Medway Fundco (Canterbury Street) Limited

  • Dissolved
  • Incorporated on 30 Jan 2007

Reg Address: 55 Station Road, Beaconsfield HP9 1QL


  • Summary The company with name "Medway Fundco (Canterbury Street) Limited" is a ltd and located in 55 Station Road, Beaconsfield HP9 1QL. Medway Fundco (Canterbury Street) Limited is currently in dissolved status and it was incorporated on 30 Jan 2007 (17 years 7 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Medway Fundco (Canterbury Street) Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 James Christopher Heath Director 25 Oct 2018 British Active
2 Adam Iden Wickings Director 27 Apr 2018 British Active
3 Rachel Louise Turnbull Director 3 Nov 2017 British Resigned
25 Oct 2018
4 Balasingham Ravi Kumar Director 29 Apr 2016 British Active
5 Balasingham Ravi Kumar Director 29 Apr 2016 British Active
6 Jamie Andrews Director 1 Jul 2015 British Resigned
29 Apr 2016
7 Ross William Driver Director 30 Jan 2014 British Active
8 James Raymond Bawn Director 19 Oct 2013 British Resigned
1 Jul 2015
9 Graham Michael Spence Director 9 Sep 2013 British Resigned
19 Oct 2013
10 William Roland Jones Director 9 Sep 2013 British Resigned
9 Feb 2017
11 Robert James Newton Director 29 Apr 2013 British Resigned
3 Nov 2017
12 David Alexander John Foot Director 29 Apr 2013 British Active
13 Robert James Newton Director 29 Apr 2013 British Resigned
3 Nov 2017
14 Nigel Raymond Dodds Secretary 30 Jan 2007 - Active
15 Matthew Mortimer Director 30 Jan 2007 British Resigned
29 Apr 2013


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Medway Community Estates Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
1 Jan 2017 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Medway Fundco (Canterbury Street) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 27 Aug 2019 Download PDF
1 Pages
2 Gazette - Notice Voluntary 11 Jun 2019 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 4 Jun 2019 Download PDF
3 Pages
4 Confirmation Statement - No Updates 7 Mar 2019 Download PDF
3 Pages
5 Officers - Appoint Person Director Company With Name Date 25 Oct 2018 Download PDF
2 Pages
6 Officers - Termination Director Company With Name Termination Date 25 Oct 2018 Download PDF
1 Pages
7 Accounts - Dormant 28 Sep 2018 Download PDF
7 Pages
8 Officers - Appoint Person Director Company With Name Date 27 Apr 2018 Download PDF
2 Pages
9 Confirmation Statement - No Updates 8 Mar 2018 Download PDF
3 Pages
10 Accounts - Dormant 19 Dec 2017 Download PDF
5 Pages
11 Officers - Appoint Person Director Company With Name Date 6 Nov 2017 Download PDF
2 Pages
12 Officers - Termination Director Company With Name Termination Date 6 Nov 2017 Download PDF
1 Pages
13 Confirmation Statement - Updates 15 Feb 2017 Download PDF
5 Pages
14 Officers - Termination Director Company With Name Termination Date 15 Feb 2017 Download PDF
1 Pages
15 Accounts - Dormant 17 Oct 2016 Download PDF
7 Pages
16 Officers - Appoint Person Director Company With Name Date 3 May 2016 Download PDF
2 Pages
17 Officers - Termination Director Company With Name Termination Date 3 May 2016 Download PDF
1 Pages
18 Annual Return - Company With Made Up Date Full List Shareholders 16 Mar 2016 Download PDF
8 Pages
19 Accounts - Dormant 16 Oct 2015 Download PDF
7 Pages
20 Officers - Appoint Person Director Company With Name Date 30 Jul 2015 Download PDF
2 Pages
