Company Information for MIDWINTERS PROPERTIES LIMITED
3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH,
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Company Registration Number
04612300
Private Limited Company
Active |
Company Name | |
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MIDWINTERS PROPERTIES LIMITED | |
Legal Registered Office | |
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH PO6 3TH Other companies in GU34 | |
Company Number | 04612300 | |
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Company ID Number | 04612300 | |
Date formed | 2002-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB807134353 |
Last Datalog update: | 2024-01-07 22:58:35 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN SARAH O'HARA |
||
DARREN NIGEL HOLLIS |
||
KAREN SARAH O'HARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MADELINE ALICE HOLLIS |
Director | ||
JOHN WILLIAM HOLLIS |
Director | ||
DAVID EDMUND ROBINSON |
Company Secretary | ||
SIAN ELIZABETH ELVIS |
Director | ||
DAVID EDMUND ROBINSON |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTLAND SUSTAINABLE HOLIDAY PARKS LIMITED | Director | 2009-09-18 | CURRENT | 2008-11-28 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
CESSATION OF KAREN SARAH O'HARA AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA HOLLIS | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA HOLLIS | |
PSC07 | CESSATION OF KAREN SARAH O'HARA AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
TM02 | Termination of appointment of Karen Sarah O'hara on 2021-09-09 | |
AP03 | Appointment of Mrs Nina Hollis as company secretary on 2021-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SARAH O'HARA | |
AP01 | DIRECTOR APPOINTED MRS NINA HOLLIS | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Darren Nigel Hollis on 2019-09-10 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Darren Nigel Hollis on 2018-11-23 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Darren Nigel Hollis as a person with significant control on 2018-03-29 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 7539 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 04/04/2017 | |
RP04CS01 | Second filing of Confirmation Statement dated 09/12/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 7539 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/16 FROM 1 Winchester Place North Street Poole Dorset BH15 1NX | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 7539 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NIGEL HOLLIS / 28/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SARAH O'HARA / 28/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/15 FROM 61a High Street Alton Hampshire GU34 1AB | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 7539 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 7539 | |
AR01 | 09/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046123000003 | |
AR01 | 09/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM BAKER TILLY FESTIVAL WAY STOKE ON TRENT STAFFORDSHIRE ST1 5BB | |
AR01 | 09/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SARAH O'HARA / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NIGEL HOLLIS / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SARAH O'HARA / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SARAH O'HARA / 05/11/2008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SARAH O'HARA / 05/11/2008 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN O'HARA / 04/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HOLLIS / 08/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | DIV S-DIV 01/04/04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIVISION 01/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 12/02/03--------- £ SI 7538@1=7538 £ IC 1/7539 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
RES13 | TRANSWER AGREEMENT 06/03/03 | |
123 | NC INC ALREADY ADJUSTED 12/02/03 | |
RES04 | £ NC 100/999900 12/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: LEICESTER BUILDINGS BRIDGE STREET WALSALL WEST MIDLANDS WS1 1EL | |
CERTNM | COMPANY NAME CHANGED RAPIDLITE LIMITED CERTIFICATE ISSUED ON 06/02/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 56,987 |
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Creditors Due After One Year | 2012-03-31 | £ 255,924 |
Creditors Due Within One Year | 2013-03-31 | £ 290,511 |
Creditors Due Within One Year | 2012-03-31 | £ 55,882 |
Creditors and other liabilities
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 MIDWINTERS PROPERTIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 7,539 |
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Called Up Share Capital | 2012-03-31 | £ 7,539 |
Cash Bank In Hand | 2013-03-31 | £ 110,533 |
Cash Bank In Hand | 2012-03-31 | £ 58,482 |
Current Assets | 2013-03-31 | £ 324,697 |
Current Assets | 2012-03-31 | £ 269,171 |
Debtors | 2013-03-31 | £ 214,164 |
Debtors | 2012-03-31 | £ 210,689 |
Fixed Assets | 2013-03-31 | £ 423,890 |
Fixed Assets | 2012-03-31 | £ 424,237 |
Secured Debts | 2013-03-31 | £ 200,000 |
Secured Debts | 2012-03-31 | £ 200,000 |
Shareholder Funds | 2013-03-31 | £ 401,089 |
Shareholder Funds | 2012-03-31 | £ 381,602 |
Tangible Fixed Assets | 2013-03-31 | £ 1,261,984 |
Tangible Fixed Assets | 2012-03-31 | £ 1,039 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MIDWINTERS PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |