Midway Quay (Freehold) Limited

Active06967273 Private limited company
Incorporated
20 July 2009 (17 years)
Industry
Dormant Company (99999)
Directors
Andy Dunbar
Accounts type
Micro entity
Region
South East
Address
Thamesbourne Lodge
Station Road
Bourne End
SL8 5QH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 December 2025
Dunbar, Andy
Director · Appointed 30 September 2025
British
Born March 1966 (60)
Director · Appointed 24 February 2012
British
Born March 1958 (68)
Officer history (15 former)
14 December 2025
14 December 2025
Appointed Q1 Professional Limited as Corporate Secretary
14 December 2025
Resigned Iverson, Dilys Joan as Director
30 September 2025
Appointed Dunbar, Andy as Director
1 April 2025
Resigned Yeomans, Alan Keith as Director
20 March 2017
Resigned Hansen, Stephen as Director
19 March 2017
19 March 2017
Resigned Baker, Roderick David as Secretary
16 March 2017
Resigned Carter, Keith John as Director
21 February 2017
Resigned Kemp, Derek Foster as Director
2 June 2015
Resigned Macdonald, Constance Helene as Director
19 November 2013
Resigned Carter, Anne as Director
30 October 2013
Resigned Cursons, Marion as Director
30 October 2013
Resigned Walters, Peter John as Director
30 October 2013
Resigned Horsford, Susan Mary as Director
1 October 2013
Resigned Ham, Roger Eric as Director
31 May 2012
Resigned Jones, Michael as Director
31 May 2012
Resigned Booton, Julia Mary as Director
21 April 2012
Appointed Ham, Roger Eric as Director
21 April 2012
Appointed Carter, Anne as Director
21 April 2012
Appointed Kemp, Derek Foster as Director
21 April 2012
Appointed Booton, Julia Mary as Director
21 April 2012
Appointed Jones, Michael as Director
21 April 2012
Appointed Carter, Keith John as Director
21 April 2012
Appointed Iverson, Dilys Joan as Director
16 March 2012
Appointed Hansen, Stephen as Director
24 February 2012
Appointed Macdonald, Constance Helene as Director
24 February 2012
Appointed Cox, Ronald John as Director
20 July 2009
Appointed Horsford, Susan Mary as Director
20 July 2009
Appointed Cursons, Marion as Director
20 July 2009
Appointed Walters, Peter John as Director
20 July 2009
Appointed Baker, Roderick David as Secretary
20 July 2009
Appointed Yeomans, Alan Keith as Director

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 31 July 2025 · micro entity accounts

Net Assets
£143,525

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £142,242 £141,764 £141,053 £140,269 £139,469 £143,525
Balance sheet detail
202520242023202220212020
Current Assets£204,347£200,465£201,265£202,049£202,760£207,238
Debtors£129£129
Cash£200,282£201,082£201,882£202,631£207,109
Creditors (< 1 year)£2,671£2,671£2,671£2,671£2,671
Creditors (> 1 year)£58,325£58,325£58,325£58,325£58,325£62,325
Net Current Assets£204,521
Net Assets£143,525£139,469£140,269£141,053£141,764£142,242
Shareholder Funds£143,525£139,469£140,269£141,053£141,764£142,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Micro company accounts31 July 2025
9 April 2026Termination of appointment of a secretary
9 April 2026Termination of appointment of a director
9 April 2026Appointment of a secretary
9 April 2026Confirmation statement with updates15 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?