MIDLAND PROPERTY FACTORS LTD

MIDLAND PROPERTY FACTORS LTD

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

    Company NameMIDLAND PROPERTY FACTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07270739
    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 MIDLAND PROPERTY FACTORS LTD?

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

    Where is MIDLAND PROPERTY FACTORS LTD located?

    Registered Office Address
    Grey House
    21 Greystone Road
    CA1 2DG Carlisle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MIDLAND PROPERTY FACTORS LTD?

    Previous Company Names
    Company NameFromUntil
    SERITA (FALKIRK) LIMITEDJun 01, 2010Jun 01, 2010

    What are the latest accounts for MIDLAND PROPERTY FACTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MIDLAND PROPERTY FACTORS LTD?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for MIDLAND PROPERTY FACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Appointment of Mr Andrew Drummond as a secretary on May 02, 2024

    2 pagesAP03

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 21, 2019 with updates

    4 pagesCS01

    Registered office address changed from Metro House Birmingham Road Walsall WS5 3AB England to Grey House 21 Greystone Road Carlisle CA1 2DG on Sep 03, 2019

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Registration of charge 072707390001, created on May 02, 2017

    12 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2017

    RES15

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Appointment of Mr Lindsay Brown as a director on May 13, 2015

    2 pagesAP01

    Who are the officers of MIDLAND PROPERTY FACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Andrew
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Secretary
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    323938000001
    BROWN, Lindsay
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Director
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    ScotlandBritish202762010001
    MCGRENAGHAN, Philip
    Tempo
    Grenelly House
    Co. Fermanagh
    United Kingdom
    Secretary
    Tempo
    Grenelly House
    Co. Fermanagh
    United Kingdom
    151656500001
    CLAUGHTON, Sarah Louise
    Chaise Meadow
    WA13 9UP Lymm
    110
    Cheshire
    United Kingdom
    Director
    Chaise Meadow
    WA13 9UP Lymm
    110
    Cheshire
    United Kingdom
    United KingdomBritish145088800001
    COLEMAN, Kevin
    Ponteland Road
    Kenton Bank
    NE3 3TY Newcastle
    Metro Inn
    Newcastle Upon Tyne
    Director
    Ponteland Road
    Kenton Bank
    NE3 3TY Newcastle
    Metro Inn
    Newcastle Upon Tyne
    EnglandBritish150936870001
    COLEMAN, Kevin
    Rosemoor Gardens
    Appleton
    WA4 5RF Warrington
    3
    England
    Director
    Rosemoor Gardens
    Appleton
    WA4 5RF Warrington
    3
    England
    EnglandBritish150936870001
    KIRKPATRICK-STAGG, Jacqueline
    Ponteland Road
    Kenton Bank
    NE3 3TY Newcastle
    Metro Inn
    Newcastle Upon Tyne
    Director
    Ponteland Road
    Kenton Bank
    NE3 3TY Newcastle
    Metro Inn
    Newcastle Upon Tyne
    United KingdomBritish176749840001
    MCGRENAGHAN, Philip
    Tempo
    Grenelly House
    Co. Fermanagh
    United Kingdom
    Director
    Tempo
    Grenelly House
    Co. Fermanagh
    United Kingdom
    United KingdomIrish151656460001
    STAGG, Jacqueline Joan Agnes
    Birmingham Road
    WS5 3AB Walsall
    Metro House
    England
    Director
    Birmingham Road
    WS5 3AB Walsall
    Metro House
    England
    Northern IrelandBritish191394720001

    Who are the persons with significant control of MIDLAND PROPERTY FACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lindsay Brown
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Apr 06, 2016
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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