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Home > England & Wales Companies > THE WEST QUAY DEVELOPMENT COMPANY LIMITED
Company Information for

THE WEST QUAY DEVELOPMENT COMPANY LIMITED

One, Bell Lane, Lewes, BN7 1JU,
Company Registration Number
06283288
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The West Quay Development Company Ltd
THE WEST QUAY DEVELOPMENT COMPANY LIMITED was founded on 2007-06-18 and has its registered office in Lewes. The organisation's status is listed as "Active - Proposal to Strike off". The West Quay Development Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WEST QUAY DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
One
Bell Lane
Lewes
BN7 1JU
Other companies in BN2
 
Previous Names
INHOCO 4205 LIMITED15/08/2007
Filing Information
Company Number 06283288
Company ID Number 06283288
Date formed 2007-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-08 04:01:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WEST QUAY DEVELOPMENT COMPANY LIMITED
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Companies with same name THE WEST QUAY DEVELOPMENT COMPANY LIMITED
The following companies were found which have the same name as THE WEST QUAY DEVELOPMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WEST QUAY DEVELOPMENT COMPANY PARTNERSHIP LLP One Bell Lane Lewes BN7 1JU Active - Proposal to Strike off Company formed on the 2010-05-05

Company Officers of THE WEST QUAY DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KATIE ANNE SULLIVAN
 Company Secretary 2017-09-06
CATHERINE SALLY GOODALL
 Director 2014-12-01
ROBERT ANDREW GOODALL
 Director 2007-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES KNIGHT
 Company Secretary 2016-02-01 2017-09-06
JOHN EDWARD DAVEY
 Director 2007-09-24 2017-05-25
JOHN RAYMOND MCMULLAN
 Company Secretary 2007-08-15 2016-02-01
ANDREW LAY
 Director 2007-09-24 2008-08-29
A G SECRETARIAL LIMITED
 Company Secretary 2007-06-18 2007-08-15
INHOCO FORMATIONS LIMITED
 Director 2007-06-18 2007-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE SALLY GOODALL BRUNSWICK DEVELOPMENTS GROUP LIMITED Director 2011-06-30 CURRENT 1994-02-22 Active
ROBERT ANDREW GOODALL THE BARGE AT BRIGHTON MARINA LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
ROBERT ANDREW GOODALL THE BABM LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
ROBERT ANDREW GOODALL WEST QUAY RESIDENTIAL COMPANY LIMITED Director 2017-07-14 CURRENT 2016-05-11 Active
ROBERT ANDREW GOODALL ST JOHN'S (SOUTHERN) LIMITED Director 2007-10-09 CURRENT 2007-09-07 Active
ROBERT ANDREW GOODALL OHD AFFORDABLE HOUSING LIMITED Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2017-12-12
ROBERT ANDREW GOODALL OUTER HARBOUR CONSTRUCTION LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
ROBERT ANDREW GOODALL BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
ROBERT ANDREW GOODALL OUTER HARBOUR DEVELOPMENT LIMITED Director 2007-06-14 CURRENT 2007-06-14 Active
ROBERT ANDREW GOODALL BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED Director 1999-01-21 CURRENT 1999-01-21 Active
ROBERT ANDREW GOODALL THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITED Director 1997-01-15 CURRENT 1996-11-18 Active
ROBERT ANDREW GOODALL BRIGHTON MARINA COMPANY LIMITED(THE) Director 1996-07-30 CURRENT 1983-05-05 Active
ROBERT ANDREW GOODALL BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 1996-07-30 CURRENT 1987-09-10 Active
ROBERT ANDREW GOODALL BRUNSWICK DEVELOPMENTS GROUP LIMITED Director 1994-02-22 CURRENT 1994-02-22 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
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-17Application to strike the company off the register
2022-11-17DS01Application to strike the company off the register
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-06-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM Administration Office Brighton Marina Village Brighton BN2 5UF England
2020-10-04TM02Termination of appointment of Katie Anne Sullivan on 2020-10-01
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-25AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE SALLY GOODALL
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM Brighton Marina Brighton BN2 5UF
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-19AP03Appointment of Ms Katie Anne Sullivan as company secretary on 2017-09-06
2017-09-19TM02Termination of appointment of Andrew James Knight on 2017-09-06
2017-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062832880001
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW GOODALL
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD DAVEY
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25AR0118/06/16 ANNUAL RETURN FULL LIST
2016-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-17AP03Appointment of Mr Andrew James Knight as company secretary on 2016-02-01
2016-02-17TM02Termination of appointment of John Raymond Mcmullan on 2016-02-01
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0118/06/15 ANNUAL RETURN FULL LIST
2015-02-24AP01DIRECTOR APPOINTED MRS CATHERINE SALLY GOODALL
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0118/06/14 ANNUAL RETURN FULL LIST
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062832880001
2013-06-19AR0118/06/13 ANNUAL RETURN FULL LIST
2013-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW GOODALL / 01/02/2013
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DAVEY / 01/02/2013
2013-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND MCMULLAN / 01/02/2013
2012-06-28AR0118/06/12 FULL LIST
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23AR0118/06/11 FULL LIST
2010-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-24AR0118/06/10 FULL LIST
2009-07-24225CURREXT FROM 30/06/2009 TO 31/12/2009
2009-06-26363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-26363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS; AMEND
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LAY
2008-07-09363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-08288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ
2007-09-07288bDIRECTOR RESIGNED
2007-09-07288bSECRETARY RESIGNED
2007-09-0788(2)RAD 15/08/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-05288aNEW DIRECTOR APPOINTED
2007-08-15CERTNMCOMPANY NAME CHANGED INHOCO 4205 LIMITED CERTIFICATE ISSUED ON 15/08/07
2007-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE WEST QUAY DEVELOPMENT COMPANY LIMITED 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 THE WEST QUAY DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-20 Satisfied INTERMEDIATE CAPITAL GROUP PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THE WEST QUAY DEVELOPMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WEST QUAY DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WEST QUAY DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of THE WEST QUAY DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WEST QUAY DEVELOPMENT 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 (99999 - Dormant Company) as THE WEST QUAY DEVELOPMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THE WEST QUAY DEVELOPMENT 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 THE WEST QUAY DEVELOPMENT 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 THE WEST QUAY DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN7 1JU