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Company number
11436286

QUAY HOUSE ADMIRALS WAY LAND LTD

Active
✓ Active company on the official register. Next accounts due 1 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
QUAY HOUSE ADMIRALS WAY LAND LTD
Company number
11436286
Registered office
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE, ENGLAND · 206 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 June 2018
Status
Active
Age
8 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
01 Dec 2026
Accounts — last made up to
27 Feb 2025
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Firethorn Investors Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/06/2018
Mr Larry Van Tuyl
has significant influence or control
Notified 27/06/2018
Mr Warren Amerine Stephens
has significant influence or control
Notified 27/06/2018
Mr Warren Amerine Stephens
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/06/2018
Quay House Admirals Way Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/06/2018
Whitbread Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/02/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/02/2024 Controls 123 companies
Firethorn Investors Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/02/2024 Controls 5 companies
Mr Larry Van Tuyl
born 01/1950 · United States has significant influence or control Control ended 29/02/2024 Controls 53 companies
Mr Warren Amerine Stephens
born 02/1957 · United States has significant influence or control Control ended 29/02/2024 Controls 30 companies
Mr Warren Amerine Stephens
born 02/1957 · United States owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 27/06/2018 Controls 30 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/02/2024 Person with significant control ceased Quay House Admirals Way Limited
29/02/2024 Person with significant control ceased Mr Warren Amerine Stephens
29/02/2024 Person with significant control ceased Mr Larry Van Tuyl
29/02/2024 Person with significant control ceased Firethorn Investors Limited
29/02/2024 Person with significant control added Whitbread Group Plc
27/06/2018 Person with significant control ceased Mr Warren Amerine Stephens
27/06/2018 Person with significant control added Quay House Admirals Way Limited
27/06/2018 Person with significant control added Mr Warren Amerine Stephens
27/06/2018 Person with significant control added Mr Warren Amerine Stephens
27/06/2018 Person with significant control added Mr Larry Van Tuyl
27/06/2018 Person with significant control added Firethorn Investors Limited

Documents for QUAY HOUSE ADMIRALS WAY LAND LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of QUAY HOUSE ADMIRALS WAY LAND LTD?
According to the official registry, the company number of QUAY HOUSE ADMIRALS WAY LAND LTD is 11436286.
Where is QUAY HOUSE ADMIRALS WAY LAND LTD registered?
The registered office is WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE, ENGLAND.
What is the SIC code of QUAY HOUSE ADMIRALS WAY LAND LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls QUAY HOUSE ADMIRALS WAY LAND LTD?
Firethorn Investors Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of QUAY HOUSE ADMIRALS WAY LAND LTD due?
The next annual accounts are due by 1 December 2026, and the last accounts were made up to 27 February 2025.

About QUAY HOUSE ADMIRALS WAY LAND LTD (11436286)

QUAY HOUSE ADMIRALS WAY LAND LTD is a private limited company incorporated on 27 June 2018 and registered in the United Kingdom under company number 11436286. Its registered office is at WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 27 February 2025. , and the person with significant control is Firethorn Investors Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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