About

Registered Number: 01443753
Date of Incorporation: 14/08/1979 (39 years and 3 months ago)
Company Status: Active
Registered Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP

 

W.J. Medhurst (Developments) Ltd was registered on 14 August 1979 with its registered office in Cobham, Surrey. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEDHURST, William John N/A - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, David Charles 24 July 2001 - 1
DOWN, Jacqueline Martha 18 April 1996 15 July 2001 1
NISBET, Margaret Ann N/A 18 April 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William John Medhurst/
1948-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 05 October 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 02 May 2017
MR04 - N/A 28 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 03 November 2014
AA01 - Change of accounting reference date 23 July 2014
AR01 - Annual Return 02 June 2014
AD01 - Change of registered office address 02 December 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 10 May 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 12 May 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 16 May 2008
363a - Annual Return 15 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2007
AA - Annual Accounts 29 August 2007
RESOLUTIONS - N/A 21 August 2007
RESOLUTIONS - N/A 21 August 2007
RESOLUTIONS - N/A 21 August 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 25 July 2006
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 21 June 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 14 March 2006
287 - Change in situation or address of Registered Office 27 February 2006
395 - Particulars of a mortgage or charge 20 January 2006
395 - Particulars of a mortgage or charge 20 January 2006
363a - Annual Return 01 July 2005
AA - Annual Accounts 23 November 2004
363a - Annual Return 07 June 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 01 June 2002
363a - Annual Return 09 May 2002
AA - Annual Accounts 01 October 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
363a - Annual Return 17 July 2001
AA - Annual Accounts 16 January 2001
287 - Change in situation or address of Registered Office 06 June 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 11 May 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 21 May 1997
RESOLUTIONS - N/A 05 September 1996
AA - Annual Accounts 05 September 1996
363s - Annual Return 18 August 1996
288 - N/A 18 August 1996
RESOLUTIONS - N/A 06 November 1995
AA - Annual Accounts 06 November 1995
363s - Annual Return 18 May 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 21 October 1994
AA - Annual Accounts 21 October 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 10 May 1993
363s - Annual Return 04 June 1992
AA - Annual Accounts 13 April 1992
AA - Annual Accounts 15 July 1991
363a - Annual Return 15 July 1991
AA - Annual Accounts 25 May 1990
363 - Annual Return 25 May 1990
363 - Annual Return 22 August 1989
AA - Annual Accounts 09 August 1989
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 27 May 1987
363 - Annual Return 27 May 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 January 2006 Fully Satisfied

N/A

Legal charge 13 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.