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Home > England & Wales Companies > THE BEAUCHAMP LODGE SETTLEMENT
Company Information for

THE BEAUCHAMP LODGE SETTLEMENT

GREAT WESTERN STUDIOS STUDIO 63 GREAT WESTERN STUDIOS, 65 ALFRED ROAD, LONDON,
Company Registration Number
04613979
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Beauchamp Lodge Settlement
THE BEAUCHAMP LODGE SETTLEMENT was founded on 2002-12-11 and has its registered office in London. The organisation's status is listed as "Active". The Beauchamp Lodge Settlement is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND 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
THE BEAUCHAMP LODGE SETTLEMENT
 
Legal Registered Office
GREAT WESTERN STUDIOS STUDIO 63 GREAT WESTERN STUDIOS
65 ALFRED ROAD
LONDON
 
Charity Registration
Charity Number 1105466
Charity Address BEAUCHAMP LODGE SETTLEMENT, 258 HARROW ROAD, LONDON, W2 5ES
Charter BEAUCHAMP LODGE SETTLEMENT OPERATES THE FLOATING CLASSROOM ON THE GRAND UNION AND REGENT'S CANALS. FROM THIS PURPOSE-BUILT BOAT WE TEACH A PROGRAMME OF HANDS-ON SCIENCE, ENVIRONMENT AND HISTORY LESSONS TO SCHOOLCHILDREN FROM ACROSS LONDON. WE ALSO WORK IN PARTNERSHIP WITH OTHER GROUPS, FOR WHOM THE BOAT IS AVAILABLE AS A VENUE FOR VAST RANGE OF COMMUNITY-FOCUSED ACTIVITIES.
Filing Information
Company Number 04613979
Company ID Number 04613979
Date formed 2002-12-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:57:43
Primary Source:Companies House
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Company Officers of THE BEAUCHAMP LODGE SETTLEMENT

Current Directors
Officer Role Date Appointed
SIMON PAUL RYDER
Company Secretary 2017-10-30
VIRGINIA SARAH ALIX ASHTON
Director 2016-11-07
MARK LAURENCE BENSTED
Director 2011-10-31
CHARLES JOHN MIDDLETON
Director 2015-02-23
DIAMOND NEE
Director 2014-10-27
DESMOND EUGENE O'NEILL
Director 2014-10-27
ANGELA PATRICIA PIDDOCK
Director 2012-10-29
GEMMA RAMSDEN
Director 2014-10-27
MARCO ROMANO TORQUATI
Director 2016-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JACKIE ROSENBERG
Company Secretary 2015-11-02 2017-10-30
SAMANTHA JANE STAGNELL
Director 2010-11-08 2015-12-10
SIMON PAUL RYDER
Company Secretary 2007-11-26 2015-11-02
GEOFF DAVID BIGGS
Director 2004-05-10 2015-11-02
JACKIE ROSENBERG
Director 2004-05-10 2015-11-02
JOHANNA CLEMENT
Director 2011-10-31 2014-07-14
CHRISTIAN GIKUNOO
Director 2010-11-08 2014-05-06
DAWN WENDY REID
Director 2005-12-05 2014-04-28
BARRY CHARLES FAGG
Director 2004-05-10 2012-10-29
RUTH QUINTYNE
Director 2004-07-08 2010-11-08
PETER TOM DAVIS
Director 2006-11-20 2010-07-19
FAY WINSOME BROWN
Director 2006-11-20 2008-11-24
CLAIRE ANGELICA SANTO REED
Director 2005-12-05 2008-07-14
MARGARET MCKALE
Director 2005-12-05 2008-03-30
LINDA COLLINS
Company Secretary 2007-01-26 2007-11-26
ROSEMARY CLARE BEAZLEY
Director 2006-11-20 2007-09-24
HAYLEY MARIE ROSE
Company Secretary 2004-05-10 2007-01-29
NICHOLAS BUSSEY
Director 2003-04-01 2006-11-20
EVERARD DAVID MAHADEO
Director 2005-12-05 2006-11-20
ROBERT NEFF
Director 2003-11-11 2005-07-25
JOSIE OHENE DJAN
Director 2004-05-10 2005-07-25
SYLVIE GAMBELL
Director 2004-05-10 2005-03-21
NICHOLAS BUSSEY
Company Secretary 2003-04-01 2004-05-29
ANNE MARY MALLINSON
Director 2002-12-11 2003-11-11
COLIN PHILIPS
Company Secretary 2002-12-11 2003-04-01
COLIN PHILIPS
Director 2002-12-11 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRGINIA SARAH ALIX ASHTON PADDINGTON DEVELOPMENT TRUST Director 2011-12-14 CURRENT 1998-10-14 Active
VIRGINIA SARAH ALIX ASHTON THE AVENUES YOUTH PROJECT Director 2000-08-01 CURRENT 2000-08-01 Active
MARK LAURENCE BENSTED LONDON IRISH CONSORTIUM (2013) LTD Director 2013-12-11 CURRENT 2013-12-03 Active
MARK LAURENCE BENSTED POWERDAY PLC Director 2010-05-04 CURRENT 1980-07-25 Active
CHARLES JOHN MIDDLETON STOREY OFFICES LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
CHARLES JOHN MIDDLETON BL BROADGATE FRAGMENT 5 LIMITED Director 2018-06-11 CURRENT 2015-01-21 Active
CHARLES JOHN MIDDLETON BL BROADGATE FRAGMENT 1 LIMITED Director 2018-06-11 CURRENT 2015-01-21 Active
CHARLES JOHN MIDDLETON BL BROADGATE FRAGMENT 4 LIMITED Director 2018-06-11 CURRENT 2015-01-21 Active
CHARLES JOHN MIDDLETON BL BROADGATE FRAGMENT 3 LIMITED Director 2018-06-11 CURRENT 2015-01-21 Active
CHARLES JOHN MIDDLETON BL BROADGATE FRAGMENT 6 LIMITED Director 2018-06-11 CURRENT 2015-01-21 Active
CHARLES JOHN MIDDLETON BL BROADGATE FRAGMENT 2 LIMITED Director 2018-06-11 CURRENT 2015-01-22 Active
CHARLES JOHN MIDDLETON BL SHOREDITCH GENERAL PARTNER LIMITED Director 2018-05-04 CURRENT 2013-06-14 Active
CHARLES JOHN MIDDLETON TBL (BRENT PARK) LIMITED Director 2018-05-04 CURRENT 1999-10-04 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON ST JAMES PARADE (43) LIMITED Director 2018-05-04 CURRENT 2004-03-19 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL ALDGATE INVESTMENT LIMITED Director 2018-05-04 CURRENT 2011-03-08 Active
CHARLES JOHN MIDDLETON BL MEADOWHALL NO 4 LIMITED Director 2018-05-04 CURRENT 1986-04-30 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BROADGATE COURT INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1986-08-20 Active
CHARLES JOHN MIDDLETON BL MEADOWHALL LIMITED Director 2018-05-04 CURRENT 1994-08-04 Active
CHARLES JOHN MIDDLETON BL MEADOWHALL HOLDINGS LIMITED Director 2018-05-04 CURRENT 1999-05-13 Active
CHARLES JOHN MIDDLETON BL LOGISTICS INVESTMENT 3 LIMITED Director 2018-05-04 CURRENT 2004-07-26 Active
CHARLES JOHN MIDDLETON POWER COURT GP LIMITED Director 2018-05-04 CURRENT 2011-03-03 Active
CHARLES JOHN MIDDLETON BL SOUTH CAMB LIMITED Director 2018-05-04 CURRENT 2011-03-08 Active
