Middlemarch Environmental Limited in Brandon Lane COVENTRY

Middlemarch Environmental Limited COVENTRY

Founded in 1991, Middlemarch Environmental, classified under reg no. 02593908 is an active company. Currently registered at Brandon Marsh Nature Centre CV3 3GW, Coventry the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 15th Jan 1998 Middlemarch Environmental Limited is no longer carrying the name Warwickshire Wildlife Trading.

At present there are 10 directors in the the firm, namely Helen R., Teresa B. and Harrison B. and others. In addition one secretary - Jonathan B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Middlemarch Environmental Limited Address / Contact

Office Address	Brandon Marsh Nature Centre
Office Address2	Brandon Lane
Town	Coventry
Post code	CV3 3GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02593908
Date of Incorporation	Thu, 21st Mar 1991
Industry	Environmental consulting activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Helen R.

Position: Director

Appointed: 15 April 2024

Teresa B.

Position: Director

Appointed: 19 February 2024

Harrison B.

Position: Director

Appointed: 26 September 2022

James H.

Position: Director

Appointed: 25 July 2022

Thomas D.

Position: Director

Appointed: 13 January 2020

Jonathan B.

Position: Secretary

Appointed: 23 March 2018

Fiona W.

Position: Director

Appointed: 20 November 2017

Duncan M.

Position: Director

Appointed: 20 November 2017

John M.

Position: Director

Appointed: 13 December 2016

Edmund G.

Position: Director

Appointed: 26 May 2016

Rodney A.

Position: Director

Appointed: 30 April 2013

Karen D.

Position: Director

Appointed: 01 April 2021

Resigned: 26 October 2023

Christopher H.

Position: Director

Appointed: 18 January 2021

Resigned: 17 June 2022

Jonathan B.

Position: Director

Appointed: 03 December 2020

Resigned: 04 July 2022

Anne D.

Position: Director

Appointed: 13 December 2016

Resigned: 31 March 2021

Katy R.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2019

Alistair L.

Position: Director

Appointed: 08 September 2009

Resigned: 06 June 2017

Eamon C.

Position: Director

Appointed: 16 February 2005

Resigned: 24 May 2022

Paul J.

Position: Secretary

Appointed: 26 May 2004

Resigned: 19 December 2017

Sharon D.

Position: Director

Appointed: 14 March 2004

Resigned: 31 July 2006

Paul J.

Position: Director

Appointed: 18 June 2003

Resigned: 19 December 2017

Stefan D.

Position: Director

Appointed: 01 February 2002

Resigned: 31 July 2006

Stefan D.

Position: Secretary

Appointed: 01 February 2002

Resigned: 26 May 2004

Barry W.

Position: Director

Appointed: 01 June 2000

Resigned: 14 October 2016

Philip F.

Position: Director

Appointed: 21 March 2000

Resigned: 31 December 2019

David S.

Position: Director

Appointed: 22 January 1998

Resigned: 03 December 2019

Roger C.

Position: Director

Appointed: 22 January 1998

Resigned: 30 March 1999

Mark M.

Position: Director

Appointed: 01 January 1998

Resigned: 23 July 2003

Richard G.

Position: Director

Appointed: 09 April 1997

Resigned: 16 June 2010

Andrew T.

Position: Director

Appointed: 18 December 1996

Resigned: 09 January 2012

Martin B.

Position: Secretary

Appointed: 21 March 1991

Resigned: 01 February 2002

Martin B.

Position: Director

Appointed: 21 March 1991

Resigned: 01 February 2002

Bourse Securities Limited

Position: Corporate Nominee Director

Appointed: 21 March 1991

Resigned: 21 March 1991

Peter H.

Position: Director

Appointed: 21 March 1991

Resigned: 20 December 2016

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1991

Resigned: 21 March 1991

David S.

Position: Director

Appointed: 21 March 1991

Resigned: 02 February 1997

David H.

