Company NameMiddlecote Properties Limited
DirectorRobert Sidney Beaver
Company StatusActive
Company Number02257448
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Robert Sidney Beaver
Date of BirthJanuary 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(31 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address34 Westway
Caterham On The Hill
Surrey
CR3 5TP
Secretary NameAML Registrars Limited (Corporation)
StatusCurrent
Appointed08 January 2003(14 years, 8 months after company formation)
Appointment Duration18 years, 4 months
Correspondence Address34 Westway
Caterham On The Hill
Surrey
CR3 5TP
Director NameMr Robert Charles Beaver
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(3 years, 1 month after company formation)
Appointment Duration28 years, 2 months (resigned 11 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Westway
Caterham On The Hill
Surrey
CR3 5TP
Director NameMrs Janice Rose Beaver
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(3 years, 1 month after company formation)
Appointment Duration11 years, 6 months (resigned 08 January 2003)
RoleCompany Director
Correspondence Address20 Russell Green Close
Purley
Surrey
CR8 2NR
Secretary NameMrs Janice Rose Beaver
NationalityBritish
StatusResigned
Appointed26 June 1991(3 years, 1 month after company formation)
Appointment Duration11 years, 6 months (resigned 08 January 2003)
RoleCompany Director
Correspondence Address20 Russell Green Close
Purley
Surrey
CR8 2NR

Location

Registered Address34 Westway
Caterham On The Hill
Surrey
CR3 5TP
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham-on-the-Hill
WardWestway
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

5.4k at £0.01Robert Sidney Beaver
54.00%
Ordinary
4.6k at £0.01Robert Charles Beaver
46.00%
Ordinary

Financials

Year2014
Net Worth£634,697
Cash£13,345
Current Liabilities£30,382

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return26 June 2020 (10 months, 2 weeks ago)
Next Return Due10 July 2021 (2 months from now)