21 Officers - Termination Director Company With Name Termination Date 30 Jul 2015 Download PDF
1 Pages
22 Annual Return - Company With Made Up Date Full List Shareholders 11 Feb 2015 Download PDF
8 Pages
23 Officers - Change Person Secretary Company With Change Date 11 Feb 2015 Download PDF
1 Pages
24 Accounts - Dormant 13 Nov 2014 Download PDF
7 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 5 Feb 2014 Download PDF
8 Pages
26 Officers - Appoint Person Director Company With Name 4 Feb 2014 Download PDF
2 Pages
27 Accounts - Dormant 30 Oct 2013 Download PDF
6 Pages
28 Officers - Appoint Person Director Company With Name 22 Oct 2013 Download PDF
2 Pages
29 Officers - Termination Director Company With Name 22 Oct 2013 Download PDF
1 Pages
30 Officers - Appoint Person Director Company With Name 9 Sep 2013 Download PDF
2 Pages
31 Officers - Appoint Person Director Company With Name 9 Sep 2013 Download PDF
2 Pages
32 Officers - Appoint Person Director Company With Name 6 Sep 2013 Download PDF
2 Pages
33 Officers - Appoint Person Director Company With Name 16 May 2013 Download PDF
2 Pages
34 Officers - Termination Director Company With Name 16 May 2013 Download PDF
1 Pages
35 Annual Return - Company With Made Up Date Full List Shareholders 26 Feb 2013 Download PDF
4 Pages
36 Accounts - Dormant 8 Aug 2012 Download PDF
2 Pages
37 Annual Return - Company With Made Up Date Full List Shareholders 15 Feb 2012 Download PDF
4 Pages
38 Accounts - Dormant 8 Dec 2011 Download PDF
2 Pages
39 Annual Return - Company With Made Up Date Full List Shareholders 8 Feb 2011 Download PDF
4 Pages
40 Accounts - Dormant 6 Dec 2010 Download PDF
2 Pages
41 Address - Change Registered Office Company With Date Old 30 Jul 2010 Download PDF
2 Pages
42 Annual Return - Company With Made Up Date Full List Shareholders 1 Mar 2010 Download PDF
4 Pages
43 Officers - Change Person Director Company With Change Date 1 Mar 2010 Download PDF
2 Pages
44 Accounts - Dormant 24 Nov 2009 Download PDF
2 Pages
45 Annual Return - Legacy 16 Mar 2009 Download PDF
3 Pages
46 Accounts - Dormant 28 Apr 2008 Download PDF
1 Pages
47 Accounts - Legacy 18 Apr 2008 Download PDF
1 Pages
48 Annual Return - Legacy 30 Jan 2008 Download PDF
2 Pages
49 Officers - Legacy 30 Jan 2008 Download PDF
1 Pages
50 Incorporation - Company 30 Jan 2007 Download PDF
17 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Medway Community Estates Limited
Mutual People: Adam Iden Wickings , David Alexander John Foot , James Christopher Heath , Balasingham Ravi Kumar , Ross William Driver
Active
2 Medway Fundco Limited
Mutual People: Adam Iden Wickings , David Alexander John Foot , James Christopher Heath , Balasingham Ravi Kumar , Ross William Driver
Active
3 Medway Fundco Two Limited
Mutual People: Adam Iden Wickings , David Alexander John Foot , James Christopher Heath , Balasingham Ravi Kumar , Ross William Driver
Active
4 Ryhurst Limited
Mutual People: Nigel Raymond Dodds
dissolved
5 Amp Infrastructure Ltd
Mutual People: Nigel Raymond Dodds
Active
6 Amp Infrastructure Projects Limited
Mutual People: Nigel Raymond Dodds
Active
7 Rwf Health And Community Developers Limited
Mutual People: David Alexander John Foot , James Christopher Heath , Ross William Driver
Active
8 Rwf Health And Community Developers (Tranche 1) Limited
Mutual People: David Alexander John Foot , James Christopher Heath , Ross William Driver
