OpenCompanies

Macniven Quays Limited

Company number
01458942
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 1979
Nature of business
Buying and selling of own real estate
Corporate group
Resolve Management Solutions Limited (15 companies)

Registered office

Staple House
Staple Gardens
Winchester
SO23 8SR

Previous names

  • Town Quay Properties Limited (until 29 Oct 1987)
  • Sixth Intercede Limited (until 31 Dec 1981)
  • Town Quay Developments Limited (until 7 Jan 2022)

Officers

NameRoleAppointedResigned
HUNT, Susan Mary Director -
HUNT, Annalesa Barbara Alyce Director 5 Nov 2025
HUNT, Alexander James Director 20 Sep 2003

Control

NameNature of controlNotifiedCeased
Mr Alexander James Hunt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2016 4 Apr 2018
Quay Developments (Southern) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 2
31 Dec 2024 - £29,580 2
31 Dec 2023 - £32,165 2
31 Dec 2022 - £35,337 2
31 Dec 2021 - £39,377 2
31 Dec 2020 - £33,860 2
31 Dec 2019 - £33,815 2
31 Dec 2018 - £31,327 4
31 Oct 2017 - £79,822 -
31 Oct 2016 - £92,656 -
31 Oct 2015 £1,846,169 £896,491 -
31 Oct 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -
31 Dec 1982 - - -

Connections

Owned by

Macniven Quays Limited → Quay Developments (Southern) Limited

Directors’ other companies

Companies at the same address

Data