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Home > England & Wales Companies > MIDLAND PROPERTY INVESTMENT FUND LIMITED
Company Information for

MIDLAND PROPERTY INVESTMENT FUND LIMITED

C/O KROLL ADVISORY LTD. THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
04393742
Private Limited Company
In Administration

Company Overview

About Midland Property Investment Fund Ltd
MIDLAND PROPERTY INVESTMENT FUND LIMITED was founded on 2002-03-13 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Midland Property Investment Fund Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIDLAND PROPERTY INVESTMENT FUND LIMITED
 
Legal Registered Office
C/O KROLL ADVISORY LTD. THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in WS11
 
Filing Information
Company Number 04393742
Company ID Number 04393742
Date formed 2002-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/05/2023
Account next due 28/02/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 23:03:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND PROPERTY INVESTMENT FUND LIMITED
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Company Officers of MIDLAND PROPERTY INVESTMENT FUND LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM METCALFE
 Director 2018-06-05
DAVID PARTINGTON
 Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PARTINGTON
 Director 2016-04-20 2018-06-05
STEPHEN JOHN LONG
 Director 2016-08-25 2017-06-01
KENNETH JAMES STEWART
 Director 2012-05-17 2016-06-27
KERRY HUGHES
 Director 2012-05-17 2015-09-11
CHRISTOPHER KENNETH LANE
 Director 2009-04-21 2012-06-14
RJM SECRETARIES LIMITED
 Company Secretary 2008-10-01 2009-04-24
ROHAN ANTONY SEEVARATNAM
 Director 2009-02-02 2009-04-24
MATHEW JAMES HUGHES
 Director 2004-05-25 2009-02-02
PETER ANTHONY VEVERS
 Company Secretary 2002-03-13 2008-10-01
GEORGE NEVILLE HUGHES
 Director 2003-03-31 2007-05-05
CARL RICHARD HUGHES
 Director 2002-03-13 2004-05-25
WENDY ANNE CONN
 Director 2002-05-20 2003-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM METCALFE GB PROPERTY INVESTMENT FUND LIMITED Director 2018-06-05 CURRENT 2001-03-07 Liquidation
PAUL WILLIAM METCALFE HENDON UNIVERSAL PROPERTY COMPANY LIMITED Director 2018-06-05 CURRENT 2015-11-06 Voluntary Arrangement
PAUL WILLIAM METCALFE RENOVATED AND NEW HOMES PARTNERSHIP LIMITED Director 2018-06-05 CURRENT 2000-10-10 Active
PAUL WILLIAM METCALFE WESTMINSTER ENTERPRISE HOLDINGS LIMITED Director 2018-06-05 CURRENT 2008-07-18 Active
PAUL WILLIAM METCALFE LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED Director 2018-06-05 CURRENT 2012-05-23 Active
PAUL WILLIAM METCALFE HENDON P.I.F. LIMITED Director 2018-06-05 CURRENT 2015-11-09 Active - Proposal to Strike off
PAUL WILLIAM METCALFE UK CARING RETIREMENT HOMES LTD Director 2018-06-05 CURRENT 2017-06-22 Active
DAVID PARTINGTON OMEGA REAL ESTATE (UK) LIMITED Director 2018-08-05 CURRENT 2001-02-21 Liquidation
DAVID PARTINGTON LANCASHIRE PROPERTY INVESTMENT FIND LIMITED Director 2018-06-05 CURRENT 2013-07-04 In Administration
DAVID PARTINGTON HEALTHCARE INVEST (UK) LTD Director 2018-02-06 CURRENT 2013-07-22 Active - Proposal to Strike off
DAVID PARTINGTON RIDI CONSULTANCY LTD Director 2017-10-01 CURRENT 2007-03-26 Active - Proposal to Strike off
DAVID PARTINGTON CARING RETIREMENT HOMES LTD Director 2017-08-24 CURRENT 2016-08-15 In Administration
DAVID PARTINGTON RESIPAYROLL LTD Director 2017-08-23 CURRENT 2017-08-23 Liquidation
DAVID PARTINGTON DIGNITY HOMES LIMITED Director 2017-07-21 CURRENT 1985-05-15 Active - Proposal to Strike off
DAVID PARTINGTON RESICARE LIMITED Director 2017-07-21 CURRENT 1991-01-24 In Administration
DAVID PARTINGTON BLACKPOOL UNIVERSAL PROPERTY COMPANY LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
DAVID PARTINGTON LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED Director 2016-07-04 CURRENT 2013-06-20 Active
DAVID PARTINGTON HERNE UNIVERSAL PROPERTY CO LTD Director 2016-06-28 CURRENT 2016-03-21 Dissolved 2016-12-27
DAVID PARTINGTON ROMFORD P.I.F. LTD Director 2016-06-28 CURRENT 2013-07-19 Dissolved 2017-01-17
DAVID PARTINGTON CONTEGO HEALTHCARE LTD Director 2016-06-28 CURRENT 2016-03-23 Active - Proposal to Strike off
DAVID PARTINGTON ROMFORD UNIVERSAL PROPERTY COMPANY LTD Director 2016-05-28 CURRENT 2013-07-19 Dissolved 2017-01-17
DAVID PARTINGTON SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD Director 2016-04-25 CURRENT 2013-06-19 Active - Proposal to Strike off
DAVID PARTINGTON TLCH LTD Director 2016-04-20 CURRENT 2016-03-23 Dissolved 2017-01-17
DAVID PARTINGTON WARRENTECH LTD Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2014-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-19Administrator's progress report
2024-09-13liquidation-in-administration-extension-of-period
2024-04-22Administrator's progress report
2023-12-12Notice of deemed approval of proposals
2023-11-2430/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-23Appointment of an administrator
2023-09-23REGISTERED OFFICE CHANGED ON 23/09/23 FROM 33 Wolverhampton Road Cannock Staffordshire WS11 1AP
