Company information:
Quay Marinas Group Ltd (No: 04863689)
Address: DEACONS HOUSE BRIDGE ROAD, BURSLEDON, SOUTHAMPTON, SO31 8AZ, ENGLAND
Status: Active
Incorporated: 08-Dec-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: SIMON NICHOLAS HAIGH ( DOB: Apr-1962 From: Jun-2004 )
Current Director: HANNAH ELIZABETH MCCARTHY ( DOB: Nov-1980 From: Sep-2019 )
Current Director: MICHAEL ANDREW CHARLES PRIDEAUX ( DOB: Sep-1971 From: Sep-2019 )
Resigned Director: ANDREW PHILIP JAGGERS ( DOB: Mar-1948 From: Jun-2004 To: Mar-2013 )
Resigned Director: PAUL KERR RYE ( DOB: Jun-1960 From: Mar-2013 To: Sep-2019 )
Resigned Director: VELOCITY COMPANY (HOLDINGS) LIMITED ( From: Aug-2003 To: Jun-2004 )
Resigned Director: ANDREW TEMPLE YATES ( DOB: Apr-1953 From: Jun-2004 To: Sep-2019 )
Resigned Secretary: SIMON NICHOLAS HAIGH ( DOB: Apr-1962 From: Jun-2004 To: Jul-2004 )
Resigned Secretary: PAUL KERR RYE ( DOB: Jun-1960 From: Jul-2004 To: Sep-2019 )
Resigned Secretary: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ( From: Aug-2003 To: Jun-2004 )
Persons of Significant Control:
Boatfolk Marinas Limited, Deacons House Bridge Road, Bursledon, Southampton, SO31 8AZ, England: Ownership of shares – 75% or more (Notified: 2019-09-12)
Mr Andrew Temple Yates, A & W Building Newfoundland Way, Portishead, North Somerset, BS20 7DF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-12)
Mr Andrew Temple Yates, A & W Building Newfoundland Way, Portishead, North Somerset, BS20 7DF: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-01, Ceased: 2019-09-12)
Mrs Rosemarie Yates, A & W Building Newfoundland Way, Portishead, North Somerset, BS20 7DF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-12)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,187,204 | 2,187,204 | 2,187,204 | 2,187,204 | 2187204.0,2187204.0,2187204.0,2187204.0 |
| Net current assets (liabilities) | 1,908,737 | 1,908,737 | 1,908,737 | 1,908,737 | 1908737.0,1908737.0,1908737.0,1908737.0 |
| Total assets less current liabilities | 278,467 | 278,467 | 278,467 | 278,467 | 278467.0,278467.0,278467.0,278467.0 |
| Net assets (liabilities) | 278,467 | 278,467 | 278,467 | 278,467 | 278467.0,278467.0,278467.0,278467.0 |
| Equity / share capital and reserves | 278,467 | 278,467 | 278,467 | 278,467 | 278467.0,278467.0,278467.0,278467.0 |