MEDWAY (NO.1) MANAGEMENT COMPANY LIMITED
WATFORD

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Company number 05132099
Status Active
Incorporation Date 19 May 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 63 WOODLAND DRIVE, WATFORD, WD17 3BY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 May 2016 no member list; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MEDWAY (NO.1) MANAGEMENT COMPANY LIMITED are www.medwayno1managementcompany.co.uk, and www.medway-no-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles; to South Greenford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medway No 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05132099. Medway No 1 Management Company Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Medway No 1 Management Company Limited is 63 Woodland Drive Watford Wd17 3by. . HANSEN, Mogens is a Secretary of the company. BOND, John is a Director of the company. HANSEN, Mogens is a Director of the company. MAJEKODUNMI, Adekunle Joseph is a Director of the company. MURDOCH, William is a Director of the company. MURPHY, Maurice Patrick is a Director of the company. Secretary MURDOCH, William has been resigned. Secretary OTOOLE, Tracy Marion has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary KENT GATEWAY BLOCK MANAGEMENT LIMITED has been resigned. Director DAWSON, Rosemary Antoinette has been resigned. Director HANSEN, Mogens has been resigned. Director HEYWORTH, Julie Caroline has been resigned. Director HILTON, Brian David has been resigned. Director JARVIS, Carlton has been resigned. Director KEABLE, Valerie Ann has been resigned. Director LAMB, Jennifer Thelma has been resigned. Director LUCAS, Carol has been resigned. Director MURDOCH, William has been resigned. Director ORAM, Simon has been resigned. Director THOMPSON, Matthew Alastair has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director KENT GATEWAY BLOCK MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HANSEN, Mogens
Appointed Date: 01 January 2015
Director
BOND, John
Appointed Date: 08 January 2014
76 years old
Director
HANSEN, Mogens
Appointed Date: 12 June 2013
78 years old
Director
MAJEKODUNMI, Adekunle Joseph
Appointed Date: 08 January 2014
54 years old
Director
MURDOCH, William
Appointed Date: 12 June 2013
83 years old
Director
MURPHY, Maurice Patrick
Appointed Date: 08 January 2014
57 years old

Resigned Directors

Secretary
MURDOCH, William
Resigned: 01 January 2015
Appointed Date: 18 July 2013
Secretary
OTOOLE, Tracy Marion
Resigned: 18 July 2013
Appointed Date: 18 November 2011
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 15 August 2007
Appointed Date: 19 May 2004
Secretary
KENT GATEWAY BLOCK MANAGEMENT LIMITED
Resigned: 18 November 2011
Appointed Date: 03 November 2007
Director
DAWSON, Rosemary Antoinette
Resigned: 29 June 2013
Appointed Date: 15 May 2012
71 years old
Director
HANSEN, Mogens
Resigned: 11 January 2013
Appointed Date: 05 July 2007
78 years old
Director
HEYWORTH, Julie Caroline
Resigned: 29 June 2013
Appointed Date: 12 June 2012
63 years old
Director
HILTON, Brian David
Resigned: 28 February 2012
Appointed Date: 05 July 2007
76 years old
Director
JARVIS, Carlton
Resigned: 14 January 2013
Appointed Date: 16 January 2012
48 years old
Director
KEABLE, Valerie Ann
Resigned: 10 April 2013
Appointed Date: 15 April 2011
77 years old
Director
LAMB, Jennifer Thelma
Resigned: 27 June 2013
Appointed Date: 11 March 2008
68 years old
Director
LUCAS, Carol
Resigned: 13 July 2015
Appointed Date: 08 January 2014
81 years old
Director
MURDOCH, William
Resigned: 11 January 2013
Appointed Date: 05 July 2007
83 years old
Director
ORAM, Simon
Resigned: 04 June 2013
Appointed Date: 05 July 2007
45 years old
Director
THOMPSON, Matthew Alastair
Resigned: 14 October 2013
Appointed Date: 12 June 2013
57 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 03 November 2007
Appointed Date: 19 May 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 15 August 2007
Appointed Date: 19 May 2004
Director
KENT GATEWAY BLOCK MANAGEMENT LIMITED
Resigned: 18 November 2011
Appointed Date: 03 November 2007

MEDWAY (NO.1) MANAGEMENT COMPANY LIMITED Events

24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 19 May 2016 no member list
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Jul 2015
Termination of appointment of Carol Lucas as a director on 13 July 2015
20 May 2015
Annual return made up to 19 May 2015 no member list
...
... and 77 more events
06 Mar 2007
Full accounts made up to 31 May 2006
24 May 2006
Annual return made up to 19/05/06
  • 363(288) ‐ Director's particulars changed
15 Feb 2006
Full accounts made up to 31 May 2005
09 Jun 2005
Annual return made up to 19/05/05
  • 363(287) ‐ Registered office changed on 09/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2004
Incorporation

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