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MARTIN MIDDLETON HOLDINGS LIMITED

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

Company details

20 BARKER STREET, NANTWICH, CHESHIRE, CW5 5TE

MARTIN MIDDLETON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00814844
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.07
last member list: 2016.01.17
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.04

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
£2.95
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN MIDDLETON / 06/03/2010
Form type: CH01
Date: 2012.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGID ISABEL MIDDLETON / 06/03/2010
Form type: CH01
Date: 2012.03.05
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, THE OLD VICARAGE, CHURCH STREET, MARKET DRAYTON, SHROPSHIRE, TF9 1AF
Form type: AD01
Date: 2010.04.19
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN MIDDLETON / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGID ISABEL MIDDLETON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/08 FROM:, A D SMITH & CO, 112-114 HIGH STREET, WINSFORD, CHESHIRE CW7 2AP
Form type: 287
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/04 FROM:, KELVIN D FORD, 14/16 FIRST FLOOR BREEDEN HOUSE, EDLESTON ROAD CREWE, CW2 7EA
Form type: 287
Date: 2004.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/95 FROM:, 31 WELLINGTON ROAD, NANTWICH CHESHIRE, CW5 7ED
Form type: 287
Date: 1995.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19

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Company directors and board members:

ALEXANDRA JANE MIDDLETON (current)
Secretary, 2004.10.24
THE OLD BARN , URCHFONT
SN10 4QH, WILTSHIRE
BRIGID ISABEL MIDDLETON (current)
Director, 1992.01.17
20 BARKER STREET , NANTWICH
CW5 5TE, CHESHIRE
PETER MARTIN MIDDLETON (current)
Director, 1992.01.17
20 BARKER STREET , NANTWICH
CW5 5TE, CHESHIRE
BARBARA MIDDLETON (resigned)
Secretary, 1992.01.17 - 1993.01.04
MATHERTON LODGE MATHERTON , NANTWICK
CW5 7RA, CHESHIRE
JAMES CAVANAGH MIDDLETON (resigned)
Secretary, 1993.01.17 - 2004.10.24
THE OLD VICARAGE CHURCH STREET , MARKET DRAYTON
TF9 1AF, SHROPSHIRE
BARBARA MIDDLETON (resigned)
Director, SECRETARY, 1992.01.17 - 1993.01.04
MATHERTON LODGE MATHERTON , NANTWICK
CW5 7RA, CHESHIRE
FRANK MARTIN MIDDLETON (resigned)
Director, 1992.01.17 - 1993.01.04
HATHERTON LODGE HATHERTON , NANTWICH
CW5 7RA, CHESHIRE

Companies near to MARTIN MIDDLETON HOLDINGS ltd.

Information about the Private Limited Company MARTIN MIDDLETON HOLDINGS 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: 2016.06.07. Reload the data