Skelton Midlands Limited

Company Name	Skelton Midlands Limited
Company Status	Active
Company Number	06547697
Category	Private Limited Company
Incorporation Date	28 March 2008(16 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Daniel James Chapman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Graham David Willson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 September 2010(2 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Secretary Name	Mrs Joanna Ruth Filshie
Status	Current
Appointed	22 January 2020(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Simon Paul Stephen Keefe
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 The Circus Bath BA1 2EW

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Park Street London W1K 6NF

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Secretary Name	Mr James Nigel Burns
Status	Resigned
Appointed	01 April 2017(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 January 2020)
Role	Company Director
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 77589990
Telephone region	London

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,087,002
Gross Profit	£1,432,724
Net Worth	-£4,405,132
Cash	£1,182,598
Current Liabilities	£8,627,749

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Charges

31 July 2013	Delivered on: 13 August 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 July 2013	Delivered on: 2 August 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Castle mill works, birmingham new road, dudley, t/no: WM747900. Notification of addition to or amendment of charge. Outstanding
31 July 2013	Delivered on: 2 August 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Bean road industrial estate & foxyards, bean road, coselely, west midlands, t/nos: WM764254, WM580439 and WM686261;. Wellington industrial estate, bean road, coseley, t/no: WM580444; and. Former foundry site, bean road, coseley, t/no: WM703085. (For details of all other property charged, please refer to docs). Notification of addition to or amendment of charge. Outstanding
24 June 2008	Delivered on: 28 June 2008 Satisfied on: 28 November 2013 Persons entitled: National Westminster 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: F/H property comprising the industrial estate k/a tyseley business park wharfdale road birmingham t/no WM822872 f/h property k/a castle mill works birmingham new road dudley t/no WM747900 f/h property k/a bean road industrial estate (also k/a coseley 1) and foxyards coseley t/nos WM764254 WM580439 and WM686261 for details of further properties charged please refer to form 395 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Fully Satisfied
24 June 2008	Delivered on: 28 June 2008 Satisfied on: 15 November 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

