QUAY MARINAS GROUP LTD

QUAY MARINAS GROUP LTD is an active private limited company, incorporated on 12 August 2003. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Bridge Road, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. QUAY MARINAS GROUP LTD has three previous names, the most recent of which was QUAY MARINAS HOLDINGS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	DEACONS HOUSE BRIDGE ROAD
Address Line 2	BURSLEDON
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO31 8AZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 28/02/2018 onwards:

QUAY MARINAS GROUP LTD

From 19/01/2005 to 28/02/2018:

QUAY MARINAS HOLDINGS LIMITED

From 18/10/2004 to 19/01/2005:

QUAY MARINAS LIMITED

Prior to 18/10/2004:

NICHOLSON MARINAS LIMITED

Directors

(The company's officers)

MR SIMON NICHOLAS HAIGH

(~62 year old British national)

RIVEREEDS, KILN PARK, BURTON, PEMBROKESHIRE, SA73 1NY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/06/2004

HANNAH ELIZABETH MCCARTHY

(~43 year old British national)

PORTLAND MARINA HAMM BEACH ROAD, PORTLAND, DT5 1DX, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2019

MR MICHAEL ANDREW CHARLES PRIDEAUX

(~52 year old British national)

PORTLAND MARINA HAMM BEACH ROAD, PORTLAND, DT5 1DX, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 12/09/2019

Connections

(Shared officers)

BOATFOLK CLEANCO LIMITED

MR MICHAEL ANDREW CHARLES PRIDEAUX

BOATFOLK LIMITED

MR MICHAEL ANDREW CHARLES PRIDEAUX

BOATFOLK MARINA GROUP LIMITED

MR MICHAEL ANDREW CHARLES PRIDEAUX

BOATFOLK MARINAS LIMITED

MR MICHAEL ANDREW CHARLES PRIDEAUX

BOATFOLK MIDCO LIMITED

MR MICHAEL ANDREW CHARLES PRIDEAUX

BOATPOINT LIMITED

MR SIMON NICHOLAS HAIGH
HANNAH ELIZABETH MCCARTHY
MR MICHAEL ANDREW CHARLES PRIDEAUX

EKM INVESTMENTS LLP

HANNAH ELIZABETH MCCARTHY

PORTLAND MARINA LIMITED

MR MICHAEL ANDREW CHARLES PRIDEAUX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)