The Medway House Management Company Limited in Tims Boatyard TIMSWAY

The Medway House Management Company Limited TIMSWAY

The Medway House Management Company started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07032058. The The Medway House Management Company company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Timsway at The Old Office. Postal code: TW18 3JY.

The company has 10 directors, namely Hoi C., Selma L. and Simon K. and others. Of them, Simon K., Andrew N., Nicholas M., Mark M., John M., Vinit V., Olga V., Gerbrand V. have been with the company the longest, being appointed on 28 September 2009 and Hoi C. has been with the company for the least time - from 10 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon K. who worked with the the company until 1 July 2010.

The Medway House Management Company Limited Address / Contact

Office Address	The Old Office
Office Address2	Tims Boatyard
Town	Timsway
Post code	TW18 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07032058
Date of Incorporation	Mon, 28th Sep 2009
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Hoi C.

Position: Director

Appointed: 10 November 2023

Selma L.

Position: Director

Appointed: 20 January 2011

Simon K.

Position: Director

Appointed: 28 September 2009

Andrew N.

Position: Director

Appointed: 28 September 2009

Nicholas M.

Position: Director

Appointed: 28 September 2009

Mark M.

Position: Director

Appointed: 28 September 2009

John M.

Position: Director

Appointed: 28 September 2009

Vinit V.

Position: Director

Appointed: 28 September 2009

Olga V.

Position: Director

Appointed: 28 September 2009

Gerbrand V.

Position: Director

Appointed: 28 September 2009

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Resigned: 30 June 2022

Sylvia B.

Position: Director

Appointed: 01 October 2009

Resigned: 23 March 2016

Claire P.

Position: Director

Appointed: 28 September 2009

Resigned: 21 October 2010

Bronwyn F.

Position: Director

Appointed: 28 September 2009

Resigned: 18 November 2020

Jeanne W.

Position: Director

Appointed: 28 September 2009

Resigned: 14 June 2023

Simon K.

Position: Secretary

Appointed: 28 September 2009

Resigned: 01 July 2010

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-10 filed on: 10th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-10 filed on: 10th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-10-12 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-06-14 filed on: 14th, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-12 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 19th, July 2022	accounts	Free Download (6 pages)
AD01	New registered office address The Old Office Tims Boatyard Timsway Staines-upon-Thames TW18 3JY. Change occurred on 2022-07-04. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB. filed on: 4th, July 2022	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-06-30 filed on: 30th, June 2022	officers	Free Download (1 page)
CH04	Secretary's details changed on 2022-04-13 filed on: 3rd, May 2022	officers	Free Download (1 page)
CH04	Secretary's details changed on 2022-04-07 filed on: 7th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-12 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 18th, August 2021	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2020-11-18 filed on: 2nd, July 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-06-30 filed on: 10th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-10-12 filed on: 23rd, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-14 filed on: 27th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 11th, September 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 7th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-09-14 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 10th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-09-14 filed on: 15th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 10th, October 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-09-14 filed on: 19th, September 2016	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-03-23 filed on: 8th, April 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2015-09-28 filed on: 28th, September 2015	annual return	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to 2014-09-28 filed on: 17th, October 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 28th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2013-09-28 filed on: 30th, September 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 18th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2012-09-28 filed on: 2nd, October 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 21st, August 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 21st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2011-09-28 filed on: 29th, September 2011	annual return	Free Download (14 pages)
AA01	Previous accounting period shortened from 2011-09-30 to 2011-06-30 filed on: 24th, August 2011	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 18th, April 2011	accounts	Free Download (7 pages)
AP01	New director was appointed on 2011-02-03 filed on: 3rd, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-03 filed on: 3rd, February 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Flat 11 Medway House May Bate Avenue Kingston upon Thames Surrey KT2 5UL on 2011-01-28 filed on: 28th, January 2011	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-01-28 filed on: 28th, January 2011	officers	Free Download (1 page)
AP04	Appointment (date: 2011-01-28) of a secretary filed on: 28th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-10-22 filed on: 22nd, October 2010	officers	Free Download (1 page)
CH01	On 2010-09-28 director's details were changed filed on: 22nd, October 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-09-28 filed on: 22nd, October 2010	annual return	Free Download (13 pages)
CH01	On 2010-09-28 director's details were changed filed on: 22nd, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-28 director's details were changed filed on: 22nd, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-28 director's details were changed filed on: 22nd, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-28 director's details were changed filed on: 22nd, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-11-18 filed on: 18th, November 2009	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, September 2009	incorporation	Free Download (45 pages)

The Medway House Management Company Limited TIMSWAY

The Medway House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Hoi C.

Selma L.

Simon K.

Andrew N.

Nicholas M.

Mark M.

John M.

Vinit V.

Olga V.

Gerbrand V.

B-Hive Company Secretarial Services Limited

Sylvia B.

Claire P.

Bronwyn F.

Jeanne W.

Simon K.

Company filings

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