Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > QUAY WEST ESTATE COMPANY LIMITED
Company Information for

QUAY WEST ESTATE COMPANY LIMITED

LEEDS HOUSE, CENTRAL PARK, LEEDS, LS11 5DZ,
Company Registration Number
04777578
Private Limited Company
Active

Company Overview

About Quay West Estate Company Ltd
QUAY WEST ESTATE COMPANY LIMITED was founded on 2003-05-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Quay West Estate Company 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 WEST ESTATE COMPANY LIMITED
 
Legal Registered Office
LEEDS HOUSE
CENTRAL PARK
LEEDS
LS11 5DZ
Other companies in W1J
 
Filing Information
Company Number 04777578
Company ID Number 04777578
Date formed 2003-05-27
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 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB229915480  
Last Datalog update: 2024-06-05 18:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAY WEST ESTATE COMPANY LIMITED
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.

Company Officers of QUAY WEST ESTATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER BRACKEN
 Director 2015-06-02
CHARLES OWEN LAW
 Director 2015-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
EPS SECRETARIES LIMITED
 Company Secretary 2015-06-02 2016-04-04
KASHIF ZAHID SHEIKH
 Company Secretary 2010-12-22 2015-06-02
DIEGO ERNESTO RICO
 Director 2010-12-22 2015-06-02
KASHIF ZAHID SHEIKH
 Director 2010-12-22 2015-06-02
CINDY CHI TSUNG WOON
 Director 2010-12-22 2015-06-02
RUTH BEECHEY
 Company Secretary 2009-07-28 2010-12-22
RUTH BEECHEY
 Director 2009-07-28 2010-12-22
MATTHEW JAMES CHAPMAN
 Director 2009-07-28 2010-12-22
SAMUEL REX MAURICE SANANES
 Director 2009-07-28 2010-12-22
PAUL DIETER SCHMIDT
 Director 2009-07-28 2010-12-22
ANTHONY GRAEME SHAYLE
 Director 2009-07-28 2010-12-22
AMERSHAM CORPORATE SERVICES LIMITED
 Company Secretary 2006-04-30 2009-07-28
NICHOLAS MICHAEL LEES
 Director 2006-01-31 2009-07-28
MICHAEL JOHN FLANDERS
 Company Secretary 2003-05-27 2006-02-03
NIGEL HERBERT DEARSLY
 Director 2003-05-27 2006-02-03
MICHAEL JOHN FLANDERS
 Director 2003-05-27 2006-02-03
NIGEL JOHN GERRETT
 Director 2003-05-27 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES OWEN LAW CORNBRASH PARK MANAGEMENT COMPANY LIMITED Director 2015-09-18 CURRENT 1990-10-04 Dissolved 2016-03-15
CHARLES OWEN LAW PLOT 6 BUCKINGWAY MANAGEMENT LIMITED Director 2015-08-06 CURRENT 2004-04-01 Active
CHARLES OWEN LAW HEMEL RESTAURANT LIMITED Director 2015-08-04 CURRENT 1999-01-08 Active
CHARLES OWEN LAW CONCOURSE SKELMERSDALE LIMITED Director 2015-07-31 CURRENT 1997-01-16 Active
CHARLES OWEN LAW PLOT 8B BUCKINGWAY MANAGEMENT LIMITED Director 2015-07-08 CURRENT 2001-11-28 Active
CHARLES OWEN LAW ISIS ASHFORD PROPERTY MANAGEMENT LIMITED Director 2015-07-08 CURRENT 2006-03-23 Active
CHARLES OWEN LAW ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED Director 2015-06-25 CURRENT 2002-10-22 Active
CHARLES OWEN LAW URMSTON CENTRE MANAGEMENT LIMITED Director 2015-06-17 CURRENT 2007-12-17 Active
CHARLES OWEN LAW SPEEDFIELDS PARK (NO. 2) LIMITED Director 2015-04-13 CURRENT 1991-07-18 Active
CHARLES OWEN LAW HADRIAN EAST MANAGEMENT LIMITED Director 2015-03-13 CURRENT 1997-03-21 Active
CHARLES OWEN LAW WARLEY HILL MANAGEMENT COMPANY LIMITED Director 2015-02-05 CURRENT 1992-09-02 Active
CHARLES OWEN LAW SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED Director 2014-09-05 CURRENT 2007-06-18 Active
CHARLES OWEN LAW SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED Director 2014-09-05 CURRENT 2007-06-18 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
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM Arena Point Merrion Way Leeds LS2 8PA England
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM Oakland House Talbot Road Old Trafford Manchester M16 0PQ England
2023-05-26CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-01-30Director's details changed for Mr Andrew Duncan Macgilp on 2023-01-30
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER STASIUK
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-06-15AD02Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to 1-3 Charter Square Sheffield S1 4HS
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-02DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11PSC07CESSATION OF CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED AND CIP THREADNEEDLE UK PROPERTY NO. 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11PSC02Notification of Regional Reit Limited as a person with significant control on 2019-10-31
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM Cannon Place 78 Cannon Street London EC4N 6AF England
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRACKEN
2019-11-06AP01DIRECTOR APPOINTED MR ANDREW DUNCAN MACGILP
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-01-22AAMDAmended account full exemption
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21PSC02Notification of Cip Threadneedle Uk Property Nominee No. 1 Limited and Cip Threadneedle Uk Property No. 2 Limited as a person with significant control on 2018-08-21
2018-08-21PSC09Withdrawal of a person with significant control statement on 2018-08-21
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-05-15PSC08Notification of a person with significant control statement
2018-04-17AD02Register inspection address changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
2018-02-05PSC09Withdrawal of a person with significant control statement on 2018-02-05
