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Turnquay Wharf Ltd

Turnquay Wharf Ltd is an active company incorporated on 6 August 2024 with the registered office located in Plymouth, Devon. Turnquay Wharf Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15879966
Private limited company
Age
1 year 4 months
Incorporated 6 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (4 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 6 May 2026 (4 months remaining)
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Contact Update Details
Address
40-42 Sisna Park Road
Plymouth
PL6 7FH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Msubs.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
M Subs Ltd
Secretary • PSC
Guy Richard John Walker
Director • Solicitor • British • Lives in England • Born in Apr 1951
Richard Hugh Allan
Director • Harbour Master • British • Lives in England • Born in Mar 1984
Charles Edward Thomas Anthony Weston-Baker
Director • Retired • British • Lives in UK • Born in Apr 1954
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Mutual Companies
Teamwork Security And Training Services Limited
Guy Richard John Walker is a mutual person.
Active
Pomphlett Holdings Ltd
M Subs Ltd is a mutual person.
Active
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Financials
Turnquay Wharf Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Extended
29 Days Ago on 18 Nov 2025
Mr Charles Edward Thomas Anthony Weston-Baker Appointed
1 Month Ago on 28 Oct 2025
Alan John Nichols Resigned
1 Month Ago on 28 Oct 2025
Confirmation Submitted
4 Months Ago on 18 Aug 2025
M Subs Ltd Appointed
9 Months Ago on 1 Mar 2025
Brett Anthony Phaneuf Resigned
9 Months Ago on 28 Feb 2025
Brett Anthony Phaneuf Resigned
9 Months Ago on 28 Feb 2025
Mr Guy Richard John Walker Appointed
1 Year 2 Months Ago on 30 Sep 2024
Mr Brett Anthony Phaneuf Appointed
1 Year 2 Months Ago on 26 Sep 2024
Mr Alan John Nichols Appointed
1 Year 2 Months Ago on 26 Sep 2024
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 18 Nov 2025
Appointment of Mr Charles Edward Thomas Anthony Weston-Baker as a director on 28 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Alan John Nichols as a director on 28 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 18 Aug 2025
Appointment of M Subs Ltd as a secretary on 1 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Brett Anthony Phaneuf as a secretary on 28 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Brett Anthony Phaneuf as a director on 28 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Guy Richard John Walker as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Brett Anthony Phaneuf as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Alan John Nichols as a director on 26 September 2024
Submitted on 26 Sep 2024
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Repayment History
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