Medwell Hyde Limited. Head office in Rugby. Check Director.

Medwell Hyde Limited, Rugby

Medwell Hyde Limited is a private limited company. Once, it was named Medwell Developments Limited (changed on 2010-03-18). Registered at Magma House, 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ, the above-mentioned 14 years old enterprise was incorporated on 2010-02-10 and is classified as "development of building projects" (SIC: 41100).
4 directors can be found in the firm: Alison M. (appointed on 01 August 2020), Claire M. (appointed on 01 August 2020), Gary H. (appointed on 10 April 2010).

About
Name: Medwell Hyde Limited
Number: 07152506
Incorporation date: 2010-02-10
End of financial year: 28 February


Address:	Magma House 16 Davy Court, Castle Mound Way Rugby CV23 0UZ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Medwellings Limited

26 February 2024

Address	Magma House Castle Mound Way, Rugby, CV23 0UZ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	15333627
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger M.

6 April 2016 - 26 February 2024

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Gary H.

6 April 2016 - 6 February 2024

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	3,595,296	3,970,596	1,930,936	1,945,263	1,959,501	1,954,414	2,084,974	1,995,124	2,036,712
Fixed Assets	-	1,012	3,208,746	3,433,251	3,638,936	3,650,380	2,809,691	2,807,914	3,315,504
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	-9,017	104,935	-	-	-	-	-	-	-
Tangible Fixed Assets	3,613	1,012	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,590,039	3,920,244	5,081,121	5,336,498	2,560,132	2,572,020	4,617,316	4,684,245	5,180,619

The due date for Medwell Hyde Limited confirmation statement filing is 2024-02-24. The most recent confirmation statement was filed on 2023-02-10. The deadline for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time period up until 28 February 2022.

3 persons of significant control are reported in the Companies House, namely: Medwellings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Castle Mound Way, CV23 0UZ Rugby. Gary H. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/02/06 - the day director's appointment was terminated filed on: 19th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/02/06 - the day director's appointment was terminated filed on: 19th, February 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024/02/06 filed on: 19th, February 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/02/10 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 28th, November 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 29th, November 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/02/10 filed on: 20th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 30th, November 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 11th, January 2021 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2020/08/01. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/01. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/10 filed on: 10th, February 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 2020/02/03 director's details were changed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, November 2019 \| accounts	Free Download (10 pages)
CH01	On 2019/03/29 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/03/29 filed on: 1st, April 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/03/29 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/03/29 director's details were changed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/10 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 29th, November 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/02/10 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/10 filed on: 3rd, March 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 29th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/10 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 7th, December 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 1st, October 2015 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 1st, October 2015 \| incorporation	Free Download (24 pages)
AR01	Annual return drawn up to 2015/02/10 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/03/02 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 17th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/10 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/02/24 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 27th, November 2013 \| accounts	Free Download (6 pages)
CH01	On 2013/02/23 director's details were changed filed on: 24th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/10 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/02/22 from Suite 2, Bloxam Court, Corporation Street Rugby Warwickshire CV21 2DU England filed on: 22nd, February 2013 \| address	Free Download (1 page)
CH01	On 2013/02/09 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013/02/09 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 21st, November 2012 \| accounts	Free Download (6 pages)
CH01	On 2012/01/06 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/10 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/10 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2010/04/10 filed on: 5th, May 2010 \| capital	Free Download (7 pages)
AP01	New director appointment on 2010/05/05. filed on: 5th, May 2010 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 5th, May 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, May 2010 \| resolution	Free Download (31 pages)
CONNOT	Notice of change of name filed on: 18th, March 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed medwell developments LIMITEDcertificate issued on 18/03/10 filed on: 18th, March 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/03/11 change of name
NEWINC	Company registration filed on: 10th, February 2010 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby
Broad Street Securities Limited (0.00 mile)
Ragdale Hall (1990) Limited (0.00 mile)
R.s.a. Group Limited (0.00 mile)
Codebay Solutions Limited (0.01 mile)


Mi Consulting Uk Limited (0.00 mile)
Cobra Public Relations Limited (0.00 mile)
Wyndham Investments Limited (0.00 mile)
G&v Brown Limited (0.01 mile)

Find other company