Menna Overview
Here’s a quick overview of QUAY HOUSE ADMIRALS WAY LAND LTD 👀 — a Dunstable, Bedfordshire based business that started in 2018.
QUAY HOUSE ADMIRALS WAY LAND LTD
- Company statusactive
- Company No11436286
- Age8 years 1 month Incorporated 27 June 2018
- Officers5
Address
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
QUAY HOUSE ADMIRALS WAY LAND LTD is an active company incorporated on 27 June 2018 and based in Dunstable, Bedfordshire, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 1 March 2026. Next accounts due by 1 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Dec 2024
Resolution
1 Year Ago on 03 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATHILAKATH, Reshma Padmanabhan | secretary | 10 Jan 2025 | |
| ANDERSON, Mark | director | Mar 1971 | 29 Feb 2024 |
| GREENER, Ross | director | Feb 1992 | 10 Jan 2025 |
| LOWRY, Daren Clive | director | Jan 1970 | 29 Feb 2024 |
| TYLER, Richard Graham | director | May 1987 | 26 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitbread Group Plc | 29 Feb 2024 | |
| Mr Warren Amerine Stephens | Feb 1957 | 27 Jun 2018 |
| Mr Larry Van Tuyl | Jan 1950 | 27 Jun 2018 |
| Quay House Admirals Way Limited | 27 Jun 2018 | |
| Firethorn Investors Limited | 27 Jun 2018 | |
| Mr Warren Amerine Stephens | Feb 1957 | 27 Jun 2018 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of QUAY HOUSE ADMIRALS WAY LAND LTD 👀 — a Dunstable, Bedfordshire based business that started in 2018.