DEGANWY QUAY LTD

Key Data

Status

Active

Company No.

04180826

Incorporation date

16/03/2001

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/03/2001)

18/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

15/10/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

03/09/2025

Change of details for Quay Propco Limited as a person with significant control on 2025-09-02

View PDF (2 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (37 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (19 pages)

27/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

01/10/2024

Registered office address changed from Saffery Llp Mitre House North Park Road Harrogate HG1 5RX United Kingdom to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 2024-10-01

View PDF (1 pages)

28/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

28/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

28/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (37 pages)

28/05/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (23 pages)

18/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

05/09/2023

Registered office address changed from Saffery Champness Llp Mitre House North Park Road Harrogate HG1 5RX England to Saffery Llp Mitre House North Park Road Harrogate HG1 5RX on 2023-09-05

View PDF (1 pages)

04/04/2023

Change of details for Quay Propco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

02/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (37 pages)

02/03/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

16/11/2022

Notification of Quay Propco Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

16/11/2022

Cessation of Tony Gererd Troy as a person with significant control on 2016-10-02

View PDF (1 pages)

06/05/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (12 pages)

06/05/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (38 pages)

06/05/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

06/05/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

15/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

14/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (37 pages)

14/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

14/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

18/05/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

28/10/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2020

Registered office address changed from Fountains Bent Darley Road Birstwith Harrogate North Yorkshire HG3 2PN to Saffery Champness Llp Mitre House North Park Road Harrogate HG1 5RX on 2020-10-27

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

07/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

22/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

16/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

23/04/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

24/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

30/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

25/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (3 pages)

20/11/2015

Statement by Directors

View PDF (1 pages)

20/11/2015

Statement of capital on 2015-11-20

View PDF (4 pages)

20/11/2015

Solvency Statement dated 09/11/15

View PDF (1 pages)

20/11/2015

Resolutions

View PDF (1 pages)

16/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

01/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (3 pages)

09/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

05/11/2014

Resolutions

View PDF (4 pages)

05/11/2014

Resolutions

View PDF (2 pages)

29/10/2014

Resolutions

View PDF (4 pages)

29/10/2014

Registration of charge 041808260010, created on 2014-10-20

View PDF (27 pages)

29/10/2014

Registration of charge 041808260011, created on 2014-10-20

View PDF (30 pages)

23/10/2014

Registered office address changed from Quay Hotel & Spa Deganwy Quay Deganwy Conwy LL31 9DJ to Fountains Bent Darley Road Birstwith Harrogate North Yorkshire HG3 2PN on 2014-10-23

View PDF (1 pages)

23/10/2014

Termination of appointment of Stephen Charles Broome as a director on 2014-10-20

View PDF (1 pages)

23/10/2014

Appointment of Mr Anthony Gerard Troy as a secretary on 2014-10-20

View PDF (2 pages)

23/10/2014

Termination of appointment of Mark Parsons as a secretary on 2014-10-20

View PDF (1 pages)

23/10/2014

Appointment of Mr Anthony Gerard Troy as a director on 2014-10-20

View PDF (2 pages)

23/10/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

23/10/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

23/10/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

23/10/2014

Satisfaction of charge 9 in full

View PDF (2 pages)

15/10/2014

Registered office address changed from 66 Grosvenor Street London W1K 3JL to Quay Hotel & Spa Deganwy Quay Deganwy Conwy LL31 9DJ on 2014-10-15

View PDF (2 pages)

15/07/2014

Satisfaction of charge 5 in full

View PDF (5 pages)

06/05/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (3 pages)

06/05/2014

Registered office address changed from Quay Hotel & Spa Deganwy Quay Deganwy Conwy LL31 9DJ on 2014-05-06

View PDF (1 pages)

15/04/2014

Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL United Kingdom on 2014-04-15

View PDF (2 pages)

04/03/2014

Termination of appointment of Geoffrey Egan as a director

View PDF (1 pages)

04/03/2014

Appointment of Mr Stephen Charles Broome as a director

View PDF (2 pages)

04/03/2014

Termination of appointment of Douglas Lawson as a director

View PDF (1 pages)

25/02/2014

Resolutions

View PDF (5 pages)

07/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

26/03/2013

Miscellaneous

View PDF (1 pages)

15/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

27/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

24/05/2011

Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 2011-05-24

View PDF (1 pages)

24/05/2011

Registered office address changed from 9-10 Grafton Street London W1S 4EN United Kingdom on 2011-05-24

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

26/07/2010

Director's details changed for Douglas James Lawson on 2010-07-26

View PDF (2 pages)

02/07/2010

Appointment of Mark Parsons as a secretary

View PDF (1 pages)

02/07/2010

Appointment of Douglas James Lawson as a director

View PDF (2 pages)

02/07/2010

Appointment of Mr Geoffrey Robert Egan as a director

View PDF (2 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/06/2010

Registered office address changed from Deganwy Quay Deganwy Conwy LL31 9DJ on 2010-06-17

View PDF (1 pages)

17/06/2010

Termination of appointment of Patricia Waldron as a secretary

View PDF (1 pages)

17/06/2010

Termination of appointment of Alan Waldron as a director

View PDF (1 pages)

16/06/2010

Resolutions

View PDF (3 pages)

16/06/2010

Statement of capital following an allotment of shares on 2010-05-26

View PDF (4 pages)

15/06/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

14/06/2010

Resolutions

View PDF (3 pages)

04/06/2010

Auditor's resignation

View PDF (1 pages)

04/06/2010

Resolutions

View PDF (2 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

29/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (4 pages)

09/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

07/04/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

11/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/05/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

15/04/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

20/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2007

Amended accounts made up to 2005-12-31

View PDF (6 pages)

22/03/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

13/03/2006

Return made up to 16/03/06; full list of members

View PDF (6 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

11/04/2005

Return made up to 16/03/05; full list of members

View PDF (6 pages)

04/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

30/04/2004

Return made up to 16/03/04; full list of members

View PDF (6 pages)

28/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

10/04/2003

Return made up to 16/03/03; full list of members

View PDF (6 pages)

23/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

09/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

26/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

09/08/2001

New secretary appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

16/03/2001

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Troy, Anthony Gerrard	Director	20/10/2014 - Present	126
Troy, Anthony Gerard	Secretary	20/10/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEGANWY QUAY LTD

DEGANWY QUAY LTD is an(a) Active company incorporated on 16/03/2001 with the registered office located at Saffery Llp, 10 Wellington Place, Leeds LS1 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEGANWY QUAY LTD?

DEGANWY QUAY LTD is currently Active. It was registered on 16/03/2001 .

Where is DEGANWY QUAY LTD located?

DEGANWY QUAY LTD is registered at Saffery Llp, 10 Wellington Place, Leeds LS1 4AP.

What does DEGANWY QUAY LTD do?

DEGANWY QUAY LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DEGANWY QUAY LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-16 with no updates.