2023-05-3130/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-02-28Previous accounting period shortened from 31/05/22 TO 30/05/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-02-0331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-11-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-02-19PSC02Notification of Caring Retirement Homes Ltd as a person with significant control on 2018-09-02
2019-02-19PSC07CESSATION OF ANA REDDINGTON- HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07AA01Previous accounting period shortened from 30/07/18 TO 31/05/18
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARTINGTON
2018-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA REDDINGTON- HUGHES
2018-07-18PSC07CESSATION OF DAVID PARTINGTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-07AP01DIRECTOR APPOINTED MR DAVID PARTINGTON
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARTINGTON
2018-06-05AP01DIRECTOR APPOINTED MR PAUL WILLIAM METCALFE
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-04-04AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2018-02-19AA01Previous accounting period extended from 31/05/17 TO 31/07/17
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043937420007
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LONG
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN LONG
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES STEWART
2016-04-20AP01DIRECTOR APPOINTED MR DAVID PARTINGTON
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR KERRY HUGHES
2015-06-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0113/03/15 ANNUAL RETURN FULL LIST
2014-04-07AA31/05/13 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0113/03/14 FULL LIST
2013-03-25AR0113/03/13 FULL LIST
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-19AA01PREVEXT FROM 05/04/2012 TO 31/05/2012
2012-09-11AA05/04/11 TOTAL EXEMPTION FULL
2012-08-02AR0113/03/12 FULL LIST
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, DRUCES LLP, SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS
2012-05-28AP01DIRECTOR APPOINTED KENNETH JAMES STEWART
2012-05-25AP01DIRECTOR APPOINTED KERRY HUGHES
2012-04-28DISS40DISS40 (DISS40(SOAD))
2012-04-10GAZ1FIRST GAZETTE
2011-05-17AR0113/03/11 FULL LIST
2011-01-31AA05/04/10 TOTAL EXEMPTION FULL
2010-05-20AR0113/03/10 FULL LIST
2010-03-30AA05/04/09 TOTAL EXEMPTION FULL
2009-11-30AR0113/03/09 FULL LIST
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
2009-07-08DISS40DISS40 (DISS40(SOAD))
2009-07-07AAFULL ACCOUNTS MADE UP TO 05/04/08
2009-05-15288aDIRECTOR APPOINTED CHRISTOPHER KENNETH LANE
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR ROHAN SEEVARATNAM
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY RJM SECRETARIES LIMITED
2009-05-12GAZ1FIRST GAZETTE
2009-02-13288aDIRECTOR APPOINTED ROHAN ANTONY SEEVARATNAM
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR MATHEW HUGHES
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY PETER VEVERS
2008-10-01288aSECRETARY APPOINTED RJM SECRETARIES LIMITED
2008-03-28363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 3 CLOTH STREET, BARBICAN, LONDON, EC1A 7NP
2007-07-17288bDIRECTOR RESIGNED
2007-03-23363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 4 CASTLE MEWS, NORTH FINCHLEY, LONDON, N12 9EH
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: LITTLE ST AUDREYS, SOUTH STREET, WINCANTON, SOMERSET BA9 9DL
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-03-18363aRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-08353LOCATION OF REGISTER OF MEMBERS
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-01288bDIRECTOR RESIGNED
2004-03-22363aRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: LITTLE ST AUDREYS, SOUTH STREET, WINCANTON, SOMERSET BA9 9DR
2003-11-24288bDIRECTOR RESIGNED
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: LITTLE ST AUDREYS, WINCANTON, SOMERSET, BA9 9JN
2003-08-28395PARTICULARS OF MORTGAGE/CHARGE
2003-08-28395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-07-29395PARTICULARS OF MORTGAGE/CHARGE
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-05-01288aNEW DIRECTOR APPOINTED
2003-04-03363aRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-06-15288aNEW DIRECTOR APPOINTED
2002-03-28ELRESS366A DISP HOLDING AGM 25/03/02
2002-03-28225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 05/04/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to MIDLAND PROPERTY INVESTMENT FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-09-18
Proposal to Strike Off2012-04-10
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against MIDLAND PROPERTY INVESTMENT FUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-21 Outstanding ARBUTHNOT LATHAM & CO., LIMITED
GUARANTEE & DEBENTURE 2007-03-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-10-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-28 Outstanding UNIVERSAL ENTERPRISE HOLDINGS LIMITED
DEBENTURE 2003-08-28 Outstanding UNIVERSAL ENTERPRISE HOLDINGS LIMITED
LEGAL CHARGE 2003-08-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-07-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-07-30
Annual Accounts
2017-07-30
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDLAND PROPERTY INVESTMENT FUND LIMITED

