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Company Information for

MIDWINTER PROPERTY HOLDINGS LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
00786619
Private Limited Company
Liquidation

Company Overview

About Midwinter Property Holdings Ltd
MIDWINTER PROPERTY HOLDINGS LIMITED was founded on 1964-01-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Midwinter Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIDWINTER PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
 
Filing Information
Company Number 00786619
Company ID Number 00786619
Date formed 1964-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB533133775  
Last Datalog update: 2022-08-07 11:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDWINTER PROPERTY HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Company Officers of MIDWINTER PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CARVER
 Company Secretary 2018-02-02
SANDRA IRENE REDHOUSE
 Director 1992-02-06
THOMAS PETER REDHOUSE
 Director 2007-11-02
ALAN WINKELMANN
 Director 2006-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LAWSON STALKER
 Company Secretary 2006-01-10 2018-02-02
ANDREW CARVER
 Director 2007-01-04 2007-03-12
ANDREW CARVER
 Director 2006-06-20 2006-07-20
DAVID JOHN CRAGG
 Company Secretary 1993-09-27 2006-01-10
ANDREW CARVER
 Director 2005-07-28 2005-09-22
ETHEL MIDWINTER
 Director 1992-02-06 1997-04-01
JOHN GEORGE TEARLE
 Company Secretary 1992-02-06 1993-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA IRENE REDHOUSE MIDWINTER PROPERTY DEVELOPMENTS LTD Director 2014-06-10 CURRENT 2014-06-10 Active
SANDRA IRENE REDHOUSE J.H.MIDWINTER LIMITED Director 1992-02-06 CURRENT 1956-08-28 Active
THOMAS PETER REDHOUSE MIDWINTER PROPERTY DEVELOPMENTS LTD Director 2014-06-10 CURRENT 2014-06-10 Active
ALAN WINKELMANN 3GB LIMITED Director 2003-12-12 CURRENT 2003-12-12 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
2024-05-08Voluntary liquidation Statement of receipts and payments to 2024-02-29
2022-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2022-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2022-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-28
2021-03-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-01
2021-03-24600Appointment of a voluntary liquidator
2021-03-24LIQ01Voluntary liquidation declaration of solvency
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM 48a,Brook Street. Aston Clinton. Aylesbury. HP22 5ES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 10209
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-02AP03Appointment of Mr Andrew Carver as company secretary on 2018-02-02
2018-02-02TM02Termination of appointment of John Lawson Stalker on 2018-02-02
2017-04-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 10209
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 10209
2016-02-12AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-03CH01Director's details changed for Thomas Peter Redhouse on 2016-01-25
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 10209
2015-03-06AR0106/02/15 ANNUAL RETURN FULL LIST
2014-05-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 10209
2014-02-24AR0106/02/14 ANNUAL RETURN FULL LIST
2013-05-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0106/02/13 ANNUAL RETURN FULL LIST
2012-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-02-21AR0106/02/12 ANNUAL RETURN FULL LIST
2011-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-03-01AR0106/02/11 ANNUAL RETURN FULL LIST
2010-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-04-13AR0106/02/10 ANNUAL RETURN FULL LIST
2009-11-04CH03SECRETARY'S DETAILS CHNAGED FOR JOHN LAWSON STALKER on 2009-11-03
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WINKELMANN / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REDHOUSE / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA IRENE REDHOUSE / 14/10/2009
2009-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-09363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-01-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-27363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-11-12288aNEW DIRECTOR APPOINTED
2007-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-26288bDIRECTOR RESIGNED
2007-03-07363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2006-11-13123NC INC ALREADY ADJUSTED 01/09/06
2006-11-13RES04£ NC 10000/12000 01/09/
2006-11-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-1388(2)RAD 25/09/06--------- £ SI 2356@1=2356 £ IC 7850/10206
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-03288bDIRECTOR RESIGNED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-03-07363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-27288aNEW SECRETARY APPOINTED
2006-01-17288bSECRETARY RESIGNED
2005-10-07288bDIRECTOR RESIGNED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-27288aNEW DIRECTOR APPOINTED