Filing History

16 November 2020Change of details for Mr Robert Sidney Beaver as a person with significant control on 6 November 2020 (2 pages)
16 November 2020Cessation of Robert Charles Beaver as a person with significant control on 6 November 2020 (1 page)
24 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
8 June 2020Micro company accounts made up to 31 March 2020 (2 pages)
14 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 October 2019Termination of appointment of Robert Charles Beaver as a director on 11 September 2019 (1 page)
27 September 2019Appointment of Mr Robert Sidney Beaver as a director on 27 September 2019 (2 pages)
19 August 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
4 September 2018Micro company accounts made up to 31 March 2018 (2 pages)
18 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
3 April 2018Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018 (1 page)
29 March 2018Secretary's details changed for Aml Registrars Limited on 29 March 2018 (1 page)
10 August 2017Micro company accounts made up to 31 March 2017 (1 page)
10 August 2017Micro company accounts made up to 31 March 2017 (1 page)
29 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017Notification of Robert Sidney Beaver as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Robert Charles Beaver as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017Notification of Robert Sidney Beaver as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Robert Charles Beaver as a person with significant control on 6 April 2016 (2 pages)
5 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
(6 pages)
27 July 2016Director's details changed for Mr Robert Charles Beaver on 1 April 2016 (2 pages)
27 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
(6 pages)
27 July 2016Director's details changed for Mr Robert Charles Beaver on 1 April 2016 (2 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(4 pages)
8 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(4 pages)
21 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 November 2014Sub-division of shares on 1 November 2014 (5 pages)
21 November 2014Sub-division of shares on 1 November 2014 (5 pages)
21 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 November 2014Sub-division of shares on 1 November 2014 (5 pages)
14 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(4 pages)
14 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(4 pages)
7 February 2014Director's details changed for Mr Robert Charles Beaver on 3 February 2014 (2 pages)
7 February 2014Director's details changed for Mr Robert Charles Beaver on 3 February 2014 (2 pages)
7 February 2014Director's details changed for Mr Robert Charles Beaver on 3 February 2014 (2 pages)
9 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(4 pages)
9 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(4 pages)
3 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
7 June 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 June 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 October 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 October 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
3 September 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 September 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
21 July 2010Director's details changed for Mr Robert Charles Beaver on 25 June 2010 (2 pages)
21 July 2010Secretary's details changed for Aml Registrars Limited on 25 June 2010 (2 pages)
21 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
21 July 2010Director's details changed for Mr Robert Charles Beaver on 25 June 2010 (2 pages)
21 July 2010Secretary's details changed for Aml Registrars Limited on 25 June 2010 (2 pages)
9 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 July 2009Return made up to 26/06/09; full list of members (3 pages)
8 July 2009Return made up to 26/06/09; full list of members (3 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 July 2008Return made up to 26/06/08; full list of members (3 pages)
1 July 2008Return made up to 26/06/08; full list of members (3 pages)
1 December 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
1 December 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
6 July 2007Return made up to 26/06/07; full list of members (2 pages)
6 July 2007Return made up to 26/06/07; full list of members (2 pages)
23 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 July 2006Return made up to 26/06/06; full list of members (2 pages)
25 July 2006Return made up to 26/06/06; full list of members (2 pages)
11 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
11 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
22 September 2005Return made up to 26/06/05; full list of members (3 pages)
22 September 2005Return made up to 26/06/05; full list of members (3 pages)
16 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
16 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
9 July 2004Return made up to 26/06/04; full list of members
  • 363(287) ‐ Registered office changed on 09/07/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 July 2004Return made up to 26/06/04; full list of members
  • 363(287) ‐ Registered office changed on 09/07/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 July 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
5 July 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
2 July 2003Return made up to 26/06/03; full list of members
  • 363(287) ‐ Registered office changed on 02/07/03
(7 pages)
2 July 2003Return made up to 26/06/03; full list of members
  • 363(287) ‐ Registered office changed on 02/07/03
(7 pages)
13 June 2003New secretary appointed (2 pages)
13 June 2003Secretary resigned;director resigned (1 page)
13 June 2003New secretary appointed (2 pages)
13 June 2003Secretary resigned;director resigned (1 page)
4 September 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
4 September 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
3 July 2002Return made up to 26/06/02; full list of members
  • 363(287) ‐ Registered office changed on 03/07/02
(7 pages)
3 July 2002Return made up to 26/06/02; full list of members
  • 363(287) ‐ Registered office changed on 03/07/02
(7 pages)
8 November 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
8 November 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
25 June 2001Return made up to 26/06/01; full list of members (6 pages)
25 June 2001Return made up to 26/06/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 March 2000 (10 pages)
2 November 2000Full accounts made up to 31 March 2000 (10 pages)
14 July 2000Return made up to 26/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/07/00
(6 pages)
14 July 2000Return made up to 26/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/07/00
(6 pages)
17 November 1999Full accounts made up to 31 March 1999 (10 pages)
17 November 1999Full accounts made up to 31 March 1999 (10 pages)
2 July 1999Return made up to 26/06/99; no change of members (4 pages)
2 July 1999Return made up to 26/06/99; no change of members (4 pages)
22 December 1998Full accounts made up to 31 March 1998 (10 pages)
22 December 1998Full accounts made up to 31 March 1998 (10 pages)
9 July 1998Return made up to 26/06/98; full list of members (6 pages)
9 July 1998Return made up to 26/06/98; full list of members (6 pages)
11 February 1998Ad 03/02/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
11 February 1998Ad 03/02/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
15 December 1997Full accounts made up to 31 March 1997 (10 pages)
15 December 1997Full accounts made up to 31 March 1997 (10 pages)
8 July 1997Return made up to 26/06/97; no change of members (4 pages)
8 July 1997Return made up to 26/06/97; no change of members (4 pages)
7 January 1997Full accounts made up to 31 March 1996 (9 pages)
7 January 1997Full accounts made up to 31 March 1996 (9 pages)
30 July 1996Return made up to 26/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 July 1996Return made up to 26/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 December 1995Full accounts made up to 31 March 1995 (9 pages)
28 December 1995Full accounts made up to 31 March 1995 (9 pages)
13 November 1995Return made up to 26/06/95; full list of members
  • 363(287) ‐ Registered office changed on 13/11/95
(6 pages)
13 November 1995Return made up to 26/06/95; full list of members
  • 363(287) ‐ Registered office changed on 13/11/95
(6 pages)