MIDDLETON LODGE EVENTS LIMITED

MIDDLETON LODGE EVENTS LIMITED

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

    Company NameMIDDLETON LODGE EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06023046
    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 LODGE EVENTS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is MIDDLETON LODGE EVENTS LIMITED located?

    Registered Office Address
    Middleton Lodge, Middleton Tyas
    Richmond
    DL10 6NJ North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLETON LODGE EVENTS LIMITED?

    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 MIDDLETON LODGE EVENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for MIDDLETON LODGE EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Mar 31, 2025

    25 pagesAA

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Amended full accounts made up to Mar 31, 2022

    24 pagesAAMD

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Dec 08, 2024 with updates

    4 pagesCS01

    Termination of appointment of James Connolly as a secretary on Jun 14, 2024

    1 pagesTM02

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Mar 31, 2021

    8 pagesAAMD

    Termination of appointment of Rebecca Clare Tappin as a director on Oct 05, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    15 pagesAA

    Appointment of Mrs Rebecca Clare Tappin as a director on Jan 25, 2022

    2 pagesAP01

    Amended accounts for a small company made up to Mar 31, 2020

    12 pagesAAMD

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 08, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2018

    • Capital: GBP 2,679,300
    3 pagesSH01

    Amended total exemption full accounts made up to Mar 31, 2017

    6 pagesAAMD

    Statement of capital following an allotment of shares on Mar 31, 2017

    • Capital: GBP 984,700
    3 pagesSH01

    Who are the officers of MIDDLETON LODGE EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, James Jonathon
    Middleton Lodge, Middleton Tyas
    Richmond
    DL10 6NJ North Yorkshire
    Director
    Middleton Lodge, Middleton Tyas
    Richmond
    DL10 6NJ North Yorkshire
    EnglandBritish84450040002
    CONNOLLY, James
    57 Brockenhurst Drive
    SR4 9NT Sunderland
    Tyne & Wear
    Secretary
    57 Brockenhurst Drive
    SR4 9NT Sunderland
    Tyne & Wear
    British66713680001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    TAPPIN, Rebecca Clare
    Middleton Lodge, Middleton Tyas
    Richmond
    DL10 6NJ North Yorkshire
    Director
    Middleton Lodge, Middleton Tyas
    Richmond
    DL10 6NJ North Yorkshire
    EnglandBritish292139060001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of MIDDLETON LODGE EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Jonathan Allison
    Middleton Lodge, Middleton Tyas
    Richmond
    DL10 6NJ North Yorkshire
    Nov 01, 2016
    Middleton Lodge, Middleton Tyas
    Richmond
    DL10 6NJ North Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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