| Company Name | Midland Railway (Freehold) Company Ltd |
|---|---|
| Directors | Euan Lloyd Hunter and Jennifer Lu Chen |
| Company Status | Active |
| Company Number | 12175641 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2019(4 years, 8 months ago) |
| Previous Name | Midland Railway Management Company Ltd |
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 | Mr Euan Lloyd Hunter |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2019(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | Abbotts House Lower High Street Watford WD17 2FF |
| Secretary Name | Rumball Sedgwick |
|---|---|
| Status | Current |
| Appointed | 10 June 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Correspondence Address | Abbotts House Lower High Street Watford WD17 2FF |
| Director Name | Ms Jennifer Lu Chen |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 03 February 2022(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Abbotts House Lower High Street Watford WD17 2FF |
| Secretary Name | Mrs Valerie Avery |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94a Victoria Street St. Albans AL1 3TG |
| Director Name | Mr Dobrin Atanasov Chernookov |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2019(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 February 2022) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbotts House Lower High Street Watford WD17 2FF |
Location
| Registered Address | Abbotts House Lower High Street Watford WD17 2FF |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 25 March |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 11 December 2023 | Micro company accounts made up to 25 March 2023 (5 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 1 April 2023 with updates (4 pages) |
| 4 April 2023 | Termination of appointment of Euan Lloyd Hunter as a director on 4 April 2023 (1 page) |
| 15 August 2022 | Previous accounting period shortened from 31 August 2022 to 25 March 2022 (1 page) |
| 15 August 2022 | Micro company accounts made up to 25 March 2022 (4 pages) |
| 8 June 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 11 May 2022 | Confirmation statement made on 1 April 2022 with updates (4 pages) |
| 3 February 2022 | Termination of appointment of Dobrin Atanasov Chernookov as a director on 3 February 2022 (1 page) |
| 3 February 2022 | Appointment of Ms Jennifer Lu Chen as a director on 3 February 2022 (2 pages) |
| 16 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2021 | Termination of appointment of Valerie Avery as a secretary on 10 June 2021 (1 page) |
| 10 June 2021 | Registered office address changed from Flat 1 Midland Place, 146 Victoria Street St. Albans Hertfordshire AL1 3TB United Kingdom to Abbotts House Lower High Street Watford WD17 2FF on 10 June 2021 (1 page) |
| 10 June 2021 | Appointment of Rumball Sedgwick as a secretary on 10 June 2021 (2 pages) |
| 10 June 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 1 April 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
| 10 February 2020 | Resolutions
|
| 7 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
| 3 December 2019 | Appointment of Mr Dobrin Atanasov Chernookov as a director on 3 December 2019 (2 pages) |
| 27 August 2019 | Incorporation Statement of capital on 2019-08-27
|