Company NameMiddlebrook Securities Limited
DirectorAnne Catherine Weatherby
Company StatusActive
Company Number10346549
CategoryPrivate Limited Company
Incorporation Date25 August 2016(7 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMs Anne Catherine Weatherby
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2017(9 months, 1 week after company formation)
Appointment Duration6 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Secretary NameMr Varun Maharaj
StatusCurrent
Appointed26 July 2018(1 year, 11 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director NameMr John Paul Burgess
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2016(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Secretary NameMs Anne Catherine Weatherby
StatusResigned
Appointed25 August 2016(same day as company formation)
RoleCompany Director
Correspondence AddressEmerson House Heyes Lane
Alderley Edge
Cheshire
SK9 7LF

Location

Registered AddressEmerson House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return7 August 2023 (7 months, 3 weeks ago)
Next Return Due21 August 2024 (4 months, 3 weeks from now)

Filing History

22 December 2023Accounts for a dormant company made up to 30 April 2023 (5 pages)
8 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
19 January 2023Accounts for a dormant company made up to 30 April 2022 (5 pages)
9 August 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
10 November 2021Accounts for a dormant company made up to 30 April 2021 (5 pages)
16 August 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
11 February 2021Accounts for a dormant company made up to 30 April 2020 (5 pages)
8 October 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
18 November 2019Accounts for a dormant company made up to 30 April 2019 (5 pages)
9 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
6 December 2018Current accounting period extended from 31 January 2019 to 30 April 2019 (1 page)
7 August 2018Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
7 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
7 August 2018Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
31 January 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
1 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
15 June 2017Appointment of Ms Anne Catherine Weatherby as a director on 31 May 2017 (2 pages)
15 June 2017Appointment of Ms Anne Catherine Weatherby as a director on 31 May 2017 (2 pages)
14 June 2017Termination of appointment of John Paul Burgess as a director on 2 June 2017 (1 page)
14 June 2017Termination of appointment of John Paul Burgess as a director on 2 June 2017 (1 page)
8 September 2016Current accounting period extended from 31 August 2017 to 31 January 2018 (1 page)
8 September 2016Current accounting period extended from 31 August 2017 to 31 January 2018 (1 page)
25 August 2016Incorporation
Statement of capital on 2016-08-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
25 August 2016Incorporation
Statement of capital on 2016-08-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)