Narrow Quay Trustees Limited

Active04102352 Private limited company
Incorporated
6 November 2000 (26 years)
Industry
Solicitors (69102)
Accounts type
Dormant
Region
South West
Address
One
Glass Wharf
Bristol
BS2 0ZX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1988 (38)
Director · Appointed 1 May 2024
British
Born July 1984 (42)
Director · Appointed 1 May 2020
British
Born October 1971 (55)
Director · Appointed 1 May 2020
British
Born January 1985 (41)
Director · Appointed 1 May 2018
British
Born October 1970 (56)
Director · Appointed 1 May 2013
British
Born January 1979 (47)
Director · Appointed 1 May 2012
British
Born November 1972
Director · Appointed 3 June 2003
British
Born April 1970 (56)
Corporate Secretary · Appointed 10 November 2000
Officer history (18 former)
30 April 2026
Resigned Hewitt, Thomas Robert Morley as Director
1 May 2025
Resigned Hoskinson, Sarah Katherine as Director
1 May 2025
Resigned Handel, Richard James as Director
1 May 2025
Resigned Barclay, Hilary Susan Elizabeth as Director
1 May 2025
Resigned Carnochan, Ian William as Director
1 May 2025
Appointed Hayes, Edward James Wybron as Director
1 May 2024
Appointed Williams, Timothy John Towers as Director
31 January 2023
Resigned Puoti, Beatrice as Director
1 May 2022
Appointed Barclay, Hilary Susan Elizabeth as Director
1 May 2022
Appointed Handel, Richard James as Director
23 July 2021
Resigned Lane, Sarah Louise as Director
1 May 2020
Appointed Heelis-Adams, Emma Elizabeth as Director
1 May 2020
Appointed De Maid, Catherine Elizabeth as Director
30 April 2019
Resigned Popplewell, Nigel Francis Mark as Director
1 May 2018
Resigned Morris, Peter Harold Abrahall as Director
1 May 2018
Appointed Carnochan, Ian William as Director
1 May 2018
Appointed Bull, Roger as Director
1 March 2018
Appointed Lane, Sarah Louise as Director
14 March 2017
Resigned Wyld, Charles John Calcraft as Director
14 March 2017
Resigned Hallam, Catherine Margaret as Director
1 May 2013
Appointed Harvey, Suzanna Claire as Director
28 February 2013
Resigned Evans, Michael John as Director
1 May 2012
Appointed Hoskinson, Sarah Katherine as Director
1 May 2012
Resigned Morrison, Alastair Charles as Director
1 May 2012
Appointed Aveline, James Austin as Director
25 January 2010
Appointed Morris, Peter Harold Abrahall as Director
25 January 2010
Resigned Jackson, Christopher Michael as Director
25 January 2010
Appointed Morrison, Alastair Charles as Director
1 May 2009
Appointed Jackson, Christopher Michael as Director
30 April 2009
Resigned Stobart, Guy Winearls as Director
30 April 2009
12 December 2007
Appointed Stobart, Guy Winearls as Director
31 August 2005
Appointed Puoti, Beatrice as Director
6 May 2004
Appointed Popplewell, Nigel Francis Mark as Director
6 May 2004
Appointed Hewitt, Thomas Robert Morley as Director
3 June 2003
Appointed Barnett, John Edward as Director
10 November 2000
10 November 2000
Appointed Evans, Michael John as Director
10 November 2000
Appointed Hallam, Catherine Margaret as Director
10 November 2000
Appointed Wyld, Charles John Calcraft as Director
10 November 2000
Appointed Quayseco Limited as Corporate Secretary
10 November 2000
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
10 November 2000
Resigned Nqh Limited as Corporate Nominee Director
6 November 2000
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
6 November 2000
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc307212

Group structure 24 shown

Ownership group derived from the Companies House PSC register

BS Pensions Trustees Limited Owns 75–100% of shares
BS Trustees Limited Owns 75–100% of shares
Burges Salmon (Northern Ireland) Limited Has significant influence or control
Burges Salmon (Scotland) Limited Owns 75–100% of shares
Burges Salmon Company Limited Owns 75–100% of shares
Burges Salmon Services Limited Owns 75–100% of shares
Burges Salmon Trustees Limited Owns 75–100% of shares
H.G. Hodges & Son Limited Owns 25–50% of shares
Kelston Farms Limited Owns 75–100% of shares (as a trust)
Osmunda Limited Owns more than 25% of shares (as a trust)
Queensquare Trustees Limited Owns 75–100% of shares (as a trust)
Amalfie Farming Limited Owns 75–100% of shares
Queensquare Farming Limited Owns 75–100% of shares
The Bath Priory Limited Owns 75–100% of shares (as a trust)
Truefitt & Hill Holding Limited Owns 25–50% of shares
T&H Agrb Limited Owns 75–100% of shares
Whitley Farm Business Limited Has significant influence or control (as a trust)
Narrow Quay Trustees Limited This company Owns 75–100% of shares
NQH (Co. Sec.) Limited Owns 75–100% of shares
NQH Limited Owns 75–100% of shares
Quayseco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£44

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 £44 £44 £44 £44 £44 £44
Balance sheet detail
202520242023202220212020
Net Assets£44£44£44£44£44£44
Shareholder Funds£44£44£44£44£44£44

Filings

Recent filings only. See the full history on Companies House

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