Active
Company Information for MIDLANDS LAND PORTFOLIO LIMITED
SEVERN TRENT CENTRE, 2 ST. JOHN'S STREET, COVENTRY, CV1 2LZ,
|
Company Registration Number
07559692
Private Limited Company
Active |
Company Name | |
---|---|
MIDLANDS LAND PORTFOLIO LIMITED | |
Legal Registered Office | |
SEVERN TRENT CENTRE 2 ST. JOHN'S STREET COVENTRY CV1 2LZ Other companies in CV1 | |
Company Number | 07559692 | |
---|---|---|
Company ID Number | 07559692 | |
Date formed | 2011-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-06 09:08:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GEMMA EAGLE |
||
JULIE FIONA ROSSITER |
||
ANDREW PATRICK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JAMES DOVEY |
Director | ||
JOHN ANTHONY JACKSON |
Director | ||
ROBERT CRAIG MCPHEELY |
Director | ||
ALINE ANNE CAMPBELL |
Company Secretary | ||
EDWARD WALLACE PEARCE |
Director | ||
STUART MALCOLM KELLY |
Director | ||
JONATHAN PETER JAMES DAVIES |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
GERARD PETER TYLER |
Director | ||
KERRY ANNE ABIGAIL PORRITT |
Director | ||
PAUL MICHAEL SENIOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETWALL LAND LIMITED | Director | 2017-02-02 | CURRENT | 2011-03-10 | Active | |
ETWALL LAND LIMITED | Director | 2016-11-14 | CURRENT | 2011-03-10 | Active | |
WATER PLUS SELECT LIMITED | Director | 2016-06-01 | CURRENT | 1998-02-17 | Active | |
WATER PLUS LIMITED | Director | 2016-06-01 | CURRENT | 2001-01-15 | Active | |
WATER PLUS GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2016-02-18 | Active | |
SEVERN TRENT GREEN POWER LIMITED | Director | 2015-08-11 | CURRENT | 2002-08-01 | Active | |
SEVERN TRENT WIND POWER LIMITED | Director | 2015-08-11 | CURRENT | 2011-08-16 | Active | |
DIPLOMA PLC | Director | 2015-02-10 | CURRENT | 1999-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SHANE ROBERT ANDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE MILES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR ALAN JOHN DURHAM | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE FIONA ROSSITER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARIE MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT CRAIG MCPHEELY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES DOVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS JULIE FIONA ROSSITER | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PATRICK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHEELY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Aline Anne Campbell on 2016-10-03 | |
AP03 | Appointment of Mrs Gemma Eagle as company secretary on 2016-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WALLACE PEARCE | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MALCOLM KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER JAMES DAVIES | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY JACKSON | |
AP03 | Appointment of Aline Anne Campbell as company secretary on 2014-09-04 | |
TM02 | Termination of appointment of Matthew Armitage on 2014-09-03 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER JAMES DAVIES | |
AP01 | DIRECTOR APPOINTED MR STUART MALCOLM KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WALLACE PEARCE / 28/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES DOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT | |
AP01 | DIRECTOR APPOINTED MR EDWARD WALLACE PEARCE | |
AR01 | 11/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER TYLER / 23/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 23/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANNE ABIGAIL PORRITT / 23/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 23/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ARMITAGE / 23/08/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MIDLANDS LAND PORTFOLIO LIMITED are:
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. |