Midhold Property Management Limited

Company Name	Midhold Property Management Limited
Company Status	Active
Company Number	02407248
Category	Private Limited Company
Incorporation Date	24 July 1989(34 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Roger Hill
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Apt 7 20 Curzon Park North Chester CH4 8AR Wales

Director Name	Ms Linda Rush
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 April 2024(34 years, 8 months after company formation)
Appointment Duration	1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 20 Curzon Park North Chester CH4 8AR Wales

Director Name	Mr Jim Shapton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(34 years, 8 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apt 7 20 Curzon Park North Chester CH4 8AR Wales

Director Name	Robert Hornby Palin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 February 1992)
Role	Chartered Accountant
Correspondence Address	Parkholm Springfield Park Overton On Dee Wrexham Clwyd LL13 0EX Wales

Director Name	John Martin Lewis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 1995)
Role	Solicitor
Correspondence Address	Bryn Farm Ffrith Wrexham Clwyd LL11 1HY Wales

Secretary Name	Robert Hornby Palin
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 February 1992)
Role	Company Director
Correspondence Address	Parkholm Springfield Park Overton On Dee Wrexham Clwyd LL13 0EX Wales

Director Name	Graham Lewis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 1995)
Role	Constraction Director
Correspondence Address	Myfanwy Fford Y Llan Cilcain Mold Clwyd CH7 5NH Wales

Secretary Name	Graham Lewis
Nationality	British
Status	Resigned
Appointed	10 February 1992(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 1995)
Role	Constraction Director
Correspondence Address	Myfanwy Fford Y Llan Cilcain Mold Clwyd CH7 5NH Wales

Director Name	Michael Edward Pitt
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1997)
Role	Local Government Officer
Correspondence Address	Ashurst Farm Forsham Lane Chart Sutton Kent ME17 3EP

Director Name	John Albert Savage
Date of Birth	August 1912 (Born 111 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1995(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 October 1997)
Role	Retired Pe
Correspondence Address	Apartment 1 20 Curzon Park North Chester Cheshire CH4 8AR Wales

Secretary Name	John Albert Savage
Nationality	American
Status	Resigned
Appointed	26 September 1995(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 October 1997)
Role	Retired Pe
Correspondence Address	Apartment 1 20 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Fernando Gutiearez-Eddy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 September 1997(8 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 April 1998)
Role	Product Manager
Correspondence Address	Apt 5 20 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Andrea Elaine Susan Seaman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 10 June 2002)
Role	Lawyer
Correspondence Address	Skipworth House 5a Church Close Harborough Magna Rugby CV23 0GA

Secretary Name	Fernando Gutiearez-Eddy
Nationality	Mexican
Status	Resigned
Appointed	01 September 1997(8 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 April 1998)
Role	Product Manager
Correspondence Address	Apt 5 20 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Patricia Mary Lowe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1998(8 years, 9 months after company formation)
Appointment Duration	5 years (resigned 15 May 2003)
Role	Housewife
Correspondence Address	20 Curzon Park North Apt 3 Chester Cheshire CH4 8AR Wales

Secretary Name	Patricia Mary Lowe
Nationality	Irish
Status	Resigned
Appointed	30 April 1998(8 years, 9 months after company formation)
Appointment Duration	5 years (resigned 15 May 2003)
Role	Company Director
Correspondence Address	20 Curzon Park North Apt 3 Chester Cheshire CH4 8AR Wales

Director Name	David Alexander Leigh
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 2006)
Role	Student
Correspondence Address	Riverview Cottage 20 Curzon Park North Chester Cheshire CH4 8AR Wales

Secretary Name	Margaret Burrows
Nationality	British
Status	Resigned
Appointed	21 August 2003(14 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 13 November 2016)
Role	Company Director
Correspondence Address	Apartment 2 20 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	James Shapton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(16 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 July 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apt 7 20 Curzon Park North Chester Cheshire CH4 8AP Wales

Contact

Telephone	01244 682064
Telephone region	Chester

Location

Registered Address	Apt 7 20 Curzon Park North Chester CH4 8AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester

Shareholders

1 at £1	Conker Investments LTD 14.29% Ordinary
1 at £1	Fernando Gutieriez-eddy 14.29% Ordinary
1 at £1	James Shapton & Barbara Shapton 14.29% Ordinary
1 at £1	John Conway Lewis 14.29% Ordinary
1 at £1	Margaret Trousdale 14.29% Ordinary
1 at £1	Owen Ralph Monie 14.29% Ordinary
1 at £1	Sally Louise Addenbrook 14.29% Ordinary

Financials

Year	2014
Net Worth	£8,027
Cash	£6,158
Current Liabilities	£336

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 2 weeks ago)
Next Return Due	8 August 2024 (2 months, 4 weeks from now)

Filing History

14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
17 November 2016	Termination of appointment of Margaret Burrows as a secretary on 13 November 2016 (1 page)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 7 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 7 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 7 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
25 July 2010	Director's details changed for James Shapton on 24 July 2010 (2 pages)
25 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2009	Return made up to 24/07/09; full list of members (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 August 2008	Return made up to 24/07/08; full list of members (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 August 2007	Return made up to 24/07/07; full list of members (4 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 July 2006	Return made up to 24/07/06; full list of members (4 pages)
25 July 2006	Location of register of members (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Registered office changed on 17/05/06 from: riverview cottage 20 curzon park north chester cheshire CH4 8AR (1 page)
30 January 2006	New director appointed (1 page)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
19 September 2005	Return made up to 24/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 September 2003	Return made up to 24/07/03; full list of members 363(287) ‐ Registered office changed on 20/09/03 (9 pages)
2 September 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned;director resigned (1 page)
19 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 August 2002	Return made up to 24/07/02; full list of members (9 pages)
26 July 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
18 July 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 November 2000	Full accounts made up to 31 March 2000 (10 pages)
30 August 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(288) ‐ Director's particulars changed (8 pages)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
25 August 1999	Return made up to 24/07/99; full list of members (6 pages)
26 August 1998	Return made up to 24/07/98; full list of members; amend (6 pages)
24 August 1998	Full accounts made up to 31 March 1998 (10 pages)
3 August 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 July 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	Return made up to 24/07/97; full list of members 363(287) ‐ Registered office changed on 21/01/98 (6 pages)
23 December 1997	New director appointed (2 pages)
24 November 1997	Secretary resigned;director resigned (1 page)
24 November 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	Director resigned (1 page)
23 May 1997	Full accounts made up to 31 March 1997 (11 pages)
22 January 1997	Full accounts made up to 31 March 1996 (10 pages)
22 July 1996	Return made up to 24/07/96; full list of members (6 pages)
14 November 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
1 November 1995	Registered office changed on 01/11/95 from: thos r jones & son 4 sefton road litherland liverpool merseyside L21 7PG (1 page)
13 October 1995	Secretary resigned;director resigned;new director appointed (26 pages)
6 October 1995	New secretary appointed;director resigned;new director appointed (2 pages)
18 September 1995	Ad 12/09/95--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
11 September 1995	Return made up to 24/07/95; full list of members (6 pages)
29 August 1995	Registered office changed on 29/08/95 from: kelso house grosvenor rd wrexham (1 page)
22 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1989	Incorporation (10 pages)

Midhold Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire