THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED

Overview

Company Name	THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03051198
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED located?

Registered Office Address	Co-Operative House Warwick Technology Park, Gallows Hill CV34 6DA Warwick
Undeliverable Registered Office Address	No

What were the previous names of THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE ESTATES LIMITED	Jun 28, 1995	Jun 28, 1995
OSGS ESTATES LIMITED	Jun 01, 1995	Jun 01, 1995
BEVINOAK LIMITED	Apr 28, 1995	Apr 28, 1995

What are the latest accounts for THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 26, 2026
Next Accounts Due On	Oct 26, 2026
Last Accounts
Last Accounts Made Up To	Jan 25, 2025

What is the status of the latest confirmation statement for THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2025
Next Confirmation Statement Due	May 12, 2025
Next Confirmation Statement Made Up To	Apr 28, 2024
Overdue	No

What are the latest filings for THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Accounts for a dormant company made up to Jan 25, 2025	2 pages	AA

Jan 15, 2025	Current accounting period shortened from Jan 31, 2025 to Jan 26, 2025	1 pages	AA01

Jun 19, 2024	Accounts for a dormant company made up to Jan 27, 2024	2 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Appointment of Ms Irene Louise Kirkman as a director on Oct 28, 2023	2 pages	AP01

Nov 07, 2023	Termination of appointment of Helen Rita Wiseman as a director on Oct 28, 2023	1 pages	TM01

Oct 13, 2023	Accounts for a dormant company made up to Jan 28, 2023	2 pages	AA

Jun 27, 2023	Registration of charge 030511980025, created on Jun 22, 2023	9 pages	MR01

May 04, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Part of the property or undertaking has been released from charge 030511980024	5 pages	MR05

Mar 15, 2023	Satisfaction of charge 030511980020 in full	4 pages	MR04

Mar 15, 2023	Satisfaction of charge 030511980021 in full	4 pages	MR04

Mar 15, 2023	Satisfaction of charge 030511980023 in full	4 pages	MR04

Mar 15, 2023	Satisfaction of charge 030511980019 in full	4 pages	MR04

Feb 27, 2023	Registration of charge 030511980024, created on Feb 22, 2023	79 pages	MR01

Aug 04, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Registration of charge 030511980023, created on Apr 22, 2021	17 pages	MR01

Aug 25, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jun 10, 2020	Registration of charge 030511980022, created on Jun 04, 2020	33 pages	MR01

Apr 28, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jun 14, 2019	Memorandum and Articles of Association	4 pages	MA

