About

Registered Number: 06058953
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Strathclyde, Slade Lane, Ash, Hampshire, GU12 6DY

 

Having been setup in 2007, Medlar Properties Ltd have registered office in Hampshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Medlar Properties Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Joo Hai Oh/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Ms Sau Ying Rita Chu/
1962-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 10 May 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 04 October 2017
SH08 - Notice of name or other designation of class of shares 04 April 2017
SH01 - Return of Allotment of shares 23 March 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 20 January 2015
AD01 - Change of registered office address 20 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 12 November 2010
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 22 January 2010
AD01 - Change of registered office address 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
363a - Annual Return 19 January 2009
353 - Register of members 19 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 18 November 2008
225 - Change of Accounting Reference Date 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
363a - Annual Return 19 February 2008
353 - Register of members 19 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 February 2008
287 - Change in situation or address of Registered Office 19 February 2008
MISC - Miscellaneous document 09 November 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.