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Overview

Summary

Affiliates

Contact details

Officers9

Finance3

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

MACNIVEN QUAYS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Nov 1979 (45 years ago)

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Summary

NameMACNIVEN QUAYS LIMITED
Historical names
  • TOWN QUAY DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01458942
Incorporation Date02 Nov 1979 (45 years ago) / 57 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TOWN *************************

ActiveUnited Kingdom

Contact details

Legal addressHAMPSHIRE, WINCHESTER, CALPE HOUSE, ST THOMAS STREET, SO23 9HE

Officers

individual

IndividualUnited Kingdom

Mr Alexander James Hunt

Person with significant control


Appointed on01 Jul 2016

Resigned on04 Apr 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

QUAY DEVELOPMENTS (SOUTHERN) LIMITED

Person with significant control


Appointed on04 Apr 2018

individual

IndividualUnited Kingdom

Hunt, Alexander James

Director


Appointed on20 Sep 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Hunt, Susan Mary

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Hunt, Annalesa Barbara Alyce

Secretary


Appointed on01 Feb 2001

Resigned on29 Apr 2008

individual

IndividualUnited Kingdom

Hunt, Susan Mary

Secretary


Appointed on29 Apr 2008

Resigned on31 Jan 2001

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022453,586 GBP
(~$558,915)
View full report
2021447,403 GBP
(~$615,303)
View full report
2020447,928 GBP
(~$574,389)
View full report

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Events

Old value

07 Jan 2022

Name changeTOWN QUAY DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type total exemption fullAAView
08 Aug 2022Confirmation statement with no updatesCS01View
07 Jan 2022Change of name noticeCONNOTView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Jul 2024
    due by 14 Aug 2024
  • Last statement dated31 Jul 2023
Returns
  • Next returns datedue by 02 May 2017
  • Last returns dated04 Apr 2016
Mortgages
  • Charges28
  • Satisfied28

Frequently asked questions

Where is MACNIVEN QUAYS LIMITED's headquarters?

MACNIVEN QUAYS LIMITED's headquarters is located at HAMPSHIRE, WINCHESTER, CALPE HOUSE, ST THOMAS STREET, SO23 9HE

What is MACNIVEN QUAYS LIMITED's industry?

MACNIVEN QUAYS LIMITED is in the industry of Buying and selling of own real estate

What year was MACNIVEN QUAYS LIMITED started?

MACNIVEN QUAYS LIMITED was started in 1979

Sources: Companies House