Middlesex Homes Limited

Company Name	Middlesex Homes Limited
Company Status	Dissolved
Company Number	00299977
Category	Private Limited Company
Incorporation Date	18 April 1935(89 years, 1 month ago)
Dissolution Date	4 September 2019 (4 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Ronald George Constable
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2009(74 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 04 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Gate House The Avenue Maidenhead SL6 8HG

Director Name	Mrs Sandra Elizabeth Ann Pope
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2009(74 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 04 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orwell Cottage Cliveden Mead Maidenhead Berks SL6 8HE

Secretary Name	Mrs Sandra Elizabeth Ann Pope
Status	Closed
Appointed	22 September 2011(76 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 September 2019)
Role	Company Director
Correspondence Address	10 Cliveden Mead Maidenhead Berkshire SL6 8HE

Director Name	Mr Christopher Martin Killingbeck
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	7 Derby Road Caversham Reading Berkshire RG4 5HE

Director Name	Mrs Georgette Emily Killingbeck
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 19 July 2008)
Role	Company Director
Correspondence Address	Two Gates The Avenue Maidenhead Berkshire SL6 8HG

Director Name	Jill Cowton Killingbeck
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 13 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treweeke Tregunnick Lane Seaton Park Seaton Cornwall PL11 3JF

Director Name	Michael Charles Guy Killingbeck
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Sarnia Bay View Road Looe Cornwall PL13 1JP

Secretary Name	Jill Cowton Killingbeck
Nationality	British
Status	Resigned
Appointed	31 December 1991(56 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 13 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treweeke Tregunnick Lane Seaton Park Seaton Cornwall PL11 3JF

Director Name	Mrs Sandra Elizabeth Ann Pope
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(74 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orwell Cottage Cliveden Mead Maidenhead Berks SL6 8HE

Contact

Telephone	01503 250819
Telephone region	Looe

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

501 at £1	Jill Cowton Killingbeck 50.10% Ordinary
130 at £1	Ian Ronald George Constable 13.00% Ordinary
129 at £1	Sandra Elizabeth Ann Pope 12.90% Ordinary
120 at £1	Amanda Killingbeck-turner 12.00% Ordinary
120 at £1	Guy Damian Killingbeck 12.00% Ordinary

Financials

Year	2014
Net Worth	£3,225,914
Cash	£48,245
Current Liabilities	£49,439

Accounts

Latest Accounts	3 April 2016 (8 years ago)
Accounts Category	Small
Accounts Year End	03 April

Charges

26 August 1959	Delivered on: 1 September 1959 Satisfied on: 21 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Land at green lodge, estate maidenhead court, maidenhead berks. Fully Satisfied
8 July 1959	Delivered on: 10 July 1959 Satisfied on: 21 September 2002 Persons entitled: The Maidenhead Bldg Society Classification: Legal charge Secured details: Â£8,000 and any other money due etc. Particulars: 46 cookham road, maidenhead, berks. Fully Satisfied
24 November 1958	Delivered on: 3 December 1958 Persons entitled: The Maidenhead Building Society Classification: Legal charge Secured details: Â£24,000 and any other monies due etc. Particulars: Land forming part of ray lodge estate, maidenhead, berks together with twelve houses in course of erection. Fully Satisfied
30 April 1958	Delivered on: 8 May 1958 Persons entitled: The Maidenhead Building Society Classification: Legal charge Secured details: Â£4000 and any other moneys due etc. Particulars: Chalfont nursing home, chalfont, st. Peter, bucks. Fully Satisfied
9 August 1954	Delivered on: 20 August 1954 Satisfied on: 21 September 2002 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 29, worcester gardens, greenford, middlesex, title no mx 190779 together with plant machinery fixtures implements and utensils present and future. Fully Satisfied
9 August 1954	Delivered on: 20 August 1954 Satisfied on: 21 September 2002 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 2, oakwood road, pinner, middlesex. Title no mx 45335 together with plant machinery fixtures implements and utensils present and future. Fully Satisfied
9 August 1954	Delivered on: 20 August 1954 Satisfied on: 21 September 2002 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 117,The fairway, greenford, middlesex, title no mx 63094 together with plant machinery fixtures implements and utensils. Fully Satisfied
22 May 1967	Delivered on: 8 June 1967 Satisfied on: 21 September 2002 Persons entitled: The Maidenhead & Berkshire Building Society Classification: Deed of variation Secured details: For varying the terms of 2 charges dated 24/11/58 & 20/8/59 by increasing the rate of interest payable under them to 8/12% per annum. Particulars: 6A & 6B summerlease road,maidenhead berks. Fully Satisfied
22 May 1967	Delivered on: 8 June 1967 Satisfied on: 21 September 2002 Persons entitled: The Maidenhead & Berkshire Building Society Classification: Legal charge Secured details: For further securing all monies secured by 2 charges dated 24/11/58 & 20/8/59. Particulars: 6A & 6B summerlease road, maidenhead berks. Fully Satisfied
24 November 1960	Delivered on: 24 November 1960 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Land in hinuf lane cholsaf wallingford bucks. Fully Satisfied
20 August 1959	Delivered on: 10 September 1959 Satisfied on: 21 September 2002 Persons entitled: The Maidenhead Bldg Socty Classification: Floating charge Secured details: Â£6,000. Particulars: Land at maidenhead, berks title no bk 8721. Fully Satisfied
29 January 1959	Delivered on: 13 February 1959 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold land north of ray mill road with frontage sheephead road, maidenhead, berks together with plant machinery fixtures implements and utensils present and future. Outstanding
19 April 1961	Delivered on: 25 April 1961 Persons entitled: Nat Pro Co LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Land fronting north on summerleaze rd, maidenhead together with plant machinery fixtures implements and utensils present and future. Outstanding
18 June 1954	Delivered on: 6 July 1954 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Land on the south east side of glenavon gardens, slough, buckinghamshire together with plant machinery fixtures implements and utensils present and future. Outstanding

