MIDLAND HEART DEVELOPMENT LIMITED
Overview
| Company Name | MIDLAND HEART DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05743218 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDLAND HEART DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is MIDLAND HEART DEVELOPMENT LIMITED located?
| Registered Office Address | 20 Bath Row Birmingham B15 1LZ West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLAND HEART DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MIDLAND HEART DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for MIDLAND HEART DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Ms Sarah Elizabeth Mcmeekin as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Melody Jayne Scott as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Director's details changed for Mr David James Taylor on Nov 30, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr David James Taylor as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anna Simpson as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mrs Sarah Melody Jayne Scott on Apr 01, 2020 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Sarah Melody Jayne Scott as a secretary on Apr 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anna Simpson as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Appointment of Anna Simpson as a secretary on Apr 20, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Foster as a secretary on Apr 19, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MIDLAND HEART DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMEEKIN, Sarah Elizabeth | Secretary | 20 Bath Row Birmingham B15 1LZ West Midlands | 329077830001 | |||||||
| HARRIS, Glenn William | Director | 20 Bath Row Birmingham B15 1LZ West Midlands | England | British | Finance Director | 171071870001 | ||||
| REEVES, Joseph Louis | Director | 20 Bath Row Birmingham B15 1LZ West Midlands | England | British | Director Of Business Development | 185233380001 | ||||
| TAYLOR, David James | Director | 20 Bath Row Birmingham B15 1LZ West Midlands | Wales | British | Executive Director | 194389330002 | ||||
| BROOK, Ann | Secretary | 20 Bath Row Birmingham West Midlands B15 Lsz | 171071420001 | |||||||
| FOSTER, Andrew John | Secretary | 20 Bath Row Birmingham B15 1LZ West Midlands | 251568380001 | |||||||
| FOSTER, Andrew John | Secretary | 20 Bath Row Birmingham West Midlands B15 Lsz | 181798260001 | |||||||
| FOSTER, Andrew John | Secretary | Bittell Road Barnt Green B45 8LX Birmingham 63 | British | 139388080001 | ||||||
| SCOTT, Sarah Melody Jayne | Secretary | 20 Bath Row Birmingham B15 1LZ West Midlands | 268872990001 | |||||||
| SIMPSON, Anna | Secretary | 20 Bath Row Birmingham B15 1LZ West Midlands | 257758440001 | |||||||
| SMITH, Janice Maureen | Secretary | Church Close Slitting Mill WS15 2TQ Rugeley 1 Staffordshire | British | 76840670001 | ||||||
| ZACHEVA, Jana Atanassoua | Secretary | 20 Bath Row Birmingham B15 1LZ West Midlands | 193418060001 | |||||||
| BESWICK, Simon | Director | Meadow Farm Home Farm Court Holdenby NN6 8EE Northampton Northamptonshire | British | Financial Manager | 125379370001 | |||||
| COOKE, Ruth Margaret | Director | 20 Bath Row Birmingham West Midlands B15 Lsz | United Kingdom | British | Chief Executive | 134044810001 | ||||
| LARTER, Carl Paul Samuel | Director | 20 Bath Row Birmingham West Midlands B15 Lsz | England | British | Executive Director Of Assets | 130638260011 | ||||
| MURTHA, Thomas Edward, Dr | Director | Spernal Hall Court B80 7ET Spernal Arrow Brook Farm Warwickshire | England | British | Chief Executive | 137402260001 | ||||
| QUINN, Peter Anthony | Director | 86 Jordan Road B75 5AE Sutton Coldfield West Midlands | England | English | Executive Director | 167797180001 | ||||
| SIMPSON, Anna | Director | 20 Bath Row Birmingham B15 1LZ West Midlands | England | British | Executive Director | 163659640001 | ||||
| TOLSON, David | Director | Farmer's Cottage Top O'Th' Lane, Brindle PR6 8PA Chorley Lancashire | British | Finance Director | 112768670001 |
Who are the persons with significant control of MIDLAND HEART DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midland Heart Limited | Apr 06, 2016 | Bath Row B15 1LZ Birmingham 20 England | No | ||||||||||
| |||||||||||||
Natures of 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