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Home > England & Wales Companies > R B L H MEDWAY INVESTMENT COMPANY LIMITED
Company Information for

R B L H MEDWAY INVESTMENT COMPANY LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
Company Registration Number
05113705
Private Limited Company
Active

Company Overview

About R B L H Medway Investment Company Ltd
R B L H MEDWAY INVESTMENT COMPANY LIMITED was founded on 2004-04-27 and has its registered office in London. The organisation's status is listed as "Active". R B L H Medway Investment Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R B L H MEDWAY INVESTMENT COMPANY LIMITED
 
Legal Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SW1Y
 
Previous Names
RYHURST MEDWAY INVESTMENT COMPANY LIMITED12/02/2009
Filing Information
Company Number 05113705
Company ID Number 05113705
Date formed 2004-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 19:02:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R B L H MEDWAY INVESTMENT COMPANY LIMITED
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Company Officers of R B L H MEDWAY INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISON WYLLIE
 Company Secretary 2013-04-29
ANDRE EUGENE KINGHORN
 Director 2013-04-29
KEITH WILLIAM PICKARD
 Director 2013-04-29
ANTHONY CHARLES ROPER
 Director 2013-04-29
HARRY EDWARD CHARLES SEEKINGS
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL RAYMOND DODDS
 Company Secretary 2004-04-27 2013-04-29
BEIF II CORPORATE SERVICES LIMITED
 Director 2011-02-28 2013-04-29
ALISON JULIE MONTAGUE
 Director 2004-04-27 2013-04-29
MATTHEW MORTIMER
 Director 2004-10-06 2013-04-29
ROBERT SEAN MCCLATCHEY
 Director 2004-10-06 2013-03-01
BIIF CORPORATE SERVICES LIMITED
 Director 2009-06-23 2011-02-28
OLIVER JAMES WAKE JENNINGS
 Director 2004-10-06 2009-06-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-27 2004-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE EUGENE KINGHORN INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
ANDRE EUGENE KINGHORN S&W TLP (PSP ONE) LIMITED Director 2016-08-15 CURRENT 2009-09-24 Active
ANDRE EUGENE KINGHORN S&W TLP (PSP TWO) LIMITED Director 2016-08-15 CURRENT 2009-09-24 Active
ANDRE EUGENE KINGHORN S&W TLP (PSP THREE) LIMITED Director 2016-08-15 CURRENT 2011-10-04 Active
ANDRE EUGENE KINGHORN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2016-08-09 CURRENT 2012-08-01 Active
ANDRE EUGENE KINGHORN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2016-08-09 CURRENT 2012-08-01 Active
ANDRE EUGENE KINGHORN SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED Director 2014-04-11 CURRENT 2000-01-20 Active
ANDRE EUGENE KINGHORN SERVICES SUPPORT (GRAVESEND) LIMITED Director 2014-04-11 CURRENT 2000-01-20 Active
ANDRE EUGENE KINGHORN RBLH LIMITED Director 2013-04-29 CURRENT 2004-04-26 Active
ANDRE EUGENE KINGHORN RBLH RWF INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
ANDRE EUGENE KINGHORN INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2013-03-14 CURRENT 2003-05-18 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS TOPCO LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS HOLDCO LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-07-07 CURRENT 2006-02-24 Active
KEITH WILLIAM PICKARD NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2017-07-07 CURRENT 2008-12-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
KEITH WILLIAM PICKARD INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED Director 2015-06-26 CURRENT 2012-06-07 Active
KEITH WILLIAM PICKARD INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED Director 2015-06-26 CURRENT 2012-06-18 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES 3 LIMITED Director 2014-08-29 CURRENT 2014-06-16 Active
KEITH WILLIAM PICKARD ROAD INFRASTRUCTURE (IRELAND) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2013-12-24 CURRENT 2006-03-30 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2013-06-27 CURRENT 2007-02-16 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2013-06-27 CURRENT 2007-02-02 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2013-06-27 CURRENT 2007-02-16 Active
KEITH WILLIAM PICKARD EUROPEAN HEALTHCARE PROJECTS LIMITED Director 2013-05-24 CURRENT 2012-10-05 Active
KEITH WILLIAM PICKARD RBLH LIMITED Director 2013-04-29 CURRENT 2004-04-26 Active