Filing History

4 September 2019	Final Gazette dissolved following liquidation (1 page)
4 June 2019	Return of final meeting in a members' voluntary winding up (10 pages)
6 June 2018	Liquidators' statement of receipts and payments to 2 April 2018 (9 pages)
20 April 2017	Registered office address changed from Altay House 869 High Road North Finchley London N12 8QA to 1148 High Road Whetstone London N20 0RA on 20 April 2017 (2 pages)
20 April 2017	Registered office address changed from Altay House 869 High Road North Finchley London N12 8QA to 1148 High Road Whetstone London N20 0RA on 20 April 2017 (2 pages)
13 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03 (1 page)
13 April 2017	Declaration of solvency (3 pages)
13 April 2017	Appointment of a voluntary liquidator (1 page)
13 April 2017	Appointment of a voluntary liquidator (1 page)
13 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03 (1 page)
13 April 2017	Declaration of solvency (3 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 October 2016	Accounts for a small company made up to 3 April 2016 (7 pages)
17 October 2016	Accounts for a small company made up to 3 April 2016 (7 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (6 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (6 pages)
6 November 2015	Auditor's resignation (1 page)
6 November 2015	Auditor's resignation (1 page)
17 October 2015	Accounts for a small company made up to 3 April 2015 (7 pages)
17 October 2015	Accounts for a small company made up to 3 April 2015 (7 pages)
17 October 2015	Accounts for a small company made up to 3 April 2015 (7 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (6 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (6 pages)
3 October 2014	Accounts for a small company made up to 3 April 2014 (7 pages)
3 October 2014	Accounts for a small company made up to 3 April 2014 (7 pages)
3 October 2014	Accounts for a small company made up to 3 April 2014 (7 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (7 pages)
22 January 2014	Termination of appointment of Sandra Pope as a director (1 page)
22 January 2014	Termination of appointment of Sandra Pope as a director (1 page)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (7 pages)
18 October 2013	Accounts for a small company made up to 3 April 2013 (7 pages)
18 October 2013	Accounts for a small company made up to 3 April 2013 (7 pages)
18 October 2013	Accounts for a small company made up to 3 April 2013 (7 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
20 August 2012	Accounts for a small company made up to 3 April 2012 (7 pages)
20 August 2012	Accounts for a small company made up to 3 April 2012 (7 pages)
20 August 2012	Accounts for a small company made up to 3 April 2012 (7 pages)
19 January 2012	Termination of appointment of Jill Killingbeck as a secretary (1 page)
19 January 2012	Termination of appointment of Jill Killingbeck as a secretary (1 page)
19 January 2012	Termination of appointment of Jill Killingbeck as a director (1 page)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Termination of appointment of Jill Killingbeck as a director (1 page)
4 October 2011	Appointment of Mrs Sandra Elizabeth Ann Pope as a secretary (2 pages)
4 October 2011	Appointment of Mrs Sandra Elizabeth Ann Pope as a secretary (2 pages)
28 September 2011	Accounts for a small company made up to 3 April 2011 (7 pages)
28 September 2011	Accounts for a small company made up to 3 April 2011 (7 pages)
28 September 2011	Accounts for a small company made up to 3 April 2011 (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
19 October 2010	Accounts for a small company made up to 3 April 2010 (7 pages)
19 October 2010	Accounts for a small company made up to 3 April 2010 (7 pages)
19 October 2010	Accounts for a small company made up to 3 April 2010 (7 pages)
26 January 2010	Director's details changed for Mrs Sandra Elizabeth Ann Pope on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Mrs Sandra Elizabeth Ann Pope on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Sandra Elizabeth Ann Pope on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Jill Cowton Killingbeck on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Jill Cowton Killingbeck on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Jill Cowton Killingbeck on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Sandra Elizabeth Ann Pope on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Ian Ronald George Constable on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Sandra Elizabeth Ann Pope on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Ian Ronald George Constable on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Sandra Elizabeth Ann Pope on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Ian Ronald George Constable on 1 October 2009 (2 pages)
24 November 2009	Appointment of Mrs Sandra Elizabeth Ann Pope as a director (1 page)
24 November 2009	Appointment of Mrs Sandra Elizabeth Ann Pope as a director (1 page)
9 November 2009	Appointment of Mrs Sandra Elizabeth Ann Pope as a director (1 page)
9 November 2009	Appointment of Mrs Sandra Elizabeth Ann Pope as a director (1 page)