View All Filings

Who are the officers of THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Edward Geoffrey Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom	Sep 24, 2005		Secretary	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom		British		Chartered Secretary	94060530001
KIRKMAN, Irene Louise Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House	Oct 28, 2023		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House	England	British	1953-3	Director	137437580001
PARKER, Edward Geoffrey Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House	Oct 08, 2009		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House	United Kingdom	British	1967-10	Company Secretary	94060530001
RICHARDSON, Heather Adele Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House	Nov 19, 2018		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House	England	British	1976-12	Manager	239481900001
WOODELL, Vivian Stanley Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House	Nov 20, 2017		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House	England	British	1962-5	Senior Manager	7898380003
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Apr 28, 1995	Jun 28, 1995	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
WALLIS, Christopher George Lymbrook House Chapel Road OX29 6UP South Leigh Oxfordshire	Jun 28, 1995	Sep 24, 2005	Secretary	Lymbrook House Chapel Road OX29 6UP South Leigh Oxfordshire		British		Financial Controller & Sec	23403350001
ADDLE, Anthony Thomas 20 Lambert Gardens Shurdington GL51 5SW Cheltenham Gloucestershire	Jun 28, 1995	Nov 17, 1997	Director	20 Lambert Gardens Shurdington GL51 5SW Cheltenham Gloucestershire		British	1931-7	Retired	44066780001
ALDER, Martin Arthur Bubblewell Barn Bubblewell Lane GL6 9AS Minchhampton Gloucestershire	Jun 28, 1995	Oct 24, 2007	Director	Bubblewell Barn Bubblewell Lane GL6 9AS Minchhampton Gloucestershire	England	British	1947-2	Environmental Consultant	12902250002
ALLEN, Sheila Elizabeth 19 Southmoor Road OX2 6RF Oxford	Nov 05, 2004	Mar 08, 2008	Director	19 Southmoor Road OX2 6RF Oxford	United Kingdom	British	1944-9	Teacher	46507080001
ALLEN, Sheila Elizabeth 19 Southmoor Road OX2 6RF Oxford	Oct 24, 1995	Oct 18, 2001	Director	19 Southmoor Road OX2 6RF Oxford	United Kingdom	British	1944-9	Teacher	46507080001
ALLSOPP, Stephen Raymond 20 Bentley Close SN3 2RD Swindon Wiltshire	Jun 28, 1995	Mar 08, 2008	Director	20 Bentley Close SN3 2RD Swindon Wiltshire	England	British	1952-6	Personnel Section Manager	9548820001
BIRCH, Olivia Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House	Nov 10, 2014	Nov 09, 2015	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House	England	British	1967-6	Director	58544480001
BOOT, John Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom	Oct 24, 2007	Oct 18, 2012	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom	United Kingdom	British	1947-3	Retired	110146740001
BOOT, John 75 Walsall Road Kings Hill WS10 9JU Darlastan	Oct 24, 2005	Oct 18, 2006	Director	75 Walsall Road Kings Hill WS10 9JU Darlastan	United Kingdom	British	1947-3	Retired	110146740001
BURBIDGE, Isobel Jane Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom	Oct 18, 2012	Nov 09, 2015	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom	England	British	1950-9	Accountant	173423050001
BURBIDGE, Isobel Jane 16 Whitecroft Gardens Woodford Halse NN11 6PY Daventry Northants	Oct 24, 2007	Mar 08, 2008	Director	16 Whitecroft Gardens Woodford Halse NN11 6PY Daventry Northants	England	British	1950-9	Accountant	173423050001
BURBIDGE, Isobel Jane 16 Whitecroft Gardens Woodford Halse NN11 6PY Daventry Northants	Oct 19, 2005	Oct 18, 2006	Director	16 Whitecroft Gardens Woodford Halse NN11 6PY Daventry Northants	England	British	1950-9	Accountant	173423050001
BURTON, Martin 32 Bridgeside Dudbridge GL5 3ER Stroud Gloucestershire	Jun 28, 1995	Mar 08, 2008	Director	32 Bridgeside Dudbridge GL5 3ER Stroud Gloucestershire		British	1956-8	Retail Systems Manager	44066920002
DAY, Geraint John Southampton Street SN1 2JS Swindon 10 Wiltshire	Jun 28, 1995	Nov 05, 2004	Director	Southampton Street SN1 2JS Swindon 10 Wiltshire	England	British	1954-12	Nhs Worker	43874110001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Apr 28, 1995	Jun 28, 1995	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Apr 28, 1995	Jun 28, 1995	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
EDGAR, Irene 73 Lane Avenue WS2 8SE Walsall West Midlands	Oct 24, 2005	Mar 08, 2008	Director	73 Lane Avenue WS2 8SE Walsall West Midlands		British	1952-5	Retired	6706790001
FITZJOHN, Ruth Joyce Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House	Nov 10, 2014	Oct 20, 2017	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House	England	British	1960-5	Chair Of Nhs Trust	15613300007
GARDINER, Janet Anne 4 Ansell Close Hatherley GL51 5JS Cheltenham Gloucestershire	Jun 28, 1995	Oct 17, 2002	Director	4 Ansell Close Hatherley GL51 5JS Cheltenham Gloucestershire		British	1946-2	Trainer	44067000002
GRAY, Patrick Hugo Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House	Nov 09, 2015	Nov 19, 2018	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House	England	British	1947-9	Economist	6814730001
GRAY, Patrick Hugo Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom	Nov 01, 2010	Nov 10, 2014	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom	England	British	1947-9	Economist	6814730001
GRAY, Patrick Hugo 67 Divinity Road OX4 1LH Oxford	Jun 28, 1995	Nov 03, 2008	Director	67 Divinity Road OX4 1LH Oxford	England	British	1947-9	Economist	6814730001
GRAY, Winifred, Dr 67 Divinity Road OX4 1LH Oxford	Oct 21, 1999	Oct 19, 2005	Director	67 Divinity Road OX4 1LH Oxford	United Kingdom	British	1937-3	Medical Practtiioner	6814740001
HAWKINS, Winifred 36 Cherwell Drive Headington OX3 0LZ Oxford Oxfordshire	Jun 28, 1995	Oct 23, 2000	Director	36 Cherwell Drive Headington OX3 0LZ Oxford Oxfordshire		British	1934-5	Retired	44924720002
HEYWOOD, Norman Everitt 67 Crundalls Lane DY12 1JN Bewdley Worcestershire	Oct 24, 2007	Mar 08, 2008	Director	67 Crundalls Lane DY12 1JN Bewdley Worcestershire	Unted Kingdom	British	1937-12	Retired	6706800001
HURMSON, Geoffrey 3 Wild Thyme Drive Muxton TF2 8RU Telford Shropshire	Oct 24, 2005	Oct 24, 2007	Director	3 Wild Thyme Drive Muxton TF2 8RU Telford Shropshire	United Kingdom	British	1954-5	Travel Manager	62134940002
JARVIS, Margaret 25 Wykeham Grove Perton WV6 7TP Wolverhampton West Midlands	Oct 24, 2007	Mar 08, 2008	Director	25 Wykeham Grove Perton WV6 7TP Wolverhampton West Midlands	United Kingdom	British	1943-11	Retired	126331360003
LEDGER, Duncan Michael 169 Divinity Road OX4 1LP Oxford Oxfordshire	Jun 28, 1995	Oct 21, 1999	Director	169 Divinity Road OX4 1LP Oxford Oxfordshire		British	1947-9	Support Analyst	31079980001
MORRISON, Donald 12 Leafield Road OX4 2PL Oxford	Oct 24, 2007	Mar 08, 2008	Director	12 Leafield Road OX4 2PL Oxford	United Kingdom	British	1947-5	Probation Officer	56815890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Midcounties Co-Operative Properties Limited

Apr 06, 2016

Warwick Technology Park, Gallows Hill

CV34 6DA Warwick

Co-Operative House

England

Legal Form	Registered Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Fca - Mutuals Register
Registration Number	28112r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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