Medway Valley Park Limited in Bickenhill Lane BIRMINGHAM

Medway Valley Park Limited BIRMINGHAM

Medway Valley Park started in year 1991 as Private Limited Company with registration number 02631914. The Medway Valley Park company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Birmingham at Ground Floor T3 Trinity Park. Postal code: B37 7ES.

The firm has one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. At present 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.

Medway Valley Park Limited Address / Contact

Office Address	Ground Floor T3 Trinity Park
Office Address2	Bickenhill Lane
Town	Birmingham
Post code	B37 7ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02631914
Date of Incorporation	Wed, 24th Jul 1991
Industry	Dormant Company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Ruth B.

Position: Director

Appointed: 30 September 2022

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 15 August 2016

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 04 January 2010

Richard W.

Position: Director

Appointed: 09 April 2021

Resigned: 30 September 2022

Michael C.

Position: Director

Appointed: 27 August 2015

Resigned: 09 April 2021

Fiona P.

Position: Director

Appointed: 04 April 2014

Resigned: 15 March 2016

Andrew B.

Position: Director

Appointed: 28 March 2013

Resigned: 04 April 2014

Deborah G.

Position: Director

Appointed: 01 January 2012

Resigned: 20 November 2013

Marie-Cecile C.

Position: Director

Appointed: 01 September 2011

Resigned: 31 December 2011

Rebecca P.

Position: Director

Appointed: 05 January 2011

Resigned: 01 September 2011

Phillip L.

Position: Director

Appointed: 16 August 2010

Resigned: 28 March 2013

Sonia F.

Position: Director

Appointed: 07 June 2010

Resigned: 05 January 2011

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 01 February 2010

Resigned: 27 August 2015

Clive M.

Position: Secretary

Appointed: 19 June 2009

Resigned: 04 January 2010

Clive M.

Position: Director

Appointed: 15 June 2009

Resigned: 02 June 2010

Deborah G.

Position: Secretary

Appointed: 13 April 2007

Resigned: 19 June 2009

Deborah G.

Position: Director

Appointed: 13 April 2007

Resigned: 19 June 2009

Peter M.

Position: Director

Appointed: 06 April 2003

Resigned: 30 June 2010

Ian R.

Position: Director

Appointed: 31 December 2001

Resigned: 04 April 2003

Raymond E.

Position: Secretary

Appointed: 14 December 2001

Resigned: 13 April 2007

Raymond E.

Position: Director

Appointed: 14 December 2001

Resigned: 13 April 2007

Gordon F.

Position: Secretary

Appointed: 28 February 2000

Resigned: 14 December 2001

Richard S.

Position: Director

Appointed: 09 December 1999

Resigned: 31 December 2001

Gordon F.

Position: Director

Appointed: 09 December 1999

Resigned: 14 December 2001

Penelope F.

Position: Secretary

Appointed: 30 May 1997

Resigned: 28 February 2000

Graham P.

Position: Director

Appointed: 03 March 1997

Resigned: 03 December 1999

Clive C.

Position: Secretary

Appointed: 12 September 1994

Resigned: 30 May 1997

John T.

Position: Secretary

Appointed: 01 February 1992

Resigned: 12 September 1994

Per R.

Position: Director

Appointed: 20 December 1991

Resigned: 28 June 1993

Clive C.

Position: Director

Appointed: 20 December 1991

Resigned: 23 July 1992

Clive C.

Position: Secretary

Appointed: 18 November 1991

Resigned: 31 January 1992

Colin H.

Position: Director

Appointed: 18 November 1991

Resigned: 03 March 1997

Anthony K.

Position: Director

Appointed: 18 November 1991

Resigned: 31 December 1996

Gavin T.

Position: Director

Appointed: 18 November 1991

Resigned: 03 March 1997

Mikjon Limited

Position: Nominee Director

Appointed: 24 July 1991

Resigned: 18 November 1991

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 24 July 1991

Resigned: 18 November 1991

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Tarmac Cement and Lime Limited from Birmingham, United Kingdom. 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.

Tarmac Cement And Lime Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	66558
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 25th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 9th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2016 filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Apr 2015 filed on: 23rd, April 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Apr 2014 filed on: 16th, April 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Apr 2013 filed on: 25th, April 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Apr 2012 filed on: 4th, April 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, February 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2011 filed on: 20th, April 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Apr 2010 filed on: 13th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 11th, March 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 13th Aug 2009 with complete member list filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 16th, March 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 20th, August 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, February 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, February 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, August 2005	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 9th Aug 2004 with complete member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 9th Aug 2004 with complete member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 15th, April 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 15th, April 2004	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 11th Aug 2003 with complete member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 11th Aug 2003 with complete member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 6th, July 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 6th, July 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to Sun, 14th Jul 2002 with complete member list filed on: 14th, July 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Sun, 14th Jul 2002 with complete member list filed on: 14th, July 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 14th, July 2002	annual return	Free Download
363(353)	Location of register of members address changed filed on: 14th, July 2002	annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 4th, December 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 4th, December 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 4th Sep 2001 with complete member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 4th Sep 2001 with complete member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 24th Aug 2000 with complete member list filed on: 24th, August 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 24th Aug 2000 with complete member list filed on: 24th, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 13th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 13th, October 1999	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 23rd Aug 1999 with complete member list filed on: 23rd, August 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Aug 1999 with complete member list filed on: 23rd, August 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 18th Aug 1998 with complete member list filed on: 18th, August 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 18th Aug 1998 with complete member list filed on: 18th, August 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 21st Aug 1997 with complete member list filed on: 21st, August 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 21st Aug 1997 with complete member list filed on: 21st, August 1997	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 21st, August 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 21st, August 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 1st Aug 1996 with complete member list filed on: 1st, August 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Aug 1996 with complete member list filed on: 1st, August 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Aug 1995 with complete member list filed on: 14th, August 1995	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 14th Aug 1995 with complete member list filed on: 14th, August 1995	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts	Free Download
363s	Annual return drawn up to Thu, 15th Sep 1994 with complete member list filed on: 15th, September 1994	annual return	Free Download
363s	Annual return drawn up to Thu, 15th Sep 1994 with complete member list filed on: 15th, September 1994	annual return
363s	Annual return drawn up to Tue, 24th Aug 1993 with complete member list filed on: 24th, August 1993	annual return	Free Download
363s	Annual return drawn up to Tue, 24th Aug 1993 with complete member list filed on: 24th, August 1993	annual return
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 5th, July 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 5th, July 1993	accounts
363s	Annual return drawn up to Mon, 10th Aug 1992 with complete member list filed on: 10th, August 1992	annual return
363s	Annual return drawn up to Mon, 10th Aug 1992 with complete member list filed on: 10th, August 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, December 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, December 1991	accounts

Medway Valley Park Limited BIRMINGHAM

Medway Valley Park Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Lafarge Tarmac Directors (uk) Limited

Tarmac Secretaries (uk) Limited

Richard W.

Michael C.

Fiona P.

Andrew B.

Deborah G.

Marie-Cecile C.

Rebecca P.

Phillip L.

Sonia F.

Lafarge Tarmac Directors (uk) Limited

Clive M.

Clive M.

Deborah G.

Deborah G.

Peter M.

Ian R.

Raymond E.

Raymond E.

Gordon F.

Richard S.

Gordon F.

Penelope F.

Graham P.

Clive C.

John T.

Per R.

Clive C.

Clive C.

Colin H.

Anthony K.

Gavin T.

Mikjon Limited

E P S Secretaries Limited

People with significant control

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