MIDDLEWOOD INVESTMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Middlewood Investments Ltd

MIDDLEWOOD INVESTMENTS LIMITED was founded on 1961-12-22 and has its registered office in Sheffield. The organisation's status is listed as "Active". Middlewood Investments Limited is a Private Limited Company 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

Legal Registered Office
Company Name
MIDDLEWOOD INVESTMENTS LIMITED

NO. 1 VELOCITY 2 TENTER STREET SHEFFIELD S1 4BY Other companies in S8

Filing Information

Company Number		00711545
Company ID Number		00711545
Date formed		1961-12-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 13:21:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDDLEWOOD INVESTMENTS LIMITED

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Company Officers of MIDDLEWOOD INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD JOHN IBBERSON	Company Secretary	2015-04-04
ROWENA CLARE DONALDSON	Director	2004-04-01
BARBARA JOY IBBERSON	Director	1991-05-29
EDWARD JOHN IBBERSON	Director	2013-04-16
JEREMY WILLIAM IBBERSON	Director	2009-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA JOY IBBERSON	Company Secretary	1999-06-15	2015-04-04
JOHN SKINNER IBBERSON	Director	1999-06-15	2009-03-31
JEAN ROCHAT	Director	1991-05-29	2002-10-16
DONALD WILLIAM WILCOCK	Company Secretary	1991-05-29	1999-06-15
DONALD WILLIAM WILCOCK	Director	1991-05-29	1999-06-15

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.

Date	Document Type	Document Description
2024-10-10		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-31	CS01	CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2023-11-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30		CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-05-30	CS01	CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-11-25	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-07-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-09-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-10-16	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	PSC04	Change of details for Rowena Clare Donaldson as a person with significant control on 2017-09-01
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12	SH02	Sub-division of shares on 2017-04-12
2017-05-09	RES13	Resolutions passed: Sub divide 100 shares of 31 into 1000 ordinary shares of £0.10 each 04/04/2017 ADOPT ARTICLES
2017-05-09	RES01	ADOPT ARTICLES 04/04/2017
2016-10-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	CH01	Director's details changed for Mrs Rowena Clare Donaldson on 2016-07-16
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20	AR01	29/05/16 ANNUAL RETURN FULL LIST
2016-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/16 FROM 68 Clarkehouse Road Sheffield S10 2LJ England
2015-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOY IBBERSON / 01/11/2015
2015-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOY IBBERSON / 01/10/2015
2015-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM IBBERSON / 01/11/2015
2015-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN IBBERSON / 01/10/2015
2015-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM IBBERSON / 01/10/2014
2015-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/15 FROM 2 Broadfield Court Sheffield South Yorkshire S8 0XF
2015-09-03	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-05-29
2015-09-03	ANNOTATION	Clarification
2015-08-25	AP03	SECRETARY APPOINTED EDWARD JOHN IBBERSON
2015-08-25	TM02	APPOINTMENT TERMINATED, SECRETARY BARBARA IBBERSON
2015-08-18	RP04	SECOND FILING WITH MUD 29/05/14 FOR FORM AR01
2015-08-18	ANNOTATION	Clarification
2015-07-31	AA	31/03/15 TOTAL EXEMPTION FULL
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05	AR01	29/05/15 FULL LIST
2014-11-13	AA	31/03/14 TOTAL EXEMPTION FULL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10	AR01	29/05/14 FULL LIST
2014-06-10	AR01	29/05/14 FULL LIST
2013-08-14	AA	31/03/13 TOTAL EXEMPTION FULL
2013-08-06	RP04	SECOND FILING WITH MUD 29/05/13 FOR FORM AR01
2013-08-06	ANNOTATION	Clarification
2013-06-07	AR01	29/05/13 FULL LIST
2013-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN IBBERSUN / 25/04/2013
2013-04-25	AP01	DIRECTOR APPOINTED EDWARD JOHN IBBERSUN
2012-08-06	AA	31/03/12 TOTAL EXEMPTION FULL
2012-06-13	AR01	29/05/12 FULL LIST
2011-09-08	AA	31/03/11 TOTAL EXEMPTION FULL
2011-05-31	AR01	29/05/11 FULL LIST
2011-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOY IBBERSON / 29/05/2011
2011-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA CLARE DONALDSON / 14/03/2011
2010-09-15	AA	31/03/10 TOTAL EXEMPTION FULL
2010-06-17	AR01	29/05/10 FULL LIST
2009-08-14	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-20	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR JOHN IBBERSON
2009-04-08	288a	DIRECTOR APPOINTED JEREMY WILLIAM IBBERSON
2008-08-07	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-30	363s	RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
2007-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-28	363s	RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2006-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-19	363s	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 28 KENWOOD PARK ROAD SHEFFIELD S7 1NG
2006-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 28 KENWOOD PARK ROAD, SHEFFIELD, S7 1NG
2005-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-05	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-07	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-05-25	288a	NEW DIRECTOR APPOINTED
2003-08-23	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-20	363s	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-10-30	288b	DIRECTOR RESIGNED
2002-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-12	363s	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-01	363s	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-09	363s	RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-07-02	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-01	288a	NEW SECRETARY APPOINTED
1999-07-01	288a	NEW DIRECTOR APPOINTED
1999-07-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-09	363s	RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1998-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-10	363s	RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1997-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-23	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-23	363s	RETURN MADE UP TO 29/05/97; CHANGE OF MEMBERS
1996-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-06-27	363s	RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1995-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-09	363s	RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
1994-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-30	363s	RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1993-07-13	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-13	363(287)	REGISTERED OFFICE CHANGED ON 13/07/93
1993-07-13	363s	RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1992-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-06-11	363s	RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
1991-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-09	363b	RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS

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 MIDDLEWOOD INVESTMENTS 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 MIDDLEWOOD INVESTMENTS LIMITED

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
CHARGE	1964-08-05	Outstanding	INDUSTRIAL COMMERCIAL FINANCE CORP LTD

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MIDDLEWOOD INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of MIDDLEWOOD INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIDDLEWOOD INVESTMENTS LIMITED

Trademarks

We have not found any records of MIDDLEWOOD INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIDDLEWOOD INVESTMENTS 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 MIDDLEWOOD INVESTMENTS 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 MIDDLEWOOD INVESTMENTS 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 MIDDLEWOOD INVESTMENTS 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 MIDDLEWOOD INVESTMENTS 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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