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2 MIDDLETON PLACE LIMITED - 38 HAMILTON AVENUE, HARBORNE, BIRMINGHAM, United Kingdom
Company Information
- Company registration number
- 03231147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 HAMILTON AVENUE
- HARBORNE
- BIRMINGHAM
- B17 8AJ 38 HAMILTON AVENUE, HARBORNE, BIRMINGHAM, B17 8AJ UK
Management
- Managing Directors
- DOCTOR ANN PATRICIA NISBET-SMITH
- DUGAL NISBET-SMITH
- JANE MARY TIDMAN
- TIMOTHY RICHARD TIDMAN
- ANN PATRICIA NISBET-SMITH
- Company secretaries
- DOCTOR ANN PATRICIA NISBET-SMITH
- ANN PATRICIA NISBET-SMITH
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1996-07-30
- Age Of Company 1996-07-30 27 years
- SIC/NACE
- 98000 - Residents property management
Ownership
- Beneficial Owners
- Mr Dugal Nisbet-Smith
- Mrs Jane Mary Tidman
- Mr Timothy Richard Tidman
- Dr Ann Patricia Nisbet-Smith
Jurisdiction Particularities
- Previous Names
- CHASEDEAL LIMITED
- Filing of Accounts
- Due Date: 2015-04-30
- Last Date: 2013-07-31
✓
- Last Return Made Up To:
- 2012-07-30
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2 MIDDLETON PLACE LIMITED Company Description
- 2 MIDDLETON PLACE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03231147. Its current trading status is "live". It was registered 1996-07-30. It was previously called CHASEDEAL LIMITED. It has declared SIC or NACE codes as "98000 - Residents property management". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at 38 Hamilton Avenue .
Get 2 MIDDLETON PLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 2 Middleton Place Limited - 38 HAMILTON AVENUE, HARBORNE, BIRMINGHAM, United Kingdom
- 1996-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03231147#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03231147#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03231147#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES (2017-08-02) - CS01
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31/07/16 TOTAL EXEMPTION SMALL (2017-04-09) - AA
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keyboard_arrow_right 2016
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-07) - AA
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CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES (2016-08-10) - CS01
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keyboard_arrow_right 2015
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30/07/15 FULL LIST (2015-08-04) - AR01
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-25) - AA
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keyboard_arrow_right 2014
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30/07/14 FULL LIST (2014-08-06) - AR01
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31/07/13 TOTAL EXEMPTION SMALL (2014-03-26) - AA
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keyboard_arrow_right 2013
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30/07/13 FULL LIST (2013-08-08) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-11) - AA
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keyboard_arrow_right 2012
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30/07/12 FULL LIST (2012-08-06) - AR01
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-04) - AA
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keyboard_arrow_right 2011
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30/07/11 FULL LIST (2011-07-31) - AR01
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31/07/10 TOTAL EXEMPTION SMALL (2011-04-11) - AA
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keyboard_arrow_right 2010
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31/07/09 TOTAL EXEMPTION SMALL (2010-04-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANN PATRICIA NISBET-SMITH / 30/07/2010 (2010-08-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY TIDMAN / 30/07/2010 (2010-08-07) - CH01
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30/07/10 FULL LIST (2010-08-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUGAL NISBET-SMITH / 30/07/2010 (2010-08-07) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS (2009-08-05) - 363a
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31/07/08 TOTAL EXEMPTION FULL (2009-05-15) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS (2008-08-11) - 363a
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31/07/07 TOTAL EXEMPTION FULL (2008-05-21) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS (2007-08-01) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 (2007-05-24) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS (2006-07-31) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 (2006-04-18) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS (2005-08-01) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 (2005-03-09) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS (2004-08-09) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 (2004-03-30) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS (2003-08-12) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 (2003-05-20) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS (2002-08-06) - 363s
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MISC 19/03/02 (2002-06-07) - RES13
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REGISTERED OFFICE CHANGED ON 29/05/02 FROM: (2002-05-29) - 287
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COMPANY NAME CHANGED (2002-05-28) - CERTNM
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 (2002-04-30) - AA
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REGISTERED OFFICE CHANGED ON 09/03/02 FROM: (2002-03-09) - 287
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS (2001-08-09) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 (2001-07-27) - AA
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NEW DIRECTOR APPOINTED (2001-03-21) - 288a
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NEW DIRECTOR APPOINTED (2001-03-15) - 288a
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DIRECTOR RESIGNED (2001-03-15) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS (2000-09-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 (2000-09-22) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/07/98 (1999-06-01) - AA
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS (1999-08-16) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS (1998-09-01) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/07/97 (1997-11-13) - AA
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S366A DISP HOLDING AGM 29/07/97 (1997-08-29) - ELRES
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S386 DISP APP AUDS 29/07/97 (1997-08-29) - ELRES
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS (1997-08-29) - 363s
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S252 DISP LAYING ACC 29/07/97 (1997-08-29) - ELRES
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keyboard_arrow_right 1996
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ADOPT MEM AND ARTS 06/08/96 (1996-08-27) - SRES01
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SECRETARY RESIGNED (1996-08-23) - 288
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NEW SECRETARY APPOINTED (1996-08-23) - 288
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ADOPT MEM AND ARTS 06/08/96 (1996-08-23) - SRES01
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DIRECTOR RESIGNED (1996-08-23) - 288
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NEW DIRECTOR APPOINTED (1996-08-23) - 288
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REGISTERED OFFICE CHANGED ON 16/08/96 FROM: (1996-08-16) - 287
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INCORPORATION DOCUMENTS (1996-07-30) - NEWINC
