| Company Name | The Middleton Foundation |
|---|---|
| Company Status | Active |
| Company Number | 10038349 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 2 March 2016(8 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Paul Ronald Woolston |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2020(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Middleton Enterprises, 62 The Close Quayside Lofts Newcastle Upon Tyne NE1 3RJ |
| Director Name | Mrs Catherine Middleton |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2021(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Middleton Enterprises, 62 The Close Quayside Lofts 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 | 07 April 2021(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Middleton Enterprises, 62 The Close Quayside Lofts Newcastle Upon Tyne NE1 3RJ |
| Secretary Name | Miss Rachel Louise Johnston |
|---|---|
| Status | Current |
| Appointed | 22 March 2022(6 years after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| 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 | 08 November 2022(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Middleton Enterprises, 62 The Close Quayside Lofts Newcastle Upon Tyne NE1 3RJ |
| Director Name | Miss Lisa Alison Taylor |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2016(same day as company formation) |
| Role | Public Relations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Middleton Enterprises, 62 The Close Quayside Lofts Newcastle Upon Tyne NE1 3RJ |
| Director Name | Mr David William Alprovich |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2016(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 62 Middleton Enterprises, 62 The Close Quayside Lofts Newcastle Upon Tyne NE1 3RJ |
| Director Name | Mr Michael David Elliot |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 62 Middleton Enterprises, 62 The Close Quayside Lofts Newcastle Upon Tyne NE1 3RJ |
| Director Name | Mr Richard William McCordall |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2019(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Middleton Enterprises, 62 The Close Quayside Lofts Newcastle Upon Tyne NE1 3RJ |
| Director Name | Mr Charles Spencer Wainwright |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2020(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 April 2021) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Middleton Enterprises, 62 The Close Quayside Lofts Newcastle Upon Tyne NE1 3RJ |
| Director Name | Miss Jessica Catherine Middleton |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2021(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 November 2022) |
| Role | New Business Account Director |
| Country of Residence | England |
| Correspondence Address | 62 Middleton Enterprises, 62 The Close Quayside Lofts Newcastle Upon Tyne NE1 3RJ |
Location
| Registered Address | 62 Middleton Enterprises, 62 The Close Quayside Lofts Newcastle Upon Tyne NE1 3RJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 1 week from now) |
Filing History
| 1 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
|---|---|
| 24 November 2023 | Full accounts made up to 31 March 2023 (28 pages) |
| 1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (22 pages) |
| 27 November 2022 | Appointment of Miss Lucy Elizabeth Middleton as a director on 8 November 2022 (2 pages) |
| 27 November 2022 | Termination of appointment of Jessica Catherine Middleton as a director on 8 November 2022 (1 page) |
| 25 March 2022 | Appointment of Miss Rachel Louise Johnston as a secretary on 22 March 2022 (2 pages) |
| 7 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (22 pages) |
| 16 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 9 April 2021 | Appointment of Miss Jessica Catherine Middleton as a director on 7 April 2021 (2 pages) |
| 8 April 2021 | Appointment of Mr Jeremy Peter Middleton as a director on 7 April 2021 (2 pages) |
| 8 April 2021 | Termination of appointment of David William Alprovich as a director on 7 April 2021 (1 page) |
| 8 April 2021 | Appointment of Mrs Catherine Middleton as a director on 7 April 2021 (2 pages) |
| 8 April 2021 | Termination of appointment of Richard William Mccordall as a director on 7 April 2021 (1 page) |
| 8 April 2021 | Cessation of David William Alprovich as a person with significant control on 7 April 2021 (1 page) |
| 8 April 2021 | Notification of Jeremy Peter Middleton as a person with significant control on 7 April 2021 (2 pages) |
| 8 April 2021 | Termination of appointment of Michael David Elliot as a director on 7 April 2021 (1 page) |
| 8 April 2021 | Termination of appointment of Charles Spencer Wainwright as a director on 7 April 2021 (1 page) |
| 8 April 2021 | Cessation of Michael David Elliot as a person with significant control on 7 April 2021 (1 page) |
| 15 March 2021 | Total exemption full accounts made up to 31 March 2020 (21 pages) |
| 12 November 2020 | Appointment of Mr Paul Ronald Woolston as a director on 10 November 2020 (2 pages) |
| 23 April 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 17 February 2020 | Appointment of Mr Charles Spencer Wainwright as a director on 17 February 2020 (2 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
| 16 April 2019 | Appointment of Mr Richard William Mccordall as a director on 16 April 2019 (2 pages) |
| 21 March 2019 | Cessation of Lisa Alison Swinnerton as a person with significant control on 20 March 2019 (1 page) |
| 21 March 2019 | Termination of appointment of Lisa Alison Taylor as a director on 20 March 2019 (1 page) |
| 21 March 2019 | Director's details changed for Mr David William Alprovich on 9 March 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 26 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 17 November 2017 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to 62 Middleton Enterprises, 62 the Close Quayside Lofts Newcastle upon Tyne NE1 3RJ on 17 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to 62 Middleton Enterprises, 62 the Close Quayside Lofts Newcastle upon Tyne NE1 3RJ on 17 November 2017 (1 page) |
| 25 April 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 2 March 2016 | Incorporation (51 pages) |
| 2 March 2016 | Incorporation (51 pages) |