MXF Properties Bridlington Limited

Company Name	MXF Properties Bridlington Limited
Company Status	Active
Company Number	07763871
Category	Private Limited Company
Incorporation Date	6 September 2011(12 years, 7 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 2019(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 March 2019(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr David Leslie Jack Bateman
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(10 years, 6 months after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DH

Secretary Name	Mr Toby Newman
Status	Current
Appointed	01 March 2023(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Mark Davies
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 April 2024(12 years, 7 months after company formation)
Appointment Duration	6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Michael Beverley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Business Centre Bank Top Farm Black Hill Road Leeds LS21 1PY

Director Name	Mrs Rachel Beverley-Stevenson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Business Centre Banktop Farm Black Hill Road Leeds LS21 1PY

Secretary Name	Michael Beverley
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Business Centre Bank Top Farm Black Hill Road Leeds LS21 1PY

Secretary Name	Mr Stuart Jobbins
Status	Resigned
Appointed	08 September 2014(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 January 2015)
Role	Company Director
Correspondence Address	The Business Centre Banktop Farm Black Hill Road Leeds West Yorkshire LS21 1PY

Secretary Name	Mr Stephen Alan Andrew Kingston
Status	Resigned
Appointed	21 January 2015(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 23 June 2015)
Role	Company Director
Correspondence Address	The Business Centre Banktop Farm Black Hill Road Leeds West Yorkshire LS21 1PY

Director Name	Mr Robert Gavin Marshall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Business Centre Banktop Farm Black Hill Road Leeds West Yorkshire LS21 1PY

Director Name	Mr Mark Andrew Woodall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(6 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 March 2019)
Role	Managing Director
Country of Residence	Guernsey
Correspondence Address	5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Secretary Name	Mr Paul Simon Kent Wright
Status	Resigned
Appointed	04 January 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2023)
Role	Company Director
Correspondence Address	5th Floor Greener House Haymarket London SW1Y 4RF

Director Name	IAG Limited (Corporation)
Status	Resigned
Appointed	08 June 2018(6 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 March 2019)
Correspondence Address	Regency Court Glategny Esplanade St. Peter Port Guernsey GY1 1WW

Secretary Name	International Administration Group (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	08 June 2018(6 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 March 2019)
Correspondence Address	Regency Court Glategny Esplanade St. Peter Port GY1 1WW

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2019(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2021)
Correspondence Address	5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF

Contact

Website	www.onemedicare.com

Location

Registered Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

5 December 2014	Delivered on: 8 December 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: 18 victoria road, bridlington (YO15 2AT) registered under title number HS26254. Outstanding

