| Company Name | Medburn Property Services Limited |
|---|---|
| Director | Brian Clark |
| Company Status | Active |
| Company Number | 03780789 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1999(24 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian Clark |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 North Medburn Farm Watling Street, Elstree Borehamwood Hertfordshire WD6 3AA |
| Secretary Name | Diana Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 6 North Medburn Farm Watling Street, Elstree Borehamwood Hertfordshire WD6 3AA |
| Director Name | Banner Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner And Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Contact
| Telephone | 020 82074714 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6 North Medburn Farm Watling Street, Elstree Borehamwood Hertfordshire WD6 3AA |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
Shareholders
| 51 at £1 | Brian Clark 51.00% Ordinary |
|---|---|
| 49 at £1 | Diana Clark 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £6,306 |
| Current Liabilities | £6,704 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 23 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
|---|---|
| 25 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 26 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 18 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 6 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 21 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 28 June 2010 | Director's details changed for Brian Clark on 1 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Brian Clark on 1 June 2010 (2 pages) |
| 14 November 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 13 August 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 27 August 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 5 September 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 7 November 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 12 July 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 17 October 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 18 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 5 November 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 17 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 17 October 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 9 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 11 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 28 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 24 January 2001 | Accounts made up to 30 June 2000 (10 pages) |
| 19 July 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 10 June 1999 | Director resigned (1 page) |
| 10 June 1999 | Secretary resigned (1 page) |
| 1 June 1999 | Incorporation (18 pages) |