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Medway Property Developments Ltd

Medway Property Developments Ltd is an active company incorporated on 3 November 2015 with the registered office located in Gerrards Cross, Buckinghamshire. Medway Property Developments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09853530
Private limited company
Age
9 years
Incorporated 3 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 30 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1953
Carlton Homes (Southern) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Homes (Southern) Limited
Mr David Nevile Asdaile Simpson is a mutual person.
Active
Carlton Residential Developments Limited
Mr David Nevile Asdaile Simpson is a mutual person.
Active
Castle Dene Properties Limited
Mr David Nevile Asdaile Simpson is a mutual person.
Active
P Car Properties Limited
Mr David Nevile Asdaile Simpson is a mutual person.
Active
Carlton Homes (Sawston) Limited
Mr David Nevile Asdaile Simpson is a mutual person.
Active
Carlton Homes (London) Limited
Mr David Nevile Asdaile Simpson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£500
Decreased by £66.34K (-99%)
Total Liabilities
-£400
Decreased by £8.1K (-95%)
Net Assets
£100
Decreased by £58.24K (-100%)
Debt Ratio (%)
80%
Increased by 67.28% (+529%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Amended Micro Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 11 Jun 2024
John Vincent Mathieson Keenan Resigned
1 Year 4 Months Ago on 18 Apr 2024
David Nevile Asdaile Simpson (PSC) Resigned
1 Year 7 Months Ago on 9 Feb 2024
Carlton Homes (Southern) Limited (PSC) Appointed
1 Year 7 Months Ago on 9 Feb 2024
Mr David Nevile Asdaile Simpson (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
David Nevile Asdaile Simpson (PSC) Appointed
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Confirmation statement made on 2 November 2024 with updates
Submitted on 7 Nov 2024
Amended micro company accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 9 Jul 2024
Previous accounting period extended from 29 November 2023 to 31 March 2024
Submitted on 11 Jun 2024
Termination of appointment of John Vincent Mathieson Keenan as a director on 18 April 2024
Submitted on 19 Apr 2024
Notification of Carlton Homes (Southern) Limited as a person with significant control on 9 February 2024
Submitted on 21 Feb 2024
Cessation of David Nevile Asdaile Simpson as a person with significant control on 9 February 2024
Submitted on 21 Feb 2024
Change of details for Mr David Nevile Asdaile Simpson as a person with significant control on 4 December 2023
Submitted on 18 Jan 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 7 Nov 2023
Notification of David Nevile Asdaile Simpson as a person with significant control on 17 October 2023
Submitted on 6 Nov 2023
Repayment History
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