Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Quay 56 Management Company Limited
- Incorporated
- 16 November 1990 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2022
Director · Appointed 11 March 2022
British
Born October 1968 (58)
Officer history (14 former)
25 September 2024
1 April 2022
11 March 2022
10 November 2021
Resigned Moore, Richard John Spencer as Director
7 February 2021
Resigned Moore, Richard John Spencer as Secretary
10 October 2018
Appointed Moore, Richard John Spencer as Secretary
18 September 2018
Resigned Chester, Peter Anthony as Secretary
16 September 2014
Appointed Moore, Richard John Spencer as Director
16 September 2014
Resigned Wright, Ian as Director
26 July 2010
Appointed Wright, Ian as Director
26 July 2010
Resigned Chester, Peter Anthony as Director
13 June 2001
Appointed Chester, Peter Anthony as Secretary
13 June 2001
Appointed Chester, Peter Anthony as Director
13 June 2001
Resigned Lane, Andrew Reuben as Secretary
13 June 2001
Resigned Lane, Andrew Reuben as Director
1 November 2000
18 July 2000
Appointed Lane, Andrew Reuben as Director
18 July 2000
Appointed Lane, Andrew Reuben as Secretary
18 July 2000
Resigned Louch, Philip as Secretary
18 July 2000
Resigned Louch, Trudi Jean as Director
29 July 1997
Resigned Beusch, Jennifer Frances as Director
7 August 1991
7 August 1991
7 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01242542
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Abbey View (Woodhall Spa) Management Company Limited Owns 75–100% of shares
Abbeygate Rest Homes Limited Owns 75–100% of shares
Broadgate Developers Limited Owns 75–100% of shares
Broadgate Homes Limited Owns 75–100% of shares
Broadgate Affordable Limited Owns 75–100% of shares
The Hayloft (Coningsby) Limited Owns 75–100% of shares
The Hayloft (Spalding) (2012) Limited Owns 75–100% of shares (as a firm)
The Hayloft (Spalding) (2013) Limited Owns 75–100% of shares (as a firm)
The Hayloft (Spalding) Limited Owns 75–100% of shares
Gleneagles Drive (Woodhall Spa) Management Company Limited Owns 75–100% of shares
Quay 56 Management Company Limited This company Owns 25–50% of shares
Rosebery North Management Company Limited Owns 75–100% of shares (as a firm)
St John's Circus Management Company Limited Owns 75–100% of shares
The Furlongs at Holland Park Management Company Limited Owns 75–100% of shares
The Hayloft (Boston) Ltd Owns 75–100% of shares (as a firm)
The Inchyra (Spalding) (2020) Limited Owns 75–100% of shares
The Tay Salmon Fisheries Company Limited Owns 75–100% of shares
The Tay Salmon Fishing Company Limited Owns 75–100% of shares (as a firm)
Willowgate Trout & Salmon Fishery Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £12
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £12 | £12 | £12 | £61,690 | £54,225 |
| Debtors | £2,984 | £646 | |||
| Cash | £58,706 | £53,579 | |||
| Creditors (< 1 year) | £0 | £1,144 | £656 | ||
| Net Current Assets | £12 | £12 | £12 | ||
| Net Assets | £12 | £12 | £12 | £60,546 | £53,569 |
| Shareholder Funds | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 21 October 2026 | Micro company accounts | 31 August 2026 | ||
| 13 November 2025 | Secretary's details changed | |||
| 13 November 2025 | Confirmation statement with updates | 2 November 2025 | ||
| 11 November 2025 | Micro company accounts | 31 August 2025 |
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