About

Registered Number: 05101248
Date of Incorporation: 14/04/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: Flat 1 Medway Heights, 1-4 New Road Avenue, Chatham Medway, Kent, ME4 6EX

 

Based in Chatham Medway in Kent, Medway Heights Management Company Ltd was established in 2004, it's status is listed as "Active". The organisation has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUY, Simon John 11 November 2014 - 1
THORBURN, Paul Andrew 24 September 2020 - 1
DICKETTS, David 17 May 2004 17 May 2004 1
GIRDLER, Nicola Christine 02 April 2012 11 November 2014 1
LOWTHER, Kevin 15 January 2007 25 February 2012 1
O'CONOR, David Lindsay 17 May 2004 15 January 2007 1
Secretary Name Appointed Resigned Total Appointments
DICKETTS, David 07 May 2004 - 1

Filing History

Document Type Date
AP01 - Appointment of director 28 September 2020
AA - Annual Accounts 02 June 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 26 July 2018
SH01 - Return of Allotment of shares 30 May 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 05 May 2015
AP01 - Appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 18 May 2012
AP01 - Appointment of director 11 May 2012
TM01 - Termination of appointment of director 11 May 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 05 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 19 January 2009
363s - Annual Return 15 May 2008
AA - Annual Accounts 05 February 2008
363s - Annual Return 19 June 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 14 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2004
RESOLUTIONS - N/A 23 June 2004
RESOLUTIONS - N/A 23 June 2004
MEM/ARTS - N/A 23 June 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
287 - Change in situation or address of Registered Office 23 June 2004
CERTNM - Change of name certificate 01 June 2004
NEWINC - New incorporation documents 14 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.