Middleton Commercial Properties Limited

Company Name	Middleton Commercial Properties Limited
Directors	Philip Maurice Estry and James Andrew Dempsey
Company Status	Active
Company Number	02590580
Category	Private Limited Company
Incorporation Date	11 March 1991(33 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Maurice Estry
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	26 June 1998(7 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Director Name	Mr James Andrew Dempsey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 April 2005(14 years, 1 month after company formation)
Appointment Duration	19 years
Role	Co Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Secretary Name	Mr James Andrew Dempsey
Nationality	British
Status	Current
Appointed	25 June 2005(14 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Director Name	Mr James Andrew Dempsey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Director Name	Mr Philip Maurice Estry
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Secretary Name	Mr James Andrew Dempsey
Nationality	British
Status	Resigned
Appointed	11 March 1993(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Secretary Name	Mr Graham John Orme
Nationality	British
Status	Resigned
Appointed	15 August 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	379 Parr Lane Unsworth Bury Lancashire BL9 8PH

Director Name	Hillingdon Shirt Company Limited (Corporation)
Date of Birth	April 1972 (Born 52 years ago)
Status	Resigned
Appointed	01 September 1994(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 August 1995)
Correspondence Address	68 Derby Street Manchester Lancashire M8 8AT

Secretary Name	Derby Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(8 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 2005)
Correspondence Address	68 Derby Street Manchester Lancashire M8 8AT

Location

Registered Address	Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Hillingdon International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,670
Cash	£68
Current Liabilities	£7,716

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 June

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 3 days from now)

Filing History

24 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
16 March 2015	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 16 March 2015 (1 page)
18 August 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB on 19 December 2011 (1 page)
15 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 June 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2009	Return made up to 11/03/09; full list of members (3 pages)
7 May 2009	Return made up to 11/03/08; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 March 2007	Return made up to 11/03/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 September 2006	Return made up to 11/03/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (3 pages)
4 April 2005	Return made up to 11/03/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 May 2004	Return made up to 11/03/04; full list of members (6 pages)
31 March 2003	Return made up to 11/03/03; full list of members (6 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 March 2002	Return made up to 11/03/02; full list of members (6 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 September 2001	Registered office changed on 06/09/01 from: c/o H.chadwick & co suite 3 19-23 crofts bank road manchester M31 1TZ (1 page)
22 March 2001	Return made up to 11/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
4 April 2000	Return made up to 11/03/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
20 April 1999	Return made up to 11/03/99; full list of members (7 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
16 April 1998	Return made up to 11/03/98; no change of members (5 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
3 April 1997	Return made up to 11/03/97; no change of members (5 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
17 April 1996	Return made up to 11/03/96; full list of members (7 pages)
30 November 1995	Full accounts made up to 31 March 1995 (8 pages)
15 June 1995	Secretary resigned (2 pages)
15 June 1995	Director resigned (2 pages)
27 April 1995	Return made up to 11/03/95; change of members (10 pages)
11 March 1991	Incorporation (16 pages)

Middleton Commercial Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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