3 May 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
22 April 2023	Full accounts made up to 30 June 2022 (24 pages)
16 June 2022	Full accounts made up to 30 June 2021 (24 pages)
18 May 2022	Satisfaction of charge 065476970005 in full (1 page)
18 May 2022	Satisfaction of charge 065476970003 in full (1 page)
4 May 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
7 July 2021	Full accounts made up to 30 June 2020 (26 pages)
4 June 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
4 June 2021	Director's details changed for Mr Daniel James Chapman on 4 June 2021 (2 pages)
4 June 2021	Director's details changed for Mr Daniel James Chapman on 4 June 2021 (2 pages)
5 January 2021	Appointment of Mr Simon Paul Stephen Keefe as a director on 1 January 2021 (2 pages)
2 July 2020	Termination of appointment of James Nigel Burns as a director on 30 June 2020 (1 page)
7 May 2020	Full accounts made up to 30 June 2019 (24 pages)
31 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
22 January 2020	Appointment of Mrs Joanna Ruth Filshie as a secretary on 22 January 2020 (2 pages)
22 January 2020	Termination of appointment of James Nigel Burns as a secretary on 22 January 2020 (1 page)
13 September 2019	Satisfaction of charge 065476970004 in full (4 pages)
4 April 2019	Full accounts made up to 30 June 2018 (23 pages)
3 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (26 pages)
3 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
6 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
5 April 2017	Appointment of Mr James Nigel Burns as a secretary on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr James Nigel Burns as a secretary on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Michael John Morrison as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a secretary on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a secretary on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a director on 1 April 2017 (1 page)
28 March 2017	Full accounts made up to 30 June 2016 (26 pages)
28 March 2017	Full accounts made up to 30 June 2016 (26 pages)
19 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (6 pages)
19 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (6 pages)
6 April 2016	Full accounts made up to 30 June 2015 (18 pages)
6 April 2016	Full accounts made up to 30 June 2015 (18 pages)
13 April 2015	Full accounts made up to 30 June 2014 (18 pages)
13 April 2015	Full accounts made up to 30 June 2014 (18 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (6 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (6 pages)
1 December 2014	Section 519 (1 page)
1 December 2014	Section 519 (1 page)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (6 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (6 pages)
27 March 2014	Full accounts made up to 30 June 2013 (17 pages)
27 March 2014	Full accounts made up to 30 June 2013 (17 pages)
28 November 2013	Satisfaction of charge 2 in full (4 pages)
28 November 2013	Satisfaction of charge 2 in full (4 pages)
15 November 2013	Satisfaction of charge 1 in full (3 pages)
15 November 2013	Satisfaction of charge 1 in full (3 pages)
13 August 2013	Registration of charge 065476970005 (12 pages)
13 August 2013	Registration of charge 065476970005 (12 pages)
2 August 2013	Registration of charge 065476970003 (11 pages)
2 August 2013	Registration of charge 065476970003 (11 pages)
2 August 2013	Registration of charge 065476970004 (10 pages)
2 August 2013	Registration of charge 065476970004 (10 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Full accounts made up to 30 June 2012 (17 pages)
3 April 2013	Full accounts made up to 30 June 2012 (17 pages)
21 November 2012	Director's details changed for Mr James Nigel Burns on 21 November 2012 (2 pages)
21 November 2012	Director's details changed for Mr James Nigel Burns on 21 November 2012 (2 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Full accounts made up to 30 June 2011 (17 pages)
26 March 2012	Full accounts made up to 30 June 2011 (17 pages)
1 April 2011	Full accounts made up to 30 June 2010 (17 pages)
1 April 2011	Full accounts made up to 30 June 2010 (17 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
23 September 2010	Appointment of Mr Graham David Willson as a director (2 pages)
23 September 2010	Appointment of Mr Graham David Willson as a director (2 pages)
16 September 2010	Termination of appointment of Duncan Moss as a director (1 page)
16 September 2010	Termination of appointment of Duncan Moss as a director (1 page)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Mr Duncan John Bernard Moss on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Duncan John Bernard Moss on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Duncan John Bernard Moss on 1 October 2009 (2 pages)
11 March 2010	Full accounts made up to 30 June 2009 (17 pages)
11 March 2010	Full accounts made up to 30 June 2009 (17 pages)
16 April 2009	Full accounts made up to 30 June 2008 (16 pages)
16 April 2009	Full accounts made up to 30 June 2008 (16 pages)
6 April 2009	Director's change of particulars / james burns / 06/04/2009 (1 page)
6 April 2009	Return made up to 28/03/09; full list of members (4 pages)
6 April 2009	Return made up to 28/03/09; full list of members (4 pages)
6 April 2009	Director's change of particulars / james burns / 06/04/2009 (1 page)
28 June 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 April 2008	Director appointed daniel chapman (3 pages)
23 April 2008	Director and secretary appointed michael john morrison (3 pages)
23 April 2008	Director appointed duncan moss (3 pages)
23 April 2008	Director appointed daniel chapman (3 pages)
23 April 2008	Director appointed duncan moss (3 pages)
23 April 2008	Director and secretary appointed michael john morrison (3 pages)
22 April 2008	Director appointed james burns (3 pages)
22 April 2008	Director appointed james burns (3 pages)
15 April 2008	Appointment terminated director company directors LIMITED (1 page)
15 April 2008	Accounting reference date shortened from 31/03/2009 to 30/06/2008 (1 page)
15 April 2008	Accounting reference date shortened from 31/03/2009 to 30/06/2008 (1 page)
15 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
15 April 2008	Appointment terminated director company directors LIMITED (1 page)
15 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 March 2008	Incorporation (16 pages)
28 March 2008	Incorporation (16 pages)

Skelton Midlands Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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