2018-02-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22PSC08Notification of a person with significant control statement
2018-01-22PSC09Withdrawal of a person with significant control statement on 2018-01-22
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 19
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-04AD03Registers moved to registered inspection location of 1 Victoria Quays Wharf Street Sheffield S2 5SY
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 01990288 78 Cannon Street London EC4N 6AF England
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 125 London Wall London EC2Y 5AL England
2017-01-10RES13Resolutions passed:
  • Accounts approval 21/12/2016
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 19
2016-06-02AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-02AD02Register inspection address changed to 1 Victoria Quays Wharf Street Sheffield S2 5SY
2016-06-02AD03Registers moved to registered inspection location of 1 Victoria Quays Wharf Street Sheffield S2 5SY
2016-04-05TM02Termination of appointment of Eps Secretaries Limited on 2016-04-04
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-08AP04Appointment of Eps Secretaries Limited as company secretary on 2015-06-02
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM C/O David Collard Westbrook Partners Berkeley Square House Berkeley Square London W1J 6DD
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KASHIF SHEIKH
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CINDY WOON
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DIEGO RICO
2015-06-30TM02APPOINTMENT TERMINATED, SECRETARY KASHIF SHEIKH
2015-06-30AP01DIRECTOR APPOINTED MR CHARLES OWEN LAW
2015-06-30AP01DIRECTOR APPOINTED MR PETER BRACKEN
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 19
2015-06-02AR0127/05/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION FULL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 19
2014-05-27AR0127/05/14 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION FULL
2013-07-10AR0127/05/13 FULL LIST
2013-01-15AA31/03/12 TOTAL EXEMPTION FULL
2012-05-29AR0127/05/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION FULL
2011-05-27AR0127/05/11 FULL LIST
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN
2011-01-20TM02APPOINTMENT TERMINATED, SECRETARY RUTH BEECHEY
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHAYLE
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BEECHEY
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMIDT
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL SANANES
2011-01-20AP03SECRETARY APPOINTED KASHIF ZAHID SHEIKH
2011-01-20AP01DIRECTOR APPOINTED CINDY CHI TSUNG WOON
2011-01-20AP01DIRECTOR APPOINTED KASHIF ZAHID SHEIKH
2011-01-20AP01DIRECTOR APPOINTED DIEGO ERNESTO RICO
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-18AR0127/05/10 FULL LIST
2009-08-27288aDIRECTOR APPOINTED MATTHEW JAMES CHAPMAN
2009-08-27288aSECRETARY APPOINTED MS RUTH BEECHEY
2009-08-27288aDIRECTOR APPOINTED MS RUTH BEECHEY
2009-08-27288aDIRECTOR APPOINTED PAUL DIETER SCHMIDT
2009-08-27288aDIRECTOR APPOINTED ANTHONY GRAEME SHAYLE
2009-08-27288aDIRECTOR APPOINTED SAMUEL REX MAURICE SANANES
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS LEES
2009-08-27288bAPPOINTMENT TERMINATED SECRETARY AMERSHAM CORPORATE SERVICES LIMITED
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM UNIT B2 BOUGHTON BUSINESS PARK BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL
2009-06-29363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM RISBOROUGH 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ
2009-06-01288cSECRETARY'S CHANGE OF PARTICULARS / AMERSHAM CORPORATE SERVICES LIMITED / 01/05/2009
2009-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-12363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEES / 11/09/2008
2007-09-0888(2)RAD 03/02/06--------- £ SI 1@1
2007-08-22363sRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS; AMEND
2007-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-17363sRETURN MADE UP TO 27/05/07; CHANGE OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/06
2006-09-21363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-08-2588(2)RAD 03/02/06--------- £ SI 4@1=4 £ IC 14/18
2006-08-2588(2)RAD 03/02/06--------- £ SI 4@1=4 £ IC 10/14
2006-08-2588(2)RAD 03/02/06--------- £ SI 4@1=4 £ IC 6/10
2006-05-19288aNEW SECRETARY APPOINTED
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2005-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-02363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-03-23225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to QUAY WEST ESTATE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WEST ESTATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUAY WEST ESTATE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
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 WEST ESTATE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of QUAY WEST ESTATE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUAY WEST ESTATE COMPANY LIMITED
Trademarks
We have not found any records of QUAY WEST ESTATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUAY WEST ESTATE COMPANY LIMITED. 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 (68100 - Buying and selling of own real estate) as QUAY WEST ESTATE COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where QUAY WEST ESTATE COMPANY 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 WEST ESTATE COMPANY 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 WEST ESTATE COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS11 5DZ