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MIDLAND COMMERCIAL PROPERTIES LIMITED

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

Company details

HOPSTONE LEA,, CLAVERLEY, WOLVERHAMPTON, WEST MIDLANDS, WV5 7BW

MIDLAND COMMERCIAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00955412
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.03
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 41100 - Development of building projects
Company MIDLAND COMMERCIAL PROPERTIES LIMITED is a Private Limited Company, registration number 00955412, established in United Kingdom on the 3. June 1969. The company is now active. The company has been in business for 47 years and 6 months. The company is based on HOPSTONE LEA,, CLAVERLEY, WOLVERHAMPTON, WEST MIDLANDS, WV5 7BW. Business of the company MIDLAND COMMERCIAL PROPERTIES LIMITED by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "41100 - Development of building projects". There are 59 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.02. We do not have any information about the company MIDLAND COMMERCIAL PROPERTIES LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

BRISTOL AND WEST BUILDING SOCIETY.
MORTGAGE - Outstanding on 1989.09.02
DOUGLAS MARTIN CROSS
LEGAL CHARGE - Outstanding on 1990.06.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.07
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.10
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.10
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.10
BRISTOL & WEST PLC
COMMERCIAL MORTGAGE - PART of the property or undertaking has been released from charge on 1999.07.31
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 1999.07.31
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.15
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.12
YORKSHIRE BANK PLC
LEGAL MORTGAGE EXECUTED BY THE COMPANY AND/OR H & H HOLMAN SECURITIES LIMITED IN FAVOUR OF YORKSHIRE BANK PLC - Outstanding on 2001.03.13
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2003.11.01
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2006.06.28
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2006.06.28
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.11.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 25862
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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02/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.10
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.04.17
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AD 25/03/07---------, £ SI [email protected]=212, £ IC 25650/25862
Form type: 88(2)R
Date: 2007.04.17
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.02
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.18
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.08.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.07
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.01
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: RES13
Document description: RECLASSIFIED SHARES 07/10/02
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£ IC 51300/25650, 05/07/02, £ SR [email protected]=25650
Form type: 169
Date: 2002.07.27
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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SECT 164 AGREEMENT 05/07/02
Form type: RES13
Date: 2002.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2000.10.13
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REGISTERED OFFICE CHANGED ON 02/10/00 FROM:, QUEENSWAY HOUSE, 57 LIVERY STREET, BIRMINGHAM B3 1HA
Form type: 287
Date: 2000.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
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SECT 381A 85 ACT 29/06/00
Form type: WRES13
Date: 2000.07.17

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Company directors and board members:

SIMON HENRY BOWDLER (current)
Secretary, 2007.11.19
LITTLE HAYES GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, SOUTH STAFFORDSHIRE
MARGARET ANN PEERS (current)
Secretary, COMPANY SECRETARY, 1992.10.31
HOPSTONE LEA HOPSTONE CLAVERLEY , WOLVERHAMPTON
WV5 7BW
TIMOTHY PHILIP EDSALL (current)
Director, CHARTERED SURVEYOR, 1991.12.02
WHITE HOUSE FARM LAPWORTH STREET , LOWSONFORD
B95 5HJ
ANTHONY SIMON PEERS (current)
Director, CHARTERED SURVEYOR, 1991.12.02
HOPSTONE LEA HOPSTONE CLAVERLEY , WOLVERHAMPTON
WV5 7BW
SHEILA MARGARET MCCOY (resigned)
Secretary, 1991.12.02 - 1992.10.01
70 ST LAURENCE ROAD NORTHFIELD , BIRMINGHAM
B31 2AY, WEST MIDLANDS
ANDREW NICHOLSON BATTY (resigned)
Director, PROPERTY DIRECTOR, 1998.09.11 - 2000.05.05
43 LAKES LANE , BEACONSFIELD
HP9 2JZ, BUCKINGHAMSHIRE
PETER WILLIAM COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.11 - 2002.07.05
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
PAMELA JEAN EDSALL (resigned)
Director, SECRETARY, 1991.12.02 - 1998.09.11
WAKELEY COTTAGE THE GREEN TANWORTH IN ARDEN , SOLIHULL
B94 5AL, WEST MIDLANDS
RICHARD MOORE (resigned)
Director, PROPERTY INVESTMENT DIRECTOR, 2001.07.06 - 2002.07.05
88 ALZEY GARDENS , HARPENDEN
AL5 5SZ, HERTFORDSHIRE
JAMES SMART NEILL (resigned)
Director, DIRECTOR OF COMPANIES, 2000.05.08 - 2000.12.22
ACRE NOOK 53 TOWNSEND LANE , HARPENDEN
AL5 2RE, HERTFORDSHIRE
MARGARET ANN PEERS (resigned)
Director, SECRETARY, 1991.12.02 - 1998.09.11
HOPSTONE LEA HOPSTONE CLAVERLEY , WOLVERHAMPTON
WV5 7BW

Companies near to MIDLAND COMMERCIAL PROPERTIES ltd.

Information about the Private Limited Company MIDLAND COMMERCIAL PROPERTIES 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: 2016.06.24. Reload the data