Midland Property Investment Fund Limited

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General information

Name:

Midland Property Investment Fund Ltd

Office Address:

C/o Kroll Advisory Ltd. The Chancery 58 Spring Gardens M2 1EW Manchester

Number: 04393742

Incorporation date: 2002-03-13

End of financial year: 30 May

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Midland Property Investment Fund Limited was set up as Private Limited Company, that is based in C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester. The head office's zip code is M2 1EW. The company has been registered in year 2002. The registration number is 04393742. This firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Midland Property Investment Fund Ltd released its latest accounts for the period up to 2022-05-30. The most recent annual confirmation statement was filed on 2023-03-13.

At present, the limited company is led by just one director: Paul M., who was appointed in 2018. Since June 2018 David P., had fulfilled assigned duties for this limited company up until the resignation in September 2018. In addition a different director, including Stephen L. resigned on Thu, 1st Jun 2017.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 05 June 2018

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm include: Caring Retirement Homes Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cannock at Wolverhampton Road, WS11 1AP and was registered as a PSC under the reg no England.

Caring Retirement Homes Ltd
Address: 33 Wolverhampton Road, Cannock, WS11 1AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number England
Notified on 2 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ana R.
Notified on 2 September 2018
Ceased on 2 September 2018
Nature of control:
substantial control or influence
David P.
Notified on 1 March 2017
Ceased on 6 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 30 May 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 21 February 2017
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-07-30
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2022-05-31
End Date For Period Covered By Report 30 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th May 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 87300 : Residential care activities for the elderly and disabled
22
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