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Quay House Admirals Way Land Ltd

Quay House Admirals Way Land Ltd is an active company incorporated on 27 June 2018 with the registered office located in Dunstable, Bedfordshire. Quay House Admirals Way Land Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11436286
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (6 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar27 Feb 2025 (12 months)
Accounts type is Small
Next accounts for period 1 March 2026
Due by 1 December 2026 (10 months remaining)
Contact
Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
England
Address changed on 5 Mar 2024 (1 year 10 months ago)
Previous address was 3rd Floor 265 Tottenham Court Road London W1T 7RQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in Mar 1971
Director • General Counsel • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
London Hotel Holdings Limited
Mark Anderson, Ross Greener, and 1 more are mutual people.
Active
Manchester Hotel Holdings Limited
Mark Anderson, Ross Greener, and 1 more are mutual people.
Active
Wembley Park Holdings Limited
Mark Anderson, Ross Greener, and 1 more are mutual people.
Active
London Hotel Holdings 3 Limited
Mark Anderson, Ross Greener, and 1 more are mutual people.
Active
Whitbread Group Plc
Mark Anderson and Alexandra Clare Thomas Hathaway are mutual people.
Active
Premier INN International Development Limited
Mark Anderson and Ross Greener are mutual people.
Active
London Hotel Holdings 2 Limited
Mark Anderson and Daren Clive Lowry are mutual people.
Active
Leeds City Hotels Limited
Ross Greener and Daren Clive Lowry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
27 Feb 2025
For period 27 Feb27 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£26.96M
Increased by £1.37M (+5%)
Total Liabilities
-£28.75M
Increased by £3.16M (+12%)
Net Assets
-£1.78M
Decreased by £1.79M (-17920%)
Debt Ratio (%)
107%
Increased by 6.65% (+7%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Dec 2025
Alexandra Clare Thomas Hathaway Resigned
1 Month Ago on 26 Nov 2025
Mr Richard Graham Tyler Appointed
1 Month Ago on 26 Nov 2025
Confirmation Submitted
6 Months Ago on 16 Jun 2025
Mr Ross Greener Appointed
1 Year Ago on 10 Jan 2025
Miss Reshma Padmanabhan Mathilakath Appointed
1 Year Ago on 10 Jan 2025
Matthew Yates Resigned
1 Year Ago on 10 Jan 2025
Mrs Alexandra Clare Thomas Hathaway Appointed
1 Year Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
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Documents
Accounts for a small company made up to 27 February 2025
Submitted on 2 Dec 2025
Termination of appointment of Alexandra Clare Thomas Hathaway as a director on 26 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Richard Graham Tyler as a director on 26 November 2025
Submitted on 2 Dec 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Ross Greener as a director on 10 January 2025
Submitted on 16 Jan 2025
Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Matthew Yates as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Miss Reshma Padmanabhan Mathilakath as a secretary on 10 January 2025
Submitted on 13 Jan 2025
Accounts for a small company made up to 29 February 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 3 Nov 2024
Repayment History
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