Filing status
- Accounts due
- 1 December 2026
- Last accounts
- 27 February 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Quay House Admirals Way Land Ltd
- Incorporated
- 27 June 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Whitbread Court Houghton Hall Business ParkPorz AvenueDunstableLU5 5XE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
Indian
Born October 1988 (38)
Director · Appointed 26 November 2025
British
Born May 1987 (39)
Mathilakath, Reshma Padmanabhan
Secretary · Appointed 10 January 2025
Director · Appointed 10 January 2025
British
Born February 1992 (34)
Director · Appointed 29 February 2024
British
Born March 1971 (55)
Officer history (7 former)
30 January 2026
30 January 2026
26 November 2025
26 November 2025
10 January 2025
10 January 2025
Appointed Mathilakath, Reshma Padmanabhan as Secretary
10 January 2025
10 January 2025
29 February 2024
29 February 2024
29 February 2024
29 February 2024
29 February 2024
29 February 2024
24 June 2020
3 June 2020
27 June 2018
27 June 2018
27 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00029423
Former controllers (5)
29 February 2024
Ceased Warren Amerine Stephens — Has significant influence or control
29 February 2024
Ceased Larry Van Tuyl — Has significant influence or control
29 February 2024
Ceased Quay House Admirals Way Limited — Owns 75–100% of shares
29 February 2024
Ceased Firethorn Investors Limited — Owns 75–100% of shares
27 June 2018
Ceased Warren Amerine Stephens — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Whitbread Group PLC Owns 75–100% of shares
Barcave Group Limited(the) Owns 75–100% of shares
Belgrave Hotel Ltd. Owns 75–100% of shares
Brewers Fayre Limited Owns 75–100% of shares
Brickwoods Limited Owns 75–100% of shares
Britannia Inns Limited Owns 75–100% of shares
Carpenters of Widnes Limited Owns 75–100% of shares
Cherwell Inns Limited Owns 75–100% of shares
Sun Taverns Limited Owns 75–100% of shares
Chiswell Overseas Limited Owns 75–100% of shares
Stoneshell Limited Owns 75–100% of shares
Chiswell Properties Limited Owns 75–100% of shares
Danesk Limited Owns 25–50% of shares
David Williams (Builth) Limited Owns 75–100% of shares
Dealend Limited Owns 75–100% of shares
Willhouse Limited Owns 25–50% of shares
Delamont Freres Limited Owns 75–100% of shares
Delaunay Freres Limited Owns 75–100% of shares
Dome Restaurants Limited Owns 75–100% of shares
Quay House Admirals Way Land Ltd This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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