Active
9 John Laing Pension Plan Trustees Limited
Mutual People: David Alexander John Foot
Active
10 John Laing Pension Trust Limited(The)
Mutual People: David Alexander John Foot
Active
11 Prime Lift Investments Limited
Mutual People: David Alexander John Foot , Ross William Driver
Active
12 Bass Lift Holdings Limited
Mutual People: David Alexander John Foot , Ross William Driver
Active
13 Lacuna Heath Limited
Mutual People: James Christopher Heath
Active
14 Cae Aircrew Training Services Plc
Mutual People: James Christopher Heath
Active
15 Cvs Leasing Limited
Mutual People: James Christopher Heath
Active
16 Consort Healthcare (Birmingham) Limited
Mutual People: James Christopher Heath
Active
17 Consort Healthcare (Birmingham) Funding Plc
Mutual People: James Christopher Heath
Active
18 Consort Healthcare (Birmingham) Holdings Limited
Mutual People: James Christopher Heath
Active
19 Consort Healthcare (Birmingham) Intermediate Limited
Mutual People: James Christopher Heath
Active
20 Solent Estates Partnership Limited
Mutual People: Balasingham Ravi Kumar
Active
21 Camden & Islington Estates Partnership Limited
Mutual People: Balasingham Ravi Kumar
Active
22 South East Essex Fundco Limited
Mutual People: Balasingham Ravi Kumar
Active
23 Solent Fundco 1 Limited
Mutual People: Balasingham Ravi Kumar
Active
24 Solent Fundco 2 Limited
Mutual People: Balasingham Ravi Kumar
Active
25 Solent Fundco 3 Limited
Mutual People: Balasingham Ravi Kumar
Active
26 South East Essex Fundco 2 Limited
Mutual People: Balasingham Ravi Kumar
Active
27 South West Hampshire Fundco Limited
Mutual People: Balasingham Ravi Kumar
Active
28 South West Hampshire Estates Partnership Limited
Mutual People: Balasingham Ravi Kumar
Active
29 West Sussex Estates Partnership Limited
Mutual People: Balasingham Ravi Kumar
Active
30 Bury, Tameside & Glossop Fundco 2 Limited
Mutual People: Balasingham Ravi Kumar
Active
31 Bury, Tameside & Glossop Fundco 1 Limited
Mutual People: Balasingham Ravi Kumar
Active
32 Camden & Islington Fundco 1 Limited
Mutual People: Balasingham Ravi Kumar
Active
33 Hampshire Estates Partnership Limited
Mutual People: Balasingham Ravi Kumar
Active
34 Prydium Limited
Mutual People: Balasingham Ravi Kumar
Active
35 Resound (Cattedown) Limited
Mutual People: Balasingham Ravi Kumar
Active
36 Resound (Derriford) Limited
Mutual People: Balasingham Ravi Kumar
Active
37 Resound (Health) Limited
Mutual People: Balasingham Ravi Kumar
Active
38 Resound (Mount Gould) Limited
Mutual People: Balasingham Ravi Kumar
Active
39 Bury, Tameside & Glossop Development Limited
Mutual People: Balasingham Ravi Kumar
Active
40 Bury, Tameside & Glossop Estates Partnership Limited
Mutual People: Balasingham Ravi Kumar
Active
41 Investors In Health (C&T) Holdings Limited
Mutual People: Balasingham Ravi Kumar
Active
42 Realise Health Limited
Mutual People: Balasingham Ravi Kumar
Active
43 Investors In Health (C&T1) Limited
Mutual People: Balasingham Ravi Kumar
Active
44 Oxford Infracare Lift (1) Limited
Mutual People: Balasingham Ravi Kumar
Active
45 Bristol Infracare Lift Holdings (1) Limited
Mutual People: Balasingham Ravi Kumar
Active
46 Oxford Infracare Developments Holdings Limited
Mutual People: Balasingham Ravi Kumar
Active
47 Oxford Infracare Developments Limited
Mutual People: Balasingham Ravi Kumar
Active
48 Oxford Infracare Lift Holdings (1) Limited
Mutual People: Balasingham Ravi Kumar
Active
49 Oxford Infracare Lift Limited
Mutual People: Balasingham Ravi Kumar
Active
50 Bill (Drc) Limited
Mutual People: Balasingham Ravi Kumar
Active
51 Bristol Infracare Developments (1) Limited
Mutual People: Balasingham Ravi Kumar
Active
52 Bristol Infracare Lift Holdings (3) Limited
Mutual People: Balasingham Ravi Kumar
Active
53 Bristol Infracare Developments Holdings (1) Limited
Mutual People: Balasingham Ravi Kumar
Active
54 Bristol Infracare Lift (1) Limited
Mutual People: Balasingham Ravi Kumar
Active
55 Bristol Infracare Lift (2) Limited
Mutual People: Balasingham Ravi Kumar
Active
56 Bristol Infracare Lift (3) Limited
Mutual People: Balasingham Ravi Kumar
Active
57 Bristol Infracare Lift Holdings (2) Limited
Mutual People: Balasingham Ravi Kumar
Active
58 Bristol Infracare Lift Limited
Mutual People: Balasingham Ravi Kumar
Active
59 Community 1St Cornwall Limited
Mutual People: Balasingham Ravi Kumar
Active
60 Community 1St Oldham Tranche 2 Limited
