MIDLAND ACTIVE PROPERTIES LIMITED
Overview
| Company Name | MIDLAND ACTIVE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06290185 |
| 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 ACTIVE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MIDLAND ACTIVE PROPERTIES LIMITED located?
| Registered Office Address | Beauchamp House 402-403 Stourport Road DY11 7BG Kidderminster Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLAND ACTIVE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MIDLAND ACTIVE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for MIDLAND ACTIVE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Louise Michelle Davies as a person with significant control on Jun 22, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Tudor Henry Davies as a person with significant control on Jun 22, 2017 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of MIDLAND ACTIVE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Louise Michelle | Secretary | Chadwick DY13 9QZ Stourport-On-Severn Orchard House Worcestershire | British | 73693720004 | ||||||
| DAVIES, Louise Michelle | Director | 402-403 Stourport Road DY11 7BG Kidderminster Beauchamp House Worcestershire United Kingdom | England | British | 73693720005 | |||||
| DAVIES, Tudor Henry | Director | Chadwick DY13 9QZ Stourport-On-Severn Orchard House Worcestershire | United Kingdom | British | 58066280006 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| HARRIS, Peter | Director | Chester Road North DY10 1TE Kidderminster 239a Worcestershire | United Kingdom | British | 148028140001 | |||||
| SKRBIC, Dragan | Director | 42 Stagborough Way DY13 8TU Stourport On Severn Worcestershire | England | British | 178750640001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of MIDLAND ACTIVE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tudor Henry Davies | Jun 22, 2017 | 402-403 Stourport Road DY11 7BG Kidderminster Beauchamp House Worcestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Louise Michelle Davies | Jun 22, 2017 | 402-403 Stourport Road DY11 7BG Kidderminster Beauchamp House Worcestershire | No |
Nationality: British Country of Residence: England | |||
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