MIDDLETON TOWERS MANAGEMENT LIMITED

MIDDLETON TOWERS MANAGEMENT LIMITED

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

    Company NameMIDDLETON TOWERS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10239458
    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 TOWERS MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MIDDLETON TOWERS MANAGEMENT LIMITED located?

    Registered Office Address
    13 Richardshaw Business Centre Grangefield Industrial Estate
    Pudsey
    LS28 6RW Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLETON TOWERS MANAGEMENT LIMITED?

    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 MIDDLETON TOWERS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for MIDDLETON TOWERS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Neil Anthony Petty on Jul 01, 2025

    2 pagesCH01

    Change of details for Mr Neil Petty as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 19, 2025 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 19, 2024 with updates

    4 pagesCS01

    Registered office address changed from 13 Richardshaw Business Centre 13 Richardshaw Business Centre Grangefield Industrial Estate Leeds West Yorkshire England to 13 Richardshaw Business Centre Grangefield Industrial Estate Pudsey Leeds West Yorkshire LS28 6RW on Sep 14, 2023

    1 pagesAD01

    Registered office address changed from Suite 1.8 Kiongswood House 80 Richardshaw Lane Stanningley Pudsey LS28 6BN England to 13 Richardshaw Business Centre 13 Richardshaw Business Centre Grangefield Industrial Estate Leeds West Yorkshire on Aug 11, 2023

    1 pagesAD01

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Change of details for Mr Neil Petty as a person with significant control on Jul 14, 2022

    2 pagesPSC04

    Appointment of Mr Neil Anthony Petty as a director on Nov 30, 2021

    2 pagesAP01

    Appointment of Mr Daniel Jason Petty as a director on Nov 30, 2021

    2 pagesAP01

    Termination of appointment of John Joseph Ward as a director on Nov 30, 2021

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Neil Petty as a person with significant control on May 01, 2022

    2 pagesPSC01

    Registered office address changed from 20 Sir Simons Arcade Lancaster LA1 1JL England to Suite 1.8 Kiongswood House 80 Richardshaw Lane Stanningley Pudsey LS28 6BN on May 11, 2022

    1 pagesAD01

    Registered office address changed from Universal Square, Floor 3,Building 2 Devonshire Street North Manchester M12 6JH England to 20 Sir Simons Arcade Lancaster LA1 1JL on Nov 16, 2021

    1 pagesAD01

    Cessation of Nicholas Graham Edward Lake as a person with significant control on Nov 15, 2021

    1 pagesPSC07

    Who are the officers of MIDDLETON TOWERS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTY, Daniel Jason
    Grangefield Industrial Estate
    Pudsey
    LS28 6RW Leeds
    13 Richardshaw Business Centre
    West Yorkshire
    England
    Director
    Grangefield Industrial Estate
    Pudsey
    LS28 6RW Leeds
    13 Richardshaw Business Centre
    West Yorkshire
    England
    EnglandBritishDirector294197140001
    PETTY, Neil Anthony
    Grangefield Industrial Estate
    Pudsey
    LS28 6RW Leeds
    13 Richardshaw Business Centre
    West Yorkshire
    England
    Director
    Grangefield Industrial Estate
    Pudsey
    LS28 6RW Leeds
    13 Richardshaw Business Centre
    West Yorkshire
    England
    EnglandBritishDirector48936640004
    ALLEN, Carol
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Floor 3,Building 2
    England
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Floor 3,Building 2
    England
    United KingdomBritishCompany Director121171620002
    LAKE, Nicholas Graham Edward
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Floor 3,Building 2
    England
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Floor 3,Building 2
    England
    EnglandBritishCompany Director199526500001
    WARD, John Joseph
    80 Richardshaw Lane
    Stanningley
    LS28 6BN Pudsey
    Suite 1.8 Kiongswood House
    England
    Director
    80 Richardshaw Lane
    Stanningley
    LS28 6BN Pudsey
    Suite 1.8 Kiongswood House
    England
    EnglandBritishDirector36443690014

    Who are the persons with significant control of MIDDLETON TOWERS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Petty
    80 Richardshaw Lane
    Stanningley
    LS28 6BN Pudsey
    Suite 1.8 Kingswood House
    England
    May 01, 2022
    80 Richardshaw Lane
    Stanningley
    LS28 6BN Pudsey
    Suite 1.8 Kingswood House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicholas Graham Edward Lake
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Floor 3,Building 2
    England
    Jun 20, 2016
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Floor 3,Building 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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