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17-131 MIDDLEFIELDS (FREEHOLD) LIMITED

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17-131 MIDDLEFIELDS (FREEHOLD) LIMITED

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Key Data

Status

Active

Company No.

04032603

Incorporation date

12/07/2000

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JYCopy
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Latest events (Record since 12/07/2000)
dot icon18/07/2025
Confirmation statement made on 2025-07-05 with no updates
View PDF (3 pages)
dot icon26/06/2025
Termination of appointment of Elizabeth Jayne Stevens as a director on 2025-06-26
View PDF (1 pages)
dot icon20/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-05 with no updates
View PDF (3 pages)
dot icon25/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon02/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon17/07/2023
Termination of appointment of Chris John Gardner as a secretary on 2023-07-17
View PDF (1 pages)
dot icon17/07/2023
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2023-07-17
View PDF (2 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-05 with no updates
View PDF (3 pages)
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon28/07/2021
Confirmation statement made on 2021-07-05 with no updates
View PDF (3 pages)
dot icon30/09/2020
Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS England to Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 2020-09-30
View PDF (1 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon08/07/2020
Confirmation statement made on 2020-07-05 with no updates
View PDF (3 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-05 with no updates
View PDF (3 pages)
dot icon12/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon05/07/2018
Confirmation statement made on 2018-07-05 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon05/07/2017
Confirmation statement made on 2017-07-05 with no updates
View PDF (3 pages)
dot icon13/06/2017
Termination of appointment of Brenda Mary Lloyd as a director on 2017-04-21
View PDF (1 pages)
dot icon13/06/2017
Termination of appointment of Veronica Hayton as a director on 2017-04-21
View PDF (1 pages)
dot icon13/06/2017
Termination of appointment of Anthony Miller as a director on 2017-04-21
View PDF (1 pages)
dot icon13/06/2017
Termination of appointment of John Richard Gardner as a director on 2017-04-21
View PDF (1 pages)
dot icon13/06/2017
Appointment of Mr Chris John Gardner as a secretary on 2017-04-21
View PDF (2 pages)
dot icon13/06/2017
Termination of appointment of John Richard Gardner as a secretary on 2017-04-21
View PDF (1 pages)
dot icon12/06/2017
Appointment of Mrs Elizabeth Jayne Stevens as a director on 2017-04-21
View PDF (2 pages)
dot icon12/06/2017
Registered office address changed from Eagle House Cranleigh Close Sanderstead South Croydon CR2 9LH to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 2017-06-12
View PDF (1 pages)
dot icon26/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon01/09/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (11 pages)
dot icon09/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon17/09/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (17 pages)
dot icon17/09/2015
Statement of capital following an allotment of shares on 2015-06-30
View PDF (3 pages)
dot icon07/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon12/09/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (15 pages)
dot icon02/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon13/09/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (15 pages)
dot icon13/09/2013
Statement of capital following an allotment of shares on 2012-05-13
View PDF (3 pages)
dot icon09/08/2013
Appointment of Brenda Mary Lloyd as a director
View PDF (3 pages)
dot icon28/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon24/08/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (14 pages)
dot icon09/03/2012
Appointment of Mr Anthony Miller as a director
View PDF (3 pages)
dot icon09/03/2012
Appointment of Alan James White as a director
View PDF (3 pages)
dot icon09/03/2012
Appointment of Moira Dorothy White as a director
View PDF (3 pages)
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon19/09/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (12 pages)
dot icon11/08/2011
Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG on 2011-08-11
View PDF (2 pages)
