QUAY HOUSE ADMIRALS WAY LAND LTD
Other letting and operating of own or leased real estate
QUAY HOUSE ADMIRALS WAY LAND LTD
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE England
Credit Report
Discover QUAY HOUSE ADMIRALS WAY LAND LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
£10.00k
Total Liabilities
£25.59M
Turnover
N/A
Employees
4
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexandra Clare Thomas Hathaway | Director | Active |
| Daren Clive Lowry | Director | Active |
| Mark Anderson | Director | Active |
| Reshma Padmanabhan Mathilakath | Secretary | Active |
| Ross Greener | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Whitbread Group Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Larry Van Tuyl
Ceased 29 Feb 2024
Warren Amerine Stephens
Ceased 27 Jun 2018
Warren Amerine Stephens
Ceased 29 Feb 2024
Firethorn Investors Limited
Ceased 29 Feb 2024
Quay House Admirals Way Limited
Ceased 29 Feb 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Officers | Appointment of Mr Richard Graham Tyler as director on 2025-11-26 | View(2 pages) |
| 2 Dec 2025 | Accounts | Annual accounts made up to 2025-02-27 | View(17 pages) |
| 2 Dec 2025 | Officers | Termination of Alexandra Clare Thomas Hathaway as director on 2025-11-26 | View(1 page) |
| 16 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-16 with no updates | View(3 pages) |
| 16 Jan 2025 | Officers | Appointment of Mr Ross Greener as director on 2025-01-10 | View(2 pages) |
Appointment of Mr Richard Graham Tyler as director on 2025-11-26
Termination of Alexandra Clare Thomas Hathaway as director on 2025-11-26
Confirmation statement made on 2025-06-16 with no updates
Appointment of Mr Ross Greener as director on 2025-01-10
Recent Activity
Latest Activity
Appointment of Mr Richard Graham Tyler as director on 2025-11-26
2 months ago on 2 Dec 2025
Annual accounts made up to 2025-02-27
2 months ago on 2 Dec 2025
Termination of Alexandra Clare Thomas Hathaway as director on 2025-11-26
2 months ago on 2 Dec 2025
Confirmation statement made on 2025-06-16 with no updates
8 months ago on 16 Jun 2025
Appointment of Mr Ross Greener as director on 2025-01-10
1 years ago on 16 Jan 2025