PRESTBURY MEDWAY PROPCO LIMITED

PRESTBURY MEDWAY PROPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePRESTBURY MEDWAY PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16203296
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESTBURY MEDWAY PROPCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PRESTBURY MEDWAY PROPCO LIMITED located?

    Registered Office Address
    Cavendish House
    18 Cavendish Square
    W1G 0PJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTBURY MEDWAY PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnOct 23, 2026

    What is the status of the latest confirmation statement for PRESTBURY MEDWAY PROPCO LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    OverdueNo

    What are the latest filings for PRESTBURY MEDWAY PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 162032960001, created on Jul 17, 2025

    21 pagesMR01

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    3 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2025

    Statement of capital on Jan 23, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of PRESTBURY MEDWAY PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMM, Sandra Louise
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    Director
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    EnglandAustralianChartered Accountant57113450003
    WALFORD, Ben
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    Director
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    United KingdomBritishChartered Surveyor176628670001

    Who are the persons with significant control of PRESTBURY MEDWAY PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prestbury Medway Holdco Limited
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    Jan 23, 2025
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number16201272
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PRESTBURY MEDWAY PROPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 17, 2025
    Delivered On Jul 18, 2025
    Outstanding
    Brief description
    The property known as. (1) land on the south side of cuxton road and land lying to the south west of roman way, strood, rochester and registered at land registry under title number K758225;. (2) land on the west side of roman way, strood, rochester and registered at land registry under title number K765979; and. (3) land lying to the south east of chariot way, rochester and registered at land registry under title number K845590.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Handelsbanken PLC as Security Trustee for the Secured Parties
    Transactions
    • Jul 18, 2025Registration of a charge (MR01)

    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