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QUAY HOUSE ADMIRALS WAY LAND LTD

Active
11436286·incorporated 2018-06-27

QUAY HOUSE ADMIRALS WAY LAND LTD is an active UK private limited company, incorporated on 27 June 2018 at Companies House (number 11436286; OpenRegistry canonical ID GB-11436286-quay-house-admirals-way-land-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 5,963 active companies registered in Dunstable, Bedfordshire (postcode LU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-27
Registered Address
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-27. Next accounts due 2026-12-01. Financial year-end: 01/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

QUAY HOUSE ADMIRALS WAY LAND LTD has 1 person with significant control on file:

  • Whitbread Group Plc (England reg. 00029423). Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Warren Amerine Stephens born 1957 resident in United States, American national. Notified 2018-06-27. Ceased 2024-02-29.
    • Has significant influence or control
  • Mr Larry Van Tuyl born 1950 resident in United States, American national. Notified 2018-06-27. Ceased 2024-02-29.
    • Has significant influence or control
  • Mr Warren Amerine Stephens born 1957 resident in United States, American national. Notified 2018-06-27. Ceased 2018-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Quay House Admirals Way Limited (United Kingdom reg. 11427729). Notified 2018-06-27. Ceased 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Firethorn Investors Limited. Notified 2018-06-27. Ceased 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Dunstable:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11436286.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.