Introduction
Watch Company
Q
QUAY MANAGEMENT SERVICES LTD
QUAY MANAGEMENT SERVICES LTD is an active company incorporated on 19 July 2020 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. QUAY MANAGEMENT SERVICES LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12753054
LTD Company
Age
5 Years
Incorporated 19 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Suite 8b, First Floor Aw House 6-8 Stuart Street Luton, LU1 2SJ,
Previous Addresses
Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB England
From: 22 September 2023To: 10 April 2025
4th Floor, Tuition House 27/37 st Georges Road Wimbledon London SW19 4EU England
From: 28 April 2023To: 22 September 2023
Office 2 First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB England
From: 19 July 2020To: 28 April 2023
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Share Issue
Sept 23
Capital Alter Shares Subdivision
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOWGEGO, James Alfred Lloyd
ActiveAw House, LutonLU1 2SJ
Born August 1968
Director
Appointed 09 Feb 2026
HOWGEGO, James Alfred Lloyd
Aw House, LutonLU1 2SJ
Born August 1968
Director
09 Feb 2026
Active
MOONEY, Alison Mary
ActiveAw House, LutonLU1 2SJ
Born May 1963
Director
Appointed 01 Sept 2023
MOONEY, Alison Mary
Aw House, LutonLU1 2SJ
Born May 1963
Director
01 Sept 2023
Active
ROBJOHN, Harvey Quentin Cottrell
Resigned122 Union Street, DunstableLU6 1HB
Born February 1991
Director
Appointed 19 Jul 2020
Resigned 01 Sept 2023
ROBJOHN, Harvey Quentin Cottrell
122 Union Street, DunstableLU6 1HB
Born February 1991
Director
19 Jul 2020
Resigned 01 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Kings Road, LondonSW6 4NF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2023
Westbury Residential Limited
New Kings Road, LondonSW6 4NF
Ownership of shares 75 to 100 percent
01 Sept 2023
Active
Mr Harvey Quentin Cottrell Robjohn
Ceased122 Union Street, DunstableLU6 1HB
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2020
Ceased 01 Sept 2023
Mr Harvey Quentin Cottrell Robjohn
122 Union Street, DunstableLU6 1HB
Born February 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2020
Ceased 01 Sept 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
Legacy
23 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 October 2024
No document
Legacy
23 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 October 2024
No document
22 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2024
22 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2023
22 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
22 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 September 2023
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
Change Registered Office Address Company
AD01Change of Registered Office Address
5 November 2021