Middlesex House Management Company Limited

Company Name	Middlesex House Management Company Limited
Director	David Christian Wyatt
Company Status	Active
Company Number	02596441
Category	Private Limited Company
Incorporation Date	28 March 1991(33 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Christian Wyatt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Beaver House Northern Road Sudbury Suffolk CO10 2XQ

Secretary Name	Mr David Christian Wyatt
Status	Current
Appointed	16 January 2023(31 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Beaver House Northern Road Sudbury Suffolk CO10 2XQ

Secretary Name	Alan Boxall
Nationality	British
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	19 Lime Walk Acton Sudbury Suffolk CO10 0UU

Secretary Name	Janet Lord
Nationality	British
Status	Resigned
Appointed	29 August 2008(17 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 January 2023)
Role	Company Director
Correspondence Address	51 Head Lane Great Cornard Sudbury Suffolk CO10 0JS

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	David Christian Wyatt 50.00% Ordinary
1 at £1	Russell Bruce Reason 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

1 January 2024	Change of details for Mr Russell Bruce Reason as a person with significant control on 18 December 2023 (2 pages)
18 December 2023	Registered office address changed from 1 Nelson Street Southend on Sea SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023 (1 page)
11 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
6 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
6 February 2023	Appointment of Mr David Christian Wyatt as a secretary on 16 January 2023 (2 pages)
6 February 2023	Termination of appointment of Janet Lord as a secretary on 16 January 2023 (1 page)
20 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
1 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
16 April 2021	Confirmation statement made on 28 March 2021 with updates (5 pages)
3 July 2020	Micro company accounts made up to 30 June 2020 (3 pages)
14 April 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
24 March 2020	Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020 (2 pages)
24 March 2020	Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020 (2 pages)
24 March 2020	Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages)
24 March 2020	Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages)
24 September 2019	Micro company accounts made up to 30 June 2019 (5 pages)
11 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
4 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
16 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
14 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
30 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
30 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
8 January 2014	Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages)
8 January 2014	Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Full accounts made up to 30 June 2012 (10 pages)
19 March 2013	Full accounts made up to 30 June 2012 (10 pages)
13 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Full accounts made up to 30 June 2011 (6 pages)
30 March 2012	Full accounts made up to 30 June 2011 (6 pages)
18 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
20 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
20 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
11 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
17 December 2009	Full accounts made up to 30 June 2009 (11 pages)
17 December 2009	Full accounts made up to 30 June 2009 (11 pages)
30 April 2009	Full accounts made up to 30 June 2008 (9 pages)
30 April 2009	Full accounts made up to 30 June 2008 (9 pages)
9 April 2009	Return made up to 28/03/09; full list of members (3 pages)
9 April 2009	Return made up to 28/03/09; full list of members (3 pages)
11 September 2008	Appointment terminated secretary alan boxall (2 pages)
11 September 2008	Secretary appointed janet lord (4 pages)
11 September 2008	Secretary appointed janet lord (4 pages)
11 September 2008	Appointment terminated secretary alan boxall (2 pages)
6 May 2008	Return made up to 28/03/08; no change of members (6 pages)
6 May 2008	Return made up to 28/03/08; no change of members (6 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
2 May 2007	Return made up to 28/03/07; full list of members (6 pages)
2 May 2007	Return made up to 28/03/07; full list of members (6 pages)
21 June 2006	Return made up to 28/03/06; full list of members (6 pages)
21 June 2006	Return made up to 28/03/06; full list of members (6 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 April 2005	Return made up to 28/03/05; full list of members (6 pages)
29 April 2005	Return made up to 28/03/05; full list of members (6 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
15 April 2004	Return made up to 28/03/04; full list of members (6 pages)
15 April 2004	Return made up to 28/03/04; full list of members (6 pages)
14 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
14 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
3 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
25 February 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
8 July 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
8 July 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
22 April 2002	Return made up to 28/03/02; full list of members (6 pages)
22 April 2002	Return made up to 28/03/02; full list of members (6 pages)
19 April 2001	Full accounts made up to 30 June 2000 (6 pages)
19 April 2001	Full accounts made up to 30 June 2000 (6 pages)
10 April 2001	Return made up to 28/03/01; full list of members (6 pages)
10 April 2001	Return made up to 28/03/01; full list of members (6 pages)
21 April 2000	Full accounts made up to 30 June 1999 (6 pages)
21 April 2000	Full accounts made up to 30 June 1999 (6 pages)
13 April 2000	Return made up to 28/03/00; full list of members (6 pages)
13 April 2000	Return made up to 28/03/00; full list of members (6 pages)
23 April 1999	Return made up to 28/03/99; no change of members (4 pages)
23 April 1999	Return made up to 28/03/99; no change of members (4 pages)
15 March 1999	Full accounts made up to 30 June 1998 (6 pages)
15 March 1999	Full accounts made up to 30 June 1998 (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (6 pages)
8 April 1998	Return made up to 28/03/98; full list of members (7 pages)
8 April 1998	Return made up to 28/03/98; full list of members (7 pages)
22 May 1997	Return made up to 28/03/97; no change of members (5 pages)
22 May 1997	Return made up to 28/03/97; no change of members (5 pages)
29 April 1997	Full accounts made up to 30 June 1996 (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (6 pages)
14 March 1997	Registered office changed on 14/03/97 from: beaver house northern road sudbury suffolk CO10 6XQ (1 page)
14 March 1997	Registered office changed on 14/03/97 from: beaver house northern road sudbury suffolk CO10 6XQ (1 page)
16 August 1996	Full accounts made up to 30 June 1995 (6 pages)
16 August 1996	Full accounts made up to 30 June 1995 (6 pages)
29 April 1996	Return made up to 28/03/96; no change of members (5 pages)
29 April 1996	Return made up to 28/03/96; no change of members (5 pages)
26 April 1995	Return made up to 28/03/95; full list of members (8 pages)
26 April 1995	Return made up to 28/03/95; full list of members (8 pages)
4 April 1995	Full accounts made up to 30 June 1994 (6 pages)
4 April 1995	Full accounts made up to 30 June 1994 (6 pages)
14 June 1991	Memorandum and Articles of Association (10 pages)
14 June 1991	Memorandum and Articles of Association (10 pages)
28 March 1991	Incorporation (15 pages)
28 March 1991	Incorporation (15 pages)

Middlesex House Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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