The Quays Freehold Limited

Active04685705 Private limited company
Incorporated
4 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
Terry George Kernachan
Samantha Louise Nixon
Accounts type
Total exemption full
Region
Yorkshire
Address
Mudd & Co Block Management
5 Peckitt Street
York
YO1 9SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
British
Born September 1975 (51)
Kernachan, Terry George
Director · Appointed 4 November 2024
British
Born March 1965 (61)
Nixon, Samantha Louise
Director · Appointed 17 April 2024
British
Born August 1971 (55)
Corporate Secretary · Appointed 29 September 2023
Director · Appointed 10 August 2017
British
Born October 1957 (69)
Director · Appointed 2 July 2003
British
Born September 1957 (69)
Officer history (15 former)
11 December 2025
Appointed Hernik, Donald as Director
14 November 2025
Resigned Bird, John Peter as Director
4 November 2024
Appointed Kernachan, Terry George as Director
17 April 2024
Resigned Vonsild, Soeren Peter as Director
17 April 2024
Appointed Bird, John Peter as Director
17 April 2024
Appointed Nixon, Samantha Louise as Director
17 April 2024
Resigned Wilson, Michael Arnold as Director
29 September 2023
Appointed Mudd & Co Block Management Limited as Corporate Secretary
29 September 2023
Resigned Mudd, Timothy John as Secretary
10 August 2017
Appointed Mckerracher, George as Director
5 February 2009
Resigned Mckerracher, George as Director
6 June 2008
Appointed Vonsild, Soeren Peter as Director
20 April 2007
Resigned Thorpe, David William James as Secretary
10 January 2007
Resigned Thorpe, David William James as Director
13 June 2006
Resigned Klej, Anthony Michael as Director
31 December 2005
Resigned Gledhill, Anthony as Director
12 October 2005
Resigned Lovell, David Stephen as Director
21 April 2004
Appointed Wilson, Michael Arnold as Director
16 April 2004
Appointed Gledhill, Anthony as Director
16 April 2004
Resigned Gilman, Peter John as Director
16 April 2004
Resigned Gledhill, Anthony as Director
19 December 2003
Appointed Mudd, Timothy John as Secretary
10 December 2003
Resigned Butler, Paul as Director
4 December 2003
Appointed Gilman, Peter John as Director
3 July 2003
Appointed Butler, Paul as Director
2 July 2003
Appointed Mckerracher, George as Director
2 July 2003
Appointed Klej, Anthony Michael as Director
2 July 2003
Appointed Lovell, David Stephen as Director
2 July 2003
Appointed Preece, Elizabeth Anne as Director
1 July 2003
Appointed Thorpe, David William James as Director
4 March 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 March 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 March 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 March 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 March 2003
Appointed Gledhill, Anthony as Director
4 March 2003
Appointed Thorpe, David William James as 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

Net Assets
£818,541
Cash
£77,317
Employees
5
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £788,925 £784,327 £818,541
Balance sheet detail
202420232022
Current Assets£84,914£75,705£88,673
Debtors£7,597£10,791£8,415
Cash£77,317£64,914£80,258
Creditors (< 1 year)£44,732£69,737£78,107
Net Current Assets£40,182£5,968£10,566
Net Assets£818,541£784,327£788,925
Shareholder Funds£818,541£784,327£788,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with no updates4 March 2026
5 February 2026Appointment of a director
18 November 2025Termination of appointment of a director
25 September 2025Total exemption full accounts31 December 2024
7 April 2025Confirmation statement with no updates4 March 2025
Show all recent filings

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