Medway Fundco Limited

Active05192076 Private limited company
Incorporated
28 July 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Community 1st Cornwall Limited · more companies
British
Born July 1972 (54)
Director · Appointed 3 November 2022
Also at Services Support (Manchester) Holdings Limited, Services Support (Manchester) Limited, By Education (Waltham Forest) Holdings Limited · more companies
Polish
Born November 1992
Director · Appointed 2 November 2021
Also at Medway Community Estates Limited, Medway Fundco Two Limited, RWF Health and Community Developers (Tranche 1) Limited · more companies
British
Born February 1980 (46)
Director · Appointed 22 June 2005
Also at Medway Community Estates Limited, Medway Fundco Two Limited, Sharedserviceslink.Com Ltd · more companies
British
Born April 1944 (82)
Secretary · Appointed 28 July 2004
Also at Amp Infrastructure Ltd, Medway Community Estates Limited, RWF Health and Community Developers (Tranche 1) Limited · more companies
British
Officer history (31 former)
31 December 2025
Resigned Gilbert, Michael Rodney as Director
4 July 2025
Appointed Waters, Simon Christopher as Director
4 July 2025
22 December 2024
Resigned Waters, Simon Christopher as Director
22 December 2024
Appointed Amusu, Akinola Olatunji Okanlawon as Director
3 November 2022
Appointed Chojnowska, Marta as Director
3 November 2022
Resigned Heath, James Christopher as Director
2 November 2021
Appointed Morris, William Edward as Director
29 October 2021
Resigned Ravi Kumar, Balasingham as Director
29 October 2021
Appointed Gilbert, Michael Rodney as Director
29 October 2021
Appointed Waters, Simon Christopher as Director
12 October 2021
Resigned Foot, David Alexander John as Director
24 August 2021
Resigned Wickings, Adam Iden as Director
15 June 2021
Resigned Driver, Ross William as Director
25 October 2018
Appointed Heath, James Christopher as Director
25 October 2018
Resigned Turnbull, Rachel Louise as Director
27 April 2018
Appointed Wickings, Adam Iden as Director
3 November 2017
Appointed Turnbull, Rachel Louise as Director
3 November 2017
Resigned Newton, Robert James as Director
9 February 2017
Resigned Jones, William Roland as Director
29 April 2016
Resigned Andrews, Jamie as Director
29 April 2016
Appointed Ravi Kumar, Balasingham as Director
1 July 2015
Appointed Andrews, Jamie as Director
1 July 2015
Resigned Bawn, James Raymond as Director
30 January 2014
Appointed Driver, Ross William as Director
19 October 2013
Appointed Bawn, James Raymond as Director
19 October 2013
Resigned Spence, Graham Michael as Director
10 July 2013
Appointed Jones, William Roland as Director
29 April 2013
Appointed Newton, Robert James as Director
29 April 2013
Resigned Saheb-Zadha, Faraidon as Director
29 April 2013
Appointed Foot, David Alexander John as Director
29 April 2013
Resigned Evans, Paul Victor as Director
29 April 2013
Resigned Mortimer, Matthew as Director
29 April 2013
Resigned Beif Ii Corporate Services Limited as Corporate Director
29 April 2013
Resigned Montague, Alison Julie as Director
1 April 2013
Resigned Bates, Jonathan Guy as Director
18 July 2012
Appointed Beif Ii Corporate Services Limited as Corporate Director
25 November 2010
Resigned Lenox Conyngham, Charles Denis as Director
25 November 2010
Appointed Spence, Graham Michael as Director
26 April 2010
Resigned Mcclatchey, Robert Sean as Director
26 April 2010
Appointed Saheb-Zadha, Faraidon as Director
23 June 2009
Appointed Mcclatchey, Robert Sean as Director
23 June 2009
Resigned Jennings, Oliver James Wake as Director
27 February 2009
Appointed Bates, Jonathan Guy as Director
27 February 2009
Resigned Riley, Martin as Director
1 July 2008
Appointed Montague, Alison Julie as Director
1 July 2007
Appointed Evans, Paul Victor as Director
1 July 2007
Resigned Montague, Alison Julie as Director
10 November 2006
Appointed Riley, Martin as Director
10 November 2006
25 November 2005
Resigned Farley, George Peter as Director
5 September 2005
Resigned Robinson, Ronald as Director
22 June 2005
Appointed West, Ashley Brendon George as Director
6 June 2005
Appointed Robinson, Ronald as Director
26 May 2005
Appointed Lenox Conyngham, Charles Denis as Director
25 May 2005
Resigned Lenox Conyngham, Charles Denis as Director
25 May 2005
Appointed Farley, George Peter as Director
24 May 2005
Resigned Ogilvie, Evelyn Alicia as Director
24 May 2005
26 October 2004
Appointed Ogilvie, Evelyn Alicia as Director
7 October 2004
Appointed Lenox Conyngham, Charles Denis as Director
7 October 2004
Appointed Jennings, Oliver James Wake as Director
7 October 2004
Appointed Mortimer, Matthew as Director
28 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2004
Appointed Montague, Alison Julie as Director
28 July 2004
Appointed Dodds, Nigel Raymond as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5190728

Filings

Filing history not loaded yet. See it on Companies House

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