23 October 2009	Appointment of Mr Ian Ronald George Constable as a director (2 pages)
23 October 2009	Appointment of Mr Ian Ronald George Constable as a director (2 pages)
28 September 2009	Accounts for a small company made up to 3 April 2009 (7 pages)
28 September 2009	Accounts for a small company made up to 3 April 2009 (7 pages)
28 September 2009	Accounts for a small company made up to 3 April 2009 (7 pages)
5 February 2009	Return made up to 31/12/08; full list of members (3 pages)
5 February 2009	Return made up to 31/12/08; full list of members (3 pages)
20 October 2008	Appointment terminated director georgette killingbeck (1 page)
20 October 2008	Appointment terminated director georgette killingbeck (1 page)
7 October 2008	Accounts for a small company made up to 3 April 2008 (7 pages)
7 October 2008	Accounts for a small company made up to 3 April 2008 (7 pages)
7 October 2008	Accounts for a small company made up to 3 April 2008 (7 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 October 2007	Accounts for a small company made up to 3 April 2007 (7 pages)
9 October 2007	Accounts for a small company made up to 3 April 2007 (7 pages)
9 October 2007	Accounts for a small company made up to 3 April 2007 (7 pages)
9 February 2007	Return made up to 31/12/06; full list of members (3 pages)
9 February 2007	Return made up to 31/12/06; full list of members (3 pages)
26 October 2006	Accounts for a small company made up to 3 April 2006 (7 pages)
26 October 2006	Accounts for a small company made up to 3 April 2006 (7 pages)
26 October 2006	Accounts for a small company made up to 3 April 2006 (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 November 2005	Accounts for a small company made up to 3 April 2005 (7 pages)
24 November 2005	Accounts for a small company made up to 3 April 2005 (7 pages)
24 November 2005	Accounts for a small company made up to 3 April 2005 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2004	Accounts for a small company made up to 3 April 2004 (7 pages)
8 December 2004	Accounts for a small company made up to 3 April 2004 (7 pages)
8 December 2004	Accounts for a small company made up to 3 April 2004 (7 pages)
9 January 2004	Memorandum and Articles of Association (14 pages)
9 January 2004	Memorandum and Articles of Association (14 pages)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 3 April 2003 (7 pages)
22 October 2003	Accounts for a small company made up to 3 April 2003 (7 pages)
22 October 2003	Accounts for a small company made up to 3 April 2003 (7 pages)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 February 2003	Memorandum and Articles of Association (14 pages)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2003	Memorandum and Articles of Association (14 pages)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2002	Accounts for a small company made up to 3 April 2002 (6 pages)
18 September 2002	Accounts for a small company made up to 3 April 2002 (6 pages)
18 September 2002	Accounts for a small company made up to 3 April 2002 (6 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
25 February 2002	Return made up to 31/12/01; full list of members (7 pages)
25 February 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Accounts for a small company made up to 3 April 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 3 April 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 3 April 2001 (6 pages)
20 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2000	Accounts for a small company made up to 3 April 2000 (7 pages)
18 October 2000	Accounts for a small company made up to 3 April 2000 (7 pages)
18 October 2000	Accounts for a small company made up to 3 April 2000 (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
3 November 1999	Accounts for a small company made up to 3 April 1999 (7 pages)
3 November 1999	Accounts for a small company made up to 3 April 1999 (7 pages)
3 November 1999	Accounts for a small company made up to 3 April 1999 (7 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
1 December 1998	Accounts for a small company made up to 3 April 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 3 April 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 3 April 1998 (7 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 November 1997	Accounts for a small company made up to 3 April 1997 (9 pages)
12 November 1997	Accounts for a small company made up to 3 April 1997 (9 pages)
12 November 1997	Accounts for a small company made up to 3 April 1997 (9 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 November 1996	Accounts for a small company made up to 3 April 1996 (10 pages)
19 November 1996	Accounts for a small company made up to 3 April 1996 (10 pages)
19 November 1996	Accounts for a small company made up to 3 April 1996 (10 pages)
16 January 1996	Accounts for a small company made up to 3 April 1995 (6 pages)
16 January 1996	Accounts for a small company made up to 3 April 1995 (6 pages)
16 January 1996	Accounts for a small company made up to 3 April 1995 (6 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Middlesex Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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