MEDWAY RESIDENCES LIMITED
BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE UB8 1PH- Active
- Private Limited Company
- Company No. 05592528
- Last Updated: 01 Mar 2024
Company Profile
MEDWAY RESIDENCES LIMITED was incorporated on Thursday, October 13, 2005 as a Private Limited Company with registered address in UXBRIDGE. MEDWAY RESIDENCES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 1 month.
| Name | MEDWAY RESIDENCES LIMITED |
|---|---|
| Company number | 05592528 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BAY LODGE 36 HAREFIELD ROAD UXBRIDGE UB8 1PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven David Gardner Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Peter Boyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven David Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDWAY RESIDENCES LIMITED | 13 Oct 2005 |