CHARLES JOHN MIDDLETON BRITISH LAND DEVELOPMENTS LIMITED Director 2018-05-04 CURRENT 1951-01-17 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BVP DEVELOPMENTS LIMITED Director 2018-05-04 CURRENT 1998-03-19 Active
CHARLES JOHN MIDDLETON TBL (FERNDOWN) LIMITED Director 2018-05-04 CURRENT 1999-10-06 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLSSP (FUNDING) LIMITED Director 2018-05-04 CURRENT 2000-11-03 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRITISH LAND SECURITISATION 1999 Director 2018-05-04 CURRENT 2003-01-08 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL LOGISTICS INVESTMENT 2 LIMITED Director 2018-05-04 CURRENT 2004-06-21 Active
CHARLES JOHN MIDDLETON BL (SP) INVESTMENT (1) LIMITED Director 2018-04-26 CURRENT 1989-12-28 Active
CHARLES JOHN MIDDLETON DERBY INVESTMENT HOLDINGS LIMITED Director 2018-04-26 CURRENT 1894-02-13 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED Director 2018-04-26 CURRENT 2000-11-07 Active
CHARLES JOHN MIDDLETON BOLDSWITCH (NO 1) LIMITED Director 2018-04-26 CURRENT 2001-09-03 Active
CHARLES JOHN MIDDLETON BLAXMILL (TWENTY-NINE) LIMITED Director 2018-04-26 CURRENT 2004-11-05 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRITISH LAND CITY 2005 LIMITED Director 2018-04-26 CURRENT 2004-12-01 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL GUARANTEECO LIMITED Director 2018-04-26 CURRENT 2005-03-24 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON ELEMENTVIRTUE LIMITED Director 2018-04-26 CURRENT 2005-04-13 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLACKGLEN LIMITED Director 2018-04-26 CURRENT 2005-06-15 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BEXILE LIMITED Director 2018-04-26 CURRENT 2006-03-10 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL GP CHESS NO. 1 LIMITED Director 2018-04-26 CURRENT 2013-06-17 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON RIGPHONE LIMITED Director 2018-04-26 CURRENT 2005-10-13 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL LOGISTICS INVESTMENT LIMITED Director 2018-04-26 CURRENT 2006-06-28 Active
CHARLES JOHN MIDDLETON PC LEASE NOMINEE LTD Director 2018-04-26 CURRENT 2014-11-20 Active
CHARLES JOHN MIDDLETON PC PARTNERSHIP NOMINEE LTD Director 2018-04-26 CURRENT 2014-11-20 Active
CHARLES JOHN MIDDLETON PADDINGTON BLOCK B (GP) LTD Director 2018-04-26 CURRENT 2014-11-20 Active
CHARLES JOHN MIDDLETON BL DRUMMOND PROPERTIES LIMITED Director 2018-04-26 CURRENT 2015-10-02 Active
CHARLES JOHN MIDDLETON BRITISH LAND CONSTRUCTION LIMITED Director 2018-04-26 CURRENT 1950-05-06 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL (SP) INVESTMENT (3) LIMITED Director 2018-04-26 CURRENT 1989-11-27 Active
CHARLES JOHN MIDDLETON LIVERPOOL EXCHANGE COMPANY LIMITED(THE) Director 2018-04-26 CURRENT 1951-01-05 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL (SP) INVESTMENT (4) LIMITED Director 2018-04-26 CURRENT 1989-11-27 Active
CHARLES JOHN MIDDLETON BL (SP) INVESTMENT (2) LIMITED Director 2018-04-26 CURRENT 1989-11-27 Active
CHARLES JOHN MIDDLETON PLANTATION HOUSE LIMITED Director 2018-04-26 CURRENT 1993-06-03 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON GARAMEAD PROPERTIES LIMITED Director 2018-04-26 CURRENT 1993-11-18 Active
CHARLES JOHN MIDDLETON BRITISH LAND REGENERATION LIMITED Director 2018-04-26 CURRENT 2002-04-15 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BARNDRILL LIMITED Director 2018-04-26 CURRENT 2002-05-09 Active
CHARLES JOHN MIDDLETON BARNCLASS LIMITED Director 2018-04-26 CURRENT 2002-05-09 Active
CHARLES JOHN MIDDLETON BRITISH LAND CITY Director 2018-04-26 CURRENT 2003-01-08 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BF PROPCO (NO.19) LIMITED Director 2018-04-26 CURRENT 2004-10-26 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLAXMILL (THIRTY) LIMITED Director 2018-04-26 CURRENT 2004-11-10 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON CHANTWAY LIMITED Director 2018-04-26 CURRENT 2005-01-31 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON CASEPLANE LIMITED Director 2018-04-26 CURRENT 2005-12-22 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON REGIS PROPERTY HOLDINGS LIMITED Director 2018-04-26 CURRENT 1966-11-08 Active
CHARLES JOHN MIDDLETON PROJECT SUNRISE PROPERTIES LIMITED Director 2018-04-26 CURRENT 1986-08-04 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PROJECT SUNRISE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 1979-10-31 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PROJECT SUNRISE LIMITED Director 2018-04-26 CURRENT 1981-09-30 Active
CHARLES JOHN MIDDLETON KINGSMERE PRODUCTIONS LIMITED Director 2018-04-26 CURRENT 1947-09-06 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON INDUSTRIAL REAL ESTATE LIMITED Director 2018-04-26 CURRENT 1952-01-21 Active
CHARLES JOHN MIDDLETON GLENWAY LIMITED Director 2018-04-26 CURRENT 2005-03-19 Active
CHARLES JOHN MIDDLETON BL WEST END INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2011-09-30 Active
CHARLES JOHN MIDDLETON PADDINGTON BLOCK A (GP) LTD Director 2018-04-26 CURRENT 2014-11-20 Active
CHARLES JOHN MIDDLETON PADDINGTON KIOSK (GP) LTD Director 2018-04-26 CURRENT 2014-11-20 Active
CHARLES JOHN MIDDLETON BLU PROPERTY MANAGEMENT LIMITED Director 2018-04-25 CURRENT 1971-08-10 Active
CHARLES JOHN MIDDLETON HEREFORD SHOPPING CENTRE GP LIMITED Director 2018-04-25 CURRENT 2012-05-30 Active
CHARLES JOHN MIDDLETON IPSX GROUP LIMITED Director 2018-04-25 CURRENT 2014-01-15 Active
CHARLES JOHN MIDDLETON THE RETAIL & WAREHOUSE COMPANY LIMITED Director 2018-04-25 CURRENT 1994-03-02 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL RETAIL PROPERTIES 3 LIMITED Director 2018-04-25 CURRENT 2003-08-18 Active
