MIDLAND COMMERCIAL PROPERTIES LIMITED
Overview
| Company Name | MIDLAND COMMERCIAL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00955412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDLAND COMMERCIAL PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MIDLAND COMMERCIAL PROPERTIES LIMITED located?
| Registered Office Address | Hopstone Lea Hopstone Claverley WV5 7BW Wolverhampton West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLAND COMMERCIAL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MIDLAND COMMERCIAL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for MIDLAND COMMERCIAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Appointment of Mr Benjamin James Peers as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Edward Charles Peers as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||
Registered office address changed from Hopstone Lea, Claverley Wolverhampton West Midlands WV5 7BW to Hopstone Lea Hopstone Claverley Wolverhampton West Midlands WV5 7BW on Jun 20, 2022 | 1 pages | AD01 | ||||||
Second filing of Confirmation Statement dated Dec 02, 2021 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 02, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Dec 02, 2020 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||
Appointment of Mrs Margaret Ann Peers as a director on Aug 14, 2019 | 2 pages | AP01 | ||||||
Change of details for Mr Anthony Simon Peers as a person with significant control on Mar 28, 2019 | 5 pages | PSC04 | ||||||
Notification of Midland Commercial Properties Group Limited as a person with significant control on Apr 06, 2019 | 4 pages | PSC02 | ||||||
Termination of appointment of Pamela Jean Edsall as a director on Apr 07, 2019 | 1 pages | TM01 | ||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 26 in full | 2 pages | MR04 | ||||||
Who are the officers of MIDLAND COMMERCIAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEERS, Margaret Ann | Secretary | Hopstone Lea Hopstone Claverley WV5 7BW Wolverhampton | British | 16856350001 | ||||||
| PEERS, Anthony Simon | Director | Hopstone Lea Hopstone Claverley WV5 7BW Wolverhampton | United Kingdom | British | 16856330001 | |||||
| PEERS, Benjamin James | Director | Hopstone Claverley WV5 7BW Wolverhampton Hopstone Lea West Midlands United Kingdom | United Kingdom | British | 104707170002 | |||||
| PEERS, Edward Charles | Director | Hopstone Claverley WV5 7BW Wolverhampton Hopstone Lea West Midlands United Kingdom | England | British | 330211730001 | |||||
| PEERS, Margaret Ann | Director | Hopstone Claverley WV5 7BW Wolverhampton Hopstone Lea West Midlands United Kingdom | United Kingdom | British | 16856350001 | |||||
| BOWDLER, Simon Henry | Secretary | Little Hayes Great Moor Road Pattingham WV6 7AU Wolverhampton South Staffordshire | British | 89105100001 | ||||||
| MCCOY, Sheila Margaret | Secretary | 70 St Laurence Road Northfield B31 2AY Birmingham West Midlands | British | 16856310001 | ||||||
| BATTY, Andrew Nicholson | Director | 43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire | British | 70372090001 | ||||||
| COLLINS, Peter William | Director | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||
| EDSALL, Pamela Jean | Director | The Green Tanworth In Arden B94 5AL Solihull Wakeley Cottage West Midlands United Kingdom | United Kingdom | British | 56485960001 | |||||
| EDSALL, Pamela Jean | Director | Wakeley Cottage The Green Tanworth In Arden B94 5AL Solihull West Midlands | United Kingdom | British | 56485960001 | |||||
| EDSALL, Timothy Philip | Director | White House Farm Lapworth Street B95 5HJ Lowsonford | United Kingdom | British | 48687150003 | |||||
| MOORE, Richard | Director | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||
| NEILL, James Smart | Director | Acre Nook 53 Townsend Lane AL5 2RE Harpenden Hertfordshire | British | 18750140001 | ||||||
| PEERS, Margaret Ann | Director | Hopstone Lea Hopstone Claverley WV5 7BW Wolverhampton | United Kingdom | British | 16856350001 |
Who are the persons with significant control of MIDLAND COMMERCIAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midland Commercial Properties Group Limited | Apr 06, 2019 | Claverley WV5 7BW Wolverhampton Hopstone Lea West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anthony Simon Peers | Apr 06, 2016 | Hopstone Claverley WV5 7BW Wolverhampton Hopstone Lea West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0