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Home > England & Wales Companies > MIDLANDS LAND PORTFOLIO LIMITED
Company Information for

MIDLANDS LAND PORTFOLIO LIMITED

SEVERN TRENT CENTRE, 2 ST. JOHN'S STREET, COVENTRY, CV1 2LZ,
Company Registration Number
07559692
Private Limited Company
Active

Company Overview

About Midlands Land Portfolio Ltd
MIDLANDS LAND PORTFOLIO LIMITED was founded on 2011-03-10 and has its registered office in Coventry. The organisation's status is listed as "Active". Midlands Land Portfolio Limited is a Private Limited Company registered in 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
MIDLANDS LAND PORTFOLIO LIMITED
 
Legal Registered Office
SEVERN TRENT CENTRE
2 ST. JOHN'S STREET
COVENTRY
CV1 2LZ
Other companies in CV1
 
Filing Information
Company Number 07559692
Company ID Number 07559692
Date formed 2011-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 21:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLANDS LAND PORTFOLIO LIMITED
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Company Officers of MIDLANDS LAND PORTFOLIO LIMITED

Current Directors
Officer Role Date Appointed
GEMMA EAGLE
Company Secretary 2016-10-03
JULIE FIONA ROSSITER
Director 2017-02-02
ANDREW PATRICK SMITH
Director 2016-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES DOVEY
Director 2012-01-23 2017-12-14
JOHN ANTHONY JACKSON
Director 2014-10-01 2016-11-14
ROBERT CRAIG MCPHEELY
Director 2011-03-10 2016-11-14
ALINE ANNE CAMPBELL
Company Secretary 2014-09-04 2016-10-03
EDWARD WALLACE PEARCE
Director 2011-12-31 2016-05-06
STUART MALCOLM KELLY
Director 2014-06-17 2015-05-22
JONATHAN PETER JAMES DAVIES
Director 2014-06-17 2015-03-31
MATTHEW ARMITAGE
Company Secretary 2011-03-10 2014-09-03
GERARD PETER TYLER
Director 2011-03-10 2014-03-10
KERRY ANNE ABIGAIL PORRITT
Director 2011-03-10 2011-12-31
PAUL MICHAEL SENIOR
Director 2011-03-10 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE FIONA ROSSITER ETWALL LAND LIMITED Director 2017-02-02 CURRENT 2011-03-10 Active
ANDREW PATRICK SMITH ETWALL LAND LIMITED Director 2016-11-14 CURRENT 2011-03-10 Active
ANDREW PATRICK SMITH WATER PLUS SELECT LIMITED Director 2016-06-01 CURRENT 1998-02-17 Active
ANDREW PATRICK SMITH WATER PLUS LIMITED Director 2016-06-01 CURRENT 2001-01-15 Active
ANDREW PATRICK SMITH WATER PLUS GROUP LIMITED Director 2016-06-01 CURRENT 2016-02-18 Active
ANDREW PATRICK SMITH SEVERN TRENT GREEN POWER LIMITED Director 2015-08-11 CURRENT 2002-08-01 Active
ANDREW PATRICK SMITH SEVERN TRENT WIND POWER LIMITED Director 2015-08-11 CURRENT 2011-08-16 Active
ANDREW PATRICK SMITH DIPLOMA PLC Director 2015-02-10 CURRENT 1999-12-24 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
2023-12-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-05-04DIRECTOR APPOINTED MR SHANE ROBERT ANDERSON
2023-05-03APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE MILES
2023-01-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20DIRECTOR APPOINTED MR ALAN JOHN DURHAM
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIE FIONA ROSSITER
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-11-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-08AP01DIRECTOR APPOINTED MRS HELEN MARIE MILES
2020-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK SMITH
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-06AP01DIRECTOR APPOINTED MR ROBERT CRAIG MCPHEELY
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES DOVEY
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-06AP01DIRECTOR APPOINTED MS JULIE FIONA ROSSITER
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-05AP01DIRECTOR APPOINTED MR ANDREW PATRICK SMITH
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHEELY
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-06TM02Termination of appointment of Aline Anne Campbell on 2016-10-03
2016-10-06AP03Appointment of Mrs Gemma Eagle as company secretary on 2016-10-03
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WALLACE PEARCE
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0111/12/15 ANNUAL RETURN FULL LIST
2015-11-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART MALCOLM KELLY
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER JAMES DAVIES
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-09AP01DIRECTOR APPOINTED MR JOHN ANTHONY JACKSON
2014-10-08AP03Appointment of Aline Anne Campbell as company secretary on 2014-09-04
2014-09-19TM02Termination of appointment of Matthew Armitage on 2014-09-03
2014-09-11AP01DIRECTOR APPOINTED MR JONATHAN PETER JAMES DAVIES
2014-09-11AP01DIRECTOR APPOINTED MR STUART MALCOLM KELLY
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0111/12/13 FULL LIST
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WALLACE PEARCE / 28/08/2013
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-09AR0111/12/12 FULL LIST
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ ENGLAND
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-27AP01DIRECTOR APPOINTED MR MARK JAMES DOVEY
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT
2012-01-06AP01DIRECTOR APPOINTED MR EDWARD WALLACE PEARCE
2012-01-06AR0111/12/11 FULL LIST
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER TYLER / 23/08/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 23/08/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANNE ABIGAIL PORRITT / 23/08/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 23/08/2011
2011-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ARMITAGE / 23/08/2011
2011-03-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-03-17AD02SAIL ADDRESS CREATED
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MIDLANDS LAND PORTFOLIO 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 MIDLANDS LAND PORTFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDLANDS LAND PORTFOLIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of MIDLANDS LAND PORTFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLANDS LAND PORTFOLIO LIMITED
Trademarks
We have not found any records of MIDLANDS LAND PORTFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLANDS LAND PORTFOLIO 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 MIDLANDS LAND PORTFOLIO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MIDLANDS LAND PORTFOLIO 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 MIDLANDS LAND PORTFOLIO 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 MIDLANDS LAND PORTFOLIO 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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