CHARLES JOHN MIDDLETON CITY RESIDENTIAL HOLDINGS LIMITED Director 2018-04-25 CURRENT 2007-01-11 Active
CHARLES JOHN MIDDLETON PARWICK HOLDINGS LIMITED Director 2018-04-25 CURRENT 2007-01-11 Active
CHARLES JOHN MIDDLETON ADSHILTA LIMITED Director 2018-04-25 CURRENT 1972-05-03 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRUNSWICK PARK LIMITED Director 2018-04-25 CURRENT 1986-01-24 Active
CHARLES JOHN MIDDLETON CHESHINE PROPERTIES LIMITED Director 2018-04-25 CURRENT 1987-01-02 Active
CHARLES JOHN MIDDLETON L & H DEVELOPMENTS LIMITED Director 2018-04-25 CURRENT 1991-11-13 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON FRP GROUP LIMITED Director 2018-04-25 CURRENT 1993-08-13 Active
CHARLES JOHN MIDDLETON CAVENDISH GEARED II LIMITED Director 2018-04-25 CURRENT 1993-08-19 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLD (SJ) LIMITED Director 2018-04-25 CURRENT 1994-04-29 Active
CHARLES JOHN MIDDLETON 8/10 THROGMORTON AVENUE LIMITED Director 2018-04-25 CURRENT 1998-11-18 Active
CHARLES JOHN MIDDLETON BL WEST (WATLING HOUSE) LIMITED Director 2018-04-25 CURRENT 2000-09-07 Active
CHARLES JOHN MIDDLETON BL HC (DSCH) LIMITED Director 2018-04-25 CURRENT 2002-02-15 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL OFFICE PROPERTIES 2 LIMITED Director 2018-04-25 CURRENT 2011-06-29 Active
CHARLES JOHN MIDDLETON LUDGATE INVESTMENT HOLDINGS LIMITED Director 2018-04-25 CURRENT 1988-05-25 Active
CHARLES JOHN MIDDLETON ROHAWK PROPERTIES LIMITED Director 2018-04-25 CURRENT 1943-07-26 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON MERCARI HOLDINGS LIMITED Director 2018-04-25 CURRENT 1981-10-09 Active
CHARLES JOHN MIDDLETON CHRISILU NOMINEES LIMITED Director 2018-04-25 CURRENT 1962-08-15 Active
CHARLES JOHN MIDDLETON BL UNIVERSAL LIMITED Director 2018-04-25 CURRENT 1937-02-24 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLU ESTATES LIMITED Director 2018-03-27 CURRENT 1997-02-21 Active
CHARLES JOHN MIDDLETON FOUR BROADGATE LIMITED Director 2018-03-27 CURRENT 1985-01-30 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON ST JAMES RETAIL PARK NORTHAMPTON LIMITED Director 2018-03-27 CURRENT 2005-03-17 Active
CHARLES JOHN MIDDLETON BRITISH LAND AQUA PARTNERSHIP LIMITED Director 2018-03-27 CURRENT 2006-12-11 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON MINHILL INVESTMENTS LIMITED Director 2018-03-27 CURRENT 1964-10-14 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON REBOLINE LIMITED Director 2018-03-27 CURRENT 1999-01-21 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON LUDGATE WEST LIMITED Director 2018-03-27 CURRENT 2003-08-29 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON MEADOWBANK RETAIL PARK EDINBURGH LIMITED Director 2018-03-27 CURRENT 2005-06-23 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLD PROPERTIES LIMITED Director 2018-03-27 CURRENT 1962-08-17 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BROADGATE CITY LIMITED Director 2018-03-27 CURRENT 1983-11-10 Active
CHARLES JOHN MIDDLETON BROADGATE SQUARE LTD Director 2018-03-27 CURRENT 1984-03-05 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLD (SJ) INVESTMENTS LIMITED Director 2018-03-27 CURRENT 2002-07-12 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRITISH LAND AQUA PARTNERSHIP (2) LIMITED Director 2018-03-27 CURRENT 2006-12-11 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON SIX BROADGATE LIMITED Director 2018-03-27 CURRENT 1985-01-30 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL WHITELEY RETAIL LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
CHARLES JOHN MIDDLETON DRAKE PROPERTY NOMINEE (NO. 1) LIMITED Director 2018-03-14 CURRENT 2004-11-10 Active
CHARLES JOHN MIDDLETON DRAKE PROPERTY NOMINEE (NO. 2) LIMITED Director 2018-03-14 CURRENT 2004-11-10 Active
CHARLES JOHN MIDDLETON DRAKE PROPERTY HOLDINGS LIMITED Director 2018-03-14 CURRENT 2004-11-10 Active
CHARLES JOHN MIDDLETON BL WHITELEY LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
CHARLES JOHN MIDDLETON REGENTS PLACE RESIDENTIAL LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
CHARLES JOHN MIDDLETON BL MARBLE ARCH HOUSE LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
CHARLES JOHN MIDDLETON BL WOOLWICH LIMITED Director 2017-12-07 CURRENT 2017-11-23 Active
CHARLES JOHN MIDDLETON BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
CHARLES JOHN MIDDLETON BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
CHARLES JOHN MIDDLETON BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHARLES JOHN MIDDLETON BL CW HOLDINGS PLOT K1 COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
CHARLES JOHN MIDDLETON BL CW DEVELOPMENTS PLOT A1 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
CHARLES JOHN MIDDLETON BL CW DEVELOPMENTS PLOT G1 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
CHARLES JOHN MIDDLETON BL CW DEVELOPMENTS PLOT A2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
CHARLES JOHN MIDDLETON BL CW HOLDINGS PLOT A2 COMPANY LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
CHARLES JOHN MIDDLETON BL CW HOLDINGS PLOT A1 COMPANY LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
CHARLES JOHN MIDDLETON BL CW HOLDINGS PLOT G1 COMPANY LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
CHARLES JOHN MIDDLETON BL BROADWAY INVESTMENT LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
CHARLES JOHN MIDDLETON TESCO BRISLINGTON LIMITED Director 2017-04-04 CURRENT 2017-03-31 Active
CHARLES JOHN MIDDLETON BL RESIDENTIAL GENERAL PARTNER LIMITED Director 2017-04-03 CURRENT 2004-11-19 Dissolved 2017-04-04
CHARLES JOHN MIDDLETON BL GOODMAN (LP) LIMITED Director 2017-04-03 CURRENT 2004-02-26 Active
CHARLES JOHN MIDDLETON BL HC DOLLVIEW LIMITED Director 2017-04-03 CURRENT 2005-10-18 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON SYDALE Director 2017-04-03 CURRENT 1999-10-25 Active
CHARLES JOHN MIDDLETON PRIORY PARK MERTON LIMITED Director 2017-04-03 CURRENT 2003-09-04 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON MANBRIG PROPERTIES Director 2017-04-03 CURRENT 1965-05-07 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON MAYFAIR PROPERTIES Director 2017-04-03 CURRENT 1922-03-23 Active
CHARLES JOHN MIDDLETON BLACKWALL (1) Director 2017-04-03 CURRENT 1986-05-30 Active
CHARLES JOHN MIDDLETON BROADGATE EXCHANGE SQUARE Director 2017-04-03 CURRENT 1986-10-02 Active
CHARLES JOHN MIDDLETON MEADOWHALL HOLDINGS LIMITED Director 2017-04-03 CURRENT 1987-04-24 Active
CHARLES JOHN MIDDLETON BL (SP) CANNON STREET LIMITED Director 2017-04-03 CURRENT 1988-08-02 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON SHOREDITCH SUPPORT LIMITED Director 2017-04-03 CURRENT 1989-03-14 Active
CHARLES JOHN MIDDLETON CASEGOOD ENTERPRISES Director 2017-04-03 CURRENT 1994-05-13 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON LONDON AND HENLEY LIMITED Director 2017-04-03 CURRENT 1995-07-03 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON LONDON AND HENLEY (UK) LIMITED Director 2017-04-03 CURRENT 1998-06-05 Active
CHARLES JOHN MIDDLETON BROADGATE (PHC 8) LIMITED Director 2017-04-03 CURRENT 1999-01-28 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON LONDON AND HENLEY HOLDINGS LIMITED Director 2017-04-03 CURRENT 2000-04-13 Active
CHARLES JOHN MIDDLETON MEADOWHALL TRAINING LIMITED Director 2017-04-03 CURRENT 2002-09-20 Liquidation
CHARLES JOHN MIDDLETON BL RESIDENTIAL NO. 1 LIMITED Director 2017-04-03 CURRENT 2004-11-19 Active
CHARLES JOHN MIDDLETON BL HEALTH CLUBS PH NO 2 LIMITED Director 2017-04-03 CURRENT 2005-12-02 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON ONE HUNDRED LUDGATE HILL Director 2017-04-03 CURRENT 1989-02-01 Active
CHARLES JOHN MIDDLETON SALMAX PROPERTIES Director 2017-04-03 CURRENT 1964-09-24 Active
CHARLES JOHN MIDDLETON MERCARI Director 2017-04-03 CURRENT 1910-11-11 Active
CHARLES JOHN MIDDLETON CRESCENT WEST PROPERTIES Director 2017-04-03 CURRENT 1964-05-22 Active
CHARLES JOHN MIDDLETON BRITISH LAND SECURITIES LIMITED Director 2017-04-03 CURRENT 1967-06-20 Active
CHARLES JOHN MIDDLETON VITALCREATE Director 2017-04-03 CURRENT 2001-02-15 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL RESIDENTIAL NO. 2 LIMITED Director 2017-04-03 CURRENT 2004-11-19 Active
CHARLES JOHN MIDDLETON BL HEALTH CLUBS PH NO 1 LIMITED Director 2017-04-03 CURRENT 2005-12-02 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON FINSBURY AVENUE ESTATES LIMITED Director 2017-03-24 CURRENT 1980-11-05 Dissolved 2018-05-01
CHARLES JOHN MIDDLETON BALSENIA LIMITED Director 2017-03-24 CURRENT 2001-01-25 Dissolved 2018-05-01
CHARLES JOHN MIDDLETON RENASH Director 2017-03-24 CURRENT 2005-06-23 Dissolved 2018-05-01
CHARLES JOHN MIDDLETON RITESOL Director 2017-03-23 CURRENT 2005-06-23 Dissolved 2018-05-01
CHARLES JOHN MIDDLETON TWEED PREMIER 2 LIMITED Director 2017-03-23 CURRENT 1993-08-25 Dissolved 2018-05-01
CHARLES JOHN MIDDLETON TWEED PREMIER 1 LIMITED Director 2017-03-23 CURRENT 1993-08-25 Dissolved 2018-05-01
CHARLES JOHN MIDDLETON BL CW LOWER LP COMPANY LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
CHARLES JOHN MIDDLETON STOREY SPACES LTD Director 2017-02-07 CURRENT 2017-02-07 Active
CHARLES JOHN MIDDLETON PICCADILLY RESIDENTIAL LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
CHARLES JOHN MIDDLETON BL FIXED UPLIFT NOMINEE 1 LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
CHARLES JOHN MIDDLETON BL FIXED UPLIFT NOMINEE 2 LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
CHARLES JOHN MIDDLETON HEREFORD OLD MARKET LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
CHARLES JOHN MIDDLETON BL FIXED UPLIFT GENERAL PARTNER LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
CHARLES JOHN MIDDLETON BL HB INVESTMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
CHARLES JOHN MIDDLETON ELK MILL OLDHAM LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
CHARLES JOHN MIDDLETON TOLLGATE CENTRE COLCHESTER LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
CHARLES JOHN MIDDLETON WESTSIDE LEEDS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Liquidation
CHARLES JOHN MIDDLETON RI BQ 4 DIY LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
CHARLES JOHN MIDDLETON BL EALING LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
CHARLES JOHN MIDDLETON BL CW HOLDINGS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
CHARLES JOHN MIDDLETON BL CW UPPER GP COMPANY LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
CHARLES JOHN MIDDLETON BL CW UPPER LP COMPANY LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
CHARLES JOHN MIDDLETON PLYMOUTH RETAIL LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
CHARLES JOHN MIDDLETON 35 BASINGHALL STREET SECOND LIMITED Director 2016-07-13 CURRENT 2000-01-06 Dissolved 2017-08-08
CHARLES JOHN MIDDLETON 35 BASINGHALL STREET FIRST LIMITED Director 2016-07-13 CURRENT 2000-01-06 Dissolved 2017-08-08
CHARLES JOHN MIDDLETON WK (AUSTRAL HOUSE) FIRST LIMITED Director 2016-07-13 CURRENT 2000-02-29 Dissolved 2017-07-18
CHARLES JOHN MIDDLETON WK (AUSTRAL HOUSE) SECOND LIMITED Director 2016-07-13 CURRENT 2000-01-06 Dissolved 2017-07-18
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO.7 LIMITED Director 2016-07-13 CURRENT 2005-06-27 Dissolved 2017-07-04
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO.8 LIMITED Director 2016-07-13 CURRENT 2005-06-27 Dissolved 2017-07-04
