MIDDLESEX PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | MIDDLESEX PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02301138 |
| 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 MIDDLESEX PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MIDDLESEX PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDDLESEX PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHALAMI PROPERTIES LIMITED | Sep 29, 1988 | Sep 29, 1988 |
What are the latest accounts for MIDDLESEX PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIDDLESEX PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for MIDDLESEX PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Leonard Aitchison on Nov 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Kavanagh on Nov 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Brian Cook on Nov 17, 2025 | 2 pages | CH01 | ||
Change of details for Badger Holdings Limited as a person with significant control on Nov 17, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Unit 2 Wintersells Road Byfleet West Byfleet England KT14 7LF England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Nov 17, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Julian Matthew Irby as a director on May 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Leonard Aitchison as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Kavanagh as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Brian Cook as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Anthony Robert Dunning as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Alchemy Special Opportunities Llp as a person with significant control on Jun 07, 2017 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Termination of appointment of Graham Martin Harrison as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Change of details for Alchemy Special Opportunities Llp as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Director's details changed for Mr Graham Martin Harrison on Mar 23, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MIDDLESEX PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AITCHISON, Paul Leonard | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | Australian | 231704490001 | |||||||||
| COOK, Michael Brian | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | British | 277355620001 | |||||||||
| KAVANAGH, Peter | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | British | 287149200001 | |||||||||
| VAN DOOREN, Elmer John | Secretary | Waterside Point Anhalt Road SW11 4PD London 14 United Kingdom | British | 6115500002 | ||||||||||
| BENNER, Michael | Director | 22a Northfield Avenue Ealing W13 9RT London | United Kingdom | British | 48354140001 | |||||||||
| COLLINS, Gerald | Director | 12a Gerard Road HA1 2ND Harrow Middlesex | England | British | 6115510001 | |||||||||
| COLLINS, Gerald | Director | 12a Gerard Road HA1 2ND Harrow Middlesex | England | British | 6115510001 | |||||||||
| COLLINS, Gerald | Director | 12a Gerard Road HA1 2ND Harrow Middlesex | England | British | 6115510001 | |||||||||
| DUNNING, Nicholas Anthony Robert | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England England | United Kingdom | British | 224364230001 | |||||||||
| FAIRLEY, Harold Lines | Director | 51 Webster Gardens Ealing W5 5NB London | British | 4920730001 | ||||||||||
| GRIFFITHS, Eric Edward | Director | 10 Dell Close Farnham Common SL2 3PZ Slough Berkshire | England | British | 6283290001 | |||||||||
| HARRISON, Graham Martin | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England England | United Kingdom | British | 89934920002 | |||||||||
| IRBY, Julian Matthew | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England England | United Kingdom | British | 71611180001 | |||||||||
| MARSHALL, Paul | Director | Park Grove Knotty Green HP9 2EN Beaconsfield 10 Buckinghamshire England | England | British | 6943310002 | |||||||||
| MARSHALL, Paul | Director | 54 Copperkins Lane Chesham Bois HP6 5RA Amersham Buckinghamshire | United Kingdom | British | 6943310001 | |||||||||
| TAYLOR, Bernard Harvey | Director | Warren Road Bushey Heath WD23 1HU Bushey 5 Herts | Uk | British | 6283320002 | |||||||||
| VAN DOOREN, Elmer John | Director | Waterside Point Anhalt Road SW11 4PD London 14 United Kingdom | England | British | 6115500002 |
Who are the persons with significant control of MIDDLESEX PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alchemy Special Opportunities Llp | Jun 07, 2017 | Bedford Street WC2E 9ES London 25 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Badger Holdings Limited | Jun 07, 2017 | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MIDDLESEX PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 21, 2017 | 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