43 Quay Street Limited in Blue Anchor MINEHEAD

43 Quay Street Limited MINEHEAD

Founded in 2003, 43 Quay Street, classified under reg no. 04762342 is an active company. Currently registered at Shalimar TA24 6JR, Minehead the company has been in the business for twenty one years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 3 directors, namely Martyn P., Frederick S. and Mandy S.. Of them, Mandy S. has been with the company the longest, being appointed on 28 February 2015 and Martyn P. has been with the company for the least time - from 27 November 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

43 Quay Street Limited Address / Contact

Office Address	Shalimar
Office Address2	Blue Anchor
Town	Minehead
Post code	TA24 6JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04762342
Date of Incorporation	Tue, 13th May 2003
Industry	Residents property management
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Martyn P.

Position: Director

Appointed: 27 November 2018

Frederick S.

Position: Director

Appointed: 15 September 2018

Mandy S.

Position: Director

Appointed: 28 February 2015

Kathleen C.

Position: Director

Appointed: 20 August 2015

Resigned: 15 August 2018

Tilla B.

Position: Director

Appointed: 06 November 2005

Resigned: 27 November 2018

Victoria D.

Position: Secretary

Appointed: 27 May 2003

Resigned: 26 February 2015

Diane S.

Position: Secretary

Appointed: 13 May 2003

Resigned: 27 May 2003

Paul S.

Position: Director

Appointed: 13 May 2003

Resigned: 11 October 2005

Victoria D.

Position: Director

Appointed: 13 May 2003

Resigned: 27 February 2015

Diane S.

Position: Director

Appointed: 13 May 2003

Resigned: 20 August 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Mandy S. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Martyn P. This PSC has significiant influence or control over the company,. Then there is Frederick S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Mandy S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Martyn P.

Notified on	27 November 2018
Nature of control:	significiant influence or control

Frederick S.

Notified on	15 September 2018
Nature of control:	significiant influence or control

Tilla B.

Notified on	6 April 2016
Ceased on	27 November 2018
Nature of control:	significiant influence or control

Kathleen C.

Notified on	6 April 2016
Ceased on	15 August 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 3rd, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 3rd, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 1st, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 5th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 5th, March 2019	accounts	Free Download (4 pages)
CH01	On Sun, 24th Feb 2019 director's details were changed filed on: 28th, February 2019	officers	Free Download (2 pages)
AP01	On Tue, 27th Nov 2018 new director was appointed. filed on: 9th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 27th Nov 2018 filed on: 19th, December 2018	officers	Free Download (1 page)
AP01	On Sat, 15th Sep 2018 new director was appointed. filed on: 8th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Aug 2018 filed on: 10th, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 10th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 3rd, March 2017	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Fri, 13th May 2016 filed on: 7th, July 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 6th, April 2016	accounts	Free Download (4 pages)
AP01	On Thu, 20th Aug 2015 new director was appointed. filed on: 12th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 20th Aug 2015 filed on: 14th, September 2015	officers	Free Download (1 page)
AP01	On Sat, 28th Feb 2015 new director was appointed. filed on: 4th, June 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 13th May 2015 filed on: 4th, June 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from Waterside Curlew Drive West Charleton Kingsbridge Devon TQ7 2AA on Thu, 4th Jun 2015 to Shalimar Blue Anchor Minehead Somerset TA24 6JR filed on: 4th, June 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 27th Feb 2015 filed on: 2nd, April 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 26th Feb 2015 filed on: 16th, March 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Tue, 13th May 2014 filed on: 27th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 13th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 13th May 2013 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 11th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sun, 13th May 2012 filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 17th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Fri, 13th May 2011 filed on: 17th, May 2011	annual return	Free Download (5 pages)
CH01	On Mon, 16th May 2011 director's details were changed filed on: 16th, May 2011	officers	Free Download (2 pages)
CH01	On Mon, 16th May 2011 director's details were changed filed on: 16th, May 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return up to Thu, 13th May 2010 filed on: 10th, June 2010	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 24th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 25th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 22nd May 2008 with complete member list filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 21st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 21st, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 14th Jun 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Jun 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 5th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 5th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 10th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 10th, March 2006	accounts	Free Download (5 pages)
288a	On Wed, 7th Dec 2005 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On Wed, 7th Dec 2005 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288b	On Thu, 10th Nov 2005 Director resigned filed on: 10th, November 2005	officers	Free Download (1 page)
288b	On Thu, 10th Nov 2005 Director resigned filed on: 10th, November 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 8th Jun 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 8th Jun 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 9th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 9th, February 2005	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, February 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 08/02/05 from: the maltings main street chruch stowe northampton northamptonshire NN7 4SG filed on: 8th, February 2005	address	Free Download (2 pages)
287	Registered office changed on 08/02/05 from: the maltings main street chruch stowe northampton northamptonshire NN7 4SG filed on: 8th, February 2005	address	Free Download (2 pages)
363s	Annual return drawn up to Fri, 11th Jun 2004 with complete member list filed on: 11th, June 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 11th Jun 2004 with complete member list filed on: 11th, June 2004	annual return	Free Download (4 pages)
287	Registered office changed on 08/07/03 from: 43 quay street minehead somerset filed on: 8th, July 2003	address	Free Download (1 page)
287	Registered office changed on 08/07/03 from: 43 quay street minehead somerset filed on: 8th, July 2003	address	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, July 2003	officers	Free Download (1 page)
288b	On Tue, 8th Jul 2003 Secretary resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, July 2003	officers	Free Download (1 page)
288a	On Tue, 8th Jul 2003 New secretary appointed filed on: 8th, July 2003	officers	Free Download (2 pages)
288b	On Tue, 8th Jul 2003 Secretary resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288a	On Tue, 8th Jul 2003 New secretary appointed filed on: 8th, July 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2003	incorporation	Free Download (19 pages)

43 Quay Street Limited MINEHEAD

43 Quay Street Limited Address / Contact

Company Information / Profile

Company staff

Martyn P.

Frederick S.

Mandy S.

Kathleen C.

Tilla B.

Victoria D.

Diane S.

Paul S.

Victoria D.

Diane S.

People with significant control

Company filings

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