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MEDINA COURT PROPERTIES LIMITED (02072464)

MEDINA COURT PROPERTIES LIMITED (02072464) is an active UK company. incorporated on 10 November 1986. with registered office in Essex. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. MEDINA COURT PROPERTIES LIMITED has been registered for 39 years. Current directors include HAYLOCK, James Nicholas.

Company Number
02072464
Status
active
Type
ltd
Incorporated
10 November 1986
Age
39 years
Address
7 Bridge Street, Essex, CO9 1HU
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
HAYLOCK, James Nicholas
SIC Codes
68320

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MEDINA COURT PROPERTIES LIMITED

MEDINA COURT PROPERTIES LIMITED is an active company incorporated on 10 November 1986 with the registered office located in Essex. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MEDINA COURT PROPERTIES LIMITED was registered 39 years ago.(SIC: 68320)

Status

active

Active since 39 years ago

Company No

02072464

LTD Company

Age

39 Years

Incorporated 10 November 1986

Size

N/A

Accounts

ARD: 25/6

Up to Date

11 months left

Last Filed

Made up to 25 June 2025 (10 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 26 June 2024 - 25 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 25 March 2027
Period: 26 June 2025 - 25 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

7 Bridge Street Halstead Essex, CO9 1HU,

Timeline

3 key events • 2024 - 2026

Funding Officers Ownership
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Jan 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

HAYLOCK, Julie

Active
7 Bridge Street, EssexCO9 1HU
Secretary
Appointed 15 Jan 2026

HAYLOCK, James Nicholas

Active
7 Bridge Street, EssexCO9 1HU
Born October 1974
Director
Appointed 19 Dec 2024

HAYLOCK, Marilyn Joan

Resigned
Mossings, HalsteadCO9 2RE
Secretary
Appointed 15 Sept 1992
Resigned 15 Jan 2026

TOBIASSEN, Sven Gerald

Resigned
Whiteshall Farm, CoggeshallCO6
Secretary
Appointed N/A
Resigned 15 Sept 1992

HAYLOCK, Marilyn Joan

Resigned
Mossings, HalsteadCO9 2RE
Born November 1947
Director
Appointed 15 Sept 1992
Resigned 15 Jan 2026

HAYLOCK, Peter Ian

Resigned
Mossings Lucking Street, HalsteadCO9 2RE
Born July 1944
Director
Appointed 15 Sept 1992
Resigned 13 Oct 2024

TOBIASSEN, Andrea Dawn

Resigned
Whiteshall Farm, CoggeshallCO6
Born November 1947
Director
Appointed N/A
Resigned 15 Sept 1992

TOBIASSEN, Sven Gerald

Resigned
Whiteshall Farm, CoggeshallCO6
Born July 1944
Director
Appointed N/A
Resigned 15 Sept 1992
Fundings
Financials
Latest Activities

Filing History

102

Accounts With Accounts Type Micro Entity
10 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 January 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
26 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
15 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
31 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
13 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2010
AR01AR01
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Legacy
13 January 2009
363aAnnual Return
Legacy
13 January 2009
353353
Legacy
13 January 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
14 November 2008
AAAnnual Accounts
Legacy
7 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 March 2007
AAAnnual Accounts
Legacy
5 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 March 2006
AAAnnual Accounts
Legacy
12 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 February 2005
AAAnnual Accounts
Legacy
6 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
24 March 2004
AAAnnual Accounts
Legacy
28 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
17 February 2003
AAAnnual Accounts
Legacy
8 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 January 2002
AAAnnual Accounts
Legacy
16 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 February 2001
AAAnnual Accounts
Legacy
5 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 March 2000
AAAnnual Accounts
Legacy
20 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 April 1999
AAAnnual Accounts
Legacy
4 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 February 1998
AAAnnual Accounts
Legacy
27 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 February 1997
AAAnnual Accounts
Legacy
7 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 February 1996
AAAnnual Accounts
Legacy
14 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 February 1995
AAAnnual Accounts
Legacy
13 January 1995
363sAnnual Return (shuttle)
Resolution
17 March 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 February 1994
AAAnnual Accounts
Legacy
28 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 1993
AAAnnual Accounts
Legacy
8 April 1993
287Change of Registered Office
Legacy
8 April 1993
363sAnnual Return (shuttle)
Legacy
4 November 1992
288288
Legacy
4 November 1992
288288
Accounts With Accounts Type Full
22 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
22 July 1992
AAAnnual Accounts
Legacy
12 May 1992
363aAnnual Return
Legacy
16 August 1991
363aAnnual Return
Accounts With Accounts Type Full
6 December 1990
AAAnnual Accounts
Legacy
16 February 1990
363363
Legacy
16 February 1990
363363
Accounts With Accounts Type Full
15 December 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 September 1989
AAAnnual Accounts
Resolution
26 September 1989
RESOLUTIONSResolutions
Legacy
5 September 1989
225(1)225(1)
Legacy
10 July 1989
GEN117GEN117
Legacy
1 June 1989
363363
Legacy
17 May 1989
PUC 2PUC 2
Legacy
17 May 1989
PUC 5PUC 5
Legacy
13 February 1989
AC05AC05
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 December 1986
224224
Legacy
3 December 1986
288288
Legacy
17 November 1986
288288
Certificate Incorporation
10 November 1986
CERTINCCertificate of Incorporation