Quay Marinas Group Ltd

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Quay Marinas Group Ltd

04863689•Private Limited With Share Capital

Swanwick Marina Swanwick, Southampton, Hampshire, SO311ZL
01275841188

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Incorporated

12/08/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

93290

Risk

low risk

Company Overview

Registration, classification & business activity

Quay Marinas Group Ltd (04863689) is a private limited with share capital incorporated on 12/08/2003 (22 years old) and registered in hampshire, SO311ZL. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 12/08/2003
SO311ZL

Financial Overview

Total Assets

£2.19M

Liabilities

£1.91M

Net Assets

£278.5K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
S
simon nicholas haigh
director
G
geoffrey andrew collins
director
P
peter hamilton bradshaw
director
J
john mischa cervenka
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2026
Legacy
Category:Capital
Date:19-02-2026
Legacy
Category:Insolvency
Date:19-02-2026
Resolution
Category:Resolution
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2022
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:26-04-2022
Gazette Notice Voluntary
Category:Gazette
Date:05-04-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2022
Legacy
Category:Capital
Date:16-03-2022
Legacy
Category:Insolvency
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Auditors Resignation Limited Company
Category:Auditors
Date:10-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2019
Resolution
Category:Resolution
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Resolution
Category:Resolution
Date:28-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Address
Date:30-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Capital
Date:29-03-2005
Memorandum Articles
Category:Incorporation
Date:27-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2005
Memorandum Articles
Category:Incorporation
Date:28-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2004
Legacy
Category:Annual Return
Date:21-09-2004
Legacy
Category:Officers
Date:21-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Mortgage
Date:10-07-2004
Legacy
Category:Accounts
Date:09-07-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Address
Date:09-07-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date03/03/2026
Latest Accounts31/03/2025

Trading Addresses

Bursledon Bridge, Bridge Road, Bursledon, Southampton, Hampshire, SO318AZ
Swanwick Marina, Swanwick Shore, Swanwick, Southampton, SO311ZLRegistered

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Contact

01275841188
Swanwick Marina Swanwick, Southampton, Hampshire, SO311ZL