123 MIDDLETON ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 123 MIDDLETON ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06402603 |
| 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 123 MIDDLETON ROAD MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 123 MIDDLETON ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Chandos House School Lane MK18 1HD Buckingham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 123 MIDDLETON ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 123 MIDDLETON ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for 123 MIDDLETON ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 18, 2024 | 3 pages | RP04CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Michael Knapton Davies as a person with significant control on Oct 13, 2024 | 1 pages | PSC07 | ||||||
Cessation of Marilyn Diann Davies as a person with significant control on Oct 13, 2024 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Oct 13, 2024
| 3 pages | SH01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Micro company accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 18, 2023 | 3 pages | RP04CS01 | ||||||
18/10/24 Statement of Capital gbp 5 | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Oct 18, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Oct 18, 2021 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Oct 18, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||
Confirmation statement made on Oct 18, 2017 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||
Who are the officers of 123 MIDDLETON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Marilyn Diann | Secretary | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire England | British | 125789080001 | ||||||
| DAVIES, Marilyn Diann | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire England | England | British | 125789080006 | |||||
| DAVIES, Michael Knapton | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire England | United Kingdom | British | 70970530004 | |||||
| REDDINGS COMPANY SECRETARY LIMITED | Nominee Secretary | Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset | 900029580001 | |||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Apple Garth Oakridge Lane Sidcot BS25 1LZ Winscombe Somerset | 56868420002 |
Who are the persons with significant control of 123 MIDDLETON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Knapton Davies | Apr 06, 2016 | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marilyn Diann Davies | Apr 06, 2016 | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 123 MIDDLETON ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2024 | 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