Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Quay One (Leeds) Management Company Limited
- Incorporated
- 31 January 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Unit 1 Middlethorpe Business ParkSim Balk LaneYorkYO23 2BD
Officers 2 active
Officer details are public data from the Companies House register.
Holtby, Adrian
Secretary · Appointed 17 May 2019
Director · Appointed 31 January 2006
British
Born May 1953 (73)
Officer history (8 former)
18 May 2026
Resigned Sweeney, Mark Geary as Director
16 December 2022
Resigned Gardner, Katherine Louise as Director
16 August 2022
Resigned Carter, Timothy Craig as Director
2 December 2020
Appointed Gardner, Katherine Louise as Director
17 May 2019
Resigned Mclellan, Stephen Leslie as Secretary
17 May 2019
Appointed Holtby, Adrian as Secretary
26 March 2018
Appointed Carter, Timothy Craig as Director
26 March 2018
Appointed Sweeney, Mark Geary as Director
8 April 2016
Resigned Trott, Kevin as Director
2 September 2013
Appointed Mclellan, Stephen Leslie as Secretary
2 September 2013
3 October 2008
Appointed Trott, Kevin as Director
31 January 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
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.
Former controllers (1)
21 August 2018
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £35
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £35 | £35 | £35 | £35 | £35 | £35 |
| Shareholder Funds | £35 | £35 | £35 | £35 | £35 | £35 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Termination of appointment of a director | |||
| 29 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 31 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 30 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 27 September 2024 | Confirmation statement with no updates | 21 August 2024 |
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