Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
43 Quay Street Limited
- Incorporated
- 13 May 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Martyn John PrattFrederick Gilbert Simmons
- Controlled by
- Martyn John PrattFrederick Gilbert SimmonsMandy Southerton
- Accounts type
- Dormant
- Region
- South West
- Address
- ShalimarBlue AnchorMineheadTA24 6JR
Officers 3 active
Officer details are public data from the Companies House register.
Pratt, Martyn John
Director · Appointed 27 November 2018
British
Born March 1960 (66)
Simmons, Frederick Gilbert
Director · Appointed 15 September 2018
British
Born July 1949 (77)
Director · Appointed 28 February 2015
Also at Looks Direct Limited (proposed for strike-off), Xmoor Motorsport Ltd
British
Born October 1964 (62)
Officer history (7 former)
27 November 2018
Appointed Pratt, Martyn John as Director
27 November 2018
Resigned Brading, Tilla as Director
15 September 2018
Appointed Simmons, Frederick Gilbert as Director
15 August 2018
20 August 2015
20 August 2015
Resigned Simpson, Diane as Director
28 February 2015
27 February 2015
26 February 2015
6 November 2005
Appointed Brading, Tilla as Director
11 October 2005
Resigned Stevenson, Paul Kenneth as Director
27 May 2003
Resigned Simpson, Diane as Secretary
27 May 2003
13 May 2003
Appointed Simpson, Diane as Secretary
13 May 2003
Appointed Stevenson, Paul Kenneth as Director
13 May 2003
13 May 2003
Appointed Simpson, Diane as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Martyn John Pratt
Individual · Notified 27 November 2018
Has significant influence or control
British
Born March 1960 (66)
Frederick Gilbert Simmons
Individual · Notified 15 September 2018
Has significant influence or control
British
Born July 1949 (77)
British
Born October 1964 (62)
Former controllers (2)
27 November 2018
Ceased Tilla Brading — Has significant influence or control
15 August 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 3 March 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 3 March 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 16 July 2024 | Confirmation statement with no updates | 13 May 2024 |
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