2004-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-18363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-08363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-09363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-08-16AUDAUDITOR'S RESIGNATION
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MIDWINTER PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-12
Notices to2021-03-12
Resolution2021-03-12
Fines / Sanctions
No fines or sanctions have been issued against MIDWINTER PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-01-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-04-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-03-31 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-05-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-02-25 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2000-01-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-01-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-09-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-20 Satisfied BARCLAYS BANK PLC
MORTGAGE DEED 1998-05-01 Outstanding LLOYDS BANK PLC
MORTGAGE 1996-12-07 Outstanding LLOYDS BANK PLC
MORTGAGE 1996-12-07 Outstanding LLOYDS BANK PLC
MORTGAGE 1995-10-07 Outstanding LLOYDS BANK PLC
CHARGE 1967-04-03 Satisfied BARCLAYS BANK LTD
Creditors
Creditors Due After One Year 2013-09-30 £ 238,119
Creditors Due After One Year 2012-09-30 £ 275,712
Creditors Due After One Year 2012-09-30 £ 275,712
Creditors Due After One Year 2011-09-30 £ 312,934
Creditors Due Within One Year 2013-09-30 £ 194,578
Creditors Due Within One Year 2012-09-30 £ 168,066
Creditors Due Within One Year 2012-09-30 £ 168,066
Creditors Due Within One Year 2011-09-30 £ 222,699
Provisions For Liabilities Charges 2013-09-30 £ 0
Provisions For Liabilities Charges 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDWINTER PROPERTY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 10,209
Called Up Share Capital 2012-09-30 £ 10,209
Called Up Share Capital 2012-09-30 £ 10,209
Called Up Share Capital 2011-09-30 £ 10,209
Cash Bank In Hand 2013-09-30 £ 611,555
Cash Bank In Hand 2012-09-30 £ 528,518
Cash Bank In Hand 2012-09-30 £ 528,518
Cash Bank In Hand 2011-09-30 £ 582,750
Current Assets 2013-09-30 £ 824,809
Current Assets 2012-09-30 £ 777,591
Current Assets 2012-09-30 £ 777,591
Current Assets 2011-09-30 £ 871,237
Debtors 2013-09-30 £ 19,185
Debtors 2012-09-30 £ 57,981
Debtors 2012-09-30 £ 57,981
Debtors 2011-09-30 £ 97,394
Fixed Assets 2013-09-30 £ 2,374,146
Fixed Assets 2012-09-30 £ 2,373,668
Fixed Assets 2012-09-30 £ 2,373,668
Fixed Assets 2011-09-30 £ 2,373,938
Secured Debts 2012-09-30 £ 312,008
Secured Debts 2011-09-30 £ 348,015
Shareholder Funds 2013-09-30 £ 2,766,001
Shareholder Funds 2012-09-30 £ 2,707,319
Shareholder Funds 2012-09-30 £ 2,707,319
Shareholder Funds 2011-09-30 £ 2,709,326
Stocks Inventory 2013-09-30 £ 178,966
Stocks Inventory 2012-09-30 £ 178,966
Stocks Inventory 2012-09-30 £ 178,966
Stocks Inventory 2011-09-30 £ 178,966
Tangible Fixed Assets 2013-09-30 £ 2,358,946
Tangible Fixed Assets 2012-09-30 £ 2,358,468
Tangible Fixed Assets 2012-09-30 £ 2,358,468
Tangible Fixed Assets 2011-09-30 £ 2,358,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDWINTER PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDWINTER PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of MIDWINTER PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED 3GR LIMITED 2003-04-24 Outstanding
RENT DEPOSIT DEED LUZZO BESPOKE LIMITED 2010-06-02 Outstanding

We have found 2 mortgage charges which are owed to MIDWINTER PROPERTY HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for MIDWINTER PROPERTY HOLDINGS 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 (68100 - Buying and selling of own real estate) as MIDWINTER PROPERTY HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
Business rates information was found for MIDWINTER PROPERTY HOLDINGS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
48a, Brook Street, Aston Clinton, Aylesbury, Bucks, HP22 5ES 3,15001/Oct/2006
Aylesbury Vale District Council 48a, Brook Street, Aston Clinton, Aylesbury, Bucks, HP22 5ES 3,15001/Oct/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMIDWINTER PROPERTY HOLDINGS LIMITEDEvent Date2021-03-12
Name of Company: MIDWINTER PROPERTY HOLDINGS LIMITED Company Number: 00786619 Nature of Business: Buying and selling of own real estate Registered office: 48a, Brook Street, Aston Clinton, Aylesbury,…
 
Initiating party Event TypeNotices to
Defending partyMIDWINTER PROPERTY HOLDINGS LIMITEDEvent Date2021-03-12
 
Initiating party Event TypeResolution
Defending partyMIDWINTER PROPERTY HOLDINGS LIMITEDEvent Date2021-03-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDWINTER PROPERTY HOLDINGS 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 MIDWINTER PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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