Intangible Assets
Patents
We have not found any records of MIDLAND PROPERTY INVESTMENT FUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLAND PROPERTY INVESTMENT FUND LIMITED
Trademarks
We have not found any records of MIDLAND PROPERTY INVESTMENT FUND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MIDLAND PROPERTY INVESTMENT FUND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-11 GBP £26,182
Dudley Borough Council 2014-10 GBP £38,824
Dudley Borough Council 2014-9 GBP £30,449
Dudley Borough Council 2014-8 GBP £31,329
Dudley Borough Council 2014-7 GBP £74,977
Dudley Borough Council 2014-6 GBP £78,203
Dudley Borough Council 2014-5 GBP £133,888
Dudley Borough Council 2014-4 GBP £68,560
Dudley Borough Council 2014-3 GBP £38,947
Dudley Borough Council 2014-2 GBP £71,688
Dudley Borough Council 2014-1 GBP £88,083
Dudley Borough Council 2013-12 GBP £40,664
Dudley Borough Council 2013-11 GBP £34,067
Dudley Borough Council 2013-10 GBP £35,673
Dudley Borough Council 2013-9 GBP £34,280
Dudley Borough Council 2013-8 GBP £28,965
Dudley Borough Council 2013-7 GBP £61,315
Dudley Borough Council 2013-6 GBP £27,244
Dudley Borough Council 2013-5 GBP £31,106
Dudley Borough Council 2013-4 GBP £38,334
Dudley Borough Council 2012-3 GBP £42,068
Dudley Borough Council 2012-2 GBP £39,075
Dudley Borough Council 2012-1 GBP £33,146
Dudley Borough Council 2011-12 GBP £40,098
Dudley Borough Council 2011-11 GBP £42,364
Dudley Borough Council 2011-10 GBP £58,476
Dudley Borough Council 2011-9 GBP £26,856
Dudley Borough Council 2011-8 GBP £38,792
Dudley Borough Council 2011-7 GBP £4,476
Dudley Borough Council 2011-6 GBP £50,768
Dudley Borough Council 2011-5 GBP £32,134
Dudley Borough Council 2011-4 GBP £33,866
Dudley Borough Council 2011-3 GBP £32,419
Dudley Borough Council 2011-2 GBP £32,284
Dudley Borough Council 2011-1 GBP £1,492
Dudley Metropolitan Council 0-0 GBP £733,533

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND PROPERTY INVESTMENT FUND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMIDLAND PROPERTY INVESTMENT FUND LIMITEDEvent Date2012-04-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyMIDLAND PROPERTY INVESTMENT FUND LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND PROPERTY INVESTMENT FUND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDLAND PROPERTY INVESTMENT FUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 1EW