Medici Real Estate Ltd. LEWES


Founded in 2005, Medici Real Estate, classified under reg no. 05456802 is an active company. Currently registered at One BN7 1JU, Lewes the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 10th September 2020 Medici Real Estate Ltd. is no longer carrying the name Manor Garden Villages.

Currently there are 2 directors in the the company, namely Mark E. and Joanne E.. In addition one secretary - Joanne E. - is with the firm. As of 9 June 2024, there was 1 ex director - Kevin P.. There were no ex secretaries.

Medici Real Estate Ltd. Address / Contact

Office Address One
Office Address2 Bell Lane
Town Lewes
Post code BN7 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05456802
Date of Incorporation Thu, 19th May 2005
Industry Residential nursing care facilities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Mark E.

Position: Director

Appointed: 28 February 2020

Joanne E.

Position: Director

Appointed: 13 June 2006

Joanne E.

Position: Secretary

Appointed: 13 June 2006

Kevin P.

Position: Director

Appointed: 13 June 2006

Resigned: 20 May 2013

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 May 2005

Resigned: 13 June 2006

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 19 May 2005

Resigned: 13 June 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Medici Holdings Limited from Lewes, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Medici Holdings Limited

One Bell Lane, Lewes, BN7 1JU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 5977424
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Manor Garden Villages September 10, 2020
Protego Housing January 11, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, October 2023
Free Download (24 pages)

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