Position: Director

Appointed: 21 March 1991

Resigned: 16 October 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Warwickshire Wildlife Trust from Coventry, England. This PSC is classified as "a registered uk charity", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Warwickshire Wildlife Trust

Brandon Marsh Nature Centre Brandon Lane, Coventry, CV3 3GW, England

Legal authority	Charities Act
Legal form	Registered Uk Charity
Country registered	Uk
Place registered	England
Registration number	209200
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Warwickshire Wildlife Trading	January 15, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, September 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, September 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 12th, June 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 13th, September 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2016 filed on: 8th, April 2016	annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 100.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Mar 2015 filed on: 17th, April 2015	annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 100.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Mar 2014 filed on: 25th, April 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 100.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 12th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Mar 2013 filed on: 29th, April 2013	annual return	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Mar 2012 filed on: 9th, April 2012	annual return	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 28th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2011 filed on: 16th, April 2011	annual return	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Mar 2010 filed on: 19th, April 2010	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 8th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 11th Apr 2008 with complete member list filed on: 11th, April 2008	annual return	Free Download (6 pages)
AAMD	Full accounts with changes made up to Sun, 31st Dec 2006 filed on: 7th, January 2008	accounts	Free Download (16 pages)
AAMD	Full accounts with changes made up to Sun, 31st Dec 2006 filed on: 7th, January 2008	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, September 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 29th Apr 2005	annual return
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (10 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 17th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 17th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 27th Mar 2004 with complete member list filed on: 27th, March 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Sat, 27th Mar 2004 with complete member list filed on: 27th, March 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to Sat, 27th Mar 2004	annual return
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 10th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 10th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 22nd Apr 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 22nd Apr 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 27th, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 27th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 28th May 2002 with complete member list filed on: 28th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 28th May 2002 with complete member list filed on: 28th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 25th May 2001	annual return
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 25th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 25th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 10th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 10th, May 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Apr 2000 with complete member list filed on: 13th, April 2000	annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 13/04/00	annual return
363s	Annual return drawn up to Thu, 13th Apr 2000 with complete member list filed on: 13th, April 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 14th, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 14th, June 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th Mar 1999 with complete member list filed on: 30th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 30th Mar 1999	annual return
363s	Annual return drawn up to Tue, 30th Mar 1999 with complete member list filed on: 30th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, September 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th May 1998 with complete member list filed on: 20th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th May 1998 with complete member list filed on: 20th, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 17th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 17th, June 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Jun 1997 with complete member list filed on: 3rd, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Tue, 3rd Jun 1997	annual return
363s	Annual return drawn up to Tue, 3rd Jun 1997 with complete member list filed on: 3rd, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Tue, 3rd Jun 1997	annual return
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 1st, June 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 1st, June 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Mar 1996 with complete member list filed on: 13th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Mar 1996 with complete member list filed on: 13th, March 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 19th, July 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 19th, July 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 20th Jun 1995 with complete member list filed on: 20th, June 1995	annual return	Free Download
363s	Annual return drawn up to Tue, 20th Jun 1995 with complete member list filed on: 20th, June 1995	annual return
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 26th, May 1994	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 26th, May 1994	accounts
363s	Annual return drawn up to Mon, 28th Mar 1994 with complete member list filed on: 28th, March 1994	annual return
363s	Annual return drawn up to Mon, 28th Mar 1994 with complete member list filed on: 28th, March 1994	annual return	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 10th, September 1993	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 10th, September 1993	accounts
363s	Annual return drawn up to Tue, 30th Mar 1993 with complete member list filed on: 30th, March 1993	annual return	Free Download
363s	Annual return drawn up to Tue, 30th Mar 1993 with complete member list filed on: 30th, March 1993	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 26th, May 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 26th, May 1992	accounts	Free Download
363s	Annual return drawn up to Wed, 20th May 1992 with complete member list filed on: 20th, May 1992	annual return	Free Download
363s	Annual return drawn up to Wed, 20th May 1992 with complete member list filed on: 20th, May 1992	annual return
363(288)	Annual return (Director's particulars changed) up to Wed, 20th May 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, November 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 6th, November 1991	accounts	Free Download

Middlemarch Environmental Limited COVENTRY

Middlemarch Environmental Limited Address / Contact

Company Information / Profile

Company staff

Helen R.

Teresa B.

Harrison B.

James H.

Thomas D.

Jonathan B.

Fiona W.

Duncan M.

John M.

Edmund G.

Rodney A.

Karen D.

Christopher H.

Jonathan B.

Anne D.

Katy R.

Alistair L.

Eamon C.

Paul J.

Sharon D.

Paul J.

Stefan D.

Stefan D.

Barry W.

Philip F.

David S.

Roger C.

Mark M.

Richard G.

Andrew T.

Martin B.

Martin B.

Bourse Securities Limited

Peter H.

Bristol Legal Services Limited

David S.

David H.

People with significant control

Company previous names

Company filings

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