Middlemore Estate Limited CHELTENHAM


Middlemore Estate Limited is a private limited company registered at Harley House, 29 Cambray Place, Cheltenham GL50 1JN. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-07-30, this 2-year-old company is run by 2 directors.
Director Simon W., appointed on 30 July 2021. Director Katherine W., appointed on 30 July 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-07-29 and the deadline for the following filing is 2024-08-12. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Middlemore Estate Limited Address / Contact

Office Address Harley House
Office Address2 29 Cambray Place
Town Cheltenham
Post code GL50 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13540394
Date of Incorporation Fri, 30th Jul 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Simon W.

Position: Director

Appointed: 30 July 2021

Katherine W.

Position: Director

Appointed: 30 July 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Charlton Haynes Estate Limited from Cheltenham, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Twentyfive 8 Management Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Charlton Haynes Estate Limited

Harley House 29 Cambray Place, Cheltenham, Gloucestershire, GL50 1JN, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 13538359
Notified on 30 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Twentyfive 8 Management Limited

International House 24 Holborn Viaduct, London, EC1A 2BN, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09291937
Notified on 30 July 2021
Ceased on 30 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Current Assets1 000
Net Assets Liabilities-200
Other
Creditors184 686
Fixed Assets183 486
Net Current Assets Liabilities1 000
Total Assets Less Current Liabilities184 486

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 29th Jul 2023
filed on: 3rd, August 2023
Free Download (3 pages)

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