Midwinter Freehold Limited in OXFORD

Midwinter Freehold Limited OXFORD

Midwinter Freehold started in year 2004 as Private Limited Company with registration number 05316194. The Midwinter Freehold company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Oxford at 294 Banbury Road. Postal code: OX2 7ED.

The company has 2 directors, namely Colin W., Iain B.. Of them, Iain B. has been with the company the longest, being appointed on 3 June 2014 and Colin W. has been with the company for the least time - from 25 June 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Midwinter Freehold Limited Address / Contact

Office Address	294 Banbury Road
Town	Oxford
Post code	OX2 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05316194
Date of Incorporation	Fri, 17th Dec 2004
Industry	Residents property management
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Colin W.

Position: Director

Appointed: 25 June 2019

Iain B.

Position: Director

Appointed: 03 June 2014

Breckon & Breckon (asset Management & Consultancy) Limited

Position: Corporate Secretary

Appointed: 16 November 2013

Penelope C.

Position: Director

Appointed: 17 March 2015

Resigned: 25 October 2016

Liam W.

Position: Director

Appointed: 16 March 2011

Resigned: 03 June 2014

Kathryn L.

Position: Secretary

Appointed: 15 March 2010

Resigned: 16 November 2013

Hilary D.

Position: Director

Appointed: 19 September 2007

Resigned: 06 November 2009

Victoria D.

Position: Director

Appointed: 24 January 2005

Resigned: 03 November 2013

Robert E.

Position: Secretary

Appointed: 24 January 2005

Resigned: 15 March 2010

Helen H.

Position: Director

Appointed: 24 January 2005

Resigned: 19 September 2007

Richard M.

Position: Director

Appointed: 24 January 2005

Resigned: 30 May 2006

Basil F.

Position: Director

Appointed: 17 December 2004

Resigned: 31 October 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 December 2004

Resigned: 22 December 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Breckon & Breckon (Asset Management & Consultancy) Ltd from Oxford, England. This PSC is classified as "a limited company". This PSC.

Breckon & Breckon (Asset Management & Consultancy) Ltd

8 St. Aldates, Oxford, OX1 1BS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	06911394
Notified on	17 December 2016
Ceased on	18 December 2019
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	21 102	21 069	21 036	21 688	20 953
Net Assets Liabilities	51 451	51 418	51 385	51 352	51 319

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	170	170	170	153	153
Creditors	39	39	39	741	39
Fixed Assets	30 558	30 558	30 558	30 558	30 558
Net Current Assets Liabilities	21 063	21 030	20 997	20 947	20 914
Total Assets Less Current Liabilities	51 621	51 588	51 555	51 505	51 472

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 4th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 4th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 13th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 11th, January 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 21st, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 25th, February 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-06-25 filed on: 25th, June 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-25 filed on: 18th, December 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AD01	New registered office address 294 Banbury Road Oxford OX2 7ED. Change occurred on 2017-01-31. Company's previous address: 8 st. Aldates Oxford OX1 1BS. filed on: 31st, January 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 22nd, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-22: 19.00 GBP	capital
AP01	New director was appointed on 2015-03-17 filed on: 30th, April 2015	officers	Free Download
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 18th, December 2014	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2014-10-27 filed on: 18th, December 2014	officers	Free Download (1 page)
AD01	New registered office address 8 St. Aldates Oxford OX1 1BS. Change occurred on 2014-10-30. Company's previous address: C/O Breckon & Breckon 13 Beaumont Street Oxford Oxon OX1 2LP. filed on: 30th, October 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-27 filed on: 27th, June 2014	officers	Free Download (1 page)
CH01	On 2014-06-27 director's details were changed filed on: 27th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-27 filed on: 27th, June 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 18th, March 2014	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-12-19 filed on: 19th, December 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-12-19 filed on: 19th, December 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-17 filed on: 19th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-19: 18.00 GBP	capital
AP04	Appointment (date: 2013-12-19) of a secretary filed on: 19th, December 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 4th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-17 filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-17 filed on: 19th, December 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-04-01 filed on: 1st, April 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-17 filed on: 20th, December 2010	annual return	Free Download (5 pages)
AP03	Appointment (date: 2010-12-20) of a secretary filed on: 20th, December 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-12-20 filed on: 20th, December 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 29th, March 2010	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-03-04 filed on: 4th, March 2010	officers	Free Download (1 page)
CH01	On 2010-03-04 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-17 filed on: 11th, January 2010	annual return	Free Download (12 pages)
CH01	On 2009-12-23 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Breckon & Breckon 13 Beaumont Street Oxford Oxon OX1 2LP United Kingdom on 2009-12-23 filed on: 23rd, December 2009	address	Free Download (1 page)
AD01	Registered office address changed from 24 Friars Entry Oxford OX1 2DB on 2009-12-23 filed on: 23rd, December 2009	address	Free Download (1 page)
CH01	On 2009-12-23 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 21st, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 18th, April 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-03-01 - Annual return with full member list filed on: 1st, March 2008	annual return	Free Download (9 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (9 pages)
288a	On 2007-10-09 New director appointed filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-09 New director appointed filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On 2007-09-22 Director resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288b	On 2007-09-22 Director resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288b	On 2007-03-01 Director resigned filed on: 1st, March 2007	officers	Free Download (1 page)
288b	On 2007-03-01 Director resigned filed on: 1st, March 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 11th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 11th, November 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 17 shares on 2006-05-30. Value of each share 1 £, total number of shares: 18. filed on: 27th, June 2006	capital	Free Download (5 pages)
88(2)R	Alloted 17 shares on 2006-05-30. Value of each share 1 £, total number of shares: 18. filed on: 27th, June 2006	capital	Free Download (5 pages)
288b	On 2006-06-26 Director resigned filed on: 26th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-26 Director resigned filed on: 26th, June 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 7th, April 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 7th, April 2006	accounts	Free Download (2 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
288a	On 2006-01-31 New director appointed filed on: 31st, January 2006	officers	Free Download (1 page)
288a	On 2006-01-31 New director appointed filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On 2005-11-11 Director resigned filed on: 11th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-11 Director resigned filed on: 11th, November 2005	officers	Free Download (1 page)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 15/02/05 from: 24 friars entry oxford OX1 2DB filed on: 15th, February 2005	address	Free Download (1 page)
288a	On 2005-02-15 New secretary appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-15 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-15 New secretary appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 15/02/05 from: 24 friars entry oxford OX1 2DB filed on: 15th, February 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 15th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 15th, February 2005	accounts	Free Download (1 page)
288b	On 2004-12-22 Secretary resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On 2004-12-22 Secretary resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 17th, December 2004	incorporation	Free Download (9 pages)

Midwinter Freehold Limited OXFORD

Midwinter Freehold Limited Address / Contact

Company Information / Profile

Company staff

Colin W.

Iain B.

Breckon & Breckon (asset Management & Consultancy) Limited

Penelope C.

Liam W.

Kathryn L.

Hilary D.

Victoria D.

Robert E.

Helen H.

Richard M.

Basil F.

Brighton Secretary Ltd

People with significant control

Annual reports financial information

Company filings

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