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MIDDLEWOOD INVESTMENTS LIMITED

Learn more about MIDDLEWOOD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO. 1 VELOCITY, 2 TENTER STREET, SHEFFIELD, ENGLAND, S1 4BY

MIDDLEWOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00711545
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.22
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

INDUSTRIAL COMMERCIAL FINANCE CORP LTD
CHARGE - Outstanding on 1964.08.05

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, 68 CLARKEHOUSE ROAD, SHEFFIELD, S10 2LJ, ENGLAND
Form type: AD01
Date: 2016.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOY IBBERSON / 01/11/2015
Form type: CH01
Date: 2015.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOY IBBERSON / 01/10/2015
Form type: CH01
Date: 2015.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM IBBERSON / 01/11/2015
Form type: CH01
Date: 2015.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN IBBERSON / 01/10/2015
Form type: CH01
Date: 2015.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM IBBERSON / 01/10/2014
Form type: CH01
Date: 2015.11.25
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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, 2 BROADFIELD COURT, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF
Form type: AD01
Date: 2015.10.12
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SECOND FILING WITH MUD 29/05/15 FOR FORM AR01
Form type: RP04
Date: 2015.09.03
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SECRETARY APPOINTED EDWARD JOHN IBBERSON
Form type: AP03
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA IBBERSON
Form type: TM02
Date: 2015.08.25
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SECOND FILING WITH MUD 29/05/14 FOR FORM AR01
Form type: RP04
Date: 2015.08.18
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.31
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 100
Document type: ANNOTATION
Date: 2015.09.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/09/2015
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.13
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
Child documents:
Document type: ANNOTATION
Date: 2015.08.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/08/2015
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.14
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SECOND FILING WITH MUD 29/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.08.06
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
Child documents:
Document type: ANNOTATION
Date: 2013.08.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/08/2013
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN IBBERSUN / 25/04/2013
Form type: CH01
Date: 2013.06.07
£2.95
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DIRECTOR APPOINTED EDWARD JOHN IBBERSUN
Form type: AP01
Date: 2013.04.25
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.06
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOY IBBERSON / 29/05/2011
Form type: CH01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA CLARE DONALDSON / 14/03/2011
Form type: CH01
Date: 2011.04.12
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.15
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN IBBERSON
Form type: 288b
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED JEREMY WILLIAM IBBERSON
Form type: 288a
Date: 2009.04.08
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, 28 KENWOOD PARK ROAD, SHEFFIELD, S7 1NG
Form type: 287
Date: 2006.04.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10

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Company directors and board members:

EDWARD JOHN IBBERSON (current)
Secretary, 2015.04.04
GUILD HOUSE SHEEP STREET , CHIPPING CAMPDEN
GL55 6DS, GLOUCESTERSHIRE
ENGLAND
ROWENA CLARE DONALDSON (current)
Director, RTD, 2004.04.01
THE FIRS AYLESBURY ROAD , BIERTON
HP22 5DX, BUCKINGHAMSHIRE
BARBARA JOY IBBERSON (current)
Director, COMPANY DIRECTOR, 1991.05.29
NO. 1 VELOCITY 2 TENTER STREET , SHEFFIELD
S1 4BY
ENGLAND
EDWARD JOHN IBBERSON (current)
Director, NONE, 2013.04.16
NO. 1 VELOCITY 2 TENTER STREET , SHEFFIELD
S1 4BY
ENGLAND
JEREMY WILLIAM IBBERSON (current)
Director, MARINER, 2009.04.01
NO. 1 VELOCITY 2 TENTER STREET , SHEFFIELD
S1 4BY
ENGLAND
BARBARA JOY IBBERSON (resigned)
Secretary, 1999.06.15 - 2015.04.04
WHETSTONES 6 HILLTOP DRIVE HILLTOP , OUGHTIBRIDGE
S35 0AX, SHEFFIELD
DONALD WILLIAM WILCOCK (resigned)
Secretary, 1991.05.29 - 1999.06.15
11 RADLEY HOUSE MARSTON FERRY ROAD , OXFORD
OX2 7EA
JOHN SKINNER IBBERSON (resigned)
Director, 1999.06.15 - 2009.03.31
WHETSTONES 6 HILLTOP DRIVE HILLTOP , OUGHTIBRIDGE
S35 0AX, SHEFFIELD
JEAN ROCHAT (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 2002.10.16
56 VICTOR RUFFY AVENUE 1012 LAUSANNE , SWITZERLAND
FOREIGN
DONALD WILLIAM WILCOCK (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1999.06.15
11 RADLEY HOUSE MARSTON FERRY ROAD , OXFORD
OX2 7EA
Date 2016.03.31
Fixed Assets £ 635,051
Tangible Fixed Assets £ 1,730
Current Assets £ 282,899
Tangible Fixed Assets Depreciation £ 5,940
Provisions For Liabilities Charges £ 400
Debtors £ 5,540
Profit Loss Account Reserve £ 309,105
Revaluation Reserve £ 595,799
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 905,004
Total Assets Less Current Liabilities £ 905,404
Net Current Assets Liabilities £ 270,353
Creditors Due Within One Year £ 12,546
Cash Bank In Hand £ 277,359
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 7,238
Tangible Fixed Assets Depreciation Charged In Period £ 432
Investments Fixed Assets £ 8,321

Companies near to MIDDLEWOOD INVESTMENTS ltd.

Information about the Private Limited Company MIDDLEWOOD INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.04. Reload the data