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Home > England & Wales Companies > QUAY MARINAS LIMITED
Company Information for

QUAY MARINAS LIMITED

DEACONS HOUSE BRIDGE ROAD, BURSLEDON, SOUTHAMPTON, SO31 8AZ,
Company Registration Number
01094247
Private Limited Company
Active

Company Overview

About Quay Marinas Ltd
QUAY MARINAS LIMITED was founded on 1973-02-05 and has its registered office in Southampton. The organisation's status is listed as "Active". Quay Marinas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUAY MARINAS LIMITED
 
Legal Registered Office
DEACONS HOUSE BRIDGE ROAD
BURSLEDON
SOUTHAMPTON
SO31 8AZ
Other companies in BS20
 
Previous Names
CREST NICHOLSON MARINAS LIMITED 19/01/2005
Filing Information
Company Number 01094247
Company ID Number 01094247
Date formed 1973-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB827079411  
Last Datalog update: 2024-03-06 19:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAY MARINAS LIMITED
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Companies with same name QUAY MARINAS LIMITED
The following companies were found which have the same name as QUAY MARINAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUAY MARINAS GROUP LTD DEACONS HOUSE BRIDGE ROAD BURSLEDON SOUTHAMPTON SO31 8AZ Active Company formed on the 2003-08-12

Company Officers of QUAY MARINAS LIMITED

Current Directors
Officer Role Date Appointed
PAUL KERR RYE
 Company Secretary 2004-07-07
SIMON NICHOLAS HAIGH
 Director 1999-11-01
PAUL KERR RYE
 Director 2013-03-23
ANDREW TEMPLE YATES
 Director 1999-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP JAGGERS
 Director 2004-06-23 2013-03-22
WILLIAM GEORGE HAGUE
 Company Secretary 1995-08-07 2004-06-23
JOHN CALLCUTT
 Director 1999-11-01 2004-06-23
DAVID PETER DARBY
 Director 2003-08-27 2004-06-23
PETER RENWICK MURRAY
 Director 1999-11-01 2004-02-27
JOHN CLIVE LITTLER
 Director 1993-02-15 2003-08-27
STEPHEN JOHN MOGFORD
 Director 1993-02-15 1999-11-01
MICHAEL JOHN CUTLER
 Director 1995-08-07 1999-08-23
GORDON PETER SHAW
 Company Secretary 1993-02-15 1995-08-07
GORDON PETER SHAW
 Director 1993-02-15 1995-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KERR RYE QUAY MARINAS GROUP LTD Company Secretary 2004-07-07 CURRENT 2003-08-12 Active
SIMON NICHOLAS HAIGH THE YACHT HARBOUR ASSOCIATION LIMITED Director 2006-12-07 CURRENT 1982-05-11 Active
SIMON NICHOLAS HAIGH QUAY MARINAS GROUP LTD Director 2004-06-23 CURRENT 2003-08-12 Active
PAUL KERR RYE BOATPOINT LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
PAUL KERR RYE QUAY MARINAS GROUP LTD Director 2013-03-23 CURRENT 2003-08-12 Active
ANDREW TEMPLE YATES BOATPOINT LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
ANDREW TEMPLE YATES ST MONICA TRUSTEE COMPANY LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
ANDREW TEMPLE YATES QUAY MARINAS GROUP LTD Director 2004-06-23 CURRENT 2003-08-12 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-16CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-04-26DS02Withdrawal of the company strike off application
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-23DS01Application to strike the company off the register
2022-03-16SH19Statement of capital on 2022-03-16 GBP 1
2022-03-16SH20Statement by Directors
2022-03-16CAP-SSSolvency Statement dated 18/02/22
2022-03-16RES13Resolutions passed:
  • Reduce share premium account 18/02/2022
  • Resolution of reduction in issued share capital
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010942470008
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM A & W Building Newfoundland Way Portishead North Somerset BS20 7DF
2020-02-10AA03Auditors resignation for limited company
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-26RES01ADOPT ARTICLES 26/09/19
2019-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 010942470008
2019-09-19AP01DIRECTOR APPOINTED HANNAH ELIZABETH MCCARTHY
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KERR RYE
2019-09-18TM02Termination of appointment of Paul Kerr Rye on 2019-09-12
2019-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-04-01PSC02Notification of Quay Marinas Group Limited as a person with significant control on 2016-04-06
2019-04-01PSC07CESSATION OF ANDREW TEMPLE YATES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 60000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 60000
2016-03-11AR0115/02/16 ANNUAL RETURN FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 60000
2015-03-13AR0115/02/15 ANNUAL RETURN FULL LIST
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 60000
2014-03-14AR0115/02/14 FULL LIST
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAGGERS
2013-04-03AP01DIRECTOR APPOINTED MR PAUL KERR RYE
2013-04-02AR0115/02/13 FULL LIST
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM A & W BUILDING, THE DOCKS PORTISHEAD BRISTOL BS20 7DF
2012-02-28AR0115/02/12 FULL LIST
2011-11-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-15AR0115/02/11 FULL LIST
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-16AR0115/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP JAGGERS / 08/03/2010
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-17363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-04363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: A & W BUILDING THE DOCKS PORTISHEAD BRISTOL BS20 7DF
2006-04-04363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: AVON HOUSE BRISTOL PARKWAY NORTH NEWBRICK ROAD BRISTOL BS34 8RA
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-17363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-19CERTNMCOMPANY NAME CHANGED CREST NICHOLSON MARINAS LIMITED CERTIFICATE ISSUED ON 19/01/05
2004-12-08288cDIRECTOR'S PARTICULARS CHANGED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY. KT13 8JG
2004-07-09122£ NC 90000/60000 23/06/04
2004-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-09288bDIRECTOR RESIGNED
2004-07-09225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-07-09288bSECRETARY RESIGNED
2004-07-09288bDIRECTOR RESIGNED
2004-07-09RES05NC DEC ALREADY ADJUSTED 23/06/03
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-04-30AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-03-11363aRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-03-04288bDIRECTOR RESIGNED
2004-02-16288cDIRECTOR'S PARTICULARS CHANGED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-11288bDIRECTOR RESIGNED
2003-07-29AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-03-12363aRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-07-21AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-03-06363aRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUAY MARINAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MARINAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF CHATTELS 2009-07-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-07-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-07-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-07-10 Outstanding LLOYDS TSB BANK PLC
MORTAGE DEED 2004-07-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2004-07-10 Outstanding LLOYDS TSB BANK PLC
A DEED OF CHARGE 2004-06-23 Satisfied CREST NICHOLSON PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2021-03-31

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 MARINAS LIMITED

Intangible Assets
Patents
We have not found any records of QUAY MARINAS LIMITED registering or being granted any patents
Domain Names

QUAY MARINAS LIMITED owns 7 domain names.

bangorquaysmarina.co.uk   crestnicholsonmarinas.co.uk   quay-marinas.co.uk   quaymarinas.co.uk   quaymarinaslimited.co.uk   quaymarinasltd.co.uk   portisheadquaysmarina.co.uk  

Trademarks
We have not found any records of QUAY MARINAS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QUAY MARINAS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2014-03-04 GBP £449 Furn, Equip & Mats
Gateshead Council 2012-03-09 GBP £431
Bristol City Council 2011-12-30 GBP £510 MARINE SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where QUAY MARINAS LIMITED 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 MARINAS LIMITED 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 MARINAS LIMITED 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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    Other companies at postcode SO31 8AZ