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Home > England & Wales Companies > QUAY MARINAS GROUP LTD
Company Information for

QUAY MARINAS GROUP LTD

DEACONS HOUSE BRIDGE ROAD, BURSLEDON, SOUTHAMPTON, SO31 8AZ,
Company Registration Number
04863689
Private Limited Company
Active

Company Overview

About Quay Marinas Group Ltd
QUAY MARINAS GROUP LTD was founded on 2003-08-12 and has its registered office in Southampton. The organisation's status is listed as "Active". Quay Marinas Group Ltd 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 GROUP LTD
 
Legal Registered Office
DEACONS HOUSE BRIDGE ROAD
BURSLEDON
SOUTHAMPTON
SO31 8AZ
Other companies in BS20
 
Previous Names
QUAY MARINAS HOLDINGS LIMITED28/02/2018
QUAY MARINAS LIMITED19/01/2005
NICHOLSON MARINAS LIMITED18/10/2004
Filing Information
Company Number 04863689
Company ID Number 04863689
Date formed 2003-08-12
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 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:12:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAY MARINAS GROUP LTD
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Company Officers of QUAY MARINAS GROUP LTD

Current Directors
Officer Role Date Appointed
PAUL KERR RYE
 Company Secretary 2004-07-07
SIMON NICHOLAS HAIGH
 Director 2004-06-23
PAUL KERR RYE
 Director 2013-03-23
ANDREW TEMPLE YATES
 Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP JAGGERS
 Director 2004-06-23 2013-03-22
SIMON NICHOLAS HAIGH
 Company Secretary 2004-06-23 2004-07-07
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-08-12 2004-06-23
VELOCITY COMPANY (HOLDINGS) LIMITED
 Nominated Director 2003-08-12 2004-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KERR RYE QUAY MARINAS LIMITED Company Secretary 2004-07-07 CURRENT 1973-02-05 Active
SIMON NICHOLAS HAIGH THE YACHT HARBOUR ASSOCIATION LIMITED Director 2006-12-07 CURRENT 1982-05-11 Active
SIMON NICHOLAS HAIGH QUAY MARINAS LIMITED Director 1999-11-01 CURRENT 1973-02-05 Active
PAUL KERR RYE BOATPOINT LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
PAUL KERR RYE QUAY MARINAS LIMITED Director 2013-03-23 CURRENT 1973-02-05 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 LIMITED Director 1999-11-01 CURRENT 1973-02-05 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
2023-08-31Change of details for Dean & Reddyhoff Limited as a person with significant control on 2020-03-31
2023-08-31CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-26CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
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 1.00
2022-03-16SH20Statement by Directors
2022-03-16CAP-SSSolvency Statement dated 02/03/22
2022-03-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 12/08/21, 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 048636890002
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM A & W Building Newfoundland Way Portishead North Somerset BS20 7DF
2020-02-24PSC07CESSATION OF ANDREW TEMPLE YATES AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24PSC02Notification of Dean & Reddyhoff Limited as a person with significant control on 2019-09-12
2020-02-10AA03Auditors resignation for limited company
2019-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-26RES01ADOPT ARTICLES 26/09/19
2019-09-23AP01DIRECTOR APPOINTED MR MICHAEL ANDREW CHARLES PRIDEAUX
2019-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048636890002
2019-09-19AP01DIRECTOR APPOINTED HANNAH ELIZABETH MCCARTHY
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TEMPLE YATES
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 1
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-04-05PSC04Change of details for Mr Andrew Temple Yates as a person with significant control on 2016-04-06
2019-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARIE YATES
2018-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-02-28RES15CHANGE OF COMPANY NAME 28/02/18
2018-02-28CERTNMCOMPANY NAME CHANGED QUAY MARINAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/18
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TEMPLE YATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 9400
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 9400
2015-08-28AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 9400
2014-08-14AR0112/08/14 ANNUAL RETURN FULL LIST
2014-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-08-27AR0112/08/13 ANNUAL RETURN FULL LIST
2013-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-04AP01DIRECTOR APPOINTED MR PAUL KERR RYE
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAGGERS
2012-08-28AR0112/08/12 FULL LIST
2012-07-24AAGROUP OF COMPANIES' 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
2011-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-15AR0112/08/11 FULL LIST
2010-08-16AR0112/08/10 FULL LIST
2010-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-09-02363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-05363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-09-04363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2006-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-29288cSECRETARY'S PARTICULARS CHANGED
2006-08-29363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: AVON HOUSE BRISTOL PARKWAY NORTH NEWBRICK ROAD STOKE GIFFORD BRISTOL BS34 8RA
2005-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-22363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-03-2988(2)RAD 11/03/05--------- £ SI 1100@1=1100 £ IC 8300/9400
2005-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-19CERTNMCOMPANY NAME CHANGED QUAY MARINAS LIMITED CERTIFICATE ISSUED ON 19/01/05
2004-10-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-18CERTNMCOMPANY NAME CHANGED NICHOLSON MARINAS LIMITED CERTIFICATE ISSUED ON 18/10/04
2004-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-21363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14288bSECRETARY RESIGNED
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS
2004-07-09225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-07-09123NC INC ALREADY ADJUSTED 23/06/04
2004-07-09288bSECRETARY RESIGNED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-09288bDIRECTOR RESIGNED
2004-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-09RES04£ NC 100/10000 23/06/
2004-07-0988(2)RAD 23/06/04--------- £ SI 8299@1=8299 £ IC 1/8300
2004-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-03-09CERTNMCOMPANY NAME CHANGED VELOCITY 282 LIMITED CERTIFICATE ISSUED ON 09/03/04
2003-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GROUP LTD 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 GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2004-07-10 Outstanding LLOYDS TSB BANK PLC
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 MARINAS GROUP LTD

Intangible Assets
Patents
We have not found any records of QUAY MARINAS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUAY MARINAS GROUP LTD
Trademarks
We have not found any records of QUAY MARINAS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUAY MARINAS GROUP LTD. 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 (93290 - Other amusement and recreation activities n.e.c.) as QUAY MARINAS GROUP LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where QUAY MARINAS GROUP LTD 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 GROUP LTD 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 GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO31 8AZ