Mutual People: Balasingham Ravi Kumar
Active
61 Community 1St Oldham (Werneth And Shaw) Limited
Mutual People: Balasingham Ravi Kumar
Active
62 Community 1St Oldham Limited
Mutual People: Balasingham Ravi Kumar
Active
63 Community 1St Cornwall (Holdco) Limited
Mutual People: Balasingham Ravi Kumar
Active
64 Community 1St Cornwall (Torpoint) Limited
Mutual People: Balasingham Ravi Kumar
Active
65 Community 1St Sheffield (Holdco) Limited
Mutual People: Balasingham Ravi Kumar
Active
66 Community 1St Sheffield Limited
Mutual People: Balasingham Ravi Kumar
Active
67 Community 1St Sheffield (Tranche 2) Limited
Mutual People: Balasingham Ravi Kumar
Active
68 Crook Hill Properties Limited
Mutual People: Ross William Driver
Active
69 Reaps Moss Limited
Mutual People: Ross William Driver
Active
70 Peterborough (Progress Health) Holdings Limited
Mutual People: Ross William Driver
Active
71 Peterborough (Progress Health) Nominee Limited
Mutual People: Ross William Driver
Active
72 Peterborough (Progress Health) Plc
Mutual People: Ross William Driver
Active
73 Prospect Healthcare (Hinchingbrooke) Limited
Mutual People: Ross William Driver
Active
74 Prospect Healthcare (Hinchingbrooke) Holdings Limited
Mutual People: Ross William Driver
Active
75 Eastbury Park (Holdings) Limited
Mutual People: Ross William Driver
Active
76 Eastbury Park Limited
Mutual People: Ross William Driver
Active
77 Education Support (Swindon) Limited
Mutual People: Ross William Driver
Active
78 Education Support (Swindon) Holdings Limited
Mutual People: Ross William Driver
Active
79 Ochre Solutions (Holdings) Limited
Mutual People: Ross William Driver
Active
80 Newham Transformation Partnership Limited
Mutual People: Ross William Driver
Active
81 Bouygues Partnership For Education And Community (Waltham Forest) Limited
Mutual People: Ross William Driver
Active
82 Ochre Solutions Limited
Mutual People: Ross William Driver
Active
83 Newham Learning Partnership (Project Co) Limited
Mutual People: Ross William Driver
Active
84 Newham Learning Partnership (Hold Co) Limited
Mutual People: Ross William Driver
Active
85 Albion Healthcare (Oxford) Holdings Limited
Mutual People: Ross William Driver
Active
86 Albion Healthcare (Oxford) Limited
Mutual People: Ross William Driver
Active
87 By Education (Waltham Forest) Holdings Limited
Mutual People: Ross William Driver
Active
88 By Education (Waltham Forest) Limited
Mutual People: Ross William Driver
Active
89 Waltham Forest Local Education Partnership Limited
Mutual People: Ross William Driver
Active
90 Ivywood Colleges Holdings Limited
Mutual People: Ross William Driver
Active
91 Ivywood Colleges Limited
Mutual People: Ross William Driver
Active
92 Ivywood Colleges Parking Limited
Mutual People: Ross William Driver
Active
93 S&W Tlp (Project Co One) Limited
Mutual People: Ross William Driver
Active
94 S&W Tlp (Hold Co One) Limited
Mutual People: Ross William Driver
Active
95 S&W Tlp Education Partnership Limited
Mutual People: Ross William Driver
Active
96 By Education (Lewisham) Limited
Mutual People: Ross William Driver
Active
97 S&W Tlp (Hold Co Two) Limited
Mutual People: Ross William Driver
Active
98 By Education (Lewisham) Holdings Limited
Mutual People: Ross William Driver
Active
99 S&W Tlp (Project Co Two) Limited
Mutual People: Ross William Driver
Active
100 Pennant Walters (Maesgwyn) Holdings Limited
Mutual People: Ross William Driver
Active
101 Pennant Walters (Maesgwyn) Limited
Mutual People: Ross William Driver
Active
102 Peterborough Hospital Investments Limited
Mutual People: Ross William Driver
Active
103 S&W Tlp (Psp One) Limited
Mutual People: Ross William Driver
Active
104 S&W Tlp (Psp Two) Limited
Mutual People: Ross William Driver
Active
105 Newham Learning Partnership (Psp) Limited
Mutual People: Ross William Driver
Active
106 S&W Tlp (Psp Three) Limited
Mutual People: Ross William Driver
Active
107 Afton Wind Farm (Bmo) Limited
Mutual People: Ross William Driver
Active
108 Afton Wind Farm Limited
Mutual People: Ross William Driver
Active
109 Afton Wind Farm (Holdings) Limited
Mutual People: Ross William Driver
Active
110 Twin Rivers Wind Farm Limited
Mutual People: Ross William Driver
Active
111 Twin Rivers Holdco Limited
Mutual People: Ross William Driver
Active - Proposal To Strike Off
112 Ravensbourne Health Services (Holdings) Limited
Mutual People: Ross William Driver
Active
