MEDCENTRES PROPERTY PORTFOLIO LIMITED
MEDCENTRES PROPERTY PORTFOLIO LIMITED is an active private limited company, incorporated on 31 July 2000. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bartons Road, Fordingbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MEDCENTRES PROPERTY PORTFOLIO LIMITED has three previous names, the most recent of which was CUNNING PLAN DEVELOPMENT LIMITED. The company has eight mortgage charges, all of which are outstanding.
Company Information
Company Number | 04043617 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/07/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR HIGHFIELD HOUSE |
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Address Line 2 | BARTONS ROAD |
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Post Town | FORDINGBRIDGE |
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County | HAMPSHIRE |
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Postcode | SP6 1JD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/07/2024 |
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Last Made Up Date | 16/07/2023 |
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Return
Next Due Date | 13/08/2016 |
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Last Made Up Date | 16/07/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 21/04/2011 onwards:
MEDCENTRES PROPERTY PORTFOLIO LIMITED
From 07/01/2005 to 21/04/2011:
CUNNING PLAN DEVELOPMENT LIMITED
From 21/12/2004 to 07/01/2005:
MARTIN & CROCKER LIMITED
Prior to 21/12/2004:
CUNNING PLAN DEVELOPMENT LIMITED
Directors
(The company's officers)
DEIRDRE ARNOLD
(~65 year old British national)
1ST FLOOR HIGHFIELD HOUSE BARTONS ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1JD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2008
MR MICHAEL JOHN ARNOLD
(~37 year old British national)
1ST FLOOR HIGHFIELD HOUSE BARTONS ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1JD
- Current Director
- Gives occupation as BUS DEV MANAGER
- Usually resident in ENGLAND
Appointed on 22/04/2009
MR NICOLAS JEREMY ARNOLD
(~64 year old British national)
1ST FLOOR HIGHFIELD HOUSE BARTONS ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1JD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2000
MR DAVID MICHAEL CHILCOTT
(~58 year old British national)
1ST FLOOR HIGHFIELD HOUSE BARTONS ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1JD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/10/2015
NICOLAS JEREMY ARNOLD
(~64 year old British national)
1ST FLOOR HIGHFIELD HOUSE BARTONS ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1JD
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2000
Shareholders
(Persons of Significant Control)
Mr Nicolas Jeremy Arnold
(~64 year old British national)
1st Floor Highfield House, Bartons Road, Fordingbridge, Hampshire, SP6 1JD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Deidre Arnold
(~65 year old British national)
1st Floor Highfield House, Bartons Road, Fordingbridge, Hampshire, SP6 1JD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- DEIRDRE ARNOLD
- MR NICOLAS JEREMY ARNOLD
- MR DAVID MICHAEL CHILCOTT
- DEIRDRE ARNOLD
- MR MICHAEL JOHN ARNOLD
- MR NICOLAS JEREMY ARNOLD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MEDCENTRES PROPERTY PORTFOLIO LIMITED: Maps
Maps show the location of the postcode of the registered office, SP6 1JD.
Map of MEDCENTRES PROPERTY PORTFOLIO LIMITED at local scale
Map of MEDCENTRES PROPERTY PORTFOLIO LIMITED at district scale
More Companies in SP6 1JD
Other companies with registered offices in SP6 1JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)