Founded in 1983, Medmerry Park, classified under reg no. 01759557 is an active company. Currently registered at Second Floor Front Suite 29-30 CT1 2UD, Canterbury the company has been in the business for fourty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 24th December 2012 Medmerry Park Limited is no longer carrying the name Sussex Beach.
At the moment there are 5 directors in the the firm, namely Terence B., Christopher M. and James B. and others. In addition one secretary - Jennifer M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Second Floor Front Suite 29-30 |
| Office Address2 | Watling Street |
| Town | Canterbury |
| Post code | CT1 2UD |
| Country of origin | United Kingdom |
| Registration Number | 01759557 |
| Date of Incorporation | Fri, 7th Oct 1983 |
| Industry | Other accommodation |
| End of financial Year | 31st December |
| Company age | 41 years old |
| Account next due date | Mon, 30th Sep 2024 (72 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 January 2018
Position: Secretary
Appointed: 28 April 2017
Position: Director
Appointed: 01 November 2010
Position: Director
Appointed: 16 October 1998
Position: Director
Appointed: 17 September 1991
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Latham Trust Limited from London, England. This PSC is classified as "a company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Latham Management Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Terence B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Latham Trust Limited
Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00963475 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Latham Management Limited
3rd Floor 24 Chiswell Street, London, EC1Y 4YX, England
| Legal authority | Governed By The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 01766590 |
| Notified on | 3 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Terence B.
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2018 |
| Nature of control: |
significiant influence or control |
Kenneth B.
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2018 |
| Nature of control: |
significiant influence or control |
| Sussex Beach | December 24, 2012 |
| Sussex Beach Holiday Village | May 13, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2023 filed on: 2nd, October 2024 |
accounts | Free Download (6 pages) |
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