Filing History

25 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
25 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
16 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (184 pages)
16 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
1 March 2023	Termination of appointment of Paul Simon Kent Wright as a director on 1 March 2023 (1 page)
1 March 2023	Termination of appointment of Paul Simon Kent Wright as a secretary on 1 March 2023 (1 page)
1 March 2023	Appointment of Mr Toby Newman as a secretary on 1 March 2023 (2 pages)
10 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
10 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (164 pages)
27 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
27 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 September 2022	Confirmation statement made on 16 September 2022 with updates (4 pages)
6 May 2022	Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022 (2 pages)
5 May 2022	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022 (1 page)
27 April 2022	Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022 (1 page)
27 April 2022	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022 (1 page)
4 April 2022	Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022 (2 pages)
23 March 2022	Cessation of Medicx Properties Om Group Ltd as a person with significant control on 22 March 2022 (1 page)
22 March 2022	Notification of Primary Health Properties Plc as a person with significant control on 22 March 2022 (2 pages)
22 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
17 July 2021	Full accounts made up to 31 December 2020 (25 pages)
11 January 2021	Termination of appointment of Nexus Management Services Limited as a secretary on 4 January 2021 (1 page)
11 January 2021	Appointment of Mr Paul Simon Kent Wright as a secretary on 4 January 2021 (2 pages)
2 November 2020	Full accounts made up to 31 December 2019 (27 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
25 July 2019	Satisfaction of charge 077638710001 in full (1 page)
24 June 2019	Resolutions RES13 ‐ Change of company name 06/06/2019 (1 page)
7 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 (3 pages)
10 May 2019	Full accounts made up to 30 September 2018 (21 pages)
2 April 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
1 April 2019	Appointment of Nexus Management Services Limited as a secretary on 15 March 2019 (2 pages)
1 April 2019	Appointment of Mr Harry Abraham Hyman as a director on 15 March 2019 (2 pages)
1 April 2019	Termination of appointment of International Administration Group (Guernsey) Limited as a secretary on 15 March 2019 (1 page)
1 April 2019	Appointment of Mr Richard Howell as a director on 15 March 2019 (2 pages)
1 April 2019	Termination of appointment of Mark Andrew Woodall as a director on 15 March 2019 (1 page)
1 April 2019	Appointment of Mr Paul Simon Kent Wright as a director on 15 March 2019 (2 pages)
1 April 2019	Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT United Kingdom to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Iag Limited as a director on 15 March 2019 (1 page)
13 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
25 June 2018	Cessation of Rachel Beverley-Stevenson as a person with significant control on 8 June 2018 (1 page)
25 June 2018	Notification of Medicx Properties Om Group Ltd as a person with significant control on 6 April 2016 (2 pages)
25 June 2018	Cessation of Michael Beverley as a person with significant control on 8 June 2018 (1 page)
20 June 2018	Appointment of International Administration Group (Guernsey) Limited as a secretary on 8 June 2018 (2 pages)
20 June 2018	Termination of appointment of Michael Beverley as a director on 8 June 2018 (1 page)
20 June 2018	Registered office address changed from The Business Centre Banktop Farm Black Hill Road Leeds West Yorkshire LS21 1PY to 6th Floor, 33 Holborn London EC1N 2HT on 20 June 2018 (1 page)
20 June 2018	Termination of appointment of Rachel Beverley-Stevenson as a director on 8 June 2018 (1 page)
20 June 2018	Appointment of Mr Mark Andrew Woodall as a director on 8 June 2018 (2 pages)
20 June 2018	Appointment of Iag Limited as a director on 8 June 2018 (2 pages)
15 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-08 (3 pages)
15 June 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (3 pages)
15 June 2018	Change of name notice (2 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with updates (3 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with updates (3 pages)
8 September 2017	Cessation of Robert Gavin Marshall as a person with significant control on 13 January 2017 (1 page)
8 September 2017	Cessation of Robert Gavin Marshall as a person with significant control on 13 January 2017 (1 page)
13 January 2017	Termination of appointment of Robert Gavin Marshall as a director on 13 January 2017 (1 page)
13 January 2017	Termination of appointment of Robert Gavin Marshall as a director on 13 January 2017 (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (23 pages)
11 January 2017	Full accounts made up to 31 March 2016 (23 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
9 January 2016	Full accounts made up to 31 March 2015 (15 pages)
9 January 2016	Full accounts made up to 31 March 2015 (15 pages)
22 December 2015	Appointment of Mr Robert Gavin Marshall as a director on 7 September 2015 (2 pages)
22 December 2015	Appointment of Mr Robert Gavin Marshall as a director on 7 September 2015 (2 pages)
22 December 2015	Appointment of Mr Robert Gavin Marshall as a director on 7 September 2015 (2 pages)
5 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
24 June 2015	Termination of appointment of Stephen Alan Andrew Kingston as a secretary on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of Stephen Alan Andrew Kingston as a secretary on 23 June 2015 (1 page)
21 January 2015	Appointment of Mr Stephen Alan Andrew Kingston as a secretary on 21 January 2015 (2 pages)
21 January 2015	Termination of appointment of Stuart Jobbins as a secretary on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Stuart Jobbins as a secretary on 21 January 2015 (1 page)
21 January 2015	Appointment of Mr Stephen Alan Andrew Kingston as a secretary on 21 January 2015 (2 pages)
8 December 2014	Registration of charge 077638710001, created on 5 December 2014 (26 pages)
8 December 2014	Registration of charge 077638710001, created on 5 December 2014 (26 pages)
8 December 2014	Registration of charge 077638710001, created on 5 December 2014 (26 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 September 2014	Appointment of Mr Stuart Jobbins as a secretary on 8 September 2014 (2 pages)
9 September 2014	Termination of appointment of Michael Beverley as a secretary on 8 September 2014 (1 page)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Termination of appointment of Michael Beverley as a secretary on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Michael Beverley as a secretary on 8 September 2014 (1 page)
9 September 2014	Appointment of Mr Stuart Jobbins as a secretary on 8 September 2014 (2 pages)
9 September 2014	Appointment of Mr Stuart Jobbins as a secretary on 8 September 2014 (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
7 December 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
7 December 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
22 November 2011	Change of name notice (2 pages)
22 November 2011	Change of name notice (2 pages)
22 November 2011	Company name changed one medical group LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-14 (2 pages)
22 November 2011	Company name changed one medical group LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-14 (2 pages)
6 September 2011	Incorporation (22 pages)
6 September 2011	Incorporation (22 pages)

MXF Properties Bridlington Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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