Middlereach Limited

Company Name	Middlereach Limited
Director	Michael William Middleton
Company Status	Active
Company Number	03731186
Category	Private Limited Company
Incorporation Date	11 March 1999(25 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Michael William Middleton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 March 1999(1 week, 1 day after company formation)
Appointment Duration	25 years, 1 month
Role	Surveyor
Country of Residence	England
Correspondence Address	93 Chancery Lane London WC2A 1DU

Secretary Name	Emma Louise Middleton
Status	Current
Appointed	28 February 2012(12 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	93 Chancery Lane London WC2A 1DU

Director Name	Mr Tilden John Bisseker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 week, 1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Mews Hatherley Road Sidcup Kent DA14 4BH

Secretary Name	Mr Tilden John Bisseker
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 week, 1 day after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Mews Hatherley Road Sidcup Kent DA14 4BH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	93 Chancery Lane London WC2A 1DU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

55 at £1	Emma Louise Middleton 55.00% Ordinary
45 at £1	Radcliffe & Taylor (1976) LTD 45.00% Ordinary

Financials

Year	2014
Net Worth	£564,129
Cash	£192,432
Current Liabilities	£165,165

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

24 June 1999	Delivered on: 7 July 1999 Satisfied on: 25 April 2012 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 f/h property k/a digital park station road longstanton cambridge t/n CB190744. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

24 June 1999

Delivered on: 7 July 1999
Satisfied on: 25 April 2012
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 f/h property k/a digital park station road longstanton cambridge t/n CB190744. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

14 December 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
1 March 2023	Change of details for Radcliffe & Taylor (1976) Limited as a person with significant control on 6 April 2016 (2 pages)
1 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
1 March 2023	Change of details for Ms Emma Louise Middleton as a person with significant control on 6 April 2016 (2 pages)
23 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
30 June 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
29 January 2021	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
31 March 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
11 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (9 pages)
22 March 2018	Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England to 93 Chancery Lane London WC2A 1DU on 22 March 2018 (1 page)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (8 pages)
4 October 2017	Full accounts made up to 31 December 2016 (8 pages)
14 March 2017	Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 March 2017 (1 page)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
8 October 2016	Full accounts made up to 31 December 2015 (8 pages)
8 October 2016	Full accounts made up to 31 December 2015 (8 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 May 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
6 May 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (3 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (3 pages)
17 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
17 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
14 January 2015	Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 January 2015 (1 page)
20 May 2014	Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
20 May 2014	Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (3 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (3 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2012	Termination of appointment of Tilden Bisseker as a secretary (1 page)
13 April 2012	Appointment of Emma Louise Middleton as a secretary (1 page)
13 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
13 April 2012	Termination of appointment of Tilden Bisseker as a director (1 page)
13 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
13 April 2012	Termination of appointment of Tilden Bisseker as a director (1 page)
13 April 2012	Termination of appointment of Tilden Bisseker as a secretary (1 page)
13 April 2012	Appointment of Emma Louise Middleton as a secretary (1 page)
21 March 2012	Director's details changed for Mr Michael William Middleton on 20 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr Michael William Middleton on 20 March 2012 (2 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 November 2011	Registered office address changed from 5 the Mews Hatherley Road Sidcup Kent DA14 4BH on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 5 the Mews Hatherley Road Sidcup Kent DA14 4BH on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 5 the Mews Hatherley Road Sidcup Kent DA14 4BH on 1 November 2011 (1 page)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Director's details changed for Mr Michael William Middleton on 16 March 2011 (2 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Director's details changed for Mr Michael William Middleton on 16 March 2011 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
30 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 March 2008	Return made up to 28/02/08; full list of members (3 pages)
3 March 2008	Return made up to 28/02/08; full list of members (3 pages)
3 August 2007	Return made up to 28/02/07; full list of members (2 pages)
3 August 2007	Return made up to 28/02/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 June 2006	Return made up to 28/02/06; full list of members (2 pages)
27 June 2006	Return made up to 28/02/06; full list of members (2 pages)
24 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 March 2005	Return made up to 28/02/05; full list of members (2 pages)
30 March 2005	Return made up to 28/02/05; full list of members (2 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
13 March 2003	Return made up to 11/03/03; full list of members (7 pages)
13 March 2003	Return made up to 11/03/03; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 May 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2001	Return made up to 11/03/01; full list of members (6 pages)
20 March 2001	Return made up to 11/03/01; full list of members (6 pages)
13 March 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
13 March 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
23 March 2000	Return made up to 11/03/00; full list of members (6 pages)
23 March 2000	Return made up to 11/03/00; full list of members (6 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Registered office changed on 25/03/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Registered office changed on 25/03/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New secretary appointed;new director appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed;new director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Secretary resigned (1 page)
11 March 1999	Incorporation (15 pages)
11 March 1999	Incorporation (15 pages)