Quayside House (Wadebridge) Limited

Active04531481 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Mabley
Accounts type
Micro entity
Region
South West
Address
31 Town Quay
Harbour Road
Wadebridge
PL27 7AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mabley, James
Secretary · Appointed 29 January 2022
Mabley, James
Director · Appointed 29 January 2022
British
Born April 1977 (49)
Officer history (21 former)
29 January 2022
Appointed Mabley, James as Director
29 January 2022
Appointed Mabley, James as Secretary
16 October 2021
Resigned Brinklow, Sylvia Rosemary as Director
11 October 2021
Resigned Cox, Lesley Cheryl as Director
6 October 2021
Resigned Cox, Duncan Terence as Director
6 October 2021
Resigned Brinklow, Sylvia Rosemary as Director
5 October 2021
Appointed Brinklow, Sylvia Rosemary as Director
5 October 2021
Appointed Cox, Lesley Cheryl as Director
5 October 2021
Appointed Brinklow, Sylvia Rosemary as Director
5 October 2021
Resigned Brinklow, Sylvia Rosemary as Director
5 October 2021
Appointed Brinklow, Sylvia Rosemary as Director
5 October 2021
Resigned Cox, Duncan Terrence as Secretary
2 April 2019
Resigned Radford, John Benjamin as Director
20 December 2017
Resigned Mutton, Philip Norman as Director
1 December 2017
Resigned Langley, Sheila Elizabeth as Director
8 January 2017
Appointed Langley, Sheila Elizabeth as Director
17 August 2016
Resigned Mabley, James as Director
25 May 2016
Resigned Buchanan, Janet Mary as Director
10 December 2015
Appointed Buchanan, Janet Mary as Director
10 December 2015
Appointed Cox, Duncan Terrence as Secretary
10 December 2015
Appointed Radford, John Benjamin as Director
10 December 2015
Resigned Mutton, Philip Norman as Secretary
5 January 2015
Appointed Mabley, James as Director
5 January 2015
Appointed Cox, Duncan Terence as Director
5 January 2015
Resigned Thomas, Louise Mary as Director
27 January 2014
Resigned Cox, Duncan Terence as Director
13 December 2010
Appointed Thomas, Louise Mary as Director
13 December 2010
Resigned Mutton, Louise Mary as Secretary
13 December 2010
Resigned Mabley, James as Director
13 December 2010
Resigned Macpherson, Erica Harley as Director
13 December 2010
Appointed Mutton, Philip Norman as Secretary
7 February 2005
Appointed Mutton, Louise Mary as Secretary
7 February 2005
Resigned Daniel, Rachel Jennifer as Secretary
4 May 2004
Appointed Mabley, James as Director
4 May 2004
Appointed Macpherson, Erica Harley as Director
4 May 2004
Appointed Cox, Duncan Terence as Director
21 January 2004
Appointed Daniel, Rachel Jennifer as Secretary
21 January 2004
Resigned Merrick, Richard Foster as Secretary
10 September 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 September 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
10 September 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
10 September 2002
Appointed Merrick, Richard Foster as Secretary
10 September 2002
Appointed Mutton, Philip Norman as Director
10 September 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£7,117
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,331 £3,964 £5,472 £4,145 £4,210 £7,117
Balance sheet detail
202520242023202220212020
Current Assets£7,691£6,962£3,345£5,297£4,523£8,276
Creditors (< 1 year)£5,358£4,332£3,548£4,367£3,805£2,165
Net Current Assets£7,117£4,210£4,145£5,472£3,964£9,331
Net Assets£7,117£4,210£4,145£5,472£3,964£9,331
Shareholder Funds£7,117£4,210£4,145£5,472£3,964£9,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates27 April 2026
13 January 2026Micro company accounts30 September 2025
3 June 2025Confirmation statement with no updates2 June 2025
4 December 2024Micro company accounts30 September 2024
3 July 2024Confirmation statement with updates2 June 2024
Show all recent filings

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