MEDWAY RESIDENCES LIMITED
Overview
| Company Name | MEDWAY RESIDENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05592528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDWAY RESIDENCES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEDWAY RESIDENCES LIMITED located?
| Registered Office Address | Bay Lodge 36 Harefield Road UB8 1PH Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDWAY RESIDENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MEDWAY RESIDENCES LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for MEDWAY RESIDENCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Registration of charge 055925280007, created on Dec 18, 2024 | 18 pages | MR01 | ||
Registration of charge 055925280008, created on Dec 18, 2024 | 18 pages | MR01 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Notification of Steven David Gardner as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Steven David Gardner as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||
Change of details for Mr Steven David Gardner as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr James Boyle on Feb 25, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Steven David Gardner on Feb 25, 2020 | 2 pages | CH01 | ||
Termination of appointment of Cargil Management Services Limited as a secretary on Feb 03, 2020 | 1 pages | TM02 | ||
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on Feb 12, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Steven David Gardner on May 10, 2017 | 2 pages | CH01 | ||
Change of details for Mr Steven David Gardner as a person with significant control on May 10, 2017 | 2 pages | PSC04 | ||
Termination of appointment of Peter Mcloughlin as a director on Nov 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of MEDWAY RESIDENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, James Peter | Director | 36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex England | United Kingdom | British | 98099480002 | |||||
| GARDNER, Steven David | Director | 36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex England | United Kingdom | British | 86950720007 | |||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | 38636470004 | |||||||
| FAIRBAIRN, Ryan | Director | 4 Manton Court 2 Melbury Gardens SW20 0DJ London | United Kingdom | British | 117820540002 | |||||
| MCLOUGHLIN, Peter | Director | 7 The Rise UB10 0JJ Uxbridge Middlesex | United Kingdom | British | 116457260001 | |||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
Who are the persons with significant control of MEDWAY RESIDENCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven David Gardner | Jul 01, 2016 | 36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Peter Boyle | Apr 06, 2016 | 36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven David Gardner | Apr 06, 2016 | 36 Harefield Road UB8 1PH Uxbridge Bay Lodge Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0