| Company Name | Middleton Enterprises (2) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12835285 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2020(3 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David William Alprovich |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ |
| Secretary Name | Miss Rachel Louise Johnston |
|---|---|
| Status | Current |
| Appointed | 28 April 2022(1 year, 8 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 | Mr Brett Douglas Rogers |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2023(3 years, 2 months after company formation) |
| Appointment Duration | 6 months |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | Quayside Lofts 62 The Close Newcastle Upon Tyne NE1 3RJ |
| Director Name | Mr Paul Ronald Woolston |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2023(3 years, 2 months after company formation) |
| Appointment Duration | 6 months |
| Role | Accountant |
| Country of Residence | England |
| 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(3 years, 2 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 Michael David Elliot |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | Resigned |
| Appointed | 25 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 02 November 2023(3 years, 2 months after company formation) |
| Appointment Duration | 5 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 |
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 | 18 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (3 months, 3 weeks from now) |
Charges
| 18 January 2023 | Delivered on: 18 January 2023 Persons entitled: Credit Suisse (UK) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 13 October 2020 | Notification of Lucy Elizabeth Middleton as a person with significant control on 25 August 2020 (2 pages) |
|---|---|
| 13 October 2020 | Withdrawal of a person with significant control statement on 13 October 2020 (2 pages) |
| 13 October 2020 | Notification of James Elliot Heathcote Middleton as a person with significant control on 25 August 2020 (2 pages) |
| 13 October 2020 | Notification of Jessica Catherine Middleton as a person with significant control on 25 August 2020 (2 pages) |
| 25 August 2020 | Incorporation Statement of capital on 2020-08-25
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