MEDWAY PROPERTY DEVELOPMENTS LTD - GERRARDS CROSS


Company Profile Company Filings

Overview

MEDWAY PROPERTY DEVELOPMENTS LTD is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
MEDWAY PROPERTY DEVELOPMENTS LTD was incorporated 8 years ago on 03/11/2015 and has the registered number: 09853530. The accounts status is MICRO ENTITY and accounts are next due on 29/08/2024.

MEDWAY PROPERTY DEVELOPMENTS LTD - GERRARDS CROSS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 29/11/2022 29/08/2024

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NEVILE ASDAILE SIMPSON Mar 1953 British Director 2015-11-03 CURRENT
MR JOHN VINCENT MATHIESON KEENAN Aug 1946 British Director 2015-11-03 UNTIL 2024-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton Homes (Southern) Limited 2024-02-09 Gerrards Cross   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Nevile Asdaile Simpson 2023-10-17 - 2024-02-09 3/1953 Gerrards Cross   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON HOMES (SOUTHERN) LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CARLTON HOMES (FORDWICH) LTD PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON HOMES (CAMBRIDGE) LTD PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON RESIDENTIAL DEVELOPMENTS LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRUMPINGTON PLACE MANAGEMENT COMPANY LIMITED CAMBRIDGE Active MICRO ENTITY 98000 - Residents property management
CASTLE DENE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
P CAR PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
CARLTON HOMES (SAWSTON) LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON HOMES (LONDON) LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
MEDWAY_PROPERTY_DEVELOPME - Accounts 2023-06-23 29-11-2022 £58,335 equity
MEDWAY_PROPERTY_DEVELOPME - Accounts 2022-06-28 29-11-2021 £-378,387 equity
Medway Property Developments Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-06 29-11-2020 £-429,687 equity
Medway Property Developments Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-20 29-11-2019 £-361,152 equity
Medway Property Developments Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-16 29-11-2018 £-290,987 equity
Medway Property Developments Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-04 30-11-2017 £-166,829 equity
Medway Property Developments Ltd - Accounts to registrar - small 17.2 2017-07-27 30-11-2016 £-151,600 equity

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BOWSTEAD LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DIMENSION MEDIA LTD GERRARDS CROSS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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