Middlegap Estates Limited in Smarts Heath Road WOKING

Middlegap Estates Limited WOKING

Founded in 2000, Middlegap Estates, classified under reg no. 04003247 is an active company. Currently registered at Pond Cottage, Crastock Manor GU22 0RJ, Woking the company has been in the business for 24 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since August 11, 2000 Middlegap Estates Limited is no longer carrying the name Up For Sale.

The company has one director. Andrew W., appointed on 16 August 2000. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - John W., David W. and others listed below. There were no ex secretaries.

Middlegap Estates Limited Address / Contact

Office Address	Pond Cottage, Crastock Manor
Office Address2	Smarts Heath Road
Town	Woking
Post code	GU22 0RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04003247
Date of Incorporation	Fri, 26th May 2000
Industry	Development of building projects
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Cavendish London Services Limited

Position: Corporate Secretary

Appointed: 27 February 2003

Andrew W.

Position: Director

Appointed: 16 August 2000

John W.

Position: Director

Appointed: 25 August 2000

Resigned: 27 February 2003

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 07 August 2000

Resigned: 27 February 2003

David W.

Position: Director

Appointed: 07 August 2000

Resigned: 25 August 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 26 May 2000

Resigned: 07 August 2000

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 May 2000

Resigned: 07 August 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2000

Resigned: 07 August 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Andrew W. This PSC and has 75,01-100% shares.

Andrew W.

Notified on	19 July 2016
Nature of control:	75,01-100% shares

Company previous names

Up For Sale	August 11, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	645 970	717 348	710 920

Balance Sheet
Current Assets	716 978	821 799	530 598	528 673	526 641	525 590	524 659	523 728	522 797	521 866
Debtors	716 978	821 799	808 128
Net Assets Liabilities Including Pension Asset Liability	645 970	717 348

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	645 968	717 346	710 918
Shareholder Funds	645 970	717 348	710 920

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			58 866	58 866	58 866	58 866	58 866	58 866	58 866	58 866
Creditors			1 038 382	1 043 982	1 049 582	1 054 882	1 060 182	1 065 482	1 070 782	1 076 082
Fixed Assets	1 000 040	1 000 040	1 000 040	1 000 040	1 000 040	1 000 040	1 000 040	1 000 000	1 000 000	1 000 000
Net Current Assets Liabilities	-354 070	-282 692	-289 120	-233 221	-236 314	-238 166	-239 936	-241 728	-243 554	-245 407
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			277 530	282 088	286 627	291 126	295 587	300 026	304 431	308 809
Total Assets Less Current Liabilities	645 970	717 348	710 920	766 819	763 726	761 874	760 104	758 272	756 446	754 593
Creditors Due Within One Year	1 071 048	1 104 491	1 097 248
Number Shares Allotted		2	2
Number Shares Authorised			100
Par Value Share		1	1
Investments Fixed Assets	1 000 040	1 000 040
Share Capital Allotted Called Up Paid	2	-2	-2
Tangible Fixed Assets Cost Or Valuation	1 143	1 143
Tangible Fixed Assets Depreciation	1 143	1 143	1 143
Share Capital Authorised		-100	-100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 23rd, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 23rd, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 16th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 23rd, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 27th, February 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 27th, February 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 22nd, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 8th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2015 filed on: 27th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2014 filed on: 16th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 9th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 9, 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2012 filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2011 filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2010 filed on: 18th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 6th, April 2010	accounts	Free Download (5 pages)
363a	Period up to June 19, 2009 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 20th, March 2009	accounts	Free Download (4 pages)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 28th, March 2008	accounts	Free Download (4 pages)
363a	Period up to July 19, 2007 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 19, 2007 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
363a	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 13th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 13th, January 2006	accounts	Free Download (4 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (6 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 1st, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 1st, March 2005	accounts	Free Download (4 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (4 pages)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 12, 2003 (Secretary resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 10th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 10th, March 2003	accounts	Free Download (4 pages)
363a	Period up to September 10, 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (4 pages)
363a	Period up to September 10, 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 29th, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 29th, May 2002	accounts	Free Download (4 pages)
363s	Period up to June 26, 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 26, 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (6 pages)

Middlegap Estates Limited WOKING

Middlegap Estates Limited Address / Contact

Company Information / Profile

Company staff

Cavendish London Services Limited

Andrew W.

John W.

Boodle Hatfield Secretarial Limited

David W.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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