MEDLAR COURT LIMITED

Overview

Company Name	MEDLAR COURT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04380793
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDLAR COURT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MEDLAR COURT LIMITED located?

Registered Office Address	6 Medlar Court Church Lane RH5 5AW Newdigate Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDLAR COURT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for MEDLAR COURT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for MEDLAR COURT LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Mar 07, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Accounts for a dormant company made up to Feb 29, 2024	2 pages	AA

Mar 03, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Mar 11, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 25, 2022 with updates	4 pages	CS01

Apr 05, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Apr 05, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Appointment of Mrs Deborah Marie Ann Mangnall as a director on Mar 16, 2021	2 pages	AP01

Mar 22, 2021	Termination of appointment of Graham Legerton Capel as a director on Mar 06, 2021	1 pages	TM01

Nov 24, 2020	Registered office address changed from 6 Medlar Court Church Lane Newdigate Surrey RH5 5AW England to 6 Medlar Court Church Lane Newdigate Surrey RH5 5AW on Nov 24, 2020	1 pages	AD01

Nov 24, 2020	Registered office address changed from 7 Medlar Court Church Lane Newdigate Dorking Surrey RH5 5AW to 6 Medlar Court Church Lane Newdigate Surrey RH5 5AW on Nov 24, 2020	1 pages	AD01

Jun 16, 2020	Appointment of Mr Neil Kennett as a secretary on Mar 01, 2020	2 pages	AP03

Jun 16, 2020	Termination of appointment of Stewart Warwick Dench as a secretary on Mar 01, 2020	1 pages	TM02

Mar 06, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Mar 06, 2020	Confirmation statement made on Feb 25, 2020 with updates	4 pages	CS01

Jan 06, 2020	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Aug 26, 2019	Appointment of Mr Stewart Warwick Dench as a secretary on Aug 26, 2019	2 pages	AP03

Aug 26, 2019	Termination of appointment of Patricia Ann Clare as a secretary on Aug 26, 2019	1 pages	TM02

Feb 27, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Oct 21, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Mar 04, 2018	Confirmation statement made on Feb 25, 2018 with no updates	3 pages	CS01

Nov 12, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

View All Filings

Who are the officers of MEDLAR COURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNETT, Neil Church Lane Newdigate RH5 5AW Dorking 6 Medlar Court England	Mar 01, 2020		Secretary	Church Lane Newdigate RH5 5AW Dorking 6 Medlar Court England					270840960001
MANGNALL, Deborah Marie Ann Church Lane Newdigate RH5 5AW Dorking 11 Medlar Court England	Mar 16, 2021		Director	Church Lane Newdigate RH5 5AW Dorking 11 Medlar Court England	England	British	1955-5	Retired	281152910001
CLARE, Patricia Ann Medlar Court Church Lane, Newdigate RH5 5AW Dorking Flat 7 Surrey	Mar 01, 2007	Aug 26, 2019	Secretary	Medlar Court Church Lane, Newdigate RH5 5AW Dorking Flat 7 Surrey		British			119925170002
DENCH, Stewart Warwick Trinity Fields Lower Beeding RH13 6GH Horsham 22 West Sussex England	Aug 26, 2019	Mar 01, 2020	Secretary	Trinity Fields Lower Beeding RH13 6GH Horsham 22 West Sussex England					261781380001
R H L SECRETARIES LIMITED Rydon House Station Road RH18 5DW Forest Row East Sussex	Feb 25, 2002	Mar 01, 2007	Secretary	Rydon House Station Road RH18 5DW Forest Row East Sussex					58161750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 25, 2002	Feb 25, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CAPEL, Graham Legerton Nyes Place Rusper Road Newdigate RH5 5BX Dorking Surrey	Mar 01, 2007	Mar 06, 2021	Director	Nyes Place Rusper Road Newdigate RH5 5BX Dorking Surrey	England	British	1940-5	Company Director	4232310001
R H L DIRECTORS LIMITED Rydon House Station Road RH18 5DW Forest Row East Sussex	Feb 25, 2002	Mar 01, 2007	Director	Rydon House Station Road RH18 5DW Forest Row East Sussex					58161740001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MEDLAR COURT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 25, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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