MIDDLETON LODGE ESTATES LIMITED

Overview

Company Name	MIDDLETON LODGE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04263103
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2001

Summary

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

What is the purpose of MIDDLETON LODGE ESTATES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MIDDLETON LODGE ESTATES LIMITED located?

Registered Office Address	Middleton Lodge Kneeton Lane Middleton Tyas DL10 6NJ Richmond North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MIDDLETON LODGE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
HARPERLEY ESTATES LIMITED	Aug 01, 2001	Aug 01, 2001

What are the latest accounts for MIDDLETON LODGE ESTATES LIMITED?

Next Accounts
Overdue	No
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 MIDDLETON LODGE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for MIDDLETON LODGE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Dec 09, 2025	Appointment of Ms Mary Louise Allison as a director on Nov 30, 2025	2 pages	AP01

Oct 08, 2025	Secretary's details changed for Ms Mary Louise Allison on Oct 07, 2025	1 pages	CH03

Aug 04, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Sep 12, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Sep 12, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Sep 17, 2021	Confirmation statement made on Aug 01, 2021 with updates	4 pages	CS01

Apr 12, 2021	Appointment of Ms Mary Louise Allison as a secretary on Apr 09, 2021	2 pages	AP03

Apr 12, 2021	Termination of appointment of Catherine Elizabeth Miller as a secretary on Apr 09, 2021	1 pages	TM02

Mar 18, 2021	Notification of James Jonathon Allison as a person with significant control on Mar 16, 2021	2 pages	PSC01

Mar 18, 2021	Withdrawal of a person with significant control statement on Mar 18, 2021	2 pages	PSC09

Mar 12, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 11, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Aug 22, 2017	Confirmation statement made on Aug 01, 2017 with no updates	3 pages	CS01

Jan 03, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of MIDDLETON LODGE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLISON, Mary Louise 5 The Fold Lothersdale BD20 8HD Keighley West Cottage North Yorkshire England	Apr 09, 2021		Secretary	5 The Fold Lothersdale BD20 8HD Keighley West Cottage North Yorkshire England				281938970001
ALLISON, James Jonathan Middleton Lodge Kneeton Lane Middleton Tyas DL10 6NJ Richmond North Yorkshire	Aug 07, 2001		Director	Middleton Lodge Kneeton Lane Middleton Tyas DL10 6NJ Richmond North Yorkshire	United Kingdom	British	1978-3	84450040001
ALLISON, Mary Louise West Cottage, 5 The Fold Lothersdale BD20 8HD Keighley 5 The Fold North Yorkshire England	Nov 30, 2025		Director	West Cottage, 5 The Fold Lothersdale BD20 8HD Keighley 5 The Fold North Yorkshire England	England	British	1967-8	309748040002
MILLAR, Catherine Elizabeth Middleton Lodge Kneeton Lane Middleton Tyas DL10 6NJ Richmond North Yorkshire	Jun 10, 2005		Director	Middleton Lodge Kneeton Lane Middleton Tyas DL10 6NJ Richmond North Yorkshire	England	British	1976-10	105985740002
ALLISON, James Jonathan Middleton Lodge Kneeton Lane Middleton Tyas DL10 6NJ Richmond North Yorkshire	Aug 07, 2001	Sep 10, 2004	Secretary	Middleton Lodge Kneeton Lane Middleton Tyas DL10 6NJ Richmond North Yorkshire		British		84450040001
MILLER, Catherine Elizabeth Middleton Lodge Kneeton Lane Middleton Tyas DL10 6NJ Richmond North Yorkshire	Jan 12, 2006	Apr 09, 2021	Secretary	Middleton Lodge Kneeton Lane Middleton Tyas DL10 6NJ Richmond North Yorkshire		British		114170290001
SCARR, Andrea 16 Romney Close Lambton Rise DH4 4XH Philadelphia	Sep 10, 2004	Jan 12, 2006	Secretary	16 Romney Close Lambton Rise DH4 4XH Philadelphia		British		100385920001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 01, 2001	Aug 07, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ALLISON, John Paul Pulford 4 Prospect Terrace Shincliffe DH1 2NR Durham	Aug 07, 2001	Sep 09, 2004	Director	4 Prospect Terrace Shincliffe DH1 2NR Durham	England	British	1965-11	55068640002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 01, 2001	Aug 07, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDDLETON LODGE ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Jonathon Allison Kneeton Lane Middleton Tyas DL10 6NJ Richmond Middleton Lodge England	Mar 16, 2021	Kneeton Lane Middleton Tyas DL10 6NJ Richmond Middleton Lodge England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 2016	Mar 16, 2021	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

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.
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