MIDA Properties Limited

Company Name	MIDA Properties Limited
Directors	Grace Elizabeth Clarke and Jeremy Laurence Wilson
Company Status	Active
Company Number	01053699
Category	Private Limited Company
Incorporation Date	9 May 1972(51 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Jean May Ward
Nationality	British
Status	Current
Appointed	16 November 2001(29 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Director Name	Mrs Grace Elizabeth Clarke
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(48 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Legal Executive
Country of Residence	England
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Director Name	Mr Jeremy Laurence Wilson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(48 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Director Name	Mr Geoffrey Frederick Steele
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 11 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Ramsgate Road Margate Kent CT9 5SA

Director Name	Mr Derek Edwin Welton
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 7 months after company formation)
Appointment Duration	13 years (resigned 03 January 2004)
Role	Retired
Correspondence Address	Mews House Durgates Wadhurst East Sussex TN5 6DF

Secretary Name	Mr Geoffrey Frederick Steele
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Ramsgate Road Margate Kent CT9 5SA

Director Name	Mr John Robert Bowden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(38 years after company formation)
Appointment Duration	10 years, 5 months (resigned 03 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG

Location

Registered Address	Valiant House 12 Knoll Rise Orpington Kent BR6 0PG
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jeremy Groeger-wilson 50.00% Ordinary
1 at £1	John Robert Bowden 50.00% Ordinary

Financials

Year	2014
Net Worth	£75,394
Cash	£2,127
Current Liabilities	£1,631

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 4 weeks from now)

Charges

2 November 1990	Delivered on: 14 November 1990 Satisfied on: 7 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 & 6B high street, gillingham kent 2C fox street gillingham, kent, title no. K671891. Fully Satisfied
28 September 1990	Delivered on: 8 October 1990 Satisfied on: 7 November 2002 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Fully Satisfied
7 September 1990	Delivered on: 24 September 1990 Satisfied on: 7 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mews house, high street, durgates, wadhurst, east sussex title no esx 135125. Fully Satisfied
11 May 1989	Delivered on: 18 May 1989 Satisfied on: 21 November 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 6 and 6B high street, gillingham and the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 December 2017	Micro company accounts made up to 30 June 2017 (3 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 January 2016	Secretary's details changed for Jean May Ward on 10 December 2015 (1 page)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 May 2010	Appointment of John Robert Bowden as a director (3 pages)
17 May 2010	Termination of appointment of Geoffrey Steele as a director (2 pages)
17 May 2010	Registered office address changed from 59 Ramsgate Road Margate Kent CT9 5SA on 17 May 2010 (2 pages)
10 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
10 January 2010	Director's details changed for Mr Geoffrey Frederick Steele on 29 December 2009 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 January 2009	Return made up to 29/12/08; full list of members (3 pages)
22 January 2008	Return made up to 29/12/07; full list of members (2 pages)
4 May 2007	Return made up to 29/12/06; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
9 June 2006	Return made up to 29/12/05; full list of members (2 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
21 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
5 July 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
1 March 2003	Return made up to 29/12/02; full list of members (7 pages)
7 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2000 (2 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
21 November 2001	New secretary appointed (2 pages)
22 January 2001	Return made up to 29/12/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
5 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
20 January 1999	Return made up to 29/12/98; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
8 January 1998	Return made up to 29/12/97; no change of members (4 pages)
27 May 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
9 October 1995	Return made up to 29/12/94; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 30 June 1994 (2 pages)
28 July 1995	Registered office changed on 28/07/95 from: 2C fox street gillingham kent ME7 1HQ (1 page)

MIDA Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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