Medway Fundco Two Limited

06699234

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

55 STATION ROAD, BEACONSFIELD, HP9 1QL

Incorporated 16/09/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Nigel Raymond Dodds

secretary · Since 16/09/2008

Mr Ashley Brendon George West

director · Since 27/02/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 8 other boards

Mr William Edward Morris

director · Since 02/11/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Miss Marta Chojnowska

director · Since 03/11/2022

ASSOCIATE ASSET MANAGER

POLISH · UNITED KINGDOM · Age 33

Also on 27 other boards

Mr Simon Christopher Waters

director · Since 04/07/2025

REGIONAL DIRECTOR SOUTH & EAST REGIONS

BRITISH · ENGLAND · Age 53

Also on 49 other boards

Persons with Significant Control

Medway Community Estates Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

55 Station Road, 55 Station Road, Beaconsfield, HP9 1QL

Reg: 05190728 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND OTHERS

Created 03/06/2009Registered 11/06/2009

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND OTHERS

Created 03/06/2009Registered 11/06/2009

charge

outstanding

AMP INFRASTRUCTURE LIMITED (THE TRUSTEE)

Created 03/06/2009Registered 09/06/2009