Midland House LLP in 7 The Quay POOLE - BH15 1HA

You are here: bizstats.co.uk > a-z index > M list > MI list > MID list > MIDL list

Midland House LLP POOLE

Founded in 2009, Midland House LLP, classified under reg no. OC347548 is an active company. Currently registered at Quay House BH15 1HA, Poole the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Midland House LLP Address / Contact

Office Address	Quay House
Office Address2	7 The Quay
Town	Poole
Post code	BH15 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC347548
Date of Incorporation	Thu, 30th Jul 2009
End of financial Year	31st December
Company age	15 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	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Ben W.

Position: LLP Designated Member

Appointed: 19 December 2022

Nigel W.

Position: LLP Designated Member

Appointed: 16 May 2012

Ingrid W.

Position: LLP Designated Member

Appointed: 16 May 2012

Troika Developments Limited

Position: Corporate LLP Designated Member

Appointed: 30 July 2009

Karen M.

Position: LLP Designated Member

Appointed: 01 December 2016

Resigned: 19 December 2022

Charles F.

Position: LLP Designated Member

Appointed: 16 May 2012

Resigned: 01 December 2016

Flint Properties Limited

Position: Corporate LLP Designated Member

Appointed: 30 July 2009

Resigned: 16 May 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 6 names. As BizStats established, there is Ben W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Ingrid W. This PSC has significiant influence or control over the company,. The third one is Nigel W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ben W.

Notified on	19 December 2022
Nature of control:	significiant influence or control

Ingrid W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Nigel W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Troika Developments Limited

Midland House 2 Poole Road, Bournemouth, BH2 5QY, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	00994842
Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Karen M.

Notified on	1 December 2016
Ceased on	19 December 2022
Nature of control:	significiant influence or control

Charles F.

Notified on	6 April 2016
Ceased on	1 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (19 pages)
LLCS01	Confirmation statement with no updates 2023/07/30 filed on: 10th, August 2023	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2022/12/19 filed on: 31st, May 2023	officers	Free Download (1 page)
LLAP01	New director appointment on 2022/12/19. filed on: 31st, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, August 2022	accounts	Free Download
LLCS01	Confirmation statement with no updates 2022/07/30 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, August 2021	accounts	Free Download (19 pages)
LLCS01	Confirmation statement with no updates 2021/07/30 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
LLCH01	On 2021/07/30 director's details were changed filed on: 4th, August 2021	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on 2021/07/30 filed on: 4th, August 2021	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2020/07/30 filed on: 14th, August 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 8th, April 2020	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (21 pages)
LLCS01	Confirmation statement with no updates 2019/07/30 filed on: 6th, August 2019	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2018/07/30 filed on: 6th, August 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 13th, July 2018	accounts	Free Download (20 pages)
LLMR01	Registration of charge OC3475480007, created on 2018/04/13 filed on: 16th, April 2018	mortgage	Free Download (18 pages)
LLMR01	Registration of charge OC3475480008, created on 2018/04/13 filed on: 16th, April 2018	mortgage	Free Download (19 pages)
LLMR01	Registration of charge OC3475480006, created on 2018/04/13 filed on: 13th, April 2018	mortgage	Free Download (37 pages)
LLTM01	Director's appointment terminated on 2016/12/01 filed on: 18th, January 2018	officers	Free Download (1 page)
LLAP01	New director appointment on 2016/12/01. filed on: 18th, January 2018	officers	Free Download (2 pages)
LLCH01	On 2017/10/24 director's details were changed filed on: 30th, October 2017	officers	Free Download (2 pages)
LLCH01	On 2017/10/24 director's details were changed filed on: 30th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, August 2017	accounts	Free Download (20 pages)
LLCS01	Confirmation statement with no updates 2017/07/30 filed on: 31st, July 2017	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with updates 2016/07/30 filed on: 7th, September 2016	confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (18 pages)
LLAR01	LLP's annual return - up to 2015/07/30 filed on: 5th, August 2015	annual return	Free Download (5 pages)
LLAR01	LLP's annual return - up to 2014/07/30 filed on: 15th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 1st, May 2014	accounts	Free Download (16 pages)
LLAR01	LLP's annual return - up to 2013/07/30 filed on: 21st, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 20th, June 2013	accounts	Free Download (16 pages)
LLAR01	LLP's annual return - up to 2012/07/30 filed on: 7th, September 2012	annual return	Free Download (5 pages)
LLAP01	New director appointment on 2012/09/06. filed on: 6th, September 2012	officers	Free Download (3 pages)
LLAP01	New director appointment on 2012/09/06. filed on: 6th, September 2012	officers	Free Download (3 pages)
LLCH01	On 2012/05/16 director's details were changed filed on: 6th, September 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 18th, June 2012	accounts	Free Download (16 pages)
LLAP01	New director appointment on 2012/05/29. filed on: 29th, May 2012	officers	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2012/05/22 filed on: 22nd, May 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2011/07/30 filed on: 15th, September 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 5th, May 2011	accounts	Free Download (16 pages)
LLAR01	LLP's annual return - up to 2010/07/30 filed on: 16th, August 2010	annual return	Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.