QUAY MARINAS GROUP LTD
DEACONS HOUSE BRIDGE ROAD, BURSLEDON, SOUTHAMPTON SO31 8AZ- Active
- Private Limited Company
- Company No. 04863689
- Last Updated: 01 Mar 2024
Company Profile
QUAY MARINAS GROUP LTD was incorporated on Tuesday, August 12, 2003 as a Private Limited Company with registered address in SOUTHAMPTON. QUAY MARINAS GROUP LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 14 days.
| Name | QUAY MARINAS GROUP LTD |
|---|---|
| Company number | 04863689 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEACONS HOUSE BRIDGE ROAD BURSLEDON SOUTHAMPTON SO31 8AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boatfolk Marinas Limited Bridge Road, Bursledon, SO31 8AZ |
Dates: Thursday, September 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Temple Yates Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
|
| Mrs Rosemarie Yates Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Temple Yates Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| QUAY MARINAS GROUP LTD | 12 Aug 2003 |
| VELOCITY 282 LIMITED | 09 Mar 2004 |
| NICHOLSON MARINAS LIMITED | 18 Oct 2004 |
| QUAY MARINAS LIMITED | 19 Jan 2005 |
| QUAY MARINAS HOLDINGS LIMITED | 28 Feb 2018 |