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Home > England & Wales Companies > 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED
Company Information for

17-131 MIDDLEFIELDS (FREEHOLD) LIMITED

UNIT 2, 30 BREAKFIELD, COULSDON, SURREY, CR5 2HS,
Company Registration Number
04032603
Private Limited Company
Active

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 Coulsdon. 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
Company Name
17-131 MIDDLEFIELDS (FREEHOLD) LIMITED
 
Legal Registered Office
UNIT 2
30 BREAKFIELD
COULSDON
SURREY
CR5 2HS
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 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-05
Return next due 2018-07-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-11 18:22:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED

Company Officers of 17-131 MIDDLEFIELDS (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JAYNE STEVENS
Director 2017-04-21
ALAN JAMES WHITE
Director 2012-02-18
MOIRA DOROTHY WHITE
Director 2012-02-18
CHRIS JOHN GARDNER
Company Secretary 2017-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
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
JOHN RICHARD GARDNER
Company Secretary 2005-10-26 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 NOMINEES LIMITED
Nominated Director 2000-07-12 2000-07-12
WATERLOW SECRETARIES LIMITED
Nominated Secretary 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.

DateDocument TypeDocument Description
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA LLOYD
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA HAYTON
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER
2017-06-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN GARDNER
2017-06-13AP03SECRETARY APPOINTED MR CHRIS JOHN GARDNER
2017-06-12AP01DIRECTOR APPOINTED MRS ELIZABETH JAYNE STEVENS
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM EAGLE HOUSE CRANLEIGH CLOSE SANDERSTEAD SOUTH CROYDON CR2 9LH
2016-09-26AA31/12/15 TOTAL EXEMPTION FULL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 82
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-09AA31/12/14 TOTAL EXEMPTION FULL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 82
2015-09-17AR0112/07/15 FULL LIST
2015-09-17SH0130/06/15 STATEMENT OF CAPITAL GBP 81
2014-10