MIDDLEWOOD LOCKS RESIDENTIAL LIMITED

MIDDLEWOOD LOCKS RESIDENTIAL LIMITED

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

    Company NameMIDDLEWOOD LOCKS RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10409101
    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 MIDDLEWOOD LOCKS RESIDENTIAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MIDDLEWOOD LOCKS RESIDENTIAL LIMITED located?

    Registered Office Address
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDDLEWOOD LOCKS RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MIDDLEWOOD LOCKS RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for MIDDLEWOOD LOCKS RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 104091010002 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019

    pagesCH01

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    20 pagesAA

    Satisfaction of charge 104091010001 in full

    1 pagesMR04

    Confirmation statement made on Oct 03, 2018 with updates

    4 pagesCS01

    Appointment of Esplanade Director Limited as a director on Aug 03, 2018

    2 pagesAP02

    Full accounts made up to Dec 31, 2017

    21 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Notification of Fairbriar Development Holdings Limited as a person with significant control on Aug 22, 2017

    1 pagesPSC02

    Cessation of Fairbriar Real Estate Developments Limited as a person with significant control on Aug 22, 2017

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That model article 14 (1) be disapplied 17/08/2017
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of MIDDLEWOOD LOCKS RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6133270
    123430250001
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    EnglandBritishDevelopment Executive154915110001
    TUTTON, Jeremy John
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    United KingdomBritishFinancial Controler113787520002
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Identification TypeUK Limited Company
    Registration Number6133267
    123430390001
    GOH, Luke Mia Liu
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    SingaporeSingaporeanCompany Director235802280001
    HUGHES, Belinda Carol
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    United KingdomBritishNot Applicable234554710001
    WILSON, Alex James
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    United KingdomBritishMedical Sales234553300001

    Who are the persons with significant control of MIDDLEWOOD LOCKS RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairbriar Development Holdings Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Aug 22, 2017
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10919079
    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.
    Fairbriar Real Estate Developments Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    Oct 04, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number8920388
    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.

    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