Medway (No.1) Management Company Limited

Active05132099 Private company limited by guarantee
Incorporated
19 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Gerald Christopher Begley
Julie Foley
Accounts type
Micro entity
Region
South East
Address
Penelope House Westerhill Road
Coxheath
Maidstone
ME17 4DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Begley, Gerald Christopher
Director · Appointed 31 May 2024
British
Born March 1959 (67)
Corporate Secretary · Appointed 1 January 2024
Also at 447 Norwood Road Management Company Limited, Bretland House Limited, Ventra House Kilburn Management Ltd · more companies
Director · Appointed 12 July 2021
Also at D M A Group Ltd, Dma Maintenance Limited, The Croft (York) Management Company Limited · more companies
British
Born October 1961 (65)
Foley, Julie
Director · Appointed 13 May 2021
British
Born August 1958 (68)
Shelton, Lee Stacey
Director · Appointed 13 May 2021
British
Born June 1972 (54)
Evans, Ben Alan
Director · Appointed 8 April 2021
British
Born November 1986
Officer history (30 former)
31 May 2024
Appointed Begley, Gerald Christopher as Director
17 May 2024
Resigned Quarrington, Ken as Director
1 January 2024
Appointed Am Surveying & Block Management as Corporate Secretary
1 January 2024
Resigned Jennings & Barrett as Corporate Secretary
12 October 2022
Resigned Richards, Paul Stephen as Director
3 September 2022
Appointed Quarrington, Ken as Director
7 June 2022
Appointed Jennings & Barrett as Corporate Secretary
3 November 2021
Resigned Richards, Paul Stephen as Secretary
3 November 2021
Resigned Lawrence, Donald Vincent as Director
11 September 2021
Resigned Quarrington, Kenneth Gavyn Lee as Director
12 July 2021
Appointed Mcgregor, Steven John as Director
3 June 2021
Appointed Richards, Paul Stephen as Secretary
3 June 2021
Resigned Hansen, Mogens as Secretary
13 May 2021
Appointed Lawrence, Donald Vincent as Director
13 May 2021
Resigned Bond, John David as Director
13 May 2021
Appointed Richards, Paul Stephen as Director
13 May 2021
Appointed Shelton, Lee Stacey as Director
13 May 2021
Resigned Hansen, Mogens as Director
13 May 2021
Appointed Foley, Julie as Director
13 May 2021
Resigned Majekodunmi, Adekunle Joseph as Director
8 April 2021
Appointed Evans, Ben Alan as Director
12 January 2021
Resigned Murphy, Maurice Patrick as Director
31 July 2017
Resigned Murdoch, William as Director
13 July 2015
Resigned Lucas, Carol as Director
1 January 2015
Resigned Murdoch, William as Secretary
1 January 2015
Appointed Hansen, Mogens as Secretary
8 January 2014
Appointed Majekodunmi, Adekunle Joseph as Director
8 January 2014
Appointed Murphy, Maurice Patrick as Director
8 January 2014
Appointed Bond, John David as Director
8 January 2014
Appointed Lucas, Carol as Director
14 October 2013
Resigned Thompson, Matthew Alastair as Director
18 July 2013
Resigned Otoole, Tracy Marion as Secretary
18 July 2013
Appointed Murdoch, William as Secretary
29 June 2013
Resigned Heyworth, Julie Caroline as Director
29 June 2013
Resigned Dawson, Rosemary Antoinette as Director
27 June 2013
Resigned Lamb, Jennifer Thelma as Director
12 June 2013
Appointed Hansen, Mogens as Director
12 June 2013
Appointed Thompson, Matthew Alastair as Director
12 June 2013
Appointed Murdoch, William as Director
4 June 2013
Resigned Oram, Simon as Director
13 May 2013
Appointed Quarrington, Kenneth Gavyn Lee as Director
10 April 2013
Resigned Keable, Valerie Ann as Director
14 January 2013
Resigned Jarvis, Carlton as Director
11 January 2013
Resigned Murdoch, William as Director
11 January 2013
Resigned Hansen, Mogens as Director
12 June 2012
Appointed Heyworth, Julie Caroline as Director
15 May 2012
Appointed Dawson, Rosemary Antoinette as Director
28 February 2012
Resigned Hilton, Brian David as Director
16 January 2012
Appointed Jarvis, Carlton as Director
18 November 2011
Resigned Kent Gateway Block Management Limited as Corporate Secretary
18 November 2011
Resigned Kent Gateway Block Management Limited as Corporate Director
18 November 2011
Appointed Otoole, Tracy Marion as Secretary
15 April 2011
Appointed Keable, Valerie Ann as Director
11 March 2008
Appointed Lamb, Jennifer Thelma as Director
3 November 2007
Appointed Kent Gateway Block Management Limited as Corporate Secretary
3 November 2007
Appointed Kent Gateway Block Management Limited as Corporate Director
3 November 2007
Resigned Cpm Asset Management Limited as Corporate Director
15 August 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
15 August 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
5 July 2007
Appointed Hansen, Mogens as Director
5 July 2007
Appointed Murdoch, William as Director
5 July 2007
Appointed Hilton, Brian David as Director
5 July 2007
Appointed Oram, Simon as Director
19 May 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 May 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
19 May 2004
Appointed Cpm Asset Management Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
13 August 2021
Ceased Kenneth Gavyn Lee Quarrington — Has significant influence or control
13 May 2021
Ceased John David Bond — Has significant influence or control
13 May 2021
Ceased Mogens Hansen — Has significant influence or control
13 May 2021
Ceased Adekunle Majekodunmi — Has significant influence or control
13 May 2021
Ceased William Murdoch — Has significant influence or control
13 May 2021
Ceased Maurice Patrick Murphy — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates3 April 2026
23 February 2026Micro company accounts31 December 2025
3 April 2025Confirmation statement with no updates3 April 2025
11 March 2025Registered office address changed
17 February 2025Micro company accounts31 December 2024
Show all recent filings

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