KEITH WILLIAM PICKARD RBLH RWF INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
KEITH WILLIAM PICKARD RL INVESTMENT LIMITED Director 2013-04-29 CURRENT 2004-02-11 Active
KEITH WILLIAM PICKARD ICB SECURITIES 1 LIMITED Director 2013-03-14 CURRENT 2006-12-14 Active
KEITH WILLIAM PICKARD ICB SECURITIES 2 UNLIMITED Director 2013-03-14 CURRENT 1998-11-05 Active
KEITH WILLIAM PICKARD ZEALBURG HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
KEITH WILLIAM PICKARD YORKER HOLDINGS PKR LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2011-12-19 CURRENT 2006-12-06 Active
KEITH WILLIAM PICKARD CSES (DORSET) LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
KEITH WILLIAM PICKARD BLUE LIGHT HOLDINGS LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
KEITH WILLIAM PICKARD SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2011-12-19 CURRENT 2001-05-08 Active
KEITH WILLIAM PICKARD NEW INTERMEDIATE CARE LIMITED Director 2011-12-19 CURRENT 2007-04-02 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2011-12-19 CURRENT 2001-02-28 Active
KEITH WILLIAM PICKARD NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2011-12-19 CURRENT 2004-05-17 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2011-12-19 CURRENT 2006-11-30 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2011-05-09 CURRENT 2011-03-29 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE CENTRAL LIMITED Director 2011-03-25 CURRENT 2010-10-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2010-10-13 CURRENT 2010-06-14 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2010-03-31 CURRENT 2005-11-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2008-05-15 CURRENT 2008-04-04 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2008-02-29 CURRENT 2003-05-18 Active
KEITH WILLIAM PICKARD AMALIE PFI (UK) LIMITED Director 2007-08-16 CURRENT 2006-03-08 Active
KEITH WILLIAM PICKARD AMALIE INFRASTRUCTURE LIMITED Director 2007-08-08 CURRENT 2007-07-04 Active
ANTHONY CHARLES ROPER AFFINITY WATER LIMITED Director 2018-07-25 CURRENT 1990-10-17 Active
ANTHONY CHARLES ROPER AFFINITY WATER CAPITAL FUNDS LIMITED Director 2018-07-25 CURRENT 1991-07-17 Active
ANTHONY CHARLES ROPER DAIWATER INVESTMENT LIMITED Director 2018-07-25 CURRENT 2017-04-24 Active
ANTHONY CHARLES ROPER ABRDN EUROPEAN LOGISTICS INCOME PLC Director 2017-11-08 CURRENT 2017-10-25 Active
ANTHONY CHARLES ROPER EUROPEAN INVESTMENTS TULIP LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
ANTHONY CHARLES ROPER EUROPEAN STORAGE INVESTMENTS GROUP LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-07-07 CURRENT 2006-02-24 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
ANTHONY CHARLES ROPER EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
ANTHONY CHARLES ROPER EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED Director 2014-03-04 CURRENT 2013-01-03 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2013-12-24 CURRENT 2006-03-30 Active
ANTHONY CHARLES ROPER EUROPEAN HEALTHCARE PROJECTS LIMITED Director 2013-05-24 CURRENT 2012-10-05 Active
ANTHONY CHARLES ROPER RBLH LIMITED Director 2013-04-29 CURRENT 2004-04-26 Active
ANTHONY CHARLES ROPER RBLH RWF INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2013-03-14 CURRENT 2010-06-14 Active
ANTHONY CHARLES ROPER INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
ANTHONY CHARLES ROPER INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2011-12-19 CURRENT 2006-12-06 Active
ANTHONY CHARLES ROPER CSES (DORSET) LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
ANTHONY CHARLES ROPER BLUE LIGHT HOLDINGS LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE CENTRAL LIMITED Director 2011-03-25 CURRENT 2010-10-15 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2008-05-15 CURRENT 2008-04-04 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2008-02-29 CURRENT 2003-05-18 Active
ANTHONY CHARLES ROPER AMALIE PFI (UK) LIMITED Director 2007-08-16 CURRENT 2006-03-08 Active
ANTHONY CHARLES ROPER ICB SECURITIES 1 LIMITED Director 2007-03-12 CURRENT 2006-12-14 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2006-09-13 CURRENT 2005-11-15 Active
