General information

Name:

Middleton Holdings Limited

Office Address:

63 Grange Road Dorridge B93 8QS Solihull

Number: 05330418

Incorporation date: 2005-01-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Middleton Holdings Ltd could be reached at 63 Grange Road, Dorridge in Solihull. The company's postal code is B93 8QS. Middleton Holdings has been actively competing on the British market since it was established on 12th January 2005. The company's reg. no. is 05330418. The firm's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. 2022-06-30 is the last time account status updates were reported.

From the data we have gathered, the following firm was established in January 2005 and has so far been steered by five directors, and out this collection of individuals four (David B., Matthew B., James B. and Raymond B.) are still participating in the company's duties. In order to help the directors in their tasks, this specific firm has been utilizing the skills of David B. as a secretary since the appointment on 13th May 2023.

Raymond B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 13 May 2023

Latest update: 26 March 2024

David B.

Role: Secretary

Appointed: 13 May 2023

Latest update: 26 March 2024

Matthew B.

Role: Director

Appointed: 13 May 2023

Latest update: 26 March 2024

James B.

Role: Director

Appointed: 13 May 2023

Latest update: 26 March 2024

Raymond B.

Role: Director

Appointed: 17 January 2005

Latest update: 26 March 2024

People with significant control

Raymond B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-07-01
Date Approval Accounts 8 December 2014
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 8 March 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2014-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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