MIDDLERIGG NOMINEES LIMITED
Overview
| Company Name | MIDDLERIGG NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02298673 |
| 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 MIDDLERIGG NOMINEES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MIDDLERIGG NOMINEES LIMITED located?
| Registered Office Address | 1 College Hill EC4R 2RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDDLERIGG NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDDLERIGG PROPERTIES LIMITED | Mar 16, 1989 | Mar 16, 1989 |
| MIDDLERIGG NOMINEES LIMITED | Sep 21, 1988 | Sep 21, 1988 |
What are the latest accounts for MIDDLERIGG NOMINEES 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 MIDDLERIGG NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for MIDDLERIGG NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David William Byam-Cook as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Appointment of Mr David William Byam-Cook as a director on Jan 08, 2019 | 2 pages | AP01 | ||
Appointment of Sir Andrew Charles Ford as a director on Jan 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Francis Meadows Rodwell as a director on Jan 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Termination of appointment of George Robin Straton Broke as a director on Sep 13, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr John Francis Meadows Rodwell on Nov 16, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Angus Edward Fanshawe on Nov 16, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr John Francis Meadows Rodwell on Nov 16, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MIDDLERIGG NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITTO, Mary Carmel | Secretary | College Hill EC4R 2RA London 1 | 148674460001 | |||||||
| FANSHAWE, Angus Edward | Director | College Hill EC4R 2RA London 1 | United Kingdom | British | 100314560001 | |||||
| FORD, Andrew Charles, Lt. Col. Sir | Director | College Hill EC4R 2RA London 1 | England | British | 136210810001 | |||||
| DUNKERLEY, Peter | Secretary | 9 The Oaks Calthorpe Park GU51 4HQ Fleet Hampshire | British | 35484140005 | ||||||
| TUCK, Stephen | Secretary | Belmont House Burnt Street NR23 1HP Wells Next The Sea Norfolk | British | 112265920001 | ||||||
| BROKE, George Robin Straton | Director | College Hill EC4R 2RA London 1 | England | British | 48944670002 | |||||
| BYAM COOK, Philip Howard | Director | New Barnes House Lavenders Road ME19 6HR West Malling Kent | British | 42218310001 | ||||||
| BYAM-COOK, David William | Director | College Hill EC4R 2RA London 1 | England | British | 9175540004 | |||||
| FANSHAWE, David Valentine | Director | Ash House St Mary Bourne SP11 6BG Andover Hampshire | British | 3561640002 | ||||||
| HALES PAKENHAM MAHON, Nicholas | Director | Rushall Lodge Rushall SN9 6EN Pewsey Wilts | British | 46520080001 | ||||||
| PARISH, Christopher Henry Woodbine | Director | Frittenden House Frittenden TN17 2DG Cranbrook Kent | England | British | 61543660001 | |||||
| RODWELL, John Francis Meadows | Director | College Hill EC4R 2RA London 1 | United Kingdom | British | 29099890001 |
What are the latest statements on persons with significant control for MIDDLERIGG NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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