Town Quay Developments Limited. Head office in Winchester. Check Director.

Town Quay Developments Limited, Winchester

Town Quay Developments Limited is a private limited company. Previously, it was named Macniven Quays Limited (it was changed on 2022-01-07). Registered at Calpe House, 7A St Thomas Street, Winchester SO23 9HE, the aforementioned 19 years old company was incorporated on 2004-10-25 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this business: Alexander H. (appointed on 25 October 2004).

About
Name: Town Quay Developments Limited
Number: 05268419
Incorporation date: 2004-10-25
End of financial year: 31 December


Address:	Calpe House 7a St Thomas Street Winchester SO23 9HE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Quay Developments (Southern) Limited

1 January 2019

Address	Windover House St. Ann Street, Salisbury, Wiltshire, SP1 2DR, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09506064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Town Quay Developments Limited

6 April 2016 - 1 January 2019

Address	Calpe House 7a St. Thomas Street, Winchester, Hampshire, SO23 9HE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	01458942
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,715,787	1,820,778	2,082,105	2,259,113	2,546,525	2,263,228	2,230,049	-	-	-
Number Shares Allotted	-	1,000	-	-	-	-	-	1,000	1,000	1,000
Shareholder Funds	-798,031	-1,866,314	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,613,403	1,535,120	1,777,157	2,046,928	2,254,602	2,284,086	2,319,647	2,488,293	2,551,606	2,566,345
Fixed Assets	-	-	-	-	3,443	370,434	367,135	-	-	-

The target date for Town Quay Developments Limited confirmation statement filing is 2024-08-14. The last one was filed on 2023-07-31. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Quay Developments (Southern) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Ann Street, SP1 2DR Salisbury, Wiltshire. Town Quay Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 7A St. Thomas Street, SO23 9HE Winchester, Hampshire.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, August 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 21st, May 2019 \| accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2016-10-31 to 2016-12-31 filed on: 24th, May 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 3rd, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-10-25 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-18: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 17th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-10-25 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-04: 1000.00 GBP capital
AA01	Current accounting period shortened from 2014-12-31 to 2014-10-31 filed on: 20th, October 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-25 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-05: 1000.00 GBP capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 22nd, July 2013 \| auditors	Free Download (2 pages)
AR01	Annual return made up to 2012-10-25 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-25 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 31st, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-10-25 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 27th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-10-25 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 15th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-29 filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 6th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-11-19 filed on: 19th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-19 filed on: 19th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, April 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, April 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2006-12-11 filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-11 filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, April 2006 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to 2005-12-31 filed on: 13th, March 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 13th, March 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2005-11-08 filed on: 8th, November 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2005-11-08 filed on: 8th, November 2005 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, April 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, April 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 500 shares on 2004-10-25. Value of each share 1 £, total number of shares: 501. filed on: 14th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2004-10-25. Value of each share 1 £, total number of shares: 501. filed on: 14th, April 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 14th, April 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, April 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 14th, April 2005 \| resolution	Free Download
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, October 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, October 2004 \| incorporation	Free Download (17 pages)

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