Mediham Properties Limited FLEET


Mediham Properties Limited is a private limited company registered at 3 Ancells Court Rye Close, Ancells Business Park, Fleet GU51 2UY. Incorporated on 2020-09-14, this 3-year-old company is run by 1 director.
Director Raymond W., appointed on 14 September 2020.
The company is officially classified as "non-trading company" (SIC: 74990).
The last confirmation statement was sent on 2023-09-13 and the due date for the following filing is 2024-09-27. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mediham Properties Limited Address / Contact

Office Address 3 Ancells Court Rye Close
Office Address2 Ancells Business Park
Town Fleet
Post code GU51 2UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12879482
Date of Incorporation Mon, 14th Sep 2020
Industry Non-trading company
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Raymond W.

Position: Director

Appointed: 14 September 2020

Alexandra D.

Position: Director

Appointed: 14 September 2020

Resigned: 11 February 2021

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Projective Holdings Ltd from Fleet, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Raymond W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexandra D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Projective Holdings Ltd

3 Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire, GU51 2UY, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11930183
Notified on 11 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Raymond W.

Notified on 14 September 2020
Ceased on 11 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Alexandra D.

Notified on 14 September 2020
Ceased on 11 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 28th, September 2023
Free Download (5 pages)

Company search