MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06252206 |
| 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 MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Omnia Property Group Enterprise House Broadfield Court S8 0XF Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard James Siddall as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Appointment of Miss Andrea Cooper as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from Omnia One Queen Street Sheffield S1 2DU England to Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF on Aug 29, 2024 | 1 pages | AD01 | ||
Appointment of Mr Philip Stephen Strafford as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Charles Hepworth as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adrian Michael Arksey as a director on Jun 27, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Omnia Estates Limited as a secretary on Dec 06, 2021 | 2 pages | AP04 | ||
Registered office address changed from C/O Fairways Property Management 356 Meadow Head Sheffield S8 7UJ England to Omnia One Queen Street Sheffield S1 2DU on Nov 22, 2021 | 1 pages | AD01 | ||
Termination of appointment of Richard Charles Mcdonald as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Stephen Strafford as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Katy Jane Kelly as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Barry Kitchen as a director on Jul 29, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Katy Jane Kelly as a director on Jul 29, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of Malcolm Mann Meek as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Who are the officers of MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMNIA ESTATES LIMITED | Secretary | Queen Street S1 2DU Sheffield Omnia One England |
| 169940040001 | ||||||||||
| COOPER, Andrea | Director | Middlewood Lodge S6 1UR Sheffield Middlewood Lodge United Kingdom | United Kingdom | British | 327790920001 | |||||||||
| HEPWORTH, John Charles | Director | Station Road NG25 0ET Southwell 19 England | England | British | 154677690001 | |||||||||
| KITCHEN, Barry | Director | Enterprise House Broadfield Court S8 0XF Sheffield Omnia Property Group United Kingdom | England | British | 273924020001 | |||||||||
| PAWSON, Mark | Director | Enterprise House Broadfield Court S8 0XF Sheffield Omnia Property Group United Kingdom | England | British | 268684030001 | |||||||||
| SIDDALL, Richard James | Director | Middlewood Rise S6 1UR Sheffield Middlewood Lodge England | England | British | 330325240001 | |||||||||
| STRAFFORD, Philip Stephen | Director | Middlewood Lodge S6 1UR Sheffield Middlewood Lodge United Kingdom | England | British | 258123730001 | |||||||||
| DURGAN, Nasreen | Secretary | 40 Wood Street WF1 2HL Wakefield | British | 115312080001 | ||||||||||
| MCDONALD, Richard Charles | Secretary | Meadow Head S8 7UJ Sheffield 356 England | 272073130001 | |||||||||||
| MEEK, Malcolm Mann | Secretary | Radcliffe Lane Scawthorpe DN5 7XS Doncaster 22 South Yorkshire | British | 130733680001 | ||||||||||
| OGDEN, Carol | Secretary | Bradford Row DN1 3NF Doncaster 3 South Yorkshire United Kingdom | 151225420001 | |||||||||||
| COMPANY CREATIONS + CONTROL LIMITED | Secretary | 159 Hallgate DN1 3NA Doncaster South Yorkshire | 122603550001 | |||||||||||
| COMPANY CREATIONS AND CONTROL LIMITED | Secretary | Hall Gate DN1 3NA Doncaster 15a South Yorkshire United Kingdom | 129624100001 | |||||||||||
| INSPIRED SECRETARIAL SERVICES LIMITED | Secretary | 6 Malton Way Adwick-Le-Street DN6 7FE Doncaster C/O Inspired Property Management Llp South Yorkshire United Kingdom |
| 181882160001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| ARKSEY, Adrian Michael | Director | Queen Street S1 2DU Sheffield Omnia One England | England | British | 267748770001 | |||||||||
| DURGAN, Nasreen | Director | Dover House Dover Road HD9 2RB Holmfirth West Yorkshire | British | 116705750001 | ||||||||||
| KELLY, Katy Jane | Director | 356 Meadow Head S8 7UJ Sheffield C/O Fairways Property Management England | England | British | 273923910001 | |||||||||
| MEEK, Malcolm Mann | Director | 356 Meadow Head S8 7UJ Sheffield C/O Fairways Property Management England | England | British | 130733680001 | |||||||||
| MURRAY, Stuart Lewis | Director | Moor End High Moor Road LS17 0AE North Rigton North Yorkshire | United Kingdom | British | 75663910001 | |||||||||
| STRAFFORD, Philip Stephen | Director | 356 Meadow Head S8 7UJ Sheffield C/O Fairways Property Management England | England | British | 258123730001 | |||||||||
| WHITE, Carol Anne | Director | 21 Fernbank Drive Armthorpe DN3 2HD Doncaster South Yorkshire | England | British | 84285010001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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