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THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED

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

This company is commonly known as The Quay (flexible Office Space) Limited. The company was founded 24 years ago and was given the registration number 03831302. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED
Company Number:03831302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director02 November 2017Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director01 February 2021Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL

Director02 November 2017Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary02 November 2017Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Secretary01 September 2004Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary04 March 2015Active
The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ

Secretary25 August 1999Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary25 August 1999Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director02 November 2017Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director19 March 2004Active
Manor House, 10 Theobald Road, Bowdon, WA14 3HG

Director25 August 1999Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director21 December 2007Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director04 March 2015Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director02 November 2017Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director25 August 1999Active
152 City Road, London, EC1V 2NX

Nominee Director25 August 1999Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director16 June 2009Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director25 August 1999Active
Billown Mansion House, Malew, Ballasalla, IM9 3DL

Director25 August 1999Active

People with Significant Control

Peel L&P Holdings (Uk) Limited
Notified on:02 November 2017
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peel Property (No.2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peel Dome, Intu Trafford Centre, Manchester, United Kingdom, M17 8PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-05Officers

Termination director company with name termination date.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-02-04Officers

Appoint person director company with name date.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-20Officers

Change person director company with change date.

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2020-11-11Officers

Termination secretary company with name termination date.

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2020-11-11Officers

Termination director company with name termination date.

Download
2020-11-10Accounts

Accounts with accounts type dormant.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-03Address

Change registered office address company with date old address new address.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-27Persons with significant control

Change to a person with significant control.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2019-06-11Accounts

Accounts with accounts type dormant.

Download
2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2017-11-02Persons with significant control

Cessation of a person with significant control.

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