About

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

 

Having been setup in 1979, W.J. Medhurst (Developments) Ltd have registered office in Cobham in Surrey, it's status is listed as "Active". W.J. Medhurst (Developments) Ltd has 4 directors listed as Evans, David Charles, Medhurst, William John, Down, Jacqueline Martha, Nisbet, Margaret Ann at Companies House. We don't currently know the number of employees at W.J. Medhurst (Developments) Ltd.

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
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.