MIDDLEFIELD PROPERTIES LIMITED

Overview

Company Name	MIDDLEFIELD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03751929
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1999

Summary

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

What is the purpose of MIDDLEFIELD PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is MIDDLEFIELD PROPERTIES LIMITED located?

Registered Office Address	Lifford Hall Tunnel Lane Kings Norton B30 3JN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MIDDLEFIELD PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BRATT PROPERTIES LIMITED	Apr 27, 1999	Apr 27, 1999
WEYCROWN PROPERTIES LIMITED	Apr 14, 1999	Apr 14, 1999

What are the latest accounts for MIDDLEFIELD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MIDDLEFIELD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for MIDDLEFIELD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Satisfaction of charge 33 in full	1 pages	MR04

Jul 31, 2025	Satisfaction of charge 037519290055 in full	1 pages	MR04

May 07, 2025	Unaudited abridged accounts made up to Jan 31, 2025	11 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 14, 2025 with updates	4 pages	CS01

May 06, 2024	Unaudited abridged accounts made up to Jan 31, 2024	11 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 14, 2024 with updates	4 pages	CS01

May 24, 2023	Unaudited abridged accounts made up to Jan 31, 2023	10 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with updates	4 pages	CS01

Jul 27, 2022	Registration of charge 037519290059, created on Jul 22, 2022	8 pages	MR01

Jul 20, 2022	Unaudited abridged accounts made up to Jan 31, 2022	10 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with updates	4 pages	CS01

May 18, 2021	Unaudited abridged accounts made up to Jan 31, 2021	10 pages	AA

May 10, 2021	Confirmation statement made on Apr 14, 2021 with updates	4 pages	CS01

Jun 10, 2020	Unaudited abridged accounts made up to Jan 31, 2020	10 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 14, 2020 with updates	4 pages	CS01

May 14, 2019	Unaudited abridged accounts made up to Jan 31, 2019	10 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 14, 2019 with updates	4 pages	CS01

Aug 15, 2018	Satisfaction of charge 20 in full	1 pages	MR04

Aug 15, 2018	Satisfaction of charge 32 in full	2 pages	MR04

Aug 15, 2018	Satisfaction of charge 21 in full	1 pages	MR04

Jun 15, 2018	Unaudited abridged accounts made up to Jan 31, 2018	10 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 14, 2018 with updates	4 pages	CS01

Sep 12, 2017	Registration of charge 037519290058, created on Sep 07, 2017	6 pages	MR01

Sep 08, 2017	Registration of charge 037519290051, created on Sep 07, 2017	6 pages	MR01

Sep 08, 2017	Registration of charge 037519290056, created on Sep 07, 2017	6 pages	MR01

View All Filings

Who are the officers of MIDDLEFIELD PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRATT, Steven

Apr 15, 1999

Director

50 Middlefield Lane

Hagley

DY9 0PY Stourbridge

West Midlands

England

British

1967-4

Director

68757950004

SHILTON, Steven Paul

Nov 03, 2015

Director

Lifford Hall

Tunnel Lane Kings Norton

B30 3JN Birmingham

West Midlands

England

British

1987-1

Director

202348560002

GLENMORE NOMINEES LIMITED

Apr 15, 1999

Apr 20, 2010

Secretary

Tunnel Lane

Kings Norton

B30 3JN Birmingham

Lifford Hall

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	03600021

62107010001

TEMPLE SECRETARIES LIMITED

Apr 14, 1999

Apr 15, 1999

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

COMPANY DIRECTORS LIMITED

Apr 14, 1999

Apr 15, 1999

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDDLEFIELD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Bratt Lifford Lane Kings Norton, Birmingham B30 3JN United Kingdom Lifford Hall United Kingdom	Apr 06, 2016	Lifford Lane Kings Norton, Birmingham B30 3JN United Kingdom Lifford Hall United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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