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17-131 Middlefields (freehold) Limited REDHILL


Founded in 2000, 17-131 Middlefields (freehold), classified under reg no. 04032603 is an active company. Currently registered at Suite 7, Phoenix House, Redhill Aerodrome RH1 5JY, Redhill the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Elizabeth S., Alan W. and Moira W.. Of them, Alan W., Moira W. have been with the company the longest, being appointed on 18 February 2012 and Elizabeth S. has been with the company for the least time - from 21 April 2017. At the moment 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.

17-131 Middlefields (freehold) Limited Address / Contact

Office Address Suite 7, Phoenix House, Redhill Aerodrome
Office Address2 Kings Mill Lane
Town Redhill
Post code RH1 5JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04032603
Date of Incorporation Wed, 12th Jul 2000
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Concept Property Management Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 17 July 2023

Elizabeth S.

Position: Director

Appointed: 21 April 2017

Alan W.

Position: Director

Appointed: 18 February 2012

Moira W.

Position: Director

Appointed: 18 February 2012

Chris G.

Position: Secretary

Appointed: 21 April 2017

Resigned: 17 July 2023

Brenda L.

Position: Director

Appointed: 29 January 2013

Resigned: 21 April 2017

Anthony M.

Position: Director

Appointed: 22 February 2012

Resigned: 21 April 2017

Veronica H.

Position: Director

Appointed: 26 October 2005

Resigned: 21 April 2017

John G.

Position: Secretary

Appointed: 26 October 2005

Resigned: 21 April 2017

John G.

Position: Director

Appointed: 27 August 2002

Resigned: 21 April 2017

Alan C.

Position: Director

Appointed: 12 July 2000

Resigned: 28 December 2007

Amanda G.

Position: Director

Appointed: 12 July 2000

Resigned: 16 August 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 July 2000

Resigned: 12 July 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2000

Resigned: 12 July 2000

Veronica H.

Position: Secretary

Appointed: 12 July 2000

Resigned: 26 October 2005

Colin M.

Position: Director

Appointed: 12 July 2000

Resigned: 30 May 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth181 377208 145        
Balance Sheet
Cash Bank On Hand 102 67695 386128 865123 942142 993143 269180 833169 749174 308
Current Assets73 546105 01398 437132 414127 491146 791145 404182 578175 597175 729
Debtors2 1642 3373 0513 5493 5493 7982 1351 7455 8481 421
Net Assets Liabilities 208 145208 558228 194228 032238 711237 566262 845261 733261 594
Other Debtors        4 124 
Property Plant Equipment 110 952110 952101 304101 30496 48096 48086 83286 83286 832
Cash Bank In Hand71 382102 676        
Net Assets Liabilities Including Pension Asset Liability181 377208 145        
Tangible Fixed Assets122 841110 952        
Trade Debtors2 1642 337        
Reserves/Capital
Called Up Share Capital8182        
Profit Loss Account Reserve23 81750 580        
Shareholder Funds181 377208 145        
Other
Administrative Expenses658-32 7145535534034032 0221 0011 6861 880
Corporation Tax Payable 6 722724 752128     
Creditors 7 8208315 5247634 5604 3186 565696967
Gain Loss On Disposals Property Plant Equipment 33 567 24 157 12 981 32 172  
Interest Payable Similar Charges Finance Costs       1227 
Net Current Assets Liabilities58 53697 19397 606126 890126 728142 231141 086176 013174 901174 762
Operating Profit Loss38033 443434140-403836-1 347-1 001-1 131-1 355
Other Creditors 1 0987597726351 018775666696936
Other Disposals Property Plant Equipment   9 648 4 824 9 648  
Other Interest Receivable Similar Income Finance Income 43511929740520318461 248
Other Operating Income Format1     1 239675 555525
Profit Loss 26 76341319 636-16210 680-1 14425 278-1 112-138
Profit Loss On Ordinary Activities Before Tax52533 48648524 316-10614 222-1 14431 177-1 112-107
Property Plant Equipment Gross Cost 110 952110 952101 304101 30496 48096 48086 83286 83286 832
Taxation Social Security Payable    1283 5423 5425 899 31
Tax Tax Credit On Profit Or Loss On Ordinary Activities 6 723724 680563 542 5 899 31
Trade Debtors Trade Receivables 2 3373 0513 5493 5493 7982 1351 7451 7241 421
Turnover Revenue 729987693      
Corporation Tax Due Within One Year2146 722        
Creditors Due Within One Year15 0107 820        
Number Shares Allotted 82        
Number Shares Allotted Increase Decrease During Period 1        
Other Creditors Due Within One Year14 7961 098        
Other Interest Receivable Similar Income14543        
Par Value Share 1        
Premium On Share Issues Share Premium Account- Gross 4        
Profit Loss For Period42026 763        
Share Capital Allotted Called Up Paid8182        
Share Premium Account157 479157 483        
Tangible Fixed Assets Cost Or Valuation122 841110 952        
Tangible Fixed Assets Disposals 11 889        
Tax On Profit Or Loss On Ordinary Activities1056 723        
Turnover Gross Operating Revenue1 038729        
U K Current Corporation Tax1056 723        
Value Shares Allotted Increase Decrease During Period 1        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, August 2023
Free Download (11 pages)

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