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO. 2 LIMITED Director 2016-07-13 CURRENT 2004-12-03 Dissolved 2017-07-04
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO.3 LIMITED Director 2016-07-13 CURRENT 2005-06-27 Dissolved 2017-07-04
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO.4 LIMITED Director 2016-07-13 CURRENT 2005-06-27 Dissolved 2017-07-04
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO.6 LIMITED Director 2016-07-13 CURRENT 2005-06-27 Dissolved 2017-07-04
CHARLES JOHN MIDDLETON PARINV NORTHERN LIMITED Director 2016-07-13 CURRENT 1990-07-17 Dissolved 2017-08-01
CHARLES JOHN MIDDLETON NUMBER 80 CHEAPSIDE LIMITED Director 2016-07-13 CURRENT 1959-08-06 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR RETAIL PARKS LIMITED Director 2016-07-13 CURRENT 1992-06-23 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR SPEKE LIMITED Director 2016-07-13 CURRENT 1995-06-30 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR CHEETHAM HILL LIMITED Director 2016-07-13 CURRENT 2003-01-13 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO. 1 LIMITED Director 2016-07-13 CURRENT 2004-11-05 Dissolved 2017-10-24
CHARLES JOHN MIDDLETON DIOMEDES PROPERTY NO.5 LIMITED Director 2016-07-13 CURRENT 2005-06-27 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR (BIRSTALL) LIMITED Director 2016-07-13 CURRENT 1993-07-23 Dissolved 2017-12-12
CHARLES JOHN MIDDLETON PARDEV (BROADWAY) LIMITED Director 2016-07-13 CURRENT 1994-01-26 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR (KIRKCALDY) LIMITED Director 2016-07-13 CURRENT 1995-06-30 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRITISH LAND HERCULES NO.3 LIMITED Director 2016-07-13 CURRENT 1994-09-13 Dissolved 2018-01-09
CHARLES JOHN MIDDLETON BRITISH LAND HERCULES NO.1 LIMITED Director 2016-07-13 CURRENT 1998-03-10 Dissolved 2017-10-24
CHARLES JOHN MIDDLETON BRITISH LAND HERCULES NO.4 LIMITED Director 2016-07-13 CURRENT 1995-10-02 Dissolved 2017-10-24
CHARLES JOHN MIDDLETON JETBLOOM LIMITED Director 2016-07-13 CURRENT 1992-08-14 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON DINWELL LIMITED Director 2016-07-13 CURRENT 2004-02-05 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON HERCULES PROPERTY UK HOLDINGS LIMITED Director 2016-07-13 CURRENT 2005-07-06 Active
CHARLES JOHN MIDDLETON WK HOLDINGS LIMITED Director 2016-07-13 CURRENT 1990-04-02 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLARMAN LIMITED Director 2016-07-13 CURRENT 1992-05-08 Active
CHARLES JOHN MIDDLETON WATES CITY POINT LIMITED Director 2016-07-13 CURRENT 1994-10-03 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR AUCHINLEA LIMITED Director 2016-07-13 CURRENT 1991-11-07 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR ESTATES NO.2 LIMITED Director 2016-07-13 CURRENT 1993-01-25 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR (BECKTON) LIMITED Director 2016-07-13 CURRENT 1993-01-25 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR (FULHAM) LIMITED Director 2016-07-13 CURRENT 1993-09-03 Active
CHARLES JOHN MIDDLETON PILLAR PROJECTS LIMITED Director 2016-07-13 CURRENT 1989-11-17 Active
CHARLES JOHN MIDDLETON PILLAR PROPERTY GROUP LIMITED Director 2016-07-13 CURRENT 1990-12-24 Active
CHARLES JOHN MIDDLETON PILLAR (CRICKLEWOOD) LIMITED Director 2016-07-13 CURRENT 1990-12-10 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR (DARTFORD) LIMITED Director 2016-07-13 CURRENT 1993-01-25 Active
CHARLES JOHN MIDDLETON PILLAR FORT LIMITED Director 2016-07-13 CURRENT 1993-04-05 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR HERCULES NO.2 LIMITED Director 2016-07-13 CURRENT 1993-07-23 Active
CHARLES JOHN MIDDLETON PARDEV (LUTON) LIMITED Director 2016-07-13 CURRENT 1993-09-01 Active
CHARLES JOHN MIDDLETON PILLAR DEVELOPMENTS LIMITED Director 2016-07-13 CURRENT 1993-09-03 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLARSTORE LIMITED Director 2016-07-13 CURRENT 1993-09-03 Active
CHARLES JOHN MIDDLETON PILLAR EUROPE MANAGEMENT LIMITED Director 2016-07-13 CURRENT 1994-01-26 Active
CHARLES JOHN MIDDLETON PILLAR KINNAIRD LIMITED Director 2016-07-13 CURRENT 1994-05-19 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR ESTATES LIMITED Director 2016-07-13 CURRENT 1995-04-10 Active
CHARLES JOHN MIDDLETON BL EUROPEAN HOLDINGS LIMITED Director 2016-07-13 CURRENT 1995-04-10 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON IVORYDELL LIMITED Director 2016-07-13 CURRENT 1996-10-17 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLARSTORE NO. 3 LIMITED Director 2016-07-13 CURRENT 1998-06-23 Active
CHARLES JOHN MIDDLETON PILLAR CITY LIMITED Director 2016-07-13 CURRENT 2000-10-11 Active
CHARLES JOHN MIDDLETON PILLAR FARNBOROUGH LIMITED Director 2016-07-13 CURRENT 2003-01-27 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR GALLIONS REACH LIMITED Director 2016-07-13 CURRENT 2003-09-11 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON PILLAR GLASGOW 3 LIMITED Director 2016-07-13 CURRENT 2004-03-11 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL INNOVATION PROPERTIES 2 LIMITED Director 2016-07-13 CURRENT 2004-03-11 Active
CHARLES JOHN MIDDLETON BL ALDGATE DEVELOPMENT LIMITED Director 2016-07-13 CURRENT 2004-03-11 Active
CHARLES JOHN MIDDLETON IVORYDELL SUBSIDIARY LIMITED Director 2016-07-13 CURRENT 2005-07-27 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON IVORYHILL LIMITED Director 2016-07-13 CURRENT 1988-10-20 Active
CHARLES JOHN MIDDLETON WATES CITY PROPERTY MANAGEMENT LIMITED Director 2016-07-13 CURRENT 1972-12-04 Active
CHARLES JOHN MIDDLETON PILLAR FULHAM NO 2 LIMITED Director 2016-07-13 CURRENT 1932-06-16 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON WATES CITY OF LONDON PROPERTIES LIMITED Director 2016-07-13 CURRENT 1984-02-02 Active