ANTHONY CHARLES ROPER INFRARED CAPITAL PARTNERS LIMITED Director 2006-05-10 CURRENT 1997-05-02 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-10-23 CURRENT 2017-06-28 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-10-23 CURRENT 2017-07-03 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-10-23 CURRENT 2006-02-24 Active
HARRY EDWARD CHARLES SEEKINGS ICB SECURITIES 1 LIMITED Director 2017-10-23 CURRENT 2006-12-14 Active
HARRY EDWARD CHARLES SEEKINGS ICB SECURITIES 2 UNLIMITED Director 2017-10-23 CURRENT 1998-11-05 Active
HARRY EDWARD CHARLES SEEKINGS NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2017-10-23 CURRENT 2008-12-15 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2017-10-23 CURRENT 2017-06-29 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
HARRY EDWARD CHARLES SEEKINGS RBLH LIMITED Director 2017-07-01 CURRENT 2004-04-26 Active
HARRY EDWARD CHARLES SEEKINGS RBLH RWF INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-04-27 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2017-07-01 CURRENT 2003-05-18 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2017-07-01 CURRENT 2010-06-14 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2017-07-01 CURRENT 2006-12-06 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-07-01 CURRENT 2017-04-18 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2017-07-01 CURRENT 2005-11-15 Active
HARRY EDWARD CHARLES SEEKINGS AMALIE PFI (UK) LIMITED Director 2017-07-01 CURRENT 2006-03-08 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2017-07-01 CURRENT 2006-03-30 Active
HARRY EDWARD CHARLES SEEKINGS CSES (DORSET) LIMITED Director 2017-07-01 CURRENT 2007-06-20 Active
HARRY EDWARD CHARLES SEEKINGS BLUE LIGHT HOLDINGS LIMITED Director 2017-07-01 CURRENT 2007-06-20 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2017-07-01 CURRENT 2008-04-04 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE CENTRAL LIMITED Director 2017-07-01 CURRENT 2010-10-15 Active
HARRY EDWARD CHARLES SEEKINGS SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2017-07-01 CURRENT 2001-05-08 Active
HARRY EDWARD CHARLES SEEKINGS RL INVESTMENT LIMITED Director 2017-07-01 CURRENT 2004-02-11 Active
HARRY EDWARD CHARLES SEEKINGS ZEALBURG HOLDINGS LIMITED Director 2017-07-01 CURRENT 2006-11-20 Active
HARRY EDWARD CHARLES SEEKINGS YORKER HOLDINGS PKR LIMITED Director 2017-07-01 CURRENT 2006-11-20 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2017-07-01 CURRENT 2007-02-16 Active
HARRY EDWARD CHARLES SEEKINGS NEW INTERMEDIATE CARE LIMITED Director 2017-07-01 CURRENT 2007-04-02 Active
HARRY EDWARD CHARLES SEEKINGS ROAD INFRASTRUCTURE (IRELAND) LIMITED Director 2017-07-01 CURRENT 2014-01-30 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2017-07-01 CURRENT 2001-02-28 Active
HARRY EDWARD CHARLES SEEKINGS NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-05-17 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2017-07-01 CURRENT 2006-11-30 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2017-07-01 CURRENT 2007-02-02 Active
HARRY EDWARD CHARLES SEEKINGS AMALIE INFRASTRUCTURE LIMITED Director 2017-07-01 CURRENT 2007-07-04 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2017-07-01 CURRENT 2016-01-06 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2017-07-01 CURRENT 2007-02-16 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS TOPCO LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS HOLDCO LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18DIRECTOR APPOINTED MR SHAHEEN KUMAR
2024-06-12DIRECTOR APPOINTED MR SIMON DARIUS THORNELOE
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-04-11FULL ACCOUNTS MADE UP TO 31/03/23
2024-02-26APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY
2022-11-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-16CH01Director's details changed for Mr Patrick Thomas Robson on 2022-08-12
2022-05-10CH01Director's details changed for David James Jarmany on 2022-05-10
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-03-15AP01DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2022-02-28AP01DIRECTOR APPOINTED DAVID JAMES JARMANY
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-24RP04TM01Second filing for the termination of Caroline Louise Pitcher
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-20AP01DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR YING SU
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD CHARLES SEEKINGS
