Midcity Properties Limited

General information

Name:

Midcity Properties Ltd

Office Address:

1a Needlers End Lane Balsall Common CV7 7AF Coventry

Number: 02109989

Incorporation date: 1987-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Midcity Properties came into being in 1987 as a company enlisted under no 02109989, located at CV7 7AF Coventry at 1a Needlers End Lane. The company has been in business for thirty three years and its current state is active. The business name of the firm was replaced in 1999 to Midcity Properties Limited. The company previous business name was Screen Gate House. This company's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. Midcity Properties Ltd filed its account information for the period up to 2018-12-31. The business latest confirmation statement was submitted on 2019-10-22.

When it comes to this particular company, many of director's duties have been done by Michael H. and Frank H.. When it comes to these two managers, Frank H. has administered company the longest, having become one of the many members of company's Management Board on 1991. To support the directors in their duties, this particular company has been utilizing the expertise of Frank H. as a secretary since August 2000.

  • Previous company's names
  • Midcity Properties Limited 1999-02-11
  • Screen Gate House Limited 1987-03-13

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 14 January 2019

Latest update: 14 July 2020

Frank H.

Role: Secretary

Appointed: 16 August 2000

Latest update: 14 July 2020

Frank H.

Role: Director

Appointed: 22 October 1991

Latest update: 14 July 2020

People with significant control

Executives who have control over the firm are as follows: Frank H. has substantial control or influence over the company. Rentfield Limited owns over 3/4 of company shares. This company can be reached in St. Austell at Gorran, PL26 6LQ and was registered as a PSC under the reg no 02888380.

Frank H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rentfield Limited
Address: Benhurden Farm Gorran, St. Austell, PL26 6LQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02888380
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Geoffrey H.
Notified on 6 April 2016
Ceased on 17 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 December 2020
Confirmation statement last made up date 22 October 2019
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2018/12/31 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
33
Company Age

Closest Companies - by postcode