Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
City Quay (London) Limited
- Incorporated
- 18 August 2003 (23 years)
- Previously known as
- Heightfern Property Management Limited (until 4 March 2004)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Susan Gillian DingwallJohn Gains
- Accounts type
- Total exemption full
- Region
- South West
- Address
- BourseSt Brandon's House29 Great George StreetBristolBS1 5QT
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 March 2024
Dingwall, Susan Gillian
Director · Appointed 17 September 2019
British
Born January 1960 (66)
Gains, John, Sir
Director · Appointed 28 November 2018
British
Born April 1945 (81)
Director · Appointed 17 April 2018
British
Born August 1944 (82)
British
Born February 1950 (76)
Director · Appointed 18 September 2003
Danish
Born September 1941 (85)
Officer history (18 former)
11 March 2024
22 February 2024
23 November 2023
Resigned Boden, Jane as Director
29 September 2023
Resigned Cahill, Sally Elizabeth Mary as Director
18 September 2023
Resigned Scanlon, Mark Vincent as Director
1 July 2022
1 July 2022
22 May 2022
Appointed Boden, Jane as Director
28 February 2022
Appointed Cahill, Sally Elizabeth Mary as Director
28 February 2022
10 December 2019
Resigned Herd, Richard Arthur as Director
17 September 2019
Appointed Dingwall, Susan Gillian as Director
20 June 2019
Appointed Herd, Richard Arthur as Director
28 November 2018
Appointed Gains, John, Sir as Director
17 April 2018
16 March 2018
16 March 2018
16 March 2018
19 May 2017
25 January 2017
Resigned Herd, Richard Arthur as Director
26 November 2015
Appointed Herd, Richard Arthur as Director
26 November 2015
1 April 2013
Appointed Scanlon, Mark Vincent as Director
18 December 2012
18 December 2012
3 February 2012
3 February 2012
19 July 2011
25 July 2007
25 July 2007
1 August 2004
14 July 2004
16 March 2004
22 January 2004
18 September 2003
18 September 2003
18 September 2003
18 September 2003
18 September 2003
18 August 2003
18 August 2003
18 August 2003
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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £686,498
- Cash
- £190,898
- Profit
- £59,491
- Debt Ratio
- 10%
- Current Ratio
- 6.9x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £568,645 | £569,062 | £836,463 | £624,320 | £624,320 | £619,542 |
| Current Assets | £196,827 | £166,514 | £467,718 | £139,239 | £237,942 | £199,836 |
| Debtors | £5,929 | £8,029 | £7,034 | £15,601 | £3,224 | £13,760 |
| Cash | £190,898 | £158,485 | £460,684 | £123,638 | £234,718 | £186,076 |
| Creditors (< 1 year) | £28,399 | £57,994 | £160,384 | £52,897 | £37,775 | £42,344 |
| Net Current Assets | £168,428 | £108,520 | £307,334 | £86,342 | £200,167 | £157,492 |
| Net Assets | £686,498 | £627,007 | £1,052,446 | |||
| Shareholder Funds | £686,498 | £627,007 | £1,052,446 | £710,662 | £824,487 | £777,034 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 7 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 17 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 8 April 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 6 February 2026 | Confirmation statement with updates | 5 February 2026 |
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