webb on 2019-02-28 | |
| AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/19 FROM Winston & Strawn London Llp Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom | |
| PSC02 | Notification of Firethorn Investors Limited as a person with significant control on 2018-06-27 | |
| PSC07 | CESSATION OF WARREN AMERINE STEPHENS AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to QUAY HOUSE ADMIRALS WAY LAND LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QUAY HOUSE ADMIRALS WAY LAND LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QUAY HOUSE ADMIRALS WAY LAND LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUAY HOUSE ADMIRALS WAY LAND LTD
Intangible Assets
Patents
We have not found any records of QUAY HOUSE ADMIRALS WAY LAND LTD registering or being granted any patents Domain Names
We do not have the domain name information for QUAY HOUSE ADMIRALS WAY LAND LTD
Income
Government Income
We have not found government income sources for QUAY HOUSE ADMIRALS WAY LAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as QUAY HOUSE ADMIRALS WAY LAND LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where QUAY HOUSE ADMIRALS WAY LAND LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUAY HOUSE ADMIRALS WAY LAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QUAY HOUSE ADMIRALS WAY LAND LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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