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Home > England & Wales Companies > MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED
Company Information for

MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED

MCABOLD HOUSE 74 DRURY LANE, HOUGHTON REGIS, DUNSTABLE, LU5 5ED,
Company Registration Number
05846506
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Middlemarch Residents Association Ltd
MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED was founded on 2006-06-14 and has its registered office in Dunstable. The organisation's status is listed as "Active". Middlemarch Residents Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
MCABOLD HOUSE 74 DRURY LANE
HOUGHTON REGIS
DUNSTABLE
LU5 5ED
Other companies in SG17
 
Filing Information
Company Number 05846506
Company ID Number 05846506
Date formed 2006-06-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 20:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED
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Company Officers of MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
JOHN HILDITCH
 Company Secretary 2011-01-01
GEORGE MAKULSKI
 Director 2015-04-02
GINO ROSA
 Director 2010-07-16
GARRY SHANAHAN
 Director 2015-04-02
GEOFFREY HOWARD SMITH
 Director 2010-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BALL
 Director 2010-07-16 2017-10-16
FAIRFIELD COMPANY SECRETARIES LIMITED
 Company Secretary 2009-07-02 2011-01-04
FAIRFIELD COMPANY SECRETARIES LIMITED
 Director 2009-07-02 2010-07-16
ADRIAN MARTIN POVEY
 Director 2009-07-02 2010-07-16
KAREN LORRAINE ATTERBURY
 Company Secretary 2009-12-01 2010-06-24
MICHAEL ANDREW LONNON
 Company Secretary 2006-06-14 2009-07-02
SIMON JAMES BROWN
 Director 2007-01-29 2009-07-02
ELIZABETH GEORGINA ROBINSON
 Director 2006-06-14 2009-07-02
NICHOLAS WOODS
 Director 2006-06-14 2008-02-15
PETER ROBERT ANDREW
 Director 2006-06-14 2007-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY SHANAHAN SHANAHAN CONTRACTORS LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
GEOFFREY HOWARD SMITH EXPLORER PROPERTIES LIMITED Director 2012-04-19 CURRENT 2012-04-19 Liquidation
GEOFFREY HOWARD SMITH I C REALISATIONS (2009) LIMITED Director 2005-07-28 CURRENT 2005-03-24 Dissolved 2014-11-12

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
2025-01-31APPOINTMENT TERMINATED, DIRECTOR ANDREW PROUDLOVE
2024-06-12CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-02-29Termination of appointment of John Hilditch on 2024-02-29
2023-12-05DIRECTOR APPOINTED MR ALEXANDROS PAPATHANASIOU
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25DIRECTOR APPOINTED MR ANDREW PROUDLOVE
2023-06-07CESSATION OF GEOFFREY HOWARD SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWARD SMITH
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-01-24APPOINTMENT TERMINATED, DIRECTOR GARRY SHANAHAN
2023-01-24CESSATION OF GARRY SHANAHAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04CESSATION OF GINO ROSA AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04DIRECTOR APPOINTED MR NICHOLAS MARK ANDREWS
2023-01-04DIRECTOR APPOINTED MS ANNA PAPAKOSTA
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-02-17PSC07CESSATION OF SANDIP BAINS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDIP BAINS
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Satchells 18-20 High Street Shefford Bedfordshire SG17 5DG
2021-12-15APPOINTMENT TERMINATED, DIRECTOR GINO ROSA
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GINO ROSA
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Satchells 18-20 High Street Shefford Bedfordshire SG17 5DG
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDIP BAINS
2021-01-18AP01DIRECTOR APPOINTED MS SANDIP BAINS
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE REBECCA GIBBONS
2020-11-03PSC07CESSATION OF CHARLOTTE REBECCA GIBBONS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE REBECCA GIBBONS
2020-02-21PSC07CESSATION OF NICHOLAS MARK ANDREWS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21AP01DIRECTOR APPOINTED MISS CHARLOTTE REBECCA GIBBONS
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK ANDREWS
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-18PSC07CESSATION OF GEORGE MAKULSKI AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18PSC07CESSATION OF GEORGE MAKULSKI AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE EDWARD TINSLEY
2019-01-08AP01DIRECTOR APPOINTED MR TERENCE EDWARD TINSLEY
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MAKULSKI
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BALL
2017-10-17PSC07CESSATION OF DAVID JOHN BALL AS A PERSON OF SIGNIFICANT CONTROL
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-07-26AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08AR0114/06/15 ANNUAL RETURN FULL LIST
2015-07-08AD04Register(s) moved to registered office address C/O Satchells 18-20 High Street Shefford Bedfordshire SG17 5DG
2015-06-29AP01DIRECTOR APPOINTED MR GARY SHANAHAN
2015-06-29AP01DIRECTOR APPOINTED MR GEORGE MAKULSKI
2014-08-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AR0114/06/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0114/06/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0114/06/12 ANNUAL RETURN FULL LIST
2012-07-12AD02SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2012-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD SMITH / 01/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GINO ROSA / 01/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BALL / 01/07/2012
2011-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-16AR0114/06/11 NO MEMBER LIST
2011-02-10AP03SECRETARY APPOINTED MR JOHN HILDITCH
2011-01-04TM02APPOINTMENT TERMINATED, SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM THE MALTINGS HYDE HALL FARM SANDON BUNTINGFORD HERTFORDSHIRE SG9 0RU
2010-09-01AA31/12/09 TOTAL EXEMPTION FULL
2010-08-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2010-07-26AP01DIRECTOR APPOINTED MR GINO ROSA
2010-07-26AP01DIRECTOR APPOINTED MR GEOFFREY HOWARD SMITH
2010-07-19AP01DIRECTOR APPOINTED MR DAVID JOHN BALL
2010-07-17TM01APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED
2010-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY
2010-07-14AR0114/06/10 NO MEMBER LIST
2010-07-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 14/06/2010
2010-07-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 14/06/2010
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON
2009-12-01AP03SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06AD02SAIL ADDRESS CREATED
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY MICHAEL LONNON
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH ROBINSON
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR SIMON BROWN
2009-07-08288aDIRECTOR APPOINTED ADRIAN MARTIN POVEY
2009-07-08288aDIRECTOR AND SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED
2009-06-17363aANNUAL RETURN MADE UP TO 14/06/09
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-06-17363aANNUAL RETURN MADE UP TO 14/06/08
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS WOODS
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES
2007-06-20363aANNUAL RETURN MADE UP TO 14/06/07
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288bDIRECTOR RESIGNED
2006-07-05ELRESS366A DISP HOLDING AGM 16/06/06
2006-07-05225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-07-05ELRESS252 DISP LAYING ACC 16/06/06
2006-07-05ELRESS386 DISP APP AUDS 16/06/06
2006-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED 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 MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MIDDLEMARCH RESIDENTS ASSOCIATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDDLEMARCH RESIDENTS ASSOCIATION 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 MIDDLEMARCH RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU5 5ED