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Home > England & Wales Companies > MIDPOINT PARK MANAGEMENT LIMITED
Company Information for MIDPOINT PARK MANAGEMENT LIMITED
CAVENDISH HOUSE 1ST FLOOR, 39 WATERLOO HOUSE, BIRMINGHAM, B2 5PP,
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Company Registration Number
 02679297 Private Limited Company
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Company Overview
About Midpoint Park Management Ltd
MIDPOINT PARK MANAGEMENT LIMITED was founded on 1992-01-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Midpoint Park Management 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
| Company Name | |
|---|---|
| MIDPOINT PARK MANAGEMENT LIMITED | |
| Legal Registered Office | |
| CAVENDISH HOUSE 1ST FLOOR 39 WATERLOO HOUSE BIRMINGHAM B2 5PP Other companies in B90 | |
Filing Information
| Company Number | 02679297 | |
|---|---|---|
| Company ID Number | 02679297 | |
| Date formed | 1992-01-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 11/12/2015 | |
| Return next due | 08/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB580526733 |
| Last Datalog update: | 2023-12-06 23:03:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDPOINT PARK MANAGEMENT LIMITED
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Companies with same name MIDPOINT PARK MANAGEMENT LIMITED
The following companies were found which have the same name as MIDPOINT PARK MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED | PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH | Active - Proposal to Strike off | Company formed on the 1999-03-24 |
Company Officers of MIDPOINT PARK MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN CURZON OAKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS DAVID MAYHEW SMITH |
Company Secretary | ||
ANDREW DONALD GRIFFITHS |
Director | ||
NICHOLAS DAVID MAYHEW SMITH |
Director | ||
MARK ANDREW LEWIS |
Director | ||
MARK WILLIAM STEPHENSON |
Company Secretary | ||
VINCENT JAMES O'CONNELL |
Director | ||
JOHN STUART RICHARD HAYNES |
Director | ||
DAVID CHETTLE |
Company Secretary | ||
PAUL ARNOTT LUDLOW |
Director | ||
ANDREW WILLIAM HALL |
Director | ||
CAROLINE LESLEY WILKINSON |
Company Secretary | ||
PETER CYRIL LONG |
Director | ||
DAVID WILLIAM MATTIN |
Company Secretary | ||
LOUISE AMANDA SYMMONS STEVENSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED | Director | 2018-04-03 | CURRENT | 1995-01-26 | Active | |
| 21 ANCHORAGE ROAD PROPERTIES LIMITED | Director | 2011-08-17 | CURRENT | 2011-07-11 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | ||
| CESSATION OF LIBERTY MIDPOINT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM 1 Monkspath Hall Road Solihull West Midlands B90 4FY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | |
| AP01 | DIRECTOR APPOINTED MR MARTIN CURZON OAKES | |
| TM02 | Termination of appointment of Nicholas David Mayhew Smith on 2017-12-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 718.7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DAVID MAYHEW SMITH on 2016-12-23 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 718.7 | |
| AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Donald Griffiths on 2015-08-21 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 718.7 | |
| AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 718.7 | |
| AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 11/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 11/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 11/12/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON | |
| 288a | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | |
| 363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 2297 COVENTRY ROAD BIRMINGHAM B26 3PU | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/02/01 | |
| 363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
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 MIDPOINT PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against MIDPOINT PARK MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIDPOINT PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
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
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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 MIDPOINT PARK MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of MIDPOINT PARK MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIDPOINT PARK MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for MIDPOINT PARK MANAGEMENT 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 MIDPOINT PARK MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIDPOINT PARK MANAGEMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MIDPOINT PARK MANAGEMENT LIMITED | Event Date | 2013-04-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDPOINT PARK MANAGEMENT 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 MIDPOINT PARK MANAGEMENT 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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