MEDWAY FUNDCO TWO LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

MEDWAY FUNDCO TWO LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
MEDWAY FUNDCO TWO LIMITED was incorporated 15 years ago on 16/09/2008 and has the registered number: 06699234. The accounts status is SMALL and accounts are next due on 31/12/2024.

MEDWAY FUNDCO TWO LIMITED - BEACONSFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 2009-02-27 CURRENT
MR NIGEL RAYMOND DODDS Secretary 2008-09-16 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 ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2009-06-23 UNTIL 2010-04-26 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2012-07-18 UNTIL 2013-04-29 RESIGNED
MR ADAM IDEN WICKINGS May 1962 British Director 2018-04-27 UNTIL 2021-08-24 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2009-02-27 UNTIL 2009-06-23 RESIGNED
MRS RACHEL LOUISE TURNBULL Jun 1978 British Director 2017-11-03 UNTIL 2018-10-25 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
BALASINGHAM RAVI KUMAR Mar 1975 British Director 2016-04-29 UNTIL 2021-10-29 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2013-04-29 UNTIL 2017-11-03 RESIGNED
MR MATTHEW MORTIMER Aug 1963 British Director 2008-09-16 UNTIL 2013-04-29 RESIGNED
MS ALISON JULIE MONTAGUE Jun 1962 British Director 2008-09-16 UNTIL 2013-04-29 RESIGNED
MR WILLIAM ROLAND JONES Feb 1955 British Director 2013-07-10 UNTIL 2017-02-09 RESIGNED
MR JAMES CHRISTOPHER HEATH Dec 1975 British Director 2018-10-25 UNTIL 2022-11-03 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2013-04-29 UNTIL 2021-10-12 RESIGNED
MR PAUL VICTOR EVANS Nov 1955 British Director 2008-09-16 UNTIL 2013-04-29 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2014-01-30 UNTIL 2021-06-15 RESIGNED
CHARLES DENIS LENOX CONYNGHAM Jan 1935 British Director 2009-02-27 UNTIL 2010-11-25 RESIGNED
MR JAMES RAYMOND BAWN Aug 1976 British Director 2013-10-19 UNTIL 2015-07-01 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

Persons with Significant Control

Name Active from Born Address Level of control
Medway Community Estates Limited 2016-04-06 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL INFRACARE LIFT (1) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INFRACARE BRISTOL LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
INFRACARE OXFORD LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COMMUNITY 1ST CORNWALL LIMITED ST. AUSTELL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MEDWAY COMMUNITY ESTATES LIMITED BEACONSFIELD Active SMALL 82990 - Other business support service activities n.e.c.
MEDWAY FUNDCO LIMITED BEACONSFIELD Active SMALL 68320 - Management of real estate on a fee or contract basis
BRISTOL INFRACARE LIFT (2) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED BEACONSFIELD Dissolved... DORMANT 41100 - Development of building projects
BRISTOL INFRACARE LIFT (3) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HAMPSHIRE ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED STOCKPORT Active SMALL 99999 - Dormant Company
COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED STOCKPORT Active SMALL 68209 - Other letting and operating of own or leased real estate

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