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43 QUAY STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 43 Quay Street Limited. The company was founded 21 years ago and was given the registration number 04762342. The firm's registered office is in MINEHEAD. You can find them at Shalimar, Blue Anchor, Minehead, Somerset. This company's SIC code is 98000 - Residents property management.

Company Information

Name:43 QUAY STREET LIMITED
Company Number:04762342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Shalimar, Blue Anchor, Minehead, Somerset, TA24 6JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 43 Quay Street, Tregonwell Road, Minehead, United Kingdom, TA24 5UL

Director27 November 2018Active
Flat 1, 43 Quay Street, Minehead, England, TA24 5UL

Director15 September 2018Active
Shalimar, Blue Anchor, Minehead, England, TA24 6JR

Director28 February 2015Active
Waterside, Curlew Drive West Charleton, Kingsbridge, TQ7 2AA

Secretary27 May 2003Active
Elgin Towers, Saint Michaels Road, Minehead, TA24 5QL

Secretary13 May 2003Active
Flat 2, 43 Quay Street, Minehead, TA24 5UL

Director06 November 2005Active
Shalimar, Blue Anchor, Minehead, TA24 6JR

Director20 August 2015Active
Waterside, Curlew Drive West Charleton, Kingsbridge, TQ7 2AA

Director13 May 2003Active
Lorien, Glebelands, Minehead, TA24 8DM

Director13 May 2003Active
433 Watling Street, Mile Oak, Tamworth, B78 3ND

Director13 May 2003Active

People with Significant Control

Mr Martyn John Pratt
Notified on:27 November 2018
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Flat 2, 43 Quay Street, Minehead, England, TA24 5UL
Nature of control:
  • Significant influence or control
Frederick Gilbert Simmons
Notified on:15 September 2018
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Shalimar, Blue Anchor, Minehead, England, TA24 6JR
Nature of control:
  • Significant influence or control
Ms Tilla Brading
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Shalimar, Blue Anchor, Minehead, England, TA24 6JR
Nature of control:
  • Significant influence or control
Mrs Kathleen Margaret Cottrell
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Shalimar, Blue Anchor, Minehead, TA24 6JR
Nature of control:
  • Significant influence or control
Mrs Mandy Southerton
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Shalimar, Blue Anchor, Minehead, TA24 6JR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type dormant.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type dormant.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2019-02-28Officers

Change person director company with change date.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-01-09Officers

Appoint person director company with name date.

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2018-12-24Persons with significant control

Cessation of a person with significant control.

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2018-12-19Officers

Termination director company with name termination date.

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2018-11-08Officers

Appoint person director company with name date.

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2018-11-07Persons with significant control

Cessation of a person with significant control.

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2018-09-10Officers

Termination director company with name termination date.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type dormant.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type dormant.

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2016-07-07Annual return

Annual return company with made up date no member list.

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