OpenCompanies

Quay One (Leeds) Management Company Limited

Company number
05692929
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2006
Nature of business
Management of real estate on a fee or contract basis

Registered office

Unit 1 Middlethorpe Business Park
SIM Balk Lane
York
YO23 2BD

Officers

NameRoleAppointedResigned
HOLTBY, Adrian Secretary 17 May 2019
NIXON, Ian Geoffrey Director 31 Jan 2006
SWEENEY, Mark Geary Director 26 Mar 2018 18 May 2026
GARDNER, Katherine Louise Director 2 Dec 2020 16 Dec 2022
CARTER, Timothy Craig Director 26 Mar 2018 16 Aug 2022
MCLELLAN, Stephen Leslie Secretary 2 Sep 2013 17 May 2019
TROTT, Kevin Director 3 Oct 2008 8 Apr 2016
NIXON, Janet Secretary 31 Jan 2006 2 Sep 2013
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 31 Jan 2006 31 Jan 2006
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 31 Jan 2006 31 Jan 2006

Control

NameNature of controlNotifiedCeased
Mr Ian Geoffrey Nixon Significant Influence Or Control 1 Jan 2017 21 Aug 2018

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £35 -
31 Mar 2024 Dormant £35 -
31 Mar 2023 Dormant £35 -
31 Mar 2022 Dormant £35 -
31 Mar 2021 Dormant £35 -
31 Mar 2020 Dormant £35 -
31 Mar 2019 Dormant £35 -
31 Mar 2018 £35 -
31 Mar 2017 £35 £5,198
31 Mar 2016 £35 £3,728
31 Mar 2015 £35 £12,556
31 Mar 2014 £35 £15,710
31 Mar 2013 £35 £10,910
31 Mar 2012 £35 £8,208
31 Mar 2011 £35 £10,750
31 Mar 2010 £35 £5,464
31 Jan 2009 - -
31 Jan 2008 Dormant £1 £1
31 Jan 2007 - -

Connections

Companies at the same address

Data