Active
Company Information for MEDMERRY PARK LIMITED
SECOND FLOOR FRONT SUITE 29-30, WATLING STREET, CANTERBURY, CT1 2UD,
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Company Registration Number
01759557
Private Limited Company
Active |
Company Name | ||
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MEDMERRY PARK LIMITED | ||
Legal Registered Office | ||
SECOND FLOOR FRONT SUITE 29-30 WATLING STREET CANTERBURY CT1 2UD Other companies in W1T | ||
Previous Names | ||
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Company Number | 01759557 | |
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Company ID Number | 01759557 | |
Date formed | 1983-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 12:27:21 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER ELIZABETH MARTIN |
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JAMES ALEXANDER TERENCE BROWN |
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KENNETH JAMES BROWN |
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MARIE LOUISE BROWN |
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TERENCE WILLIAM BROWN |
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CHRISTOPHER BRIAN CHARLES MANHIRE |
Officer | Role | Date Appointed | Date Resigned |
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MARK BENJAMIN BUTTERFIELD |
Company Secretary | ||
TERENCE WILLIAM BROWN |
Company Secretary | ||
JEAN CONSTANCE BROWN |
Director | ||
VIOLET MAY FIRMAN |
Director | ||
JOHN LLOYD WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFESTYLE HOMES LIMITED | Director | 2018-07-26 | CURRENT | 1983-01-25 | Active | |
HOLIDAY CENTRES ASSOCIATION LIMITED | Director | 2012-12-04 | CURRENT | 1936-01-23 | Active | |
BEAUCHAMP PLACE MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 2001-03-20 | Active | |
CHANDLER PROPERTY CORPORATION LIMITED | Director | 2010-11-01 | CURRENT | 1996-10-16 | Active | |
MONTROSE COURT HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 1990-01-18 | Active | |
LATHAM PROPERTY COMPANY LIMITED | Director | 2010-11-01 | CURRENT | 1945-07-27 | Active | |
THE PELHAM GROUP LIMITED | Director | 2010-11-01 | CURRENT | 1991-06-18 | Active | |
CHANDLER SECURITIES LIMITED | Director | 2010-11-01 | CURRENT | 1991-06-18 | Active | |
LATHAM TRUST LIMITED | Director | 2010-11-01 | CURRENT | 1969-10-08 | Active | |
LATHAM PROPERTY TRUST LIMITED | Director | 2010-11-01 | CURRENT | 1978-12-05 | Active | |
TWB (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 1983-05-17 | Active - Proposal to Strike off | |
LATHAM GROUP MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 1983-10-25 | Active | |
LATHAM MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 1983-11-02 | Active | |
LATHAM PROPERTY COMPANY LIMITED | Director | 1991-09-17 | CURRENT | 1945-07-27 | Active | |
LATHAM TRUST LIMITED | Director | 1991-09-17 | CURRENT | 1969-10-08 | Active | |
LATHAM PROPERTY TRUST LIMITED | Director | 1991-09-17 | CURRENT | 1978-12-05 | Active | |
LATHAM GROUP MANAGEMENT LIMITED | Director | 1991-09-17 | CURRENT | 1983-10-25 | Active | |
LATHAM MANAGEMENT LIMITED | Director | 1991-09-17 | CURRENT | 1983-11-02 | Active | |
LATHAM PROPERTY COMPANY LIMITED | Director | 1998-10-16 | CURRENT | 1945-07-27 | Active | |
LATHAM TRUST LIMITED | Director | 1998-10-16 | CURRENT | 1969-10-08 | Active | |
LATHAM PROPERTY TRUST LIMITED | Director | 1998-10-16 | CURRENT | 1978-12-05 | Active | |
LATHAM GROUP MANAGEMENT LIMITED | Director | 1998-10-16 | CURRENT | 1983-10-25 | Active | |
LATHAM MANAGEMENT LIMITED | Director | 1998-10-16 | CURRENT | 1983-11-02 | Active | |
GARDEN CITY LIMITED | Director | 2005-10-03 | CURRENT | 1989-03-06 | Active | |
HOLIDAY CENTRES ASSOCIATION LIMITED | Director | 1993-12-06 | CURRENT | 1936-01-23 | Active | |
LATHAM PROPERTY COMPANY LIMITED | Director | 1991-09-17 | CURRENT | 1945-07-27 | Active | |
LATHAM TRUST LIMITED | Director | 1991-09-17 | CURRENT | 1969-10-08 | Active | |
LATHAM PROPERTY TRUST LIMITED | Director | 1991-09-17 | CURRENT | 1978-12-05 | Active | |
LIFESTYLE HOMES LIMITED | Director | 1991-09-17 | CURRENT | 1983-01-25 | Active | |
LATHAM GROUP MANAGEMENT LIMITED | Director | 1991-09-17 | CURRENT | 1983-10-25 | Active | |
LATHAM MANAGEMENT LIMITED | Director | 1991-09-17 | CURRENT | 1983-11-02 | Active | |
SAHARA CARE LIMITED | Director | 2008-12-17 | CURRENT | 2000-02-28 | Active | |
NASH & PARTNERS (PROPERTIES) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
GARDEN CITY LIMITED | Director | 2003-11-28 | CURRENT | 1989-03-06 | Active | |
NASH & PARTNERS LIMITED | Director | 1992-09-11 | CURRENT | 1987-01-23 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Estate Worker | Chichester | To be involved in maintenance and development of our 308 bungalow holiday village Carpentry and/or plumbing skills preferred 40 hour week permanent position | |
Estate Worker | Chichester | Applicant should have experience in most maintenance and building trades Carpentry and/or plumbing experience preferred Working within a small maintenance |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
Director's details changed for Terence William Brown on 2023-09-13 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/12/22 FROM 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM 3rd Floor, 24 Chiswell Street London EC1Y 4YX England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
PSC05 | Change of details for Latham Trust Limited as a person with significant control on 2018-09-03 | |
PSC07 | CESSATION OF KENNETH JAMES BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Latham Management Limited as a person with significant control on 2018-09-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN CHARLES MANHIRE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP03 | Appointment of Mrs Jennifer Elizabeth Martin as company secretary on 2017-04-28 | |
TM02 | Termination of appointment of Mark Benjamin Butterfield on 2017-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Benjamin Butterfield as company secretary on 2016-01-12 | |
TM02 | Termination of appointment of Terence William Brown on 2016-01-12 | |
RES01 | ADOPT ARTICLES 24/11/15 | |
CC04 | Statement of company's objects | |
AA01 | Current accounting period extended from 30/12/15 TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/15 FROM 19 Fitzroy Square London W1T 6EQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BROWN | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 24/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE BROWN / 24/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BROWN / 24/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONSTANCE BROWN / 24/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER TERENCE BROWN / 24/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 24/12/2012 | |
RES15 | CHANGE OF NAME 10/12/2012 | |
CERTNM | COMPANY NAME CHANGED SUSSEX BEACH LIMITED CERTIFICATE ISSUED ON 24/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER TERENCE BROWN | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE BROWN / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BROWN / 31/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SUSSEX BEACH HOLIDAY VILLAGE LIM ITED CERTIFICATE ISSUED ON 13/05/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1U 1JX | |
287 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 46-47 CHANCERY LANE 4TH FLOOR LONDON WC2A 1BA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | WHITTREAD AND COMPANY PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 MEDMERRY PARK LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as MEDMERRY PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |