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Middlegreen Limited NEWBURY

Founded in 2003, Middlegreen, classified under reg no. 04766640 is an active company. Currently registered at Brightwalton House RG20 7BZ, Newbury the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 13th June 2003 Middlegreen Limited is no longer carrying the name Wesgate.

The firm has 3 directors, namely Alexander M., Tomas S. and Jeffrey H.. Of them, Jeffrey H. has been with the company the longest, being appointed on 13 June 2003 and Alexander M. has been with the company for the least time - from 1 October 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William A. who worked with the the firm until 28 January 2010.

Middlegreen Limited Address / Contact

Office Address Brightwalton House
Office Address2 Brightwalton
Town Newbury
Post code RG20 7BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04766640
Date of Incorporation Fri, 16th May 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Alexander M.

Position: Director

Appointed: 01 October 2019

Tomas S.

Position: Director

Appointed: 17 January 2017

Jeffrey H.

Position: Director

Appointed: 13 June 2003

Mark G.

Position: Director

Appointed: 20 December 2021

Resigned: 17 October 2023

Myles H.

Position: Director

Appointed: 29 November 2019

Resigned: 30 December 2021

Richard L.

Position: Director

Appointed: 21 January 2016

Resigned: 13 February 2019

George A.

Position: Director

Appointed: 26 February 2015

Resigned: 09 November 2016

William A.

Position: Secretary

Appointed: 13 June 2003

Resigned: 28 January 2010

William A.

Position: Director

Appointed: 13 June 2003

Resigned: 28 January 2010

Michael P.

Position: Director

Appointed: 13 June 2003

Resigned: 28 January 2010

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 05 June 2003

Resigned: 13 June 2003

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 05 June 2003

Resigned: 13 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 May 2003

Resigned: 05 June 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2003

Resigned: 05 June 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Dunmoore Properties Limited from Newbury, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Dunmoore Ventures Ltd that entered Newbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dunmoore Properties Limited

Brightwalton House Brightwalton, Newbury, Berkshire, RG20 7BZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06009493
Notified on 1 August 2019
Nature of control: 75,01-100% shares

Dunmoore Ventures Ltd

Brightwalton House Brightwalton, Newbury, RG20 7BZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4750371
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control: 75,01-100% shares

Company previous names

Wesgate June 13, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2021
filed on: 10th, November 2022 		Free Download (5 pages)

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