QUAYVALLEY LIMITED - POOLE


Company Profile Company Filings

Overview

QUAYVALLEY LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
QUAYVALLEY LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04632833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

QUAYVALLEY LIMITED - POOLE

This company is listed in the following categories:
59112 - Video production activities
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 PANORAMA ROAD
POOLE
BH13 7RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MICHELE PRESCOT Jan 1959 British Director 2016-11-04 CURRENT
MR COLIN KENRICK PRESCOT Apr 1950 British Director 2003-01-27 CURRENT
MR JAMES EDWARD HUNTER SMART Jun 1954 British Director 2003-01-27 UNTIL 2024-01-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-10 UNTIL 2003-01-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-01-10 UNTIL 2003-01-27 RESIGNED
MRS ROSAMUND JANE HUNTER SMART Sep 1951 British Secretary 2003-01-27 UNTIL 2017-01-26 RESIGNED
MR JAMES EDWARD HUNTER SMART Secretary 2017-01-26 UNTIL 2024-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Kenrick Prescot 2016-04-06 4/1950 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Michele Prescot 2016-04-06 1/1959 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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STABILIZED PLATFORMS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
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MOONSHINE CREATIVE LTD. LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BRIMSTONE AERIAL SYSTEMS LTD CHATHAM ENGLAND Active -... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OJ PRODUCTIONS LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
TYPE ONE INVESTMENTS LIMITED STOCKBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Quayvalley Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 31-12-2023 £71,578 Cash £1,123,602 equity
Quayvalley Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-15 31-12-2022 £44,953 Cash £1,078,725 equity
Quayvalley Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-12-2021 £90,838 Cash £1,061,817 equity
Quayvalley Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 31-12-2020 £37,773 Cash £1,043,905 equity
Quayvalley Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-12-2019 £19,180 Cash £1,014,165 equity
Quayvalley Limited - Accounts to registrar (filleted) - small 18.2 2019-04-03 31-12-2018 £316,073 Cash £961,230 equity
Quayvalley Limited - Accounts to registrar (filleted) - small 18.1 2018-04-11 31-12-2017 £299,094 Cash £899,109 equity
Quayvalley Limited - Accounts to registrar - small 17.1.1 2017-05-17 31-12-2016 £214,022 Cash £867,814 equity
Quayvalley Limited - Abbreviated accounts 16.1 2016-05-11 31-12-2015 £89,278 Cash £681,049 equity
Quayvalley Limited - Limited company - abbreviated - 11.6 2015-02-14 31-12-2014 £77,943 Cash £663,285 equity

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