Quay Propco Limited in North Park Road HARROGATE

Quay Propco Limited HARROGATE

Founded in 2014, Quay Propco, classified under reg no. 08924336 is an active company. Currently registered at Saffery Llp Mitre House HG1 5RX, Harrogate the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2014/08/19 Quay Propco Limited is no longer carrying the name Ash Cottage Grasmere.

The firm has one director. Anthony T., appointed on 5 March 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Quay Propco Limited 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	08924336
Date of Incorporation	Wed, 5th Mar 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Anthony T.

Position: Director

Appointed: 05 March 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is The Inspire Holding Company Limited from Harrogate, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is 0864179 that put Harrogate, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

The Inspire Holding Company Limited

Mitre House North Park Road, Harrogate, HG1 5RX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 October 2016
Nature of control:	75,01-100% shares

0864179

Fountians Bent Birstwith Birstwith, Harrogate, Harrogate, North Yorkshire, HG3 2PN, England

Legal authority	Uk
Legal form	Company
Country registered	Uk
Place registered	Uk
Registration number	0864179
Notified on	1 October 2016
Ceased on	1 October 2016
Nature of control:	75,01-100% shares

Company previous names

Ash Cottage Grasmere	August 19, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/10 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/10 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Saffery Champness Llp Mitre House North Park Road Harrogate HG1 5RX England on 2023/09/05 to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX filed on: 5th, September 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 2nd, March 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 2nd, March 2023	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 2nd, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 2nd, March 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016/10/01 filed on: 17th, November 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/10/01 filed on: 17th, November 2022	persons with significant control	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 6th, May 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 6th, May 2022	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 6th, May 2022	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 6th, May 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/10 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 12th, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 12th, July 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 12th, July 2021	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 12th, July 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, October 2020	gazette	Free Download (1 page)
AD01	Change of registered address from Fountains Bent Darley Road Birstwith Harrogate HG3 2PN on 2020/10/27 to Saffery Champness Llp Mitre House North Park Road Harrogate HG1 5RX filed on: 27th, October 2020	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, October 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/10 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 31st, March 2020	accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 15th, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 15th, October 2019	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 15th, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 15th, October 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/02/10 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 20th, November 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 20th, November 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 20th, November 2018	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 20th, November 2018	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/10 filed on: 25th, February 2018	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 23rd, November 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 23rd, November 2017	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 23rd, November 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 23rd, November 2017	accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, May 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/10 filed on: 30th, May 2017	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, May 2017	gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 9th, February 2017	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 9th, February 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 6th, January 2017	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 6th, January 2017	other	Free Download (3 pages)
AA01	Extension of accounting period to 2016/03/31 from 2015/10/18 filed on: 15th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/05 filed on: 14th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/14	capital
AA	Dormant company accounts reported for the period up to 2014/10/18 filed on: 16th, October 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2014/10/18 filed on: 8th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/05 filed on: 22nd, March 2015	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, October 2014	resolution
MR01	Registration of charge 089243360001, created on 2014/10/20 filed on: 29th, October 2014	mortgage	Free Download (54 pages)
MR01	Registration of charge 089243360002, created on 2014/10/20 filed on: 29th, October 2014	mortgage	Free Download (30 pages)
CERTNM	Company name changed ash cottage grasmere LIMITEDcertificate issued on 19/08/14 filed on: 19th, August 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, August 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/08/19 filed on: 19th, August 2014	resolution
NEWINC	Company registration filed on: 5th, March 2014	incorporation	Free Download (26 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/05	capital