CHARLES JOHN MIDDLETON PILLAR BROADWAY LIMITED Director 2016-07-13 CURRENT 1998-06-23 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON HERCULES PROPERTY UK LIMITED Director 2016-07-13 CURRENT 1998-10-08 Active
CHARLES JOHN MIDDLETON PILLAR DARTFORD NO.1 LIMITED Director 2016-07-13 CURRENT 2002-03-04 Active
CHARLES JOHN MIDDLETON BRITISH LAND PROPERTY ADVISERS LIMITED Director 2016-06-28 CURRENT 1993-02-25 Active
CHARLES JOHN MIDDLETON BROADGATE ESTATES LIMITED Director 2016-06-28 CURRENT 2004-07-06 Active
CHARLES JOHN MIDDLETON BRITISH LAND INVESTMENT MANAGEMENT LIMITED Director 2016-06-28 CURRENT 2000-10-12 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON MEADOWHALL CENTRE (1999) LIMITED Director 2016-02-22 CURRENT 1988-05-23 Active
CHARLES JOHN MIDDLETON GILTBROOK RETAIL PARK NOTTINGHAM LIMITED Director 2016-02-22 CURRENT 2005-06-02 Active
CHARLES JOHN MIDDLETON HEMPEL HOTELS LIMITED Director 2016-02-22 CURRENT 1992-07-03 Active
CHARLES JOHN MIDDLETON BL HC (DSCLI) LIMITED Director 2016-02-22 CURRENT 2001-09-20 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL HC HEALTH AND FITNESS HOLDINGS LIMITED Director 2016-02-22 CURRENT 2002-02-15 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON ASHBAND LIMITED Director 2016-02-22 CURRENT 2002-04-04 Active
CHARLES JOHN MIDDLETON PROJECT SPIRIT TARGET LIMITED Director 2016-02-22 CURRENT 2004-08-26 Liquidation
CHARLES JOHN MIDDLETON HEMPEL HOLDINGS LIMITED Director 2016-02-22 CURRENT 2005-01-25 Active
CHARLES JOHN MIDDLETON BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-10 Active
CHARLES JOHN MIDDLETON BL INTERMEDIATE HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-10 Active
CHARLES JOHN MIDDLETON BL DEPARTMENT STORES HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-17 Active
CHARLES JOHN MIDDLETON BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-17 Active
CHARLES JOHN MIDDLETON 17-19 BEDFORD STREET LIMITED Director 2016-02-22 CURRENT 2010-10-06 Active
CHARLES JOHN MIDDLETON 20 BROCK STREET LIMITED Director 2016-02-22 CURRENT 2010-10-08 Active
CHARLES JOHN MIDDLETON BROADGATE ADJOINING PROPERTIES LIMITED Director 2016-02-22 CURRENT 2011-03-28 Active
CHARLES JOHN MIDDLETON BL BRADFORD FORSTER LIMITED Director 2016-02-22 CURRENT 2011-09-20 Active
CHARLES JOHN MIDDLETON 20 TRITON STREET LIMITED Director 2016-02-22 CURRENT 2012-01-17 Active
CHARLES JOHN MIDDLETON CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED Director 2016-02-22 CURRENT 2013-02-25 Active
CHARLES JOHN MIDDLETON BL CHESS LIMITED Director 2016-02-22 CURRENT 2013-05-29 Active
CHARLES JOHN MIDDLETON BL SHOREDITCH NO. 2 LIMITED Director 2016-02-22 CURRENT 2013-06-14 Active
CHARLES JOHN MIDDLETON BL SHOREDITCH NO. 1 LIMITED Director 2016-02-22 CURRENT 2013-06-14 Active
CHARLES JOHN MIDDLETON WIIS CLARGES OFFICES LIMITED Director 2016-02-22 CURRENT 2013-09-26 Active
CHARLES JOHN MIDDLETON BL BLUEBUTTON 2014 LIMITED Director 2016-02-22 CURRENT 2014-05-20 Active
CHARLES JOHN MIDDLETON WIIS CLARGES RETAIL LIMITED Director 2016-02-22 CURRENT 2014-07-04 Active
CHARLES JOHN MIDDLETON YORK HOUSE W1 LIMITED Director 2016-02-22 CURRENT 1993-11-18 Active
CHARLES JOHN MIDDLETON ORBITAL SHOPPING PARK SWINDON LIMITED Director 2016-02-22 CURRENT 2005-06-23 Active
CHARLES JOHN MIDDLETON MAYFLOWER RETAIL PARK BASILDON LIMITED Director 2016-02-22 CURRENT 2011-03-16 Active
CHARLES JOHN MIDDLETON BRITISH LAND INDUSTRIAL LIMITED Director 2016-02-22 CURRENT 1959-12-01 Active
CHARLES JOHN MIDDLETON LHR 152 LIMITED Director 2016-02-22 CURRENT 1981-02-09 Active
CHARLES JOHN MIDDLETON BL HC INVIC LEISURE LIMITED Director 2016-02-22 CURRENT 1990-01-26 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRITISH LAND RETAIL WAREHOUSES LIMITED Director 2016-02-22 CURRENT 1993-06-30 Liquidation
CHARLES JOHN MIDDLETON B.L.HOLDINGS LIMITED Director 2016-02-22 CURRENT 1856-11-04 Active
CHARLES JOHN MIDDLETON BROADGATE INVESTMENT HOLDINGS LIMITED Director 2016-02-22 CURRENT 1986-01-24 Active
CHARLES JOHN MIDDLETON BROADGATE PROPERTIES LIMITED Director 2016-02-22 CURRENT 1986-01-24 Active
CHARLES JOHN MIDDLETON BRITISH LAND OFFICES (NON-CITY) LIMITED Director 2016-02-22 CURRENT 1992-08-17 Active
CHARLES JOHN MIDDLETON 350 EUSTON ROAD LIMITED Director 2016-02-22 CURRENT 1993-11-08 Active
CHARLES JOHN MIDDLETON BRITISH LAND PROPERTY MANAGEMENT LIMITED Director 2016-02-22 CURRENT 1994-01-31 Active
CHARLES JOHN MIDDLETON BLU SECURITIES LIMITED Director 2016-02-22 CURRENT 1997-02-18 Active
CHARLES JOHN MIDDLETON BRITISH LAND IN TOWN RETAIL LIMITED Director 2016-02-22 CURRENT 1997-02-21 Active
CHARLES JOHN MIDDLETON CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED Director 2016-02-22 CURRENT 1998-03-03 Active
CHARLES JOHN MIDDLETON BRITISH LAND CITY OFFICES LIMITED Director 2016-02-22 CURRENT 2000-03-13 Active
CHARLES JOHN MIDDLETON INSISTMETAL 2 LIMITED Director 2016-02-22 CURRENT 2001-03-16 Active
CHARLES JOHN MIDDLETON BRITISH LAND (JOINT VENTURES) LIMITED Director 2016-02-22 CURRENT 2003-02-28 Active
CHARLES JOHN MIDDLETON BRITISH LAND DEPARTMENT STORES LIMITED Director 2016-02-22 CURRENT 2004-12-14 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRITISH LAND ACQUISITIONS LIMITED Director 2016-02-22 CURRENT 2005-05-26 Active
CHARLES JOHN MIDDLETON LINESTAIR LIMITED Director 2016-02-22 CURRENT 2005-12-16 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BL RESIDUAL HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-10 Active
CHARLES JOHN MIDDLETON BL OFFICE HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-10 Active
