MIDLAND LEISURE PROPERTIES LIMITED - Renting and operating of Housing Association real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Midland Leisure Properties Ltd

MIDLAND LEISURE PROPERTIES LIMITED was founded on 1995-09-15 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Midland Leisure Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MIDLAND LEISURE PROPERTIES LIMITED

C/O PINFIELDS MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN Other companies in B61

Filing Information

Company Number		03102892
Company ID Number		03102892
Date formed		1995-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 01:22:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND LEISURE PROPERTIES LIMITED

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Company Officers of MIDLAND LEISURE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN YVONNE HUTCHINSON	Company Secretary	1997-04-04
KATHLEEN YVONNE HUTCHINSON	Director	1997-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANDREW HATTO	Director	1995-09-15	2008-12-17
MATTHEW HICKLING	Company Secretary	1995-09-15	1997-04-04
PHILIP HUGH WILLIAMS	Nominated Secretary	1995-09-15	1995-09-15
PETER JOHN WATLING	Nominated Director	1995-09-15	1995-09-15

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
2023-09-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-21		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2022-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29		CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2021-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-26	LATEST SOC	26/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-06-25	AA01	Previous accounting period extended from 30/09/14 TO 31/12/14
2014-10-30	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-10-11	DISS40	Compulsory strike-off action has been discontinued
2014-10-09	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-03-11	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	15/09/11 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12	AR01	15/09/10 ANNUAL RETURN FULL LIST
2010-11-12	CH01	Director's details changed for Miss Kathleen Yvonne Hutchinson on 2009-10-01
2010-11-12	CH03	SECRETARY'S DETAILS CHNAGED FOR KATHLEEN YVONNE HUTCHINSON on 2009-10-01
2009-11-13	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-09-16	363a	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2009 FROM C/O H F PINFIELD & CO MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN
2009-09-16	288b	APPOINTMENT TERMINATED DIRECTOR MARK HATTO
2009-09-16	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2009-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 1-2 GLOUCESTER ROAD (REAR OF PARKWAY GARAGE) PARKWAY LEDBURY HEREFORDSHIRE HR8 2JD
2009-07-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-19	GAZ1	FIRST GAZETTE
2008-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/2008 FROM UNIT 3 GROVE HOUSE GARAGE RYALL UPTON UPON SEVERN WORCESTERSHIRE WR8 0NP
2008-08-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-23	363s	RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-20	363s	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-07	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-29	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-19	363s	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-14	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-12	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-05-24	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-12-28	363a	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-06-14	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-17	ELRES	S252 DISP LAYING ACC 10/05/00
2000-05-17	ELRES	S366A DISP HOLDING AGM 10/05/00
1999-10-06	363s	RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1999-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-02-11	363a	RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-27	363s	RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-07-18	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-30	288b	SECRETARY RESIGNED
1997-04-30	88(2)R	AD 04/04/97--------- £ SI 1@1=1 £ IC 1/2
1997-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-18	363s	RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1995-09-19	288	DIRECTOR RESIGNED
1995-09-19	288	SECRETARY RESIGNED
1995-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 1ST FLOOR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1995-09-19	288	NEW SECRETARY APPOINTED
1995-09-19	288	NEW DIRECTOR APPOINTED
1995-09-15	NEWINC	INCORPORATION 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

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to MIDLAND LEISURE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-09-30
Proposal to Strike Off	2009-05-19

Fines / Sanctions

No fines or sanctions have been issued against MIDLAND LEISURE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1998-02-12	Outstanding	LLOYDS BANK PLC
MORTGAGE DEED	1997-03-05	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-09-30	£ 75,665
Creditors Due Within One Year	2011-09-30	£ 77,127

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 MIDLAND LEISURE PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-09-30	£ 1,596
Shareholder Funds	2012-09-30	£ 10,081
Shareholder Funds	2011-09-30	£ 9,469
Tangible Fixed Assets	2012-09-30	£ 85,000
Tangible Fixed Assets	2011-09-30	£ 85,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MIDLAND LEISURE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIDLAND LEISURE PROPERTIES LIMITED

Trademarks

We have not found any records of MIDLAND LEISURE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIDLAND LEISURE PROPERTIES 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 (68201 - Renting and operating of Housing Association real estate) as MIDLAND LEISURE PROPERTIES LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where MIDLAND LEISURE PROPERTIES 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	MIDLAND LEISURE PROPERTIES LIMITED	Event Date	2014-09-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	MIDLAND LEISURE PROPERTIES LIMITED	Event Date	2009-05-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIDLAND LEISURE PROPERTIES 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 MIDLAND LEISURE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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