2021-02-24AP01DIRECTOR APPOINTED YING SU
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE PITCHER
2020-12-23RP04AP01Second filing of director appointment of Mr Edward Thomas Hunt
2020-12-16AP01DIRECTOR APPOINTED MR EDWARD THOMAS HUNT
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-16CH01Director's details changed for Mr Keith William Pickard on 2020-07-01
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU
2020-07-02PSC05Change of details for Rblh Limited as a person with significant control on 2020-07-01
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-11-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-04-18CH01Director's details changed for Ms. Caroline Louise Pitcher on 2018-03-20
2018-03-22AP01DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE EUGENE KINGHORN
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2017-07-28AP01DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-13AR0127/04/16 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-05AUDAUDITOR'S RESIGNATION
2015-07-21MISCSection 519
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-23MISCSection 519
2014-10-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-19AUDAUDITOR'S RESIGNATION
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-19AR0119/05/14 ANNUAL RETURN FULL LIST
2013-10-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-23AR0123/05/13 FULL LIST
2013-05-23AR0127/04/13 FULL LIST
2013-05-10TM02APPOINTMENT TERMINATED, SECRETARY NIGEL DODDS
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORTIMER
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MONTAGUE
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED
2013-05-10AP03SECRETARY APPOINTED MISS ALISON WYLLIE
2013-05-10AP01DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN
2013-05-10AP01DIRECTOR APPOINTED KEITH WILLIAM PICKARD
2013-05-10AP01DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER
2013-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-09AR0127/04/12 FULL LIST
2011-11-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-04AR0127/04/11 FULL LIST
2011-03-01AP02CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN
2010-05-25AR0127/04/10 FULL LIST
2010-05-25AD02SAIL ADDRESS CREATED
2010-05-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/10/2009
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-07288aDIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS
2009-05-26363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER JENNINGS / 01/01/2009
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCLATCHEY / 01/01/2009
2009-02-12CERTNMCOMPANY NAME CHANGED RYHURST MEDWAY INVESTMENT COMPANY LIMITED CERTIFICATE ISSUED ON 12/02/09
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-14363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 1 PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2AX
2006-04-28363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-04-27288cSECRETARY'S PARTICULARS CHANGED
2005-08-11288cSECRETARY'S PARTICULARS CHANGED
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-06395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: RYDON HOUSE STATION ROAD FOREST ROW RH18 5DW
2004-12-2388(2)RAD 27/04/04--------- £ SI 999@1=999 £ IC 1/1000
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: RYDON HOUSE, STATION ROAD, FOREST ROW, RH18 5DW
2004-12-01225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R B L H MEDWAY INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R B L H MEDWAY INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-24 Satisfied BARCLAYS EUROPEAN INFRASTRUCTURE FUND LIMITED PARTNERSHIP
Intangible Assets
Patents
We have not found any records of R B L H MEDWAY INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R B L H MEDWAY INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of R B L H MEDWAY INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R B L H MEDWAY INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as R B L H MEDWAY INVESTMENT COMPANY LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where R B L H MEDWAY INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R B L H MEDWAY INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R B L H MEDWAY INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 7BL