MEDWAY FUNDCO LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
MEDWAY FUNDCO LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
MEDWAY FUNDCO LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05192076. The accounts status is SMALL and accounts are next due on 31/12/2024.
MEDWAY FUNDCO LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05192076. The accounts status is SMALL and accounts are next due on 31/12/2024.
MEDWAY FUNDCO LIMITED - BEACONSFIELD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL RAYMOND DODDS | May 1971 | British | Secretary | 2004-07-28 | CURRENT |
| MS MARTA CHOJNOWSKA | Nov 1992 | Polish | Director | 2022-11-03 | CURRENT |
| MR MICHAEL RODNEY GILBERT | Jun 1967 | British | Director | 2021-10-29 | CURRENT |
| MR WILLIAM EDWARD MORRIS | Feb 1980 | British | Director | 2021-11-02 | CURRENT |
| SIMON CHRISTOPHER WATERS | Jul 1972 | British | Director | 2021-10-29 | CURRENT |
| MR ASHLEY BRENDON GEORGE WEST | Apr 1944 | British | Director | 2005-06-22 | CURRENT |
| MS ALISON JULIE MONTAGUE | Jun 1962 | British | Director | 2008-07-01 UNTIL 2013-04-29 | RESIGNED |
| MR WILLIAM ROLAND JONES | Feb 1955 | British | Director | 2013-07-10 UNTIL 2017-02-09 | RESIGNED |
| MS ALISON JULIE MONTAGUE | Jun 1962 | British | Director | 2004-07-28 UNTIL 2007-07-01 | RESIGNED |
| MR MATTHEW MORTIMER | Aug 1963 | British | Director | 2004-10-07 UNTIL 2013-04-29 | RESIGNED |
| MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2013-04-29 UNTIL 2017-11-03 | RESIGNED |
| EVELYN ALICIA OGILVIE | Apr 1964 | British | Director | 2004-10-26 UNTIL 2005-05-24 | RESIGNED |
| BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2016-04-29 UNTIL 2021-10-29 | RESIGNED |
| MR MARTIN RILEY | Jan 1967 | British | Director | 2006-11-10 UNTIL 2009-02-27 | RESIGNED |
| RONALD ROBINSON | Apr 1948 | British | Director | 2005-06-06 UNTIL 2005-09-05 | RESIGNED |
| MR FARAIDON SAHEB-ZADHA | Jul 1978 | British | Director | 2010-04-26 UNTIL 2013-04-29 | RESIGNED |
| MR GRAHAM MICHAEL SPENCE | Sep 1961 | British | Director | 2010-11-25 UNTIL 2013-10-19 | RESIGNED |
| MRS RACHEL LOUISE TURNBULL | Jun 1978 | British | Director | 2017-11-03 UNTIL 2018-10-25 | RESIGNED |
| MR ADAM IDEN WICKINGS | May 1962 | British | Director | 2018-04-27 UNTIL 2021-08-24 | RESIGNED |
| CHARLES DENIS LENOX CONYNGHAM | Jan 1935 | British | Director | 2005-05-26 UNTIL 2010-11-25 | RESIGNED |
| MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2009-06-23 UNTIL 2010-04-26 | RESIGNED |
| CHARLES DENIS LENOX CONYNGHAM | Jan 1935 | British | Director | 2004-10-07 UNTIL 2005-05-25 | RESIGNED |
| BEIF II CORPORATE SERVICES LIMITED | Corporate Director | 2012-07-18 UNTIL 2013-04-29 | RESIGNED | ||
| MR JONATHAN GUY BATES | Feb 1960 | British | Director | 2009-02-27 UNTIL 2013-04-01 | RESIGNED |
| MR JAMIE ANDREWS | Sep 1970 | British | Director | 2015-07-01 UNTIL 2016-04-29 | RESIGNED |
| MR JAMES RAYMOND BAWN | Aug 1976 | British | Director | 2013-10-19 UNTIL 2015-07-01 | RESIGNED |
| MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2004-10-07 UNTIL 2009-06-23 | RESIGNED |
| MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2014-01-30 UNTIL 2021-06-15 | RESIGNED |
| MR PAUL VICTOR EVANS | Nov 1955 | British | Director | 2007-07-01 UNTIL 2013-04-29 | RESIGNED |
| MR GEORGE PETER FARLEY | Jan 1966 | British | Director | 2005-05-25 UNTIL 2005-11-25 | RESIGNED |
| MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2013-04-29 UNTIL 2021-10-12 | RESIGNED |
| MANAGING DIRECTOR PHILIP ANDREW GREENHILL | Jul 1957 | British | Director | 2005-05-24 UNTIL 2006-11-10 | RESIGNED |
| MR JAMES CHRISTOPHER HEATH | Dec 1975 | British | Director | 2018-10-25 UNTIL 2022-11-03 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-28 UNTIL 2004-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medway Community Estates Limited | 2016-04-06 | Beaconsfield Buckinghamshire | Ownership of shares 75 to 100 percent |