MIDDLECOTE LOFT CONVERSIONS LIMITED

MIDDLECOTE LOFT CONVERSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIDDLECOTE LOFT CONVERSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04538003
    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 MIDDLECOTE LOFT CONVERSIONS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MIDDLECOTE LOFT CONVERSIONS LIMITED located?

    Registered Office Address
    35 Chequers Ct, Brown Street
    Salisbury
    SP1 2AS Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLECOTE LOFT CONVERSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MIDDLECOTE LOFT CONVERSIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for MIDDLECOTE LOFT CONVERSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Stephen Mark Middlecote as a person with significant control on Feb 28, 2026

    2 pagesPSC04

    Cessation of Julie Anne Middlecote as a person with significant control on Feb 28, 2026

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2025

    4 pagesAA

    Previous accounting period shortened from Oct 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Notification of Julie Anne Middlecote as a person with significant control on Jun 21, 2021

    2 pagesPSC01

    Change of details for Stephen Mark Middlecote as a person with significant control on Jun 21, 2021

    2 pagesPSC04

    Cessation of Robert William Roy Middlecote as a person with significant control on Jun 21, 2021

    1 pagesPSC07

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 18, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Who are the officers of MIDDLECOTE LOFT CONVERSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLECOTE, Kathleen
    35 Chequers Ct, Brown Street
    Salisbury
    SP1 2AS Wiltshire
    Secretary
    35 Chequers Ct, Brown Street
    Salisbury
    SP1 2AS Wiltshire
    British84922990001
    MIDDLECOTE, Robert William Roy
    35 Chequers Ct, Brown Street
    Salisbury
    SP1 2AS Wiltshire
    Director
    35 Chequers Ct, Brown Street
    Salisbury
    SP1 2AS Wiltshire
    EnglandBritish84922730001
    MIDDLECOTE, Stephen Mark
    35 Chequers Ct, Brown Street
    Salisbury
    SP1 2AS Wiltshire
    Director
    35 Chequers Ct, Brown Street
    Salisbury
    SP1 2AS Wiltshire
    EnglandBritish84922850001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MIDDLECOTE LOFT CONVERSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julie Anne Middlecote
    35 Chequers Ct, Brown Street
    Salisbury
    SP1 2AS Wiltshire
    Jun 21, 2021
    35 Chequers Ct, Brown Street
    Salisbury
    SP1 2AS Wiltshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Robert William Roy Middlecote
    35 Chequers Ct, Brown Street
    Salisbury
    SP1 2AS Wiltshire
    Apr 06, 2016
    35 Chequers Ct, Brown Street
    Salisbury
    SP1 2AS Wiltshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen Mark Middlecote
    35 Chequers Ct, Brown Street
    Salisbury
    SP1 2AS Wiltshire
    Apr 06, 2016
    35 Chequers Ct, Brown Street
    Salisbury
    SP1 2AS Wiltshire
    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.
    • 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.

    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