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MIDCITY ESTATES LIMITED

MIDCITY ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMIDCITY ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03780995
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDCITY ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MIDCITY ESTATES LIMITED located?

    Registered Office Address
    The Arches
    220 West Street
    S1 4EU Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDCITY ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MIDCITY ESTATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for MIDCITY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share buyback agreements approved/ cancellation of shares 01/02/2024
    		RES13

    Memorandum and Articles of Association

    		24 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Cancellation of shares. Statement of capital on Feb 01, 2024

    • Capital: GBP 1
    		6 pagesSH06

    Confirmation statement made on Feb 15, 2024 with updates

    		5 pagesCS01

    Termination of appointment of John Michael Gareth Whitaker as a director on Feb 01, 2024

    		1 pagesTM01

    Termination of appointment of John Michael Gareth Whitaker as a secretary on Feb 01, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Satisfaction of charge 37 in full

    		1 pagesMR04

    Satisfaction of charge 39 in full

    		1 pagesMR04

    Satisfaction of charge 40 in full

    		2 pagesMR04

    Satisfaction of charge 41 in full

    		1 pagesMR04

    Satisfaction of charge 42 in full

    		1 pagesMR04

    Satisfaction of charge 52 in full

    		1 pagesMR04

    Satisfaction of charge 43 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of MIDCITY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGERS, William Vaughan
    2 Dore Road
    S17 3NB Sheffield
    		Director
    2 Dore Road
    S17 3NB Sheffield
    		United KingdomBritishProperty Developer44690160002
    WHITAKER, John Michael Gareth
    Back Lane
    Apperknowle
    S18 4BU Dronfield
    Hillsideview
    Derbyshire
    England
    		Secretary
    Back Lane
    Apperknowle
    S18 4BU Dronfield
    Hillsideview
    Derbyshire
    England
    		BritishProperty Developer148354560001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    WHITAKER, John Michael Gareth
    West Street
    S1 4EU Sheffield
    The Arches
    England
    		Director
    West Street
    S1 4EU Sheffield
    The Arches
    England
    		United KingdomBritishProperty Developer148354560003
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MIDCITY ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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