dot icon14/10/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (14 pages)
dot icon14/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon18/08/2009
Return made up to 12/07/09; full list of members
View PDF (13 pages)
dot icon11/03/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon29/07/2008
Return made up to 12/07/08; full list of members
View PDF (11 pages)
dot icon29/05/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon10/01/2008
Director resigned
View PDF (1 pages)
dot icon05/09/2007
Return made up to 12/07/07; full list of members
View PDF (9 pages)
dot icon18/05/2007
Total exemption full accounts made up to 2006-07-31
View PDF (9 pages)
dot icon15/05/2007
Accounting reference date extended from 31/07/07 to 31/12/07
View PDF (1 pages)
dot icon08/11/2006
£ ic 65/64 05/10/06 £ sr 1@1=1
View PDF (2 pages)
dot icon16/10/2006
£ ic 66/65 11/08/06 £ sr 1@1=1
View PDF (2 pages)
dot icon15/08/2006
Return made up to 12/07/06; full list of members
View PDF (9 pages)
dot icon03/06/2006
Total exemption full accounts made up to 2005-07-31
View PDF (9 pages)
dot icon28/11/2005
New director appointed
View PDF (2 pages)
dot icon11/11/2005
Secretary resigned
View PDF (1 pages)
dot icon11/11/2005
New secretary appointed
View PDF (2 pages)
dot icon17/08/2005
Return made up to 12/07/05; full list of members
View PDF (9 pages)
dot icon10/06/2005
Director resigned
View PDF (1 pages)
dot icon05/05/2005
Total exemption full accounts made up to 2004-07-31
View PDF (9 pages)
dot icon03/08/2004
Return made up to 12/07/04; full list of members
View PDF (9 pages)
dot icon11/05/2004
Total exemption full accounts made up to 2003-07-31
View PDF (8 pages)
dot icon21/08/2003
Return made up to 12/07/03; full list of members
View PDF (9 pages)
dot icon02/06/2003
Total exemption full accounts made up to 2002-07-31
View PDF (8 pages)
dot icon12/04/2003
Registered office changed on 12/04/03 from: m b allen 115 station road west wickham kent BR4 0PX
View PDF (1 pages)
dot icon13/12/2002
Return made up to 12/07/02; full list of members
View PDF (20 pages)
dot icon13/09/2002
New director appointed
View PDF (2 pages)
dot icon16/05/2002
Total exemption full accounts made up to 2001-07-31
View PDF (8 pages)
dot icon07/11/2001
Return made up to 12/07/01; full list of members
View PDF (19 pages)
dot icon29/08/2001
Director resigned
View PDF (1 pages)
dot icon19/02/2001
New secretary appointed
View PDF (2 pages)
dot icon19/02/2001
New director appointed
View PDF (2 pages)
dot icon19/02/2001
New director appointed
View PDF (2 pages)
dot icon19/02/2001
New director appointed
View PDF (2 pages)
dot icon19/02/2001
Director resigned
View PDF (1 pages)
dot icon19/02/2001
Secretary resigned
View PDF (1 pages)
dot icon12/07/2000
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+2.69 % *

* during past year

Cash in Bank

£174,308.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
262.85K
-
0.00
180.83K
-
2022
0
261.73K
-
0.00
169.75K
-
2023
0
261.59K
-
0.00
174.31K
-
2023
0
261.59K
-
0.00
174.31K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

261.59K £Descended-0.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

174.31K £Ascended2.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
Corporate Secretary
17/07/2023 - Present
106
WATERLOW SECRETARIES LIMITED
Nominee Secretary
11/07/2000 - 11/07/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
11/07/2000 - 11/07/2000
36021
Gardner, John Richard
Director
26/08/2002 - 20/04/2017
1
White, Moira Dorothy
Director
18/02/2012 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED

17-131 MIDDLEFIELDS (FREEHOLD) LIMITED is an(a) Active company incorporated on 12/07/2000 with the registered office located at Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED?

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17-131 MIDDLEFIELDS (FREEHOLD) LIMITED is currently Active. It was registered on 12/07/2000 .

Where is 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED located?

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17-131 MIDDLEFIELDS (FREEHOLD) LIMITED is registered at Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY.

What does 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED do?

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17-131 MIDDLEFIELDS (FREEHOLD) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED?

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The latest filing was on 18/07/2025: Confirmation statement made on 2025-07-05 with no updates.