Introduction
Watch Company
P
PROPERTIES 103 LIMITED
PROPERTIES 103 LIMITED is an active company incorporated on 2 June 2021 with the registered office located in Goole. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PROPERTIES 103 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13433786
LTD Company
Age
4 Years
Incorporated 2 June 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Unit 8 Aw Nielsen Road Goole, DN14 6UE,
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MEDLEY, Richard James
ActiveAw Nielsen Road, GooleDN14 6UE
Born May 1967
Director
Appointed 02 Jun 2021
MEDLEY, Richard James
Aw Nielsen Road, GooleDN14 6UE
Born May 1967
Director
02 Jun 2021
Active
MEDLEY, Stephen Alan
ActiveAw Nielsen Road, GooleDN14 6UE
Born April 1969
Director
Appointed 02 Jun 2021
MEDLEY, Stephen Alan
Aw Nielsen Road, GooleDN14 6UE
Born April 1969
Director
02 Jun 2021
Active
ROBINSON, Christopher
ResignedAw Nielsen Road, GooleDN14 6UE
Born February 1980
Director
Appointed 02 Jun 2021
Resigned 30 May 2024
ROBINSON, Christopher
Aw Nielsen Road, GooleDN14 6UE
Born February 1980
Director
02 Jun 2021
Resigned 30 May 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard James Medley
ActiveAw Nielsen Road, GooleDN14 6UE
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Mr Richard James Medley
Aw Nielsen Road, GooleDN14 6UE
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2021
Active
Mr Stephen Alan Medley
ActiveAw Nielsen Road, GooleDN14 6UE
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Mr Stephen Alan Medley
Aw Nielsen Road, GooleDN14 6UE
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2021
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
15 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2021