113 Ravensbourne Health Services Limited
Mutual People: Ross William Driver
Active
114 Hdm Schools Solutions (Holdings) Limited
Mutual People: Ross William Driver
Active
115 Hdm Schools Solutions Ltd.
Mutual People: Ross William Driver
Active
116 Catalyst Higher Education (Sheffield) Holdings Limited
Mutual People: Ross William Driver
Active
117 Catalyst Higher Education (Sheffield) Plc
Mutual People: Ross William Driver
Active
118 Holdfast Training Services Limited
Mutual People: Ross William Driver
Active
119 European Investments (Crook Hill) Limited
Mutual People: Ross William Driver
Active
120 Hadfield Healthcare Partnerships Limited
Mutual People: Ross William Driver
Active
121 Kajima Haverstock Limited
Mutual People: Ross William Driver
Active
122 Brentwood Healthcare Partnership Limited
Mutual People: Ross William Driver
Active
123 Redwood Partnership Ventures 2 Limited
Mutual People: Ross William Driver
Active
124 Redwood Partnership Ventures 3 Limited
Mutual People: Ross William Driver
Active
125 Academy Services (Norwich) Holdings Limited
Mutual People: Ross William Driver
Active
126 Blue3 (Gloucestershire Fire) Limited
Mutual People: Ross William Driver
Active
127 Ealing Schools Partnerships Holdings Limited
Mutual People: Ross William Driver
Active
128 Ealing Care Alliance Limited
Mutual People: Ross William Driver
Active
129 Hadfield Healthcare Partnerships Holding Limited
Mutual People: Ross William Driver
Active
130 Academy Services (Sheffield) Holdings Limited
Mutual People: Ross William Driver
Active
131 Information Resources (Oldham) Holdings Limited
Mutual People: Ross William Driver
Active
132 Information Resources (Oldham) Investment Limited
Mutual People: Ross William Driver
Active
133 Information Resources (Oldham) Limited
Mutual People: Ross William Driver
Active
134 Kajima Darlington Schools Holding Limited
Mutual People: Ross William Driver
Active
135 Kajima Darlington Schools Limited
Mutual People: Ross William Driver
Active
136 Kajima North Tyneside Holdings Limited
Mutual People: Ross William Driver
Active
137 Kajima North Tyneside Limited
Mutual People: Ross William Driver
Active
138 Blue3 (Gloucestershire Fire) (Holdings) Limited
Mutual People: Ross William Driver
Active
139 Central Blackpool Pcc Holding Company Limited
Mutual People: Ross William Driver
Active
140 Central Blackpool Pcc Limited
Mutual People: Ross William Driver
Active
141 Ealing Care Alliance (Holdings) Limited
Mutual People: Ross William Driver
Active
142 Ealing Schools Partnerships Limited
Mutual People: Ross William Driver
Active
143 Redwood Partnership Ventures Limited
Mutual People: Ross William Driver
Active
144 Wooldale Partnerships Holdings Limited
Mutual People: Ross William Driver
Active
145 Academy Services (Oldham) Limited
Mutual People: Ross William Driver
Active
146 Brentwood Healthcare Partnership Holding Limited
Mutual People: Ross William Driver
Active
147 Kajima Haverstock Holding Limited
Mutual People: Ross William Driver
Active
148 Kajima Newcastle Libraries Holding Limited
Mutual People: Ross William Driver
Active
149 Kajima Newcastle Libraries Limited
Mutual People: Ross William Driver
Active
150 Wooldale Partnerships Limited
Mutual People: Ross William Driver
Active
151 Academy Services (Oldham) Holdings Limited
Mutual People: Ross William Driver
Active
152 Academy Services (Norwich) Limited
Mutual People: Ross William Driver
Active
153 Academy Services (Sheffield) Limited
Mutual People: Ross William Driver
Active
154 Children'S Ark Partnerships Limited
Mutual People: Ross William Driver
Active
155 Children'S Ark Partnerships Holdings Limited
Mutual People: Ross William Driver
Active
156 Sheff Schools Topco Limited
Mutual People: Ross William Driver
Active
157 Birmingham And Solihull Lift (Fundco 3) Limited
Mutual People: Ross William Driver
Active
158 Prima 200 Fundco No 3 Limited
Mutual People: Ross William Driver
Active
159 Birmingham And Solihull Lift (Fundco 4) Limited
Mutual People: Ross William Driver
Active
160 Birmingham And Solihull Lift (Fundco 2) Limited
Mutual People: Ross William Driver
Active
161 Prima 200 Limited
Mutual People: Ross William Driver
Active
162 Prima 200 Fundco No 1 Limited
Mutual People: Ross William Driver
Active
163 Prime Infrastructure Investments Limited
Mutual People: Ross William Driver
Active
164 Prima 200 Fundco No 2 Limited
Mutual People: Ross William Driver
Active