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Home > England & Wales Companies > GEERINGS (MEDWAY) LIMITED
Company Information for

GEERINGS (MEDWAY) LIMITED

COBBS WOOD HOUSE, CHART RD., ASHFORD, KENT, TN23 1EP,
Company Registration Number
00125275
Private Limited Company
Active

Company Overview

About Geerings (medway) Ltd
GEERINGS (MEDWAY) LIMITED was founded on 1912-11-09 and has its registered office in Ashford. The organisation's status is listed as "Active". Geerings (medway) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEERINGS (MEDWAY) LIMITED
 
Legal Registered Office
COBBS WOOD HOUSE
CHART RD.
ASHFORD
KENT
TN23 1EP
Other companies in TN23
 
Filing Information
Company Number 00125275
Company ID Number 00125275
Date formed 1912-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEERINGS (MEDWAY) LIMITED
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Company Officers of GEERINGS (MEDWAY) LIMITED

Current Directors
Officer Role Date Appointed
PETER HOLLANDER
 Company Secretary 2008-06-17
ROBERT MARK GEERING
 Director 1991-03-31
WILLIAM JOHN REDMAN GEERING
 Director 2005-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FRANCIS DUNCAN HEWSON
 Director 2005-02-15 2008-10-31
PETER FRANCIS DUNCAN HEWSON
 Company Secretary 2003-11-14 2008-06-17
KENNETH REDMAN GEERING
 Director 1991-03-31 2005-07-02
ROGER JOHN SHAW
 Company Secretary 1999-01-06 2003-11-14
PETER FRANCIS DUNCAN HEWSON
 Company Secretary 1991-03-31 1999-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HOLLANDER GEERINGS (FAVERSHAM) LIMITED Company Secretary 2008-06-17 CURRENT 1949-08-31 Active
PETER HOLLANDER GEERINGS LIMITED Company Secretary 2008-06-17 CURRENT 1935-02-27 Active
PETER HOLLANDER GEERINGS PRINT LIMITED Company Secretary 2008-06-16 CURRENT 1992-03-31 Active
ROBERT MARK GEERING GEERINGS (FAVERSHAM) LIMITED Director 1991-03-31 CURRENT 1949-08-31 Active
AURELIU ZAMOSTEANU TOPAZA CONTRACTOR LTD Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2018-05-29
WILLIAM JOHN REDMAN GEERING GEERINGS 3D LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
WILLIAM JOHN REDMAN GEERING ASHFORD CATTLE MARKET COMPANY LIMITED(THE) Director 2009-06-02 CURRENT 1856-09-25 Active
WILLIAM JOHN REDMAN GEERING GEERINGS (FAVERSHAM) LIMITED Director 2005-02-15 CURRENT 1949-08-31 Active
WILLIAM JOHN REDMAN GEERING GEERINGS LIMITED Director 2004-01-20 CURRENT 1935-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-12-18AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16AP01DIRECTOR APPOINTED MR ADAM CHARLES WILFRID GEERING
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK GEERING
2020-11-16AP03Appointment of Mr William John Redman Geering as company secretary on 2020-04-01
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12TM02Termination of appointment of Peter Hollander on 2019-08-12
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 4400
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 4400
2016-04-07AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-07CH01Director's details changed for Robert Mark Geering on 2016-04-01
2016-03-01CH03SECRETARY'S DETAILS CHNAGED FOR PETER HOLLANDER on 2016-02-29
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 4400
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07RP04SECOND FILING WITH MUD 31/03/14 FOR FORM AR01
2015-01-07RP04SECOND FILING WITH MUD 31/03/13 FOR FORM AR01
2015-01-07RP04SECOND FILING WITH MUD 31/03/12 FOR FORM AR01
2015-01-07ANNOTATIONClarification
2014-12-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-03-31
2014-12-18ANNOTATIONClarification
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 4400
2014-04-02AR0131/03/14 FULL LIST
2014-04-02AR0131/03/14 FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0131/03/13 FULL LIST
2013-04-16AR0131/03/13 FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0131/03/12 FULL LIST
2012-04-11AR0131/03/12 FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0131/03/11 FULL LIST
2011-04-01AR0131/03/11 FULL LIST
2010-10-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0131/03/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR PETER HEWSON
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY PETER HEWSON
2008-07-11288aSECRETARY APPOINTED PETER HOLLANDER
2008-04-22363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEERING / 22/04/2008
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEERING / 22/04/2008
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-15288bDIRECTOR RESIGNED
2005-04-13363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-11288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-24288bSECRETARY RESIGNED
2003-11-24288aNEW SECRETARY APPOINTED
2003-04-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-22363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-22363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-03363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-03363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-01363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-01-28288aNEW SECRETARY APPOINTED
1999-01-28288bSECRETARY RESIGNED
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-11363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-02363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-06363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-09363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-25363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-08363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-26363sRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GEERINGS (MEDWAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEERINGS (MEDWAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-11-20 Outstanding SIMPLY DIDY LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEERINGS (MEDWAY) LIMITED

Intangible Assets
Patents
We have not found any records of GEERINGS (MEDWAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEERINGS (MEDWAY) LIMITED
Trademarks
We have not found any records of GEERINGS (MEDWAY) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ESTATE SECURITY SOUTHERN LIMITED 1997-12-04 Outstanding
AN AGREEMENT SUPPLEMENTAL TO A RENT DEPOSIT DEED OF THE 1ST DECEMEBR 1997 ESTATE SECURITY SOUTHERN LIMITED 2004-08-12 Outstanding

We have found 2 mortgage charges which are owed to GEERINGS (MEDWAY) LIMITED

Income
Government Income
We have not found government income sources for GEERINGS (MEDWAY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GEERINGS (MEDWAY) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GEERINGS (MEDWAY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEERINGS (MEDWAY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEERINGS (MEDWAY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN23 1EP