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Medway Residences Limited

Medway Residences Limited is an active company incorporated on 13 October 2005 with the registered office located in Uxbridge, Greater London. Medway Residences Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05592528
Private limited company
Age
20 years
Incorporated 13 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (18 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Bay Lodge
36 Harefield Road
Uxbridge
Middlesex
UB8 1PH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Commercial Director • British • Lives in England • Born in Nov 1969
Director • PSC • Development Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure Investments (Buxton) Limited
Mr James Peter Boyle and are mutual people.
Active
Infrastructure Investments Limited
Mr James Peter Boyle and Mr Steven David Gardner are mutual people.
Active
Ec1 Residences Limited
Mr James Peter Boyle and Mr Steven David Gardner are mutual people.
Active
Infrastructure Financial Management UK Ltd
Mr James Peter Boyle and Mr Steven David Gardner are mutual people.
Active
Infrastructure Investments (Leicester) Limited
Mr James Peter Boyle and Mr Steven David Gardner are mutual people.
Active
Infrastructure Investments (Leicester 2) Limited
Mr James Peter Boyle and Mr Steven David Gardner are mutual people.
Active
28 Collingham Place Limited
Mr James Peter Boyle is a mutual person.
Active
Ec1r MH Co Limited
Mr James Peter Boyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£699K
Increased by £94K (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.91M
Increased by £764K (+3%)
Total Liabilities
-£15.44M
Decreased by £131K (-1%)
Net Assets
£8.47M
Increased by £895K (+12%)
Debt Ratio (%)
65%
Decreased by 2.7% (-4%)
Latest Activity
Confirmation Submitted
4 Days Ago on 27 Oct 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
New Charge Registered
10 Months Ago on 18 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Registration of charge 055925280007, created on 18 December 2024
Submitted on 20 Dec 2024
Registration of charge 055925280008, created on 18 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 27 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 1 Mar 2022
Repayment History
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