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Company Information for

MIDDLETON TOWERS SPV LIMITED

13 Richardshaw Business Centre Grangefield Industrial Estate, Pudsey, Leeds, WEST YORKSHIRE, LS28 6RW,
Company Registration Number
11283547
Private Limited Company
Active

Company Overview

About Middleton Towers Spv Ltd
MIDDLETON TOWERS SPV LIMITED was founded on 2018-03-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Middleton Towers Spv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIDDLETON TOWERS SPV LIMITED
 
Legal Registered Office
13 Richardshaw Business Centre Grangefield Industrial Estate
Pudsey
Leeds
WEST YORKSHIRE
LS28 6RW
 
Filing Information
Company Number 11283547
Company ID Number 11283547
Date formed 2018-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-29
Account next due 2024-12-29
Latest return 2023-11-16
Return next due 2024-11-30
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB435504019  
Last Datalog update: 2024-06-12 15:11:10
Primary Source:Companies House
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Company Officers of MIDDLETON TOWERS SPV LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RYNBERK
 Director 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RYNBERK PAYROLL PROVIDERS NW LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
STEPHEN RYNBERK DELPH ROAD SPV LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
STEPHEN RYNBERK TECHNICAL BUILDING SOLUTIONS SPV LIMITED Director 2015-12-01 CURRENT 2015-12-01 Liquidation
STEPHEN RYNBERK REKLAM ADVERTISING LIMITED Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2017-01-31
STEPHEN RYNBERK PHOENIX CARE & EDUCATION LTD Director 2015-07-01 CURRENT 2015-04-16 Active
STEPHEN RYNBERK AMALGAMATED CLEANING COMPANY LIMITED Director 2014-06-30 CURRENT 2014-06-30 Liquidation
STEPHEN RYNBERK TECHNICAL BUILDING SOLUTIONS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Liquidation
STEPHEN RYNBERK CHEMICAL & TECHNICAL SERVICES LIMITED Director 1997-09-01 CURRENT 1967-05-19 Liquidation

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
2024-06-15Compulsory strike-off action has been discontinued
2024-06-1229/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-04FIRST GAZETTE notice for compulsory strike-off
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 13 Richardshaw Business Centre 13 Richardshaw Business Centre Grangefield Industrial Estate Leeds LS28 6RW England
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM Suite 1.8 Kingswood House Richardshaw Lane Pudsey West Yorkshire LS28 6BN England
2023-07-03Change of details for Hall Road (Eccleshill) Limited as a person with significant control on 2023-06-30
2023-04-20CESSATION OF DALMEAD (HEYSHAM) LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20Notification of Hall Road (Eccleshill) Limited as a person with significant control on 2023-03-27
2023-04-20CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-04-05Memorandum articles filed
2023-04-05Resolutions passed:<ul><li>Resolution Company business 27/03/2023</ul>
2023-04-05Resolutions passed:<ul><li>Resolution Company business 27/03/2023<li>Resolution passed adopt articles</ul>
2023-03-30DIRECTOR APPOINTED MR NICHOLAS JAMES BAILEY
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 112835470008
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 112835470008
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112835470005
2023-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112835470005
2023-03-28REGISTRATION OF A CHARGE / CHARGE CODE 112835470007
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 29/03/22
2022-09-28Memorandum articles filed
2022-09-28Resolutions passed:<ul><li>Resolution Loan facilites to be made avaliable by the lender, including approval and exection of the documents 09/09/2022<li>Resolution alteration to articles</ul>
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112835470003
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112835470004
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GARY DAY
2022-03-30AP01DIRECTOR APPOINTED MR DANIEL JASON PETTY
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 112835470005
2021-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 112835470004
2021-04-23PSC07CESSATION OF STEPHEN RYNBERK AS A PERSON OF SIGNIFICANT CONTROL
2021-04-23PSC02Notification of Dalmead (Heysham) Ltd as a person with significant control on 2021-04-19
2021-04-23AP01DIRECTOR APPOINTED MR NEIL GARY DAY
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 2 Upholland New Hey Lane Willaston Neston CH64 2UU England
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RYNBERK
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112835470001
2020-12-03AA01Previous accounting period shortened from 30/03/20 TO 29/03/20
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 112835470002
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 112835470001
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM 130 Old Street London EC1V 9BD England
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MIDDLETON TOWERS SPV 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 MIDDLETON TOWERS SPV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of MIDDLETON TOWERS SPV LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-30
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

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 MIDDLETON TOWERS SPV LIMITED

Intangible Assets
Patents
We have not found any records of MIDDLETON TOWERS SPV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDDLETON TOWERS SPV LIMITED
Trademarks
We have not found any records of MIDDLETON TOWERS SPV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDDLETON TOWERS SPV 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 (41202 - Construction of domestic buildings) as MIDDLETON TOWERS SPV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDDLETON TOWERS SPV 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 MIDDLETON TOWERS SPV 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 MIDDLETON TOWERS SPV 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 LS28 6RW