17-131 MIDDLEFIELDS (FREEHOLD) LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 17-131 Middlefields (freehold) Ltd

17-131 MIDDLEFIELDS (FREEHOLD) LIMITED was founded on 2000-07-12 and has its registered office in Redhill. The organisation's status is listed as "Active". 17-131 Middlefields (freehold) 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
17-131 MIDDLEFIELDS (FREEHOLD) LIMITED

SUITE 7, PHOENIX HOUSE, REDHILL AERODROME KINGS MILL LANE REDHILL RH1 5JY Other companies in CR2

Filing Information

Company Number		04032603
Company ID Number		04032603
Date formed		2000-07-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 10:06:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED

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Company Officers of 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRIS JOHN GARDNER	Company Secretary	2017-04-21
ELIZABETH JAYNE STEVENS	Director	2017-04-21
ALAN JAMES WHITE	Director	2012-02-18
MOIRA DOROTHY WHITE	Director	2012-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RICHARD GARDNER	Company Secretary	2005-10-26	2017-04-21
JOHN RICHARD GARDNER	Director	2002-08-27	2017-04-21
VERONICA HAYTON	Director	2005-10-26	2017-04-21
BRENDA MARY LLOYD	Director	2013-01-29	2017-04-21
ANTHONY MILLER	Director	2012-02-22	2017-04-21
ALAN DEREK CRIBBS	Director	2000-07-12	2007-12-28
VERONICA HAYTON	Company Secretary	2000-07-12	2005-10-26
COLIN STUART MCINTYRE	Director	2000-07-12	2005-05-30
AMANDA LOUISE GOSS	Director	2000-07-12	2001-08-16
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-07-12	2000-07-12
WATERLOW NOMINEES LIMITED	Nominated Director	2000-07-12	2000-07-12

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
2024-03-25		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17		Termination of appointment of Chris John Gardner on 2023-07-17
2023-07-17		Appointment of Concept Property Management Secretarial Services Ltd as company secretary on 2023-07-17
2023-07-17		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25		CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-09-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/20 FROM Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS England
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-06-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA LLOYD
2017-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR VERONICA HAYTON
2017-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER
2017-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER
2017-06-13	TM02	Termination of appointment of John Richard Gardner on 2017-04-21
2017-06-13	AP03	Appointment of Mr Chris John Gardner as company secretary on 2017-04-21
2017-06-12	AP01	DIRECTOR APPOINTED MRS ELIZABETH JAYNE STEVENS
2017-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/17 FROM Eagle House Cranleigh Close Sanderstead South Croydon CR2 9LH
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 82
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 82
2015-09-17	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-09-17	SH01	30/06/15 STATEMENT OF CAPITAL GBP 81
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 81
2014-09-12	AR01	12/07/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-13	LATEST SOC	13/09/13 STATEMENT OF CAPITAL;GBP 81
2013-09-13	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-09-13	SH01	13/05/12 STATEMENT OF CAPITAL GBP 80
2013-08-09	AP01	DIRECTOR APPOINTED BRENDA MARY LLOYD
2012-09-28	AA	31/12/11 TOTAL EXEMPTION FULL
2012-08-24	AR01	12/07/12 FULL LIST
2012-03-09	AP01	DIRECTOR APPOINTED MR ANTHONY MILLER
2012-03-09	AP01	DIRECTOR APPOINTED ALAN JAMES WHITE
2012-03-09	AP01	DIRECTOR APPOINTED MOIRA DOROTHY WHITE
2011-10-05	AA	31/12/10 TOTAL EXEMPTION FULL
2011-09-19	AR01	12/07/11 FULL LIST
2011-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 73 PARK LANE CROYDON SURREY CR0 1JG
2010-10-14	AR01	12/07/10 FULL LIST
2010-06-14	AA	31/12/09 TOTAL EXEMPTION FULL
2009-08-18	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-03-11	AA	31/12/08 TOTAL EXEMPTION FULL
2008-07-29	363s	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-29	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-10	288b	DIRECTOR RESIGNED
2007-09-05	363s	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-05-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-15	225	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-11-08	169	£ IC 65/64 05/10/06 £ SR 1@1=1
2006-10-16	169	£ IC 66/65 11/08/06 £ SR 1@1=1
2006-08-15	363s	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-28	288a	NEW DIRECTOR APPOINTED
2005-11-11	288a	NEW SECRETARY APPOINTED
2005-11-11	288b	SECRETARY RESIGNED
2005-08-17	363s	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-06-10	288b	DIRECTOR RESIGNED
2005-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-03	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-05-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-21	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/03 FROM: M B ALLEN 115 STATION ROAD WEST WICKHAM KENT BR4 0PX
2002-12-13	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-09-13	288a	NEW DIRECTOR APPOINTED
2002-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-11-07	363s	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-08-29	288b	DIRECTOR RESIGNED
2001-02-19	288a	NEW DIRECTOR APPOINTED
2001-02-19	288a	NEW DIRECTOR APPOINTED
2001-02-19	288b	SECRETARY RESIGNED
2001-02-19	288a	NEW SECRETARY APPOINTED
2001-02-19	288a	NEW DIRECTOR APPOINTED
2001-02-19	288b	DIRECTOR RESIGNED
2000-07-12	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

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 17-131 MIDDLEFIELDS (FREEHOLD) 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 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

17-131 MIDDLEFIELDS (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

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

Annual Accounts
2021-12-31

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 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED

Intangible Assets

Patents

We have not found any records of 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED

Trademarks

We have not found any records of 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 17-131 MIDDLEFIELDS (FREEHOLD) 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 (68320 - Management of real estate on a fee or contract basis) as 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 17-131 MIDDLEFIELDS (FREEHOLD) 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 17-131 MIDDLEFIELDS (FREEHOLD) 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 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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