Midsummer Place Management Company Limited

Company Name	Midsummer Place Management Company Limited
Directors	Priya Manulal Jethwa and John Mackenzie Burns
Company Status	Active
Company Number	03511059
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 February 1998(26 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Priya Manulal Jethwa
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(22 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Midsummer Apartments 1 Sackville Road Sutton SM2 6HS

Director Name	Mr John Mackenzie Burns
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Music Producer
Country of Residence	England
Correspondence Address	C/O Centro Plc Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Peter Hawkey
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Coachhouse Orange Court Lane Downe Orpington Kent BR6 7JD

Director Name	Lou Jovic
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Wynlea Close Crawley Down Crawley West Sussex RH10 4HP

Secretary Name	Lou Jovic
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Wynlea Close Crawley Down Crawley West Sussex RH10 4HP

Director Name	Dr Matthew Guy Overton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2002)
Role	IT Manager
Correspondence Address	13 Midsummer Apartments Sackville Road Sutton Surrey SM2 6HS

Director Name	John Alan Russell
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 28 October 2005)
Role	Accountant
Correspondence Address	Flat 9 Midsummer Apartments 1 Sackville Road Sutton Surrey SM2 6HS

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(12 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 July 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Mr Felix Keen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 2015)
Role	Head Of Division
Country of Residence	England
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Mr Keith Grove
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(17 years after company formation)
Appointment Duration	5 years, 10 months (resigned 11 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	6 Midsummer Apt 1 Sackville Road Sutton Surrey SM2 6HS

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 March 2000(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 22 July 2010)
Correspondence Address	Queensway House 11 Queensway Milton Hampshire BH25 5NR

Director Name	Solitaire Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 July 2010)
Correspondence Address	Queensway House 11 Queensway Milton Hampshire BH25 5NR

Director Name	Peverel Nominee Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2010(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2015)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Om Property Management Limited (Corporation)
Status	Resigned
Appointed	22 July 2010(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2012(14 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 March 2022)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	C/O Eastons (Rentals) Ltd 7 Tattenham Crescent Epsom Surrey KT18 5QG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

7 April 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
4 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
11 March 2016	Annual return made up to 16 February 2016 no member list (3 pages)
10 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
10 February 2016	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page)
13 July 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
27 February 2015	Appointment of Mr Keith Grove as a director on 27 February 2015 (2 pages)
27 February 2015	Termination of appointment of Felix Keen as a director on 27 February 2015 (1 page)
20 February 2015	Annual return made up to 16 February 2015 no member list (3 pages)
21 January 2015	Termination of appointment of Peverel Nominee Services Limited as a director on 21 January 2015 (1 page)
18 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 February 2014	Annual return made up to 16 February 2014 no member list (3 pages)
30 September 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
18 February 2013	Annual return made up to 16 February 2013 no member list (3 pages)
13 December 2012	Termination of appointment of Om Property Management Limited as a secretary (1 page)
13 December 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
12 September 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
8 March 2012	Annual return made up to 16 February 2012 no member list (3 pages)
8 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
15 July 2011	Termination of appointment of David Edwards as a director (1 page)
15 July 2011	Appointment of Mr Felix Keen as a director (2 pages)
24 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 24 June 2011 (1 page)
18 February 2011	Annual return made up to 16 February 2011 no member list (3 pages)
30 September 2010	Appointment of Mr David Charles Edwards as a director (2 pages)
30 July 2010	Termination of appointment of a secretary (1 page)
30 July 2010	Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page)
30 July 2010	Termination of appointment of a director (1 page)
30 July 2010	Appointment of Peverel Nominee Services Limited as a director (2 pages)
30 July 2010	Termination of appointment of Solitaire Directors Limited as a director (1 page)
30 July 2010	Appointment of Om Property Management Limited as a secretary (2 pages)
28 July 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
9 March 2010	Secretary's details changed for Solitaire Secretaries Ltd on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Solitaire Directors Limited on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 16 February 2010 no member list (3 pages)
9 March 2010	Secretary's details changed for Solitaire Secretaries Ltd on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Solitaire Directors Limited on 9 March 2010 (2 pages)
19 December 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
17 February 2009	Annual return made up to 16/02/09 (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
1 April 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
19 February 2008	Annual return made up to 16/02/08 (2 pages)
25 July 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
20 July 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
22 February 2007	Annual return made up to 16/02/07 (2 pages)
2 March 2006	Annual return made up to 16/02/06 (4 pages)
2 February 2006	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
30 March 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
9 March 2005	Annual return made up to 16/02/05 (4 pages)
25 June 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
28 February 2004	Annual return made up to 16/02/04 (4 pages)
10 October 2003	Accounts for a dormant company made up to 28 February 2002 (2 pages)
10 October 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
19 February 2003	Annual return made up to 16/02/03 (4 pages)
4 March 2002	Annual return made up to 16/02/02 (4 pages)
27 January 2002	Accounts for a dormant company made up to 28 February 2001 (2 pages)
15 January 2002	Director resigned (1 page)
22 March 2001	Annual return made up to 16/02/01 (4 pages)
21 March 2001	Registered office changed on 21/03/01 from: lynwood house guards avenue the village caterham-on-the-hill CR3 5ZB (1 page)
28 December 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
27 March 2000	Annual return made up to 16/02/00 363(287) ‐ Registered office changed on 27/03/00 (3 pages)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: linden house the village at caterham barracks coulsdon road caterham surrey CR3 5YB (1 page)
7 March 2000	New director appointed (2 pages)
26 November 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
18 February 1999	Registered office changed on 18/02/99 from: linden house 36 crowhurst mead godstone surrey RH9 8BF (1 page)
17 February 1999	Annual return made up to 16/02/99 (4 pages)
17 February 1998	Secretary resigned (1 page)
16 February 1998	Incorporation (19 pages)

Midsummer Place Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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