MEDWAY LETTINGS LTD - VIRGINIA WATER


Company Profile Company Filings

Overview

MEDWAY LETTINGS LTD is a Private Limited Company from VIRGINIA WATER and has the status: Active.
MEDWAY LETTINGS LTD was incorporated 18 years ago on 10/02/2006 and has the registered number: 05705558. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

MEDWAY LETTINGS LTD - VIRGINIA WATER

This company is listed in the following categories:
77299 - Renting and leasing of other personal and household goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

MEDWAY
15 OAK TREE CLOSE
VIRGINIA WATER
SURREY
GU25 4JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

MEDWAY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY MICHAEL DAVIES Apr 1977 British Director 2015-09-09 CURRENT
MRS MAUREEN ELIZABETH DAVIES Jul 1950 British Director 2008-08-04 CURRENT
MRS MAUREEN ELIZABETH DAVIES Jul 1950 British Secretary 2008-08-04 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-02-10 UNTIL 2008-08-04 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-02-10 UNTIL 2008-08-04 RESIGNED
MR ALLAN DAVIES Feb 1944 English Director 2008-08-28 UNTIL 2018-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Davies 2016-09-01 - 2018-12-01 2/1944 Virginia Water   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control
Mr Terry Michael Davies 2016-09-01 4/1977 Virginia Water   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGINIA BEECHES RESIDENTS ASSOCIATION LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 98000 - Residents property management
SURREY SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEDWAY LETTINGS LTD 2024-05-31 28-02-2024 £276,545 equity
Micro-entity Accounts - MEDWAY LETTINGS LTD 2023-04-01 28-02-2023 £268,690 equity
Micro-entity Accounts - MEDWAY LETTINGS LTD 2022-04-20 28-02-2022 £264,250 equity
Micro-entity Accounts - MEDWAY LETTINGS LTD 2021-03-31 28-02-2021 £257,250 equity
Micro-entity Accounts - MEDWAY LETTINGS LTD 2020-10-21 28-02-2020 £250,450 equity
Micro-entity Accounts - MEDWAY LETTINGS LTD 2019-09-17 28-02-2019 £240,450 equity
Micro-entity Accounts - MEDWAY LETTINGS LTD 2018-09-29 28-02-2018 £210,450 equity
Micro-entity Accounts - MEDWAY LETTINGS LTD 2017-08-15 28-02-2017 £250 Cash £210,450 equity
MEDWAY LETTINGS LTD Accounts filed on 28-02-2016 2016-09-27 28-02-2016 £250 Cash £185,250 equity
MEDWAY LETTINGS LTD Accounts filed on 28-02-2015 2015-08-29 28-02-2015 £250 Cash £182,250 equity
MEDWAY LETTINGS LTD Accounts filed on 28-02-2014 2014-09-02 28-02-2014 £300 Cash £176,425 equity