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Central Quay Management Company Limited
- Incorporated
- 20 June 2022 (4 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Paul Mccarthy
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- 3 Callaghan SquareCardiffCF10 5BT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Mccarthy, Paul
Director · Appointed 20 June 2022
British
Born November 1965
Director · Appointed 20 June 2022
British
Born February 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul John Mccarthy
Individual · Notified 20 June 2025
Has significant influence or control
British
Born November 1965
Corporate entity · Notified 20 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00955934
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ground Real Estate Limited Owns 25–50% of shares
Rightacres Property Co. Limited Owns 75–100% of shares
Central Quay Eight Limited Owns 75–100% of shares
Central Quay Management Company Limited This company Owns 75–100% of shares
Grand Scenic Limited Owns 75–100% of shares
Rightacres Property Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed | |||
| 23 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 23 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 25 November 2025 | Director's details changed | |||
| 20 June 2025 | Notification of a person with significant control |
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