Middlenorth Management Limited

Company Name	Middlenorth Management Limited
Director	Christopher William McVitty
Company Status	Active
Company Number	02784453
Category	Private Limited Company
Incorporation Date	28 January 1993(31 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher William McVitty
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 1999(6 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lyndhurst 20 Colburn Avenue Caterham Surrey CR3 6HU

Secretary Name	Mr Christopher William McVitty
Nationality	British
Status	Current
Appointed	25 March 1999(6 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lyndhurst 20 Colburn Avenue Caterham Surrey CR3 6HU

Director Name	Robert Fredrik Martin Adair
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 1995)
Role	Financier
Correspondence Address	31 Pembroke Square London W8 6PB

Director Name	Derek Alexander Prowse
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 25 March 1999)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Cottage Ely Grange Frant East Sussex TN3 9DZ

Secretary Name	Robert Fredrik Martin Adair
Nationality	British
Status	Resigned
Appointed	19 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 31 March 1993)
Role	Financier
Correspondence Address	31 Pembroke Square London W8 6PB

Secretary Name	Simon Nicholas Bibby
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1994)
Role	Secretary
Correspondence Address	41 Tarnwood Park London SE9 5PA

Secretary Name	Karen Kheg Lin Gan
Nationality	Malaysian
Status	Resigned
Appointed	05 April 1994(1 year, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 July 1994)
Role	Secretary
Correspondence Address	Flat 73 Grange Gardens The Bourne Southgate London N14 6QN

Secretary Name	Mr Thomas Gerard Walsh
Nationality	Irish
Status	Resigned
Appointed	28 June 1994(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Secretary Name	Cherie Lynda Sinclair
Nationality	British
Status	Resigned
Appointed	29 July 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	2 Royston Lodge 178 Effra Road London SW19 8PZ

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Director Name	Mr Mark Antony Parsons
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(6 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Froden Close Billericay Essex CM11 2TY

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	eganlawson.co.uk

Location

Registered Address	Sail Loft Battlesbridge Harbour Wickford SS11 8TD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth
Built Up Area	Battlesbridge
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Clancy & Sons 9.09% Ordinary
2 at £1	W. Drenman 9.09% Ordinary
1 at £1	G. Robinson 4.55% Ordinary
1 at £1	J.k.s. Shaw & S.m. Griffin 4.55% Ordinary
1 at £1	Jean Shaw 4.55% Ordinary
1 at £1	Mrs N. Roberts & Mrs J.n. Shaw 4.55% Ordinary
1 at £1	Peter Rodney Cadwallader & Margaret Joan Cadwallader 4.55% Ordinary
1 at £1	Rvb Investments LTD 4.55% Ordinary
4 at £1	D. Rye 18.18% Ordinary
4 at £1	New Yard Partnership LLP 18.18% Ordinary
4 at £1	P. White 18.18% Ordinary

Financials

Year	2014
Net Worth	£22
Cash	£4,318
Current Liabilities	£5,366

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 November 2016	Registered office address changed from C/O C/O Lawson and Partners 7/8 Conduit Street London W1S 2XF to C/O Lawson & Partners 9 Argyll Street London W1F 7TG on 28 November 2016 (1 page)
22 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 22 (5 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
5 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 22 (5 pages)
25 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
20 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 22 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 July 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 November 2011	Compulsory strike-off action has been discontinued (1 page)
31 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 September 2011	Registered office address changed from C O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from C O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN on 6 September 2011 (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 April 2010	Termination of appointment of Mark Parsons as a director (1 page)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
7 April 2010	Termination of appointment of Mark Parsons as a director (1 page)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 April 2009	Return made up to 31/03/09; full list of members (7 pages)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 June 2008	Return made up to 31/03/08; full list of members (7 pages)
18 June 2008	Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD (1 page)
14 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 January 2008	Registered office changed on 15/01/08 from: egan lawson 44 albemarle street london W1X 3FE (1 page)
2 June 2007	Return made up to 31/03/07; full list of members (11 pages)
13 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 June 2006	Return made up to 31/03/06; full list of members (11 pages)
25 January 2006	Return made up to 31/03/05; full list of members (10 pages)
4 October 2005	Full accounts made up to 30 June 2005 (4 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 February 2005	Return made up to 31/03/04; full list of members (10 pages)
15 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
31 July 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 August 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 March 2002	Return made up to 31/03/02; full list of members (9 pages)
24 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 July 2001	Return made up to 31/03/01; full list of members (9 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
19 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/06/00 (9 pages)
19 June 2000	Registered office changed on 19/06/00 from: c/o egan lawson 50 conduit street london W1R 9FB (1 page)
15 June 2000	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
15 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Secretary resigned (1 page)
27 May 1999	Return made up to 31/03/99; no change of members (6 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 1 portland place london W1N 3AA (1 page)
22 April 1999	Full accounts made up to 31 July 1998 (10 pages)
31 May 1998	Full accounts made up to 31 July 1997 (10 pages)
28 April 1998	Ad 24/02/98--------- Â£ si 2@1 (2 pages)
28 April 1998	Return made up to 31/03/98; full list of members (6 pages)
5 June 1997	Full accounts made up to 31 July 1996 (10 pages)
8 April 1997	Return made up to 31/03/97; full list of members (8 pages)
2 September 1996	Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB (1 page)
9 July 1996	New secretary appointed (2 pages)
8 July 1996	Secretary resigned (1 page)
17 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 March 1996	Accounting reference date extended from 31/03 to 31/07 (1 page)
9 February 1996	Accounts made up to 31 March 1995 (1 page)
12 January 1996	Director resigned (1 page)
27 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary resigned (12 pages)
12 April 1995	Ad 06/04/95--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
12 April 1995	Ad 06/04/95--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
12 April 1995	New director appointed (2 pages)
14 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 January 1993	Incorporation (17 pages)

Middlenorth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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