QUAYS TO CASTLES LIMITED

15 QUEENS DRIVE, COLWYN BAY  LL29 7BH
  • Active
  • Private Limited Company
  • Company No. 13080479
  • Last Updated: 01 Mar 2024

Company Profile

QUAYS TO CASTLES LIMITED was incorporated on Monday, December 14, 2020 as a Private Limited Company with registered address in COLWYN BAY. QUAYS TO CASTLES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 10 months and 6 days.

Name QUAYS TO CASTLES LIMITED
Company number 13080479
Company type Private Limited Company
Incorporation date 14 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 15 QUEENS DRIVE
COLWYN BAY
LL29 7BH
Country Of Origin WALES

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
Mr Nathan Wright Nationality: British Dates: Wednesday, October 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Gcms Properties Limited Churchill Way, CF10 2HE Dates: Monday, October 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mr Mark Stephen Winfield Nationality: British Dates: Monday, December 14, 2020 - Monday, October 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-20 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 January 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
QUAYS TO CASTLES LIMITED 14 Dec 2020