Macniven Quays Limited. Head office in Winchester. Check Director.

Macniven Quays Limited, Winchester

Macniven Quays Limited is a private limited company. Formerly, it was named Town Quay Developments Limited (changed on 2022-01-07). Located at Calpe House, St Thomas Street, Winchester SO23 9HE, the aforementioned 44 years old company was incorporated on 1979-11-02 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). As for the secretaries (1 in total), we can name: Susan H. (appointed on 29 April 2008).

About
Name: Macniven Quays Limited
Number: 01458942
Incorporation date: 1979-11-02
End of financial year: 31 December


Address:	Calpe House St Thomas Street Winchester SO23 9HE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Quay Developments (Southern) Limited

4 April 2018

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

Alexander H.

1 July 2016 - 4 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,397,078	2,484,861	1,849,783	541,240	491,306	496,022	498,105	-	-
Fixed Assets	21,004,195	3,420	2,044	1,209	1,026	25	-	-	-
Number Shares Allotted	-	1,314	1,314	-	-	-	-	1,314	1,314
Shareholder Funds	8,083,526	1,846,169	1,823,983	-	-	-	-	-	-
Tangible Fixed Assets	21,003,194	2,419	1,043	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,317,176	1,846,169	1,823,983	510,251	452,557	448,638	447,928	447,403	453,586

The deadline for Macniven Quays Limited confirmation statement filing is 2024-08-14. The most current confirmation statement was sent on 2023-07-31. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Quay Developments (Southern) Limited has 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. Alexander H. who has over 3/4 of shares, 3/4 to full of voting rights.

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