Medcentres Property Portfolio Limited in Bartons Road FORDINGBRIDGE

Medcentres Property Portfolio Limited FORDINGBRIDGE

Founded in 2000, Medcentres Property Portfolio, classified under reg no. 04043617 is an active company. Currently registered at 1st Floor Highfield House SP6 1JD, Fordingbridge the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 21st Apr 2011 Medcentres Property Portfolio Limited is no longer carrying the name Cunning Plan Development.

At present there are 4 directors in the the firm, namely David C., Michael A. and Deirdre A. and others. In addition one secretary - Nicolas A. - is with the company. As of 9 June 2024, there were 5 ex directors - James N., David C. and others listed below. There were no ex secretaries.

Medcentres Property Portfolio Limited Address / Contact

Office Address	1st Floor Highfield House
Office Address2	Bartons Road
Town	Fordingbridge
Post code	SP6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04043617
Date of Incorporation	Mon, 31st Jul 2000
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

David C.

Position: Director

Appointed: 23 October 2015

Michael A.

Position: Director

Appointed: 22 April 2009

Deirdre A.

Position: Director

Appointed: 25 June 2008

Nicolas A.

Position: Director

Appointed: 15 September 2000

Nicolas A.

Position: Secretary

Appointed: 15 September 2000

James N.

Position: Director

Appointed: 23 October 2015

Resigned: 17 November 2017

David C.

Position: Director

Appointed: 15 September 2000

Resigned: 01 August 2007

Michael L.

Position: Director

Appointed: 15 September 2000

Resigned: 01 April 2005

Ian P.

Position: Director

Appointed: 15 September 2000

Resigned: 08 December 2014

Martine D.

Position: Director

Appointed: 15 September 2000

Resigned: 01 August 2007

Irene H.

Position: Nominee Secretary

Appointed: 31 July 2000

Resigned: 15 September 2000

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 31 July 2000

Resigned: 15 September 2000

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Deidre A. This PSC and has 25-50% shares. Another one in the PSC register is Nicolas A. This PSC owns 25-50% shares.

Deidre A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nicolas A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Cunning Plan Development	April 21, 2011
Martin & Crocker	January 7, 2005
Cunning Plan Development	December 21, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 25th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 25th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 8th, October 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 1st, October 2018	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 15th, November 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 10th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 30th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jul 2014 filed on: 25th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jul 2013 filed on: 19th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 17th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jul 2012 filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jul 2011 filed on: 12th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jul 2010 filed on: 4th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 4th Aug 2008 with complete member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 18th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 18th, January 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 8th, May 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 8th, May 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 22nd Jul 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 22nd Jul 2005	annual return
363s	Annual return drawn up to Fri, 22nd Jul 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 22nd Jul 2005	annual return
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 25th, April 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 25th, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 26th Jul 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 26th Jul 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 26th Jul 2004	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 19th, May 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 19th, May 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 28th Jul 2003	annual return
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, April 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, April 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 7th Aug 2002 with complete member list filed on: 7th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 7th Aug 2002	annual return
363s	Annual return drawn up to Wed, 7th Aug 2002 with complete member list filed on: 7th, August 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 15th, July 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 15th, July 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 14th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 14th, September 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 17th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 17th, November 2000	accounts	Free Download (1 page)

Medcentres Property Portfolio Limited FORDINGBRIDGE

Medcentres Property Portfolio Limited Address / Contact

Company Information / Profile

Company staff

David C.

Michael A.

Deirdre A.

Nicolas A.

Nicolas A.

James N.

David C.

Michael L.

Ian P.

Martine D.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us