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Deganwy Quay Ltd HARROGATE

Deganwy Quay started in year 2001 as Private Limited Company with registration number 04180826. The Deganwy Quay company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Harrogate at Saffery Llp Mitre House. Postal code: HG1 5RX.

There is a single director in the company at the moment - Anthony T., appointed on 20 October 2014. In addition, a secretary was appointed - Anthony T., appointed on 20 October 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Deganwy Quay Ltd Address / Contact

Office Address Saffery Llp Mitre House
Office Address2 North Park Road
Town Harrogate
Post code HG1 5RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04180826
Date of Incorporation Fri, 16th Mar 2001
Industry Hotels and similar accommodation
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Anthony T.

Position: Secretary

Appointed: 20 October 2014

Anthony T.

Position: Director

Appointed: 20 October 2014

Stephen B.

Position: Director

Appointed: 19 February 2014

Resigned: 20 October 2014

Douglas L.

Position: Director

Appointed: 26 May 2010

Resigned: 19 February 2014

Geoffrey E.

Position: Director

Appointed: 26 May 2010

Resigned: 19 February 2014

Mark P.

Position: Secretary

Appointed: 26 May 2010

Resigned: 20 October 2014

Alan W.

Position: Director

Appointed: 17 March 2001

Resigned: 26 May 2010

Patricia W.

Position: Secretary

Appointed: 17 March 2001

Resigned: 26 May 2010

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 16 March 2001

Resigned: 21 March 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 16 March 2001

Resigned: 21 March 2001

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Quay Propco Limited from Harrogate, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tony T. This PSC owns 75,01-100% shares.

Quay Propco Limited

Mitre House North Park Road, Harrogate, HG1 5RX, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tony T.

Notified on 1 October 2016
Ceased on 2 October 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 2nd, March 2023 		Free Download (37 pages)

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