MIDLAND HOUSE (PLYMOUTH) 2025 LTD
Overview
| Company Name | MIDLAND HOUSE (PLYMOUTH) 2025 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16231386 |
| 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 HOUSE (PLYMOUTH) 2025 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MIDLAND HOUSE (PLYMOUTH) 2025 LTD located?
| Registered Office Address | Westcotts Plym House 3 Longbridge Road PL6 8LT Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLAND HOUSE (PLYMOUTH) 2025 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for MIDLAND HOUSE (PLYMOUTH) 2025 LTD?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for MIDLAND HOUSE (PLYMOUTH) 2025 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr John Francis Ormond Steven as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Philip Pattison as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 18, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 162313860005, created on Nov 21, 2025 | 55 pages | MR01 | ||||||||||||||
Registration of charge 162313860004, created on Nov 21, 2025 | 39 pages | MR01 | ||||||||||||||
Satisfaction of charge 162313860002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 162313860001 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Christopher Philip Pattison as a person with significant control on Feb 19, 2025 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 162313860003 in full | 1 pages | MR04 | ||||||||||||||
Notification of Kirton Investments Limited as a person with significant control on Sep 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Uk Esg Investments Ltd as a person with significant control on Feb 19, 2025 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 162313860003, created on Aug 15, 2025 | 26 pages | MR01 | ||||||||||||||
Registration of charge 162313860002, created on Jun 05, 2025 | 48 pages | MR01 | ||||||||||||||
Registration of charge 162313860001, created on Jun 05, 2025 | 20 pages | MR01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Uk Esg Investments Ltd as a person with significant control on Feb 19, 2025 | 2 pages | PSC02 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MIDLAND HOUSE (PLYMOUTH) 2025 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVEN, John Francis Ormond | Director | Midland House Princess Street Ope PL1 2EJ Plymouth Office 8, Midland House Business Centre Devon England | England | British | 107570880003 | |||||
| PATTISON, Christopher Philip | Director | Plym House 3 Longbridge Road PL6 8LT Plymouth Westcotts Devon United Kingdom | England | British | 331996240001 |
Who are the persons with significant control of MIDLAND HOUSE (PLYMOUTH) 2025 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kirton Investments Limited | Sep 04, 2025 | Royal William Yard PL1 3RP Plymouth 5, Block 23 Melville England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Uk Esg Investments Ltd | Feb 19, 2025 | Mont Fleuri, Victoria Mahe Suite 102 Aarti Chambers Seychelles | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Philip Pattison | Feb 05, 2025 | Plym House 3 Longbridge Road PL6 8LT Plymouth Westcotts Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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