MIDDLETON PROPERTIES (MANCHESTER) LIMITED

MIDDLETON PROPERTIES (MANCHESTER) LIMITED

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

    Company NameMIDDLETON PROPERTIES (MANCHESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05488717
    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 MIDDLETON PROPERTIES (MANCHESTER) LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is MIDDLETON PROPERTIES (MANCHESTER) LIMITED located?

    Registered Office Address
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLETON PROPERTIES (MANCHESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MIDDLETON PROPERTIES (MANCHESTER) LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for MIDDLETON PROPERTIES (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Registration of charge 054887170001, created on Apr 23, 2024

    28 pagesMR01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 23, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 19, 2018

    • Capital: GBP 2
    3 pagesSH01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    3 pagesCS01

    Notification of Adam Joseph Reginald Lyons as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Appointment of Mrs Julie Ana Lyons as a secretary on Jun 14, 2017

    2 pagesAP03

    Termination of appointment of Carole Lyons as a secretary on Jun 14, 2017

    1 pagesTM02

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Who are the officers of MIDDLETON PROPERTIES (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Julie Ana
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    Secretary
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    233921560001
    LYONS, Adam Joseph Reginald
    Well Lane
    CW9 6JE Antrobus
    The Cottage
    Cheshire
    England
    Director
    Well Lane
    CW9 6JE Antrobus
    The Cottage
    Cheshire
    England
    EnglandBritishFireplace Retailer106384240002
    LYONS, Carole
    22 Hall Drive
    Middleton
    M24 1NE Manchester
    Lancashire
    Secretary
    22 Hall Drive
    Middleton
    M24 1NE Manchester
    Lancashire
    British106384130001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of MIDDLETON PROPERTIES (MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Joseph Reginald Lyons
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    Apr 06, 2016
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    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