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 Number04043617
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR HIGHFIELD HOUSE
Address Line 2BARTONS ROAD
Post TownFORDINGBRIDGE
CountyHAMPSHIRE
PostcodeSP6 1JD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date13/08/2016
Last Made Up Date16/07/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges8
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MEDCENTRES PROPERTY PORTFOLIO LIMITED at district scale
Map of MEDCENTRES PROPERTY PORTFOLIO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)