MIDDLE CAVES LTD

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

    Company NameMIDDLE CAVES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04974633
    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 MIDDLE CAVES LTD?

    • Raising of swine/pigs (01460) / Agriculture, Forestry and Fishing

    Where is MIDDLE CAVES LTD located?

    Registered Office Address
    Pond Dale
    Gilling West
    DL10 5LB Richmond
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLE CAVES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MIDDLE CAVES LTD?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for MIDDLE CAVES LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    27 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    28 pagesAA

    Notification of Mcl Group Holdings as a person with significant control on Mar 31, 2023

    2 pagesPSC02

    Cessation of Holmedale Valley Limited as a person with significant control on Mar 30, 2023

    1 pagesPSC07

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 049746330006 in full

    1 pagesMR04

    Confirmation statement made on Feb 02, 2023 with updates

    5 pagesCS01

    Notification of Holmedale Valley Limited as a person with significant control on Sep 01, 2022

    2 pagesPSC02

    Cessation of Paul Anthony Hall Westgarth as a person with significant control on Sep 01, 2022

    1 pagesPSC07

    Registration of charge 049746330008, created on Nov 15, 2022

    58 pagesMR01

    Full accounts made up to Mar 31, 2022

    28 pagesAA

    Statement of capital on Sep 22, 2022

    • Capital: GBP 180
    3 pagesSH19

    Statement of capital following an allotment of shares on Sep 01, 2022

    • Capital: GBP 200
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pagesSH20

    legacy

    2 pagesSH20

    legacy

    6 pagesSH20

    Who are the officers of MIDDLE CAVES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTGARTH, Paul Anthony Hall
    Park House
    Aldbrough St John
    DL11 7RP Richmond
    North Yorkshire
    Secretary
    Park House
    Aldbrough St John
    DL11 7RP Richmond
    North Yorkshire
    British95771370001
    WESTGARTH, Paul Anthony Hall
    Park House
    Aldbrough St John
    DL11 7RP Richmond
    North Yorkshire
    Director
    Park House
    Aldbrough St John
    DL11 7RP Richmond
    North Yorkshire
    EnglandBritish95771370001
    WESTGARTH, Timothy Peter
    Pond Dale
    Gilling West
    DL10 5LB Richmond
    North Yorkshire
    Director
    Pond Dale
    Gilling West
    DL10 5LB Richmond
    North Yorkshire
    EnglandBritish58367910001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MIDDLE CAVES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcl Group Holdings
    Faverdale Industrial Estate
    DL3 0PZ Darlington
    Bhp Law Westgate House
    England
    Mar 31, 2023
    Faverdale Industrial Estate
    DL3 0PZ Darlington
    Bhp Law Westgate House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14716533
    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.
    Holmedale Valley Limited
    Gilling West
    DL10 5LB Richmond
    Pond Dale
    England
    Sep 01, 2022
    Gilling West
    DL10 5LB Richmond
    Pond Dale
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07772945
    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.
    Mr Paul Anthony Hall Westgarth
    Gilling West
    DL10 5LB Richmond
    Pond Dale
    England
    Apr 30, 2017
    Gilling West
    DL10 5LB Richmond
    Pond Dale
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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