Middleton Enterprises (Holdings) Limited

Company Name	Middleton Enterprises (Holdings) Limited
Company Status	Active
Company Number	08811822
Category	Private Limited Company
Incorporation Date	12 December 2013(10 years, 4 months ago)
Previous Name	Timec 1457 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Paul Ronald Woolston
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ

Director Name	Mr David William Alprovich
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ

Director Name	Mrs Catherine Middleton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ

Director Name	Mr Jeremy Peter Middleton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ

Director Name	Miss Lucy Elizabeth Middleton
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ

Director Name	Mr James Elliot Heathcote Middleton
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ

Director Name	Miss Jessica Catherine Middleton
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 August 2017(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ

Secretary Name	Miss Rachel Louise Johnston
Status	Current
Appointed	28 April 2022(8 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ

Director Name	Miss Rachel Louise Johnston
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(9 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Michael David Elliot
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 26 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ

Secretary Name	Michael David Elliot
Nationality	British
Status	Resigned
Appointed	30 September 2014(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 28 April 2022)
Role	Company Director
Correspondence Address	Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ

Director Name	Mr Nicholas Stephen Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	12 December 2013(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	middletonenterprises.com
Email address	[email protected]
Telephone	0191 2603700
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
15 November 2023	Appointment of Miss Rachel Louise Johnston as a director on 9 November 2023 (2 pages)
1 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
26 May 2023	Termination of appointment of Michael David Elliot as a director on 26 May 2023 (1 page)
21 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 May 2022	Appointment of Miss Rachel Louise Johnston as a secretary on 28 April 2022 (2 pages)
4 May 2022	Termination of appointment of Michael David Elliot as a secretary on 28 April 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
17 December 2021	Confirmation statement made on 12 December 2021 with updates (4 pages)
1 October 2021	Appointment of Mr Nicholas Moore as a director on 1 October 2021 (2 pages)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 January 2019	Confirmation statement made on 12 December 2018 with updates (5 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 October 2018	Second filing for the appointment of Jessica Catherine Middleton as a director (6 pages)
14 August 2018	Director's details changed for Catherine Middleton on 1 August 2018 (2 pages)
14 August 2018	Director's details changed for Mr James Elliot Heathcote Middleton on 1 August 2018 (2 pages)
14 August 2018	Director's details changed for Miss Jessica Catherine Middleton on 1 August 2018 (2 pages)
14 August 2018	Director's details changed for Mr Michael David Elliot on 15 August 2015 (2 pages)
14 August 2018	Director's details changed for Mr Jeremy Peter Middleton on 1 August 2018 (2 pages)
14 August 2018	Director's details changed for Mr David William Alprovich on 1 August 2018 (2 pages)
25 January 2018	Confirmation statement made on 12 December 2017 with no updates (2 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
18 October 2017	Registered office address changed from 45 the Grove Gosforth Newcastle upon Tyne Tyne and Wear NE3 1NH to 62 Middleton Enterprises Quayside Lofts, 62 the Close Newcastle upon Tyne NE1 3RJ on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from 45 the Grove Gosforth Newcastle upon Tyne Tyne and Wear NE3 1NH to 62 Middleton Enterprises Quayside Lofts, 62 the Close Newcastle upon Tyne NE1 3RJ on 18 October 2017 (1 page)
17 October 2017	ElectÂ to keep the directors' register information on the public register (1 page)
17 October 2017	ElectÂ to keep the directors' register information on the public register (1 page)
5 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
5 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
21 August 2017	Memorandum and Articles of Association (42 pages)
21 August 2017	Memorandum and Articles of Association (43 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 August 2017	Memorandum and Articles of Association (42 pages)
21 August 2017	Memorandum and Articles of Association (43 pages)
10 August 2017	Appointment of Miss Jessica Catherine Middleton as a director on 9 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/10/2018 (3 pages)
10 August 2017	Appointment of Miss Lucy Elizabeth Middleton as a director on 4 August 2017 (2 pages)
10 August 2017	Appointment of Mr James Elliot Heathcote Middleton as a director on 4 August 2017 (2 pages)
10 August 2017	Appointment of Miss Jessica Catherine Middleton as a director on 9 August 2017 (2 pages)
10 August 2017	Appointment of Mr James Elliot Heathcote Middleton as a director on 4 August 2017 (2 pages)
10 August 2017	Appointment of Miss Lucy Elizabeth Middleton as a director on 4 August 2017 (2 pages)
1 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 74,003 (4 pages)
1 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 74,003 (4 pages)
24 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 57,430 (4 pages)
24 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 57,430 (4 pages)
19 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 40,004 (6 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 40,004 (6 pages)
2 December 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 July 2015	Appointment of Mr Paul Ronald Woolston as a director on 30 September 2014 (2 pages)
29 July 2015	Appointment of Mr Paul Ronald Woolston as a director on 30 September 2014 (2 pages)
9 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 40,004 (6 pages)
9 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 40,004 (6 pages)
13 October 2014	Appointment of Catherine Middleton as a director on 30 September 2014 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 40,004 (4 pages)
13 October 2014	Appointment of Mr Jeremy Peter Middleton as a director on 30 September 2014 (3 pages)
13 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
13 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 40,004 (4 pages)
13 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 October 2014	Appointment of Michael David Elliot as a secretary on 30 September 2014 (3 pages)
13 October 2014	Appointment of Catherine Middleton as a director on 30 September 2014 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 30,000 (4 pages)
13 October 2014	Appointment of Mr Jeremy Peter Middleton as a director on 30 September 2014 (3 pages)
13 October 2014	Appointment of Michael David Elliot as a secretary on 30 September 2014 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 30,000 (4 pages)
13 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
3 October 2014	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 45 the Grove Gosforth Newcastle upon Tyne Tyne and Wear NE3 1NH on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 45 the Grove Gosforth Newcastle upon Tyne Tyne and Wear NE3 1NH on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 45 the Grove Gosforth Newcastle upon Tyne Tyne and Wear NE3 1NH on 3 October 2014 (1 page)
2 October 2014	Appointment of Mr Michael David Elliot as a director on 30 September 2014 (2 pages)
2 October 2014	Termination of appointment of Andrew John Davison as a director on 30 September 2014 (1 page)
2 October 2014	Appointment of Mr David William Alprovich as a director on 30 September 2014 (2 pages)
2 October 2014	Appointment of Mr David William Alprovich as a director on 30 September 2014 (2 pages)
2 October 2014	Termination of appointment of Andrew John Davison as a director on 30 September 2014 (1 page)
2 October 2014	Appointment of Mr Michael David Elliot as a director on 30 September 2014 (2 pages)
2 October 2014	Termination of appointment of Muckle Secretary Limited as a secretary on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Muckle Secretary Limited as a secretary on 30 September 2014 (1 page)
17 July 2014	Change of name notice (2 pages)
17 July 2014	Company name changed timec 1457 LIMITED\certificate issued on 17/07/14 (3 pages)
17 July 2014	Change of name notice (2 pages)
17 July 2014	Company name changed timec 1457 LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-08 (3 pages)
12 December 2013	Incorporation Statement of capital on 2013-12-12 GBP 1 (28 pages)
12 December 2013	Incorporation Statement of capital on 2013-12-12 GBP 1 (28 pages)

Middleton Enterprises (Holdings) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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