About

Registered Number: 05190728
Date of Incorporation: 27/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

 

Founded in 2004, Medway Community Estates Ltd have registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". This company has only one director. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEIF II CORPORATE SERVICES LIMITED 18 July 2012 29 April 2013 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 04 September 2019
AP01 - Appointment of director 25 October 2018
TM01 - Termination of appointment of director 25 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 07 September 2018
AP01 - Appointment of director 27 April 2018
AP01 - Appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
AA - Annual Accounts 07 October 2017
PSC05 - N/A 09 August 2017
CS01 - N/A 08 August 2017
TM01 - Termination of appointment of director 15 February 2017
AA - Annual Accounts 17 October 2016
CS01 - N/A 08 August 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
TM01 - Termination of appointment of director 16 March 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 03 August 2015
AP01 - Appointment of director 30 July 2015
TM01 - Termination of appointment of director 30 July 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 04 September 2014
AP01 - Appointment of director 04 February 2014
AA - Annual Accounts 30 October 2013
AP01 - Appointment of director 22 October 2013
TM01 - Termination of appointment of director 22 October 2013
AR01 - Annual Return 23 August 2013
CH03 - Change of particulars for secretary 23 August 2013
AP01 - Appointment of director 12 July 2013
AP01 - Appointment of director 23 May 2013
AP01 - Appointment of director 16 May 2013
AP01 - Appointment of director 16 May 2013
TM01 - Termination of appointment of director 12 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 12 April 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 21 August 2012
CH01 - Change of particulars for director 21 August 2012
AP02 - Appointment of corporate director 24 July 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 15 August 2011
TM01 - Termination of appointment of director 15 December 2010
AP01 - Appointment of director 15 December 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 23 August 2010
AD01 - Change of registered office address 30 July 2010
AP01 - Appointment of director 21 June 2010
CERTNM - Change of name certificate 09 June 2010
RESOLUTIONS - N/A 28 May 2010
TM01 - Termination of appointment of director 28 April 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 24 August 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
AA - Annual Accounts 20 October 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
363a - Annual Return 01 August 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
AA - Annual Accounts 08 February 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
363a - Annual Return 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
287 - Change in situation or address of Registered Office 20 July 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
363a - Annual Return 01 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
AA - Annual Accounts 17 June 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
RESOLUTIONS - N/A 07 June 2005
RESOLUTIONS - N/A 07 June 2005
RESOLUTIONS - N/A 07 June 2005
RESOLUTIONS - N/A 07 June 2005
RESOLUTIONS - N/A 07 June 2005
MEM/ARTS - N/A 07 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2005
RESOLUTIONS - N/A 02 June 2005
395 - Particulars of a mortgage or charge 02 June 2005
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
225 - Change of Accounting Reference Date 07 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
NEWINC - New incorporation documents 27 July 2004

Mortgages & Charges

Description Date Status Charge by
Charge over shares 24 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.