Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Macniven Quays Limited
- Incorporated
- 2 November 1979 (47 years)
- Previously known as
- Town Quay Developments Limited (until 7 January 2022)Town Quay Properties Limited (until 29 October 1987)Sixth Intercede Limited (until 31 December 1981)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Annalesa Barbara Alyce Hunt
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Staple HouseStaple GardensWinchesterSO23 8SR
Charges
- Total
- 28
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 28
Officers 4 active
Officer details are public data from the Companies House register.
Hunt, Annalesa Barbara Alyce
Director · Appointed 5 November 2025
British
Born June 1974 (52)
Secretary · Appointed 29 April 2008
British
British
Born May 1982 (44)
Director
British
Born January 1949 (77)
Officer history (6 former)
5 November 2025
Appointed Hunt, Annalesa Barbara Alyce as Director
13 April 2018
Resigned Hunt, Annalesa Barbara Alyce as Director
13 April 2018
29 April 2008
Resigned Hunt, Annalesa Barbara Alyce as Secretary
29 April 2008
22 November 2007
20 September 2003
1 February 2001
Appointed Hunt, Annalesa Barbara Alyce as Secretary
1 February 2001
Appointed Hunt, Annalesa Barbara Alyce as Director
31 January 2001
31 January 2001
20 January 1998
Resigned Eley, Anthony Edward as Director
27 March 1995
Appointed Eley, Anthony Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09506064
Former controllers (1)
4 April 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Macniven Quays Limited This company Owns 75–100% of shares
Town Quay Developments Limited Owns 75–100% of shares
Ahag Realisation LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £0
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £25 | £25 | £25 | £25 | £25 | |
| Current Assets | £498,105 | £496,022 | |||||
| Debtors | £1,314 | £6,814 | £463,848 | £466,530 | £469,612 | £464,245 | £462,207 |
| Cash | £0 | £29,580 | £32,165 | £35,337 | £39,377 | £33,860 | £33,815 |
| Creditors (< 1 year) | £0 | £35,080 | £42,452 | £48,306 | £61,611 | £50,202 | £47,409 |
| Net Current Assets | £1,314 | £1,314 | £453,561 | £453,561 | £447,378 | £447,903 | £448,613 |
| Shareholder Funds | £1,314 | £1,314 | £453,586 | £453,586 | £447,403 | £447,928 | £448,638 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 24 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 November 2025 | Appointment of a director | |||
| 4 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 August 2025 | Confirmation statement with no updates | 31 July 2025 |
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