Medcentres Property Portfolio Limited

Active04043617 Private limited company
Incorporated
31 July 2000 (26 years)
Previously known as
Cunning Plan Development Limited (until 21 April 2011)
Martin & Crocker Limited (until 7 January 2005)
Cunning Plan Development Limited (until 21 December 2004)
Industry
Buying and selling of own real estate (68100)
Owned by
Nicolas Jeremy Arnold
Deidre Arnold
Accounts type
Total exemption full
Address
1st Floor Highfield House
Bartons Road
Fordingbridge
SP6 1JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2015
British
Born July 1965 (61)
Director · Appointed 22 April 2009
British
Born September 1986 (40)
Director · Appointed 25 June 2008
British
Born August 1958 (68)
Secretary · Appointed 15 September 2000
British
Director · Appointed 15 September 2000
British
Born March 1960 (66)
Officer history (7 former)
17 November 2017
Resigned Nuttall, James William as Director
23 October 2015
Appointed Chilcott, David Michael as Director
23 October 2015
Appointed Nuttall, James William as Director
8 December 2014
Resigned Parker, Ian Robert as Director
22 April 2009
Appointed Arnold, Michael John as Director
25 June 2008
Appointed Arnold, Deirdre as Director
1 August 2007
Resigned Dyck, Martine as Director
1 August 2007
Resigned Coatham, David as Director
1 April 2005
Resigned Lyons, Michael John as Director
15 September 2000
Appointed Coatham, David as Director
15 September 2000
Appointed Lyons, Michael John as Director
15 September 2000
Appointed Dyck, Martine as Director
15 September 2000
Appointed Arnold, Nicolas Jeremy as Director
15 September 2000
Appointed Parker, Ian Robert as Director
15 September 2000
Appointed Arnold, Nicolas Jeremy as Secretary
15 September 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
15 September 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
31 July 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
31 July 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1960 (66)
Deidre Arnold
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1958 (68)

Financials

Net Assets
£591,056
Cash
£59,132
Employees
4
Debt Ratio
33%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £265,415 £327,743 £388,963 £451,096 £517,462 £591,056
Balance sheet detail
202520242023202220212020
Fixed Assets£575,000£575,000£575,000£575,000£575,000£575,000
Current Assets£306,734£316,463£301,145£260,913£144,620£137,100
Cash£59,132£81,884£60,184£23,436£66,525£26,533
Creditors (< 1 year)£287,678£371,001£422,049£443,950£388,877£443,685
Net Current Assets£19,056(£54,538)(£120,904)(£183,037)(£244,257)(£306,585)
Net Assets£591,056£517,462£451,096£388,963£327,743£265,415
Shareholder Funds£591,056£517,462£451,096£388,963£327,743£265,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates16 July 2026
30 September 2025Total exemption full accounts31 March 2025
18 July 2025Confirmation statement with no updates16 July 2025
30 September 2024Total exemption full accounts31 March 2024
26 July 2024Confirmation statement with no updates16 July 2024
Show all recent filings

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