MEDWAY RESIDENCES LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

MEDWAY RESIDENCES LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
MEDWAY RESIDENCES LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05592528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MEDWAY RESIDENCES LIMITED - UXBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BAY LODGE
UXBRIDGE
MIDDLESEX
UB8 1PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID GARDNER Nov 1969 British Director 2005-10-13 CURRENT
MR JAMES BOYLE Sep 1966 British Director 2005-10-13 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-10-13 UNTIL 2020-02-03 RESIGNED
PETER MCLOUGHLIN Jul 1961 British Director 2006-12-19 UNTIL 2019-11-18 RESIGNED
LEA YEAT LIMITED Director 2005-10-13 UNTIL 2005-10-13 RESIGNED
RYAN FAIRBAIRN Aug 1975 British Director 2006-12-19 UNTIL 2009-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven David Gardner 2016-07-01 - 2016-07-01 11/1969 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Peter Boyle 2016-04-06 9/1966 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven David Gardner 2016-04-06 11/1969 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MEDWAY_RESIDENCES_LIMITED - Accounts 2023-06-30 30-09-2022 £932,558 Cash £9,569,738 equity
MEDWAY_RESIDENCES_LIMITED - Accounts 2022-03-02 30-09-2021 £465,338 Cash £8,542,915 equity
MEDWAY_RESIDENCES_LIMITED - Accounts 2021-06-09 30-09-2020 £831,934 Cash £5,220,238 equity
Medway Residences Limited - Period Ending 2017-09-30 2018-06-30 30-09-2017 £130,137 Cash £1,684,195 equity
Medway Residences Limited - Period Ending 2016-09-30 2017-06-29 30-09-2016 £72,597 Cash £1,353,731 equity

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