QM

QUAY MARINAS LIMITED

Active

Company number 01094247

Southampton, England · Incorporated 5 February 1973

Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL, England

Last updated on 12 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHLOE TRADING COMPANY LIMITED · 5 February 1973 – 1 November 1999

CREST NICHOLSON MARINAS LIMITED · 1 November 1999 – 19 January 2005

Company overview

Quay Marinas Limited is an active private limited company incorporated on 5 February 1973. It is currently registered at Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL and operates in the operation of sports facilities (SIC 93290).

The company files micro-entity accounts. Its most recent accounts, made up to 31 March 2025, were filed on 3 March 2026. The accounting reference date was changed in September 2025 and the next accounts are due by 30 June 2027 for the period ending 30 September 2026. Confirmation statements are up to date, with the latest made up to 15 February 2026.

The company has no charges, has never been liquidated, and has no insolvency history. It underwent a change of name from Crest Nicholson Marinas Limited in January 2005.

As of the latest filings, the board consists of four directors appointed on 16 September 2025: Geoffrey Andrew Collins, Peter Hamilton Bradshaw, John Mischa Cervenka and Simon Nicholas Haigh. A number of previous directors have resigned in recent years, including Michael Andrew Charles Prideaux (November 2024) and Hannah Elizabeth McCarthy (September 2025).

Quay Marinas Group Limited is the ultimate parent and holds 75–100% of the shares and voting rights. The company remains fully active with no notable adverse filings.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quay Marinas Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 February 2026 View
Legacy
Capital
18 February 2026 View
Legacy
Insolvency
18 February 2026 View
Resolution
Resolution
18 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
26 April 2022 View
Gazette Notice Voluntary
Gazette
5 April 2022 View
Dissolution Application Strike Off Company
Dissolution
23 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2022 View
Legacy
Capital
16 March 2022 View
Legacy
Insolvency
16 March 2022 View
Resolution
Resolution
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Auditors Resignation Limited Company
Auditors
10 February 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Resolution
Resolution
26 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Full
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Legacy
Mortgage
3 September 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Mortgage
4 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Address
4 September 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Address
30 November 2005 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Annual Return
17 March 2005 View
Memorandum Articles
Incorporation
27 January 2005 View
Certificate Change Of Name Company
Change Of Name
19 January 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Capital
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Legacy
Mortgage
10 July 2004 View
Legacy
Mortgage
10 July 2004 View
Legacy
Mortgage
10 July 2004 View
Legacy
Mortgage
10 July 2004 View
Resolution
Resolution
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Legacy
Accounts
9 July 2004 View
Legacy
Address
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Mortgage
25 June 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
23 August 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Resolution
Resolution
5 November 1999 View
Certificate Change Of Name Company
Change Of Name
1 November 1999 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Dormant
Accounts
8 August 1999 View
Legacy
Annual Return
3 March 1999 View
Accounts With Accounts Type Dormant
Accounts
17 June 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Dormant
Accounts
13 May 1997 View
Legacy
Annual Return
12 March 1997 View
Accounts With Accounts Type Dormant
Accounts
8 May 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
9 August 1995 View
Accounts With Accounts Type Dormant
Accounts
18 April 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 March 1994 View
Accounts With Accounts Type Dormant
Accounts
16 February 1994 View
Accounts With Accounts Type Dormant
Accounts
10 March 1993 View
Legacy
Annual Return
22 February 1993 View
Accounts With Accounts Type Dormant
Accounts
23 March 1992 View
Legacy
Annual Return
6 March 1992 View
Legacy
Address
6 September 1991 View
Accounts With Accounts Type Dormant
Accounts
30 April 1991 View
Legacy
Annual Return
30 April 1991 View
Accounts With Accounts Type Dormant
Accounts
14 May 1990 View
Legacy
Annual Return
14 May 1990 View
Accounts With Accounts Type Dormant
Accounts
26 June 1989 View
Legacy
Annual Return
26 June 1989 View
Legacy
Officers
5 January 1989 View
Accounts With Made Up Date
Accounts
1 August 1988 View
Legacy
Annual Return
1 August 1988 View
Legacy
Address
24 January 1988 View
Accounts With Made Up Date
Accounts
14 September 1987 View
Legacy
Annual Return
14 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
5 July 1986 View
Legacy
Annual Return
5 June 1986 View
Incorporation Company
Incorporation
5 February 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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