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MIDLAND PROPERTIES (BRISTOL) LIMITED

MIDLAND PROPERTIES (BRISTOL) LIMITED

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

    • Overview

    Company NameMIDLAND PROPERTIES (BRISTOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04582809
    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 MIDLAND PROPERTIES (BRISTOL) LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MIDLAND PROPERTIES (BRISTOL) LIMITED located?

    Registered Office Address
    Unit 5 Victoria Grove
    Bedminster
    BS3 4AN Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLAND PROPERTIES (BRISTOL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MIDLAND PROPERTIES (BRISTOL) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for MIDLAND PROPERTIES (BRISTOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Registered office address changed from Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS England to Unit 5 Victoria Grove Bedminster Bristol BS3 4AN on Nov 24, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Second filing of Confirmation Statement dated Sep 01, 2022

    		3 pagesRP04CS01

    Cessation of Kevan Antony Feltham as a person with significant control on Sep 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 01, 2022 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 28, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 28/09/2022.

    Confirmation statement made on Jan 24, 2022 with updates

    		4 pagesCS01

    Cessation of John O'brien as a person with significant control on Nov 30, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom to Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS on Sep 20, 2021

    		1 pagesAD01

    Termination of appointment of Kevan Antony Feltham as a director on Dec 01, 2020

    		1 pagesTM01

    Termination of appointment of John O'brien as a director on Dec 01, 2020

    		1 pagesTM01

    Registered office address changed from Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB on Feb 10, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Registered office address changed from Unit 78 Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on May 04, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MIDLAND PROPERTIES (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Paul Dean
    Oakdene
    Tower House Lane Wraxall
    BS48 1JR Bristol
    Avon
    		Secretary
    Oakdene
    Tower House Lane Wraxall
    BS48 1JR Bristol
    Avon
    		British86133230001
    O'BRIEN, Paul Dean
    Oakdene
    Tower House Lane Wraxall
    BS48 1JR Bristol
    Avon
    		Director
    Oakdene
    Tower House Lane Wraxall
    BS48 1JR Bristol
    Avon
    		EnglandBritish86133230001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FELTHAM, Kevan Antony
    3 Swiss Road
    Ashton Vale
    BS3 2RU Bristol
    Avon
    		Director
    3 Swiss Road
    Ashton Vale
    BS3 2RU Bristol
    Avon
    		EnglandBritish86133140001
    O'BRIEN, John
    C/O Rfl Company Services Ltd
    Yeoford Way, Marsh Barton Trading Estate
    EX2 8LB Exeter
    Unit 79 Basepoint Business Centre
    Devon
    United Kingdom
    		Director
    C/O Rfl Company Services Ltd
    Yeoford Way, Marsh Barton Trading Estate
    EX2 8LB Exeter
    Unit 79 Basepoint Business Centre
    Devon
    United Kingdom
    		EnglandEnglish106907050002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDLAND PROPERTIES (BRISTOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John O'Brien
    21d Chudleigh Road
    Alphington
    EX2 8TS Exeter
    Holly House
    England
    		Nov 08, 2017
    21d Chudleigh Road
    Alphington
    EX2 8TS Exeter
    Holly House
    England
    		Yes
    Nationality: English
    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.
    Mr Paul Dean O'Brien
    Victoria Grove
    Bedminster
    BS3 4AN Bristol
    Unit 5
    England
    		Nov 08, 2017
    Victoria Grove
    Bedminster
    BS3 4AN Bristol
    Unit 5
    England
    		No
    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.
    Mr Kevan Antony Feltham
    21d Chudleigh Road
    Alphington
    EX2 8TS Exeter
    Holly House
    England
    		Nov 05, 2016
    21d Chudleigh Road
    Alphington
    EX2 8TS Exeter
    Holly House
    England
    		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.
    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.
    • license: CC0