MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05747888 |
| 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 MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Sillitoe as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Leslie Hanson as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pamela Holloway as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ktm Secretarial Service as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Appointment of Firstport Secretarial Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Kt Management Co as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from Unit 2 Shaw House Two Woods Lane Brierley Hill DY5 1TA United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 03, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Benson as a director on Mar 11, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Who are the officers of MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| FORD, Timothy | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 37431800002 | |||||||||
| SILLITOE, David | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 169599720002 | |||||||||
| ATTERBURY, Karen Lorraine | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 147318630001 | |||||||||||
| LONNON, Michael Andrew, Mr. | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 166006010001 | |||||||||||
| LONNON, Michael Andrew, Mr. | Secretary | 78 Long Drive HA4 0HP South Ruislip Middlesex | British | 34521340004 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| KT MANAGEMENT CO | Secretary | Two Woods Lane DY5 1TA Brierley Hill Unit 4 England |
| 216412020001 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| BENSON, Rebecca | Director | Two Woods Lane DY5 1TA Brierley Hill Unit 2 Shaw House United Kingdom | England | British | 241109410001 | |||||||||
| BIRD, Graham Peter | Director | 5 Dove Close CW11 1SY Sandbach Cheshire | United Kingdom | British | 75754170001 | |||||||||
| HANSON, Alan Leslie | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 177135780001 | |||||||||
| HOLLOWAY, Pamela | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 241108820001 | |||||||||
| HUGGINS, Ann Lesley | Director | 2 Dark Lane Stoke Heath B60 3BH Bromsgrove | British | 106846180001 | ||||||||||
| SCANDLING, Jonathon Michael | Director | c/o Kt Management Company Limited Two Woods Lane DY5 1TA Brierley Hill Unit 4 Shaw House Wychbury Court West Midlands England | United Kingdom | British | 169599770002 | |||||||||
| SILLITOE, David | Director | c/o Kt Management Company Limited Two Woods Lane DY5 1TA Brierley Hill Unit 4 Shaw House Wychbury Court West Midlands England | England | British | 169599720002 | |||||||||
| WALLACE, Anne Elizabeth | Director | Brightwell Crescent Dorridge B93 8HF Solihull 18 West Midlands | United Kingdom | British | 136439710001 | |||||||||
| WORTHING, Graydon John | Director | 4 Great Hockings Lane Webheath B97 5WL Redditch Worcestershire | British | 94650620001 |
Who are the persons with significant control of MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ktm Secretarial Service | Apr 06, 2016 | Two Woods Lane DY5 1TA Brierley Hill Unit 4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2023 | 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 |
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