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: 28 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 seven 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 2022-12-28. The business latest confirmation statement was submitted on 2023-10-22.

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: 22 January 2024

Frank H.

Role: Secretary

Appointed: 16 August 2000

Latest update: 22 January 2024

Frank H.

Role: Director

Appointed: 22 October 1991

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are as follows: Rentfield Limited owns over 3/4 of company shares. This business can be reached in Coventry at Needlers End Lane, Balsall Common, CV7 7AF and was registered as a PSC under the reg no 02888380.

Rentfield Limited
Address: 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF, 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
Frank H.
Notified on 6 April 2016
Ceased on 6 April 2022
Nature of control:
substantial control or influence
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 28 September 2024
Account last made up date 28 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-28
Annual Accounts
Start Date For Period Covered By Report 2021-12-29
End Date For Period Covered By Report 2022-12-28

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/28 (AA)
filed on: 18th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
37
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