CHARLES JOHN MIDDLETON BL RETAIL HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-10 Active
CHARLES JOHN MIDDLETON BL SUPERSTORES HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-17 Active
CHARLES JOHN MIDDLETON BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-17 Active
CHARLES JOHN MIDDLETON BL CITY OFFICES HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-17 Active
CHARLES JOHN MIDDLETON BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED Director 2016-02-22 CURRENT 2008-02-26 Active
CHARLES JOHN MIDDLETON BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED Director 2016-02-22 CURRENT 2009-03-17 Active
CHARLES JOHN MIDDLETON 10 BROCK STREET LIMITED Director 2016-02-22 CURRENT 2010-10-08 Active
CHARLES JOHN MIDDLETON BL TRITON BUILDING RESIDENTIAL LIMITED Director 2016-02-22 CURRENT 2011-01-27 Active
CHARLES JOHN MIDDLETON BL CLIFTON MOOR LIMITED Director 2016-02-22 CURRENT 2011-01-27 Active
CHARLES JOHN MIDDLETON BL DONCASTER WHEATLEY LIMITED Director 2016-02-22 CURRENT 2011-09-20 Active
CHARLES JOHN MIDDLETON 10 TRITON STREET LIMITED Director 2016-02-22 CURRENT 2012-01-17 Active
CHARLES JOHN MIDDLETON BL PICCADILLY RESIDENTIAL LIMITED Director 2016-02-22 CURRENT 2013-09-26 Active
CHARLES JOHN MIDDLETON PC CANAL LIMITED Director 2016-02-22 CURRENT 2015-07-31 Active
CHARLES JOHN MIDDLETON WARDROBE PLACE LIMITED Director 2016-02-22 CURRENT 1950-06-13 Active
CHARLES JOHN MIDDLETON WARDROBE COURT LIMITED Director 2016-02-22 CURRENT 1948-09-22 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON UNION PROPERTY HOLDINGS (LONDON) LIMITED Director 2016-02-22 CURRENT 1946-11-16 Active
CHARLES JOHN MIDDLETON THE MARY STREET ESTATE LIMITED Director 2016-02-22 CURRENT 1894-11-27 Active
CHARLES JOHN MIDDLETON UNION PROPERTY CORPORATION LIMITED Director 2016-02-22 CURRENT 1960-07-12 Active
CHARLES JOHN MIDDLETON BLD (A) LIMITED Director 2016-02-22 CURRENT 1949-04-12 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BLD PROPERTY HOLDINGS LIMITED Director 2016-02-22 CURRENT 1964-10-20 Active
CHARLES JOHN MIDDLETON LONEBRIDGE UK LIMITED Director 2016-02-22 CURRENT 1996-12-13 Active
CHARLES JOHN MIDDLETON BLD (EBURY GATE) LIMITED Director 2016-02-22 CURRENT 1999-10-22 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON HORNDRIFT LIMITED Director 2016-02-22 CURRENT 1999-11-04 Active
CHARLES JOHN MIDDLETON MEADOWHALL CENTRE LIMITED Director 2016-02-22 CURRENT 2000-02-02 Active
CHARLES JOHN MIDDLETON BL DAVIDSON LIMITED Director 2016-02-22 CURRENT 2001-05-21 Active
CHARLES JOHN MIDDLETON STOCKTON RETAIL PARK LIMITED Director 2016-02-22 CURRENT 2005-06-23 Active
CHARLES JOHN MIDDLETON BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED Director 2016-02-22 CURRENT 2006-11-17 Active
CHARLES JOHN MIDDLETON 18-20 CRAVEN HILL GARDENS LIMITED Director 2016-02-22 CURRENT 2011-06-13 Active
CHARLES JOHN MIDDLETON THE ELECTRIC BARGE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
CHARLES JOHN MIDDLETON BL SHOREDITCH DEVELOPMENT LIMITED Director 2015-04-30 CURRENT 2005-01-07 Active
CHARLES JOHN MIDDLETON HACKNEY COUNCIL FOR VOLUNTARY SERVICE Director 2015-04-29 CURRENT 1997-05-06 Active
CHARLES JOHN MIDDLETON MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED Director 2015-04-29 CURRENT 1999-05-18 Active
CHARLES JOHN MIDDLETON MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED Director 2015-04-29 CURRENT 1999-10-04 Active
CHARLES JOHN MIDDLETON CITY AND HACKNEY TOGETHER Director 2015-04-29 CURRENT 2012-07-12 Active
CHARLES JOHN MIDDLETON T (PARTNERSHIP) LIMITED Director 2015-03-19 CURRENT 1997-09-19 Active
CHARLES JOHN MIDDLETON BRITISH LAND REAL ESTATE LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
CHARLES JOHN MIDDLETON BRITISH LAND FINANCING LIMITED Director 2002-01-01 CURRENT 1999-03-24 Active - Proposal to Strike off
ANGELA PATRICIA PIDDOCK THE WESTMINSTER ACADEMY (WESTBOURNE GREEN) Director 2016-01-02 CURRENT 2004-04-15 Active
ANGELA PATRICIA PIDDOCK WENLOCK POETRY FESTIVAL LIMITED Director 2015-06-25 CURRENT 2009-12-21 Active - Proposal to Strike off
ANGELA PATRICIA PIDDOCK PADDINGTON ARTS Director 2011-12-01 CURRENT 1988-02-25 Active
GEMMA RAMSDEN THE ELECTRIC BARGE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active

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
2024-05-01DIRECTOR APPOINTED MR SAEED OLANIYI OLUWADIPE
2024-02-12APPOINTMENT TERMINATED, DIRECTOR DAMEON MARC SANDHU
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-03-03DIRECTOR APPOINTED MISS ELEANOR WYANT
2023-03-03DIRECTOR APPOINTED MS GAIA SEGAL
2023-03-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY JANE NIGHTINGALE
2022-11-23PSC07CESSATION OF CHARLES JOHN MIDDLETON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DIAMOND NEE
2022-06-01AP01DIRECTOR APPOINTED MS HILARY JANE NIGHTINGALE
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-03-31PSC03Notification of Charles John Middleton as a person with significant control on 2022-03-28
2022-03-30PSC07CESSATION OF GEMMA LOUISE RAMSDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-03-18AP01DIRECTOR APPOINTED MR DAMEON MARC SANDHU
2021-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE RAMSDEN
2021-03-15PSC07CESSATION OF DIAMOND NEE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM Studio 63 Great Western Studios 65 Alfred Road London W2 5EU England
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM Ministry of Start-Ups 33-35 Praed Street London W2 1NR England
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND EUGENE O'NEILL
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM Great Western Studios Unit 122 Great Western Studios 65 Alfred Road London W2 5EU
2019-01-30CH01Director's details changed for Miss Gemma Ramsden on 2019-01-29
2019-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND NEE
2019-01-29PSC07CESSATION OF ANGELA PATRICIA PIDDOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA SARAH ALIX ASHTON
2018-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-28AP03Appointment of Mr Simon Paul Ryder as company secretary on 2017-10-30
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-11-27TM02Termination of appointment of Jackie Rosenberg on 2017-10-30
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-01AP01DIRECTOR APPOINTED MRS VIRGINIA SARAH ALIX ASHTON
2016-12-01AP01DIRECTOR APPOINTED MR MARCO ROMANO TORQUATI
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE STAGNELL
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-09CH01Director's details changed for Miss Gemma Ramsden on 2015-12-09
2015-12-02AP01DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON
2015-12-01AR0122/11/15 ANNUAL RETURN FULL LIST
2015-11-24AP03Appointment of Ms Jackie Rosenberg as company secretary on 2015-11-02
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE ROSENBERG
2015-11-24TM02APPOINTMENT TERMINATED, SECRETARY SIMON RYDER
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF BIGGS
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER-SMITH
2015-01-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-18AR0122/11/14 NO MEMBER LIST
2014-12-17AP01DIRECTOR APPOINTED MISS GEMMA RAMSDEN
2014-12-17AP01DIRECTOR APPOINTED MR DESMOND EUGENE O'NEILL
2014-12-17AP01DIRECTOR APPOINTED MISS DIAMOND NEE
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA CLEMENT
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WALKER-SMITH / 01/10/2013
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAWN REID
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GIKUNOO
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046139790001
2014-01-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-16AR0122/11/13 NO MEMBER LIST
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM THE STOWE CENTRE 258 HARROW ROAD LONDON W2 5ES
2013-01-09AP01DIRECTOR APPOINTED MRS ANGELA PIDDOCK
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-20AR0122/11/12 NO MEMBER LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRY FAGG
2011-11-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-22AR0122/11/11 NO MEMBER LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN WENDY REID / 01/03/2011
2011-11-22AP01DIRECTOR APPOINTED MRS JOHANNA CLEMENT
2011-11-22AP01DIRECTOR APPOINTED MR MARK LAURENCE BENSTED
2011-01-25AP01DIRECTOR APPOINTED MR CHRISTIAN GIKUNOO
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-21AR0123/11/10 NO MEMBER LIST
2010-12-20AP01DIRECTOR APPOINTED MS SAMANTHA JANE STAGNELL
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WALKER-SMITH / 01/12/2010
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE TANDY
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RUTH QUINTYNE
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-06AR0123/11/09 NO MEMBER LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WALKER-SMITH / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUELLE CATHERINE TANDY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ROSENBERG / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN WENDY REID / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH QUINTYNE / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES FAGG / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TOM DAVIS / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFF BIGGS / 06/01/2010
2008-12-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-01363aANNUAL RETURN MADE UP TO 23/11/08
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM THE STOWE CENTRE HARROW ROAD LONDON W2 5ES
2008-11-27288aDIRECTOR APPOINTED MR MICHAEL ANTHONY WALKER-SMITH
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE REED
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR FAY BROWN
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR MARGARET MCKALE
2007-11-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-30363aANNUAL RETURN MADE UP TO 23/11/07
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-30288bDIRECTOR RESIGNED
2007-11-30288bSECRETARY RESIGNED
2007-11-26AUDAUDITOR'S RESIGNATION
2007-03-31288bSECRETARY RESIGNED
2007-03-31288aNEW SECRETARY APPOINTED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2006-12-15363sANNUAL RETURN MADE UP TO 23/11/06
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 453 HARROW ROAD LONDON W10 4RG
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to THE BEAUCHAMP LODGE SETTLEMENT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BEAUCHAMP LODGE SETTLEMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-01 Outstanding UNITY TRUST BANK PLC
Intangible Assets
Patents
We have not found any records of THE BEAUCHAMP LODGE SETTLEMENT registering or being granted any patents
Domain Names
We do not have the domain name information for THE BEAUCHAMP LODGE SETTLEMENT
Trademarks
We have not found any records of THE BEAUCHAMP LODGE SETTLEMENT registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BEAUCHAMP LODGE SETTLEMENT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as THE BEAUCHAMP LODGE SETTLEMENT are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BEAUCHAMP LODGE SETTLEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BEAUCHAMP LODGE SETTLEMENT 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 THE BEAUCHAMP LODGE SETTLEMENT any grants or awards.
Ownership
    We could not find any group structure information
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