Medworth Investments Limited

  1. Home
  2. A-Z Index
  3. M Index
  4. ME Index
  5. MED Index
  6. MEDW Index

General information

Name:

Medworth Investments Ltd

Office Address:

1a Needlers End Lane Balsall Common CV7 7AF Coventry

Number: 02206928

Incorporation date: 1987-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1a Needlers End Lane, Coventry CV7 7AF Medworth Investments Limited is classified as a Private Limited Company issued a 02206928 registration number. This firm was established on Fri, 18th Dec 1987. The enterprise's principal business activity number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The latest accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-06-20.

There seems to be one managing director now leading this particular business, namely Charles H. who has been executing the director's tasks for 37 years. That business had been governed by Bertha A. till 2003. At least one secretary in this firm is a limited company: Veris Secretarial Limited.

Financial data based on annual reports

Company staff

Veris Secretarial Limited

Role: Corporate Secretary

Appointed: 20 December 2011

Address: Peel Road, Douglas, IM1 5EH, Isle Of Man

Latest update: 26 January 2024

Veris Administration Limited

Role: Corporate Director

Appointed: 11 October 2011

Address: Peel Road, Douglas, IM1 5EH, Isle Of Man

Latest update: 26 January 2024

Charles H.

Role: Director

Appointed: 01 October 2010

Latest update: 26 January 2024

People with significant control

Executives who control this firm include: Lionel C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Patrick H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lionel C.
Notified on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patrick H.
Notified on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles H.
Notified on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry N.
Notified on 6 April 2016
Ceased on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dennis E.
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control:
1/2 or less of shares
Dennis E.
Notified on 6 April 2016
Ceased on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles H.
Notified on 6 April 2016
Ceased on 16 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 June 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 November 2016
Annual Accounts 16 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 16 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts 31 May 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 30th March 2023 (AA01)
filed on: 27th, December 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
36
Company Age

Similar companies nearby

Closest companies