MIDGATE PROPERTIES LIMITED

Overview

Company Name	MIDGATE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04873012
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2003

Summary

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

What is the purpose of MIDGATE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MIDGATE PROPERTIES LIMITED located?

Registered Office Address	Midgate House Midgate Lane Old Leake PE22 9RP Boston Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for MIDGATE 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 MIDGATE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for MIDGATE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Change of details for Mr Shane Michael Stengel as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 01, 2025	Change of details for Mr Andrew Leonard Blythe as a person with significant control on Aug 19, 2016	2 pages	PSC04

Oct 23, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Aug 28, 2018	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Register inspection address has been changed from C/O Brook Accountancy Ltd 16B Main Ridge West Boston Lincolnshire PE21 6SE United Kingdom to 75 High Street Boston PE21 8SX	1 pages	AD02

Aug 14, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Jul 20, 2018	Notification of Shane Michael Stengel as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 20, 2017	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

Aug 29, 2017	Confirmation statement made on Aug 20, 2017 with no updates	3 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

Aug 25, 2016	Confirmation statement made on Aug 20, 2016 with updates	5 pages	CS01

Aug 24, 2015	Total exemption small company accounts made up to Jan 31, 2015	6 pages	AA

View All Filings

Who are the officers of MIDGATE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLYTHE, Andrew Leonard Midgate Lane Old Leake PE22 9RP Boston Midgate House Lincolnshire	Aug 15, 2012		Secretary	Midgate Lane Old Leake PE22 9RP Boston Midgate House Lincolnshire				171809730001
BLYTHE, Andrew Leonard Midgate House Midgate Lane, Old Leake PE22 9RP Boston Lincolnshire	Aug 20, 2003		Director	Midgate House Midgate Lane, Old Leake PE22 9RP Boston Lincolnshire	England	British	1965-1	92118130001
STENGEL, Shane Michael Broadgate Wrangle PE22 9BJ Boston Upton Park Lincs	Jul 14, 2015		Director	Broadgate Wrangle PE22 9BJ Boston Upton Park Lincs	United Kingdom	British	1964-7	92118260001
STENGEL, Shane Michael Upton Park Broadgate, Wrangle PE22 9BJ Boston Lincolnshire	Aug 20, 2003	Aug 15, 2012	Secretary	Upton Park Broadgate, Wrangle PE22 9BJ Boston Lincolnshire		British		92118260001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 20, 2003	Aug 20, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
STENGEL, Shane Michael Upton Park Broadgate, Wrangle PE22 9BJ Boston Lincolnshire	Aug 20, 2003	Aug 15, 2012	Director	Upton Park Broadgate, Wrangle PE22 9BJ Boston Lincolnshire	United Kingdom	British	1964-7	92118260001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 20, 2003	Aug 20, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Leonard Blythe Midgate Lane Old Leake PE22 9RP Boston Midgate House Lincolnshire	Aug 19, 2016	Midgate Lane Old Leake PE22 9RP Boston Midgate House Lincolnshire	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Shane Michael Stengel Broadgate Wrangle PE22 9BJ Boston Upton Park England	Apr 06, 2016	Broadgate Wrangle PE22 9BJ Boston Upton Park 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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