MIDLAND & SOUTHERN PROPERTIES LIMITED
Overview
| Company Name | MIDLAND & SOUTHERN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02905399 |
| 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 & SOUTHERN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MIDLAND & SOUTHERN PROPERTIES LIMITED located?
| Registered Office Address | The Estate Office Smiths Hall ME15 0PE West Farleigh Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLAND & SOUTHERN 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 & SOUTHERN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for MIDLAND & SOUTHERN PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Norman as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Edward Cavanagh Norman as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Director's details changed for Mr Mark William Norman Graham on Jul 25, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Termination of appointment of Christopher Atkins as a secretary on Jun 15, 2016 | 1 pages | TM02 | ||
Appointment of Mr Andrew Robson as a secretary on Jun 15, 2016 | 2 pages | AP03 | ||
Who are the officers of MIDLAND & SOUTHERN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Andrew | Secretary | Lower Road West Farleigh ME15 0PE Maidstone Smiths Hall Kent England | 209103340001 | |||||||
| ASHBY, Philip Sterry | Director | Densham Farmhouse Bishops Down DT9 5PN Sherbourne Dorset | United Kingdom | British | 1799980005 | |||||
| GRAHAM, Mark William Norman | Director | Fl 3 Triq Ponsonby Il-Mosta Malta Tenament 163 Malta, Mst4032 Malta | Malta | British | 67310480014 | |||||
| NORMAN, William | Director | Charlton Lane West Farleigh ME15 0NY Maidstone Elmscroft House England | United Kingdom | British | 298664150001 | |||||
| ATKINS, Christopher, Mr. | Secretary | Yew House Barnet Wood Road BR2 8HJ Bromley Kent | British | 24683020001 | ||||||
| AUERBACH, Daniel | Secretary | 46 Hyde Park Gardens Mews W2 2NX London | British | 1799990002 | ||||||
| NORMAN, Stephen John Welch, Dr | Secretary | Smiths Hall West Farleigh ME15 0PE Maidstone Kent | British | 12497950001 | ||||||
| AUERBACH, Daniel | Director | 46 Hyde Park Gardens Mews W2 2NX London | United Kingdom | British | 1799990002 | |||||
| NORMAN, Simon Edward Cavanagh | Director | Lower Road West Farleigh ME15 0PE Maidstone Smiths Hall Kent England | England | British | 177303400001 | |||||
| NORMAN, Stephen John Welch, Dr | Director | Smiths Hall West Farleigh ME15 0PE Maidstone Kent | England | British | 12497950001 |
Who are the persons with significant control of MIDLAND & SOUTHERN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Rookery Estates Company | Apr 06, 2016 | Bromley Common BR2 8HA Bromley Cameron Buildings Kent England | No | ||||||||||
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Natures of Control
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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