| Company Name | The Quays 27/39 Limited |
|---|---|
| Director | Richard Luther Beal |
| Company Status | Active |
| Company Number | 08601681 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2013(10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Luther Beal |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH |
| Director Name | Mr Richard Albert Costall |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2016(3 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH |
Location
| Registered Address | Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 20 February 2023 | Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on 20 February 2023 (1 page) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 25 August 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 13 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 11 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 14 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 22 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 18 April 2019 | Director's details changed for Mr Richard Luther Beal on 18 April 2019 (2 pages) |
| 23 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 6 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 2 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 14 March 2017 | Termination of appointment of Richard Albert Costall as a director on 1 February 2017 (1 page) |
| 14 March 2017 | Termination of appointment of Richard Albert Costall as a director on 1 February 2017 (1 page) |
| 21 November 2016 | Appointment of Mr Richard Albert Costall as a director on 8 November 2016 (2 pages) |
| 21 November 2016 | Appointment of Mr Richard Albert Costall as a director on 8 November 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 1 February 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 1 February 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 29 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 26 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 7 February 2014 | Registered office address changed from Holderness House Tower House Lane Hull East Yorkshire HU12 8EE England on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from Holderness House Tower House Lane Hull East Yorkshire HU12 8EE England on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from Holderness House Tower House Lane Hull East Yorkshire HU12 8EE England on 7 February 2014 (1 page) |
| 9 July 2013 | Incorporation Statement of capital on 2013-07-09
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| 9 July 2013 | Incorporation Statement of capital on 2013-07-09
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