THE MEDWAY HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE MEDWAY HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07032058 |
| 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 THE MEDWAY HOUSE MANAGEMENT COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE MEDWAY HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Penelope House Westerhill Road Coxheath ME17 4DH Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MEDWAY HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE MEDWAY HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for THE MEDWAY HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Am Surveying & Block Management as a secretary on May 13, 2026 | 2 pages | AP04 | ||
Registered office address changed from The Old Office Tims Boatyard Timsway Staines-upon-Thames TW18 3JY United Kingdom to Penelope House Westerhill Road Coxheath Maidstone ME17 4DH on May 13, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Director's details changed for Ms Olga Christine Vincent on Oct 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Gerard Meyler as a director on Oct 09, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Appointment of Mr Hoi Rim Chung as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeanne Francoise Marie White as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to The Old Office Tims Boatyard Timsway Staines-upon-Thames TW18 3JY on Jul 04, 2022 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Termination of appointment of Bronwyn Joyce Filmer as a director on Nov 18, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Who are the officers of THE MEDWAY HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AM SURVEYING & BLOCK MANAGEMENT | Secretary | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England |
| 236517370001 | ||||||||||
| CHUNG, Hoi Rim | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | England | British | 315787870001 | |||||||||
| KILLICK, Simon | Director | 11 Medway House May Bate Avenue KT2 5UL Kingston Upon Thames Surrey | England | British | 98028740001 | |||||||||
| LING, Selma | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | United Kingdom | British | 157476570001 | |||||||||
| MAHBOUBY, Nicholas Cyrus | Director | 6 The Mall KT6 4EQ Surbiton Surrey | United Kingdom | British | 70813870001 | |||||||||
| MERRICK, Mark | Director | 3 Medway House May Bate Avenue KT2 5UL Kingston Upon Thames Surrey | United Kingdom | British | 82787050001 | |||||||||
| NESS, Andrew | Director | Medway House May Bate Avenue KT2 5UL Kingston Upon Thames 10 Surrey United Kingdom | England | British | 139481590001 | |||||||||
| VEDI, Vinit | Director | 115 Thornbury Road Osterley TW7 4ND Isleworth Middlesex | England | British | 18721880001 | |||||||||
| VINCENT, Olga Christine | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | England | British | 88858110002 | |||||||||
| VROEGOP, Gerbrand Christian Roland | Director | Nathan Road #03-03 Regency Park 248728 Singapore Blk 7 | Singapore | Dutch | 141064280001 | |||||||||
| KILLICK, Simon | Secretary | May Bate Avenue KT2 5UL Kingston Upon Thames 11 Medway House Surrey | British | 141064240001 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom |
| 147749880002 | ||||||||||
| BLANC, Sylvia | Director | May Bate Avenue KT2 5UL Kingston Upon Thames 1 Medway House Surrey | England | British | 147033840001 | |||||||||
| FILMER, Bronwyn Joyce | Director | May Bate Avenue KT2 5UL Kingston 7 Medway House Surrey | England | British | 141064270001 | |||||||||
| MEYLER, John Gerard | Director | College Drive KT7 0LB Thames Ditton 7 Surrey | England | British | 157476370001 | |||||||||
| PITCHER, Claire | Director | May Bate Avenue KT2 5UL Kingston Upon Thames 9 Medway House Surrey | England | British | 141064290001 | |||||||||
| WHITE, Jeanne Francoise Marie | Director | May Bate Avenue KT2 5UL Kingston 2 Medway House Surrey | England | British | 141064300001 |
What are the latest statements on persons with significant control for THE MEDWAY HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | 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