Middleton Advisors Corporate Limited

Company Name	Middleton Advisors Corporate Limited
Directors	Thomas Gordon Hudson and Mark Derek Parkinson
Company Status	Active
Company Number	07382345
Category	Private Limited Company
Incorporation Date	21 September 2010(13 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Gordon Hudson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 September 2010(same day as company formation)
Role	Property Advisor
Country of Residence	England
Correspondence Address	Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB

Secretary Name	Mr Thomas Gordon Hudson
Status	Current
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB

Director Name	Mr Mark Derek Parkinson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 October 2010(1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Property Advisor
Country of Residence	United Kingdom
Correspondence Address	Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Mark Parkinson 50.00% Ordinary
500 at £1	Tom Hudson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£247,676
Cash	£172,146
Current Liabilities	£392,191

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

12 July 2017	Delivered on: 15 July 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
16 July 2013	Delivered on: 18 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

30 January 2024	Registered office address changed from 31 Hill Street London W1J 5LS England to 22 Baker Street London W1U 3BW on 30 January 2024 (1 page)
9 November 2023	Change of share class name or designation (2 pages)
9 November 2023	Second filing of a statement of capital following an allotment of shares on 1 February 2022 GBP 1,185.60 (5 pages)
9 November 2023	Second filing of a statement of capital following an allotment of shares on 4 November 2021 GBP 1,170.13 (5 pages)
8 November 2023	Confirmation statement made on 21 September 2023 with updates (4 pages)
8 November 2023	Statement of capital following an allotment of shares on 9 June 2023 GBP 1,185.61 (4 pages)
6 November 2023	Secretary's details changed for Mr Thomas Hudson on 1 December 2022 (1 page)
27 July 2023	Director's details changed for Mr Thomas Gordon Hudson on 27 July 2023 (2 pages)
27 July 2023	Secretary's details changed for Mr Thomas Hudson on 27 July 2023 (1 page)
27 July 2023	Director's details changed for Mr Mark Derek Parkinson on 1 July 2023 (2 pages)
22 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 October 2022	Statement of capital following an allotment of shares on 4 November 2021 GBP 1,170.13 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2023. (5 pages)
5 October 2022	Statement of capital following an allotment of shares on 1 February 2022 GBP 1,185.6 ANNOTATION Clarification a second filed SH01WAS registered on 09/11/2023. (5 pages)
5 October 2022	Confirmation statement made on 21 September 2022 with updates (6 pages)
23 June 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
1 October 2021	Confirmation statement made on 21 September 2021 with updates (6 pages)
3 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
29 March 2021	Change of share class name or designation (2 pages)
29 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 March 2021	Statement of capital following an allotment of shares on 19 December 2020 GBP 1,139.2 (4 pages)
22 October 2020	Change of details for Mr Thomas Hudson as a person with significant control on 21 September 2020 (2 pages)
22 October 2020	Change of details for Mr Mark Derek Parkinson as a person with significant control on 21 September 2020 (2 pages)
22 October 2020	Confirmation statement made on 21 September 2020 with updates (6 pages)
22 October 2020	Director's details changed for Mr Thomas Hudson on 21 September 2020 (2 pages)
22 October 2020	Secretary's details changed for Mr Thomas Hudson on 21 September 2020 (1 page)
22 October 2020	Director's details changed for Mr Mark Derek Parkinson on 21 September 2020 (2 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 October 2020	Statement of capital following an allotment of shares on 3 July 2020 GBP 1,139.19 (4 pages)
17 July 2020	Registered office address changed from 67C Innovation Drive Milton Park Abingdon OX14 4RQ England to 31 Hill Street London W1J 5LS on 17 July 2020 (1 page)
26 September 2019	Director's details changed for Mr Mark Derek Parkinson on 21 September 2019 (2 pages)
26 September 2019	Confirmation statement made on 21 September 2019 with updates (6 pages)
26 September 2019	Director's details changed for Mr Thomas Hudson on 21 September 2019 (2 pages)
26 September 2019	Change of details for Mr Thomas Hudson as a person with significant control on 21 September 2019 (2 pages)
26 September 2019	Change of details for Mr Mark Derek Parkinson as a person with significant control on 21 September 2019 (2 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 July 2019	Director's details changed for Mr Tom Hudson on 20 June 2019 (2 pages)
4 July 2019	Change of details for Mr Tom Hudson as a person with significant control on 20 June 2019 (2 pages)
28 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
10 June 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 1,077.33 (4 pages)
5 October 2018	Director's details changed for Mr Mark Derek Parkinson on 5 October 2018 (2 pages)
5 October 2018	Change of details for Mr Mark Derek Parkinson as a person with significant control on 21 September 2018 (2 pages)
5 October 2018	Change of details for Mr Tom Hudson as a person with significant control on 21 September 2018 (2 pages)
5 October 2018	Secretary's details changed for Mr Thomas Hudson on 21 September 2018 (1 page)
5 October 2018	Confirmation statement made on 21 September 2018 with updates (5 pages)
5 October 2018	Director's details changed for Mr Tom Hudson on 5 October 2018 (2 pages)
2 October 2018	Change of details for Mr Mark Derek Parkinson as a person with significant control on 22 September 2017 (2 pages)
2 October 2018	Change of details for Mr Tom Hudson as a person with significant control on 22 September 2017 (2 pages)
2 October 2018	Registered office address changed from 67C the Quad Milton Park Abingdon Oxfordshire OX14 4RX England to 67C Innovation Drive Milton Park Abingdon OX14 4RQ on 2 October 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 May 2018	Statement of capital following an allotment of shares on 1 December 2017 GBP 1,061.86 (3 pages)
4 May 2018	Statement of capital following an allotment of shares on 27 October 2017 GBP 1,030.93 (3 pages)
11 October 2017	Change of share class name or designation (2 pages)
11 October 2017	Sub-division of shares on 12 September 2017 (4 pages)
11 October 2017	Change of share class name or designation (2 pages)
11 October 2017	Sub-division of shares on 12 September 2017 (4 pages)
9 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 12/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
9 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 12/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 July 2017	Registration of charge 073823450002, created on 12 July 2017 (13 pages)
15 July 2017	Registration of charge 073823450002, created on 12 July 2017 (13 pages)
23 June 2017	Satisfaction of charge 073823450001 in full (1 page)
23 June 2017	Satisfaction of charge 073823450001 in full (1 page)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
3 December 2015	Registered office address changed from 31 Hill Street London W1J 5LS to 67C the Quad Milton Park Abingdon Oxfordshire OX14 4RX on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 31 Hill Street London W1J 5LS to 67C the Quad Milton Park Abingdon Oxfordshire OX14 4RX on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 31 Hill Street London W1J 5LS to 67C the Quad Milton Park Abingdon Oxfordshire OX14 4RX on 3 December 2015 (1 page)
19 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (5 pages)
19 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 October 2014	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2014	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
7 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (5 pages)
7 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 November 2013	Amended accounts made up to 31 March 2013 (5 pages)
20 November 2013	Amended accounts made up to 31 March 2013 (5 pages)
6 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
6 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 July 2013	Registration of charge 073823450001 (5 pages)
18 July 2013	Registration of charge 073823450001 (5 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 May 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
17 May 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 1,000 (4 pages)
2 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 1,000 (4 pages)
11 April 2012	Registered office address changed from Bath Brewery Toll Bridge Road Bath BA1 7DE England on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from Bath Brewery Toll Bridge Road Bath BA1 7DE England on 11 April 2012 (1 page)
6 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
7 April 2011	Current accounting period shortened from 30 September 2011 to 30 April 2011 (1 page)
7 April 2011	Current accounting period shortened from 30 September 2011 to 30 April 2011 (1 page)
23 March 2011	Appointment of Mr Mark Parkinson as a director (2 pages)
23 March 2011	Appointment of Mr Tom Hudson as a director (2 pages)
23 March 2011	Appointment of Mr Tom Hudson as a director (2 pages)
23 March 2011	Appointment of Mr Thomas Hudson as a secretary (2 pages)
23 March 2011	Statement of capital following an allotment of shares on 21 September 2010 GBP 1 (3 pages)
23 March 2011	Statement of capital following an allotment of shares on 21 September 2010 GBP 1 (3 pages)
23 March 2011	Appointment of Mr Mark Parkinson as a director (2 pages)
23 March 2011	Appointment of Mr Thomas Hudson as a secretary (2 pages)
28 September 2010	Termination of appointment of Graham Stephens as a director (1 page)
28 September 2010	Termination of appointment of Graham Stephens as a director (1 page)
21 September 2010	Incorporation (18 pages)
21 September 2010	Incorporation (18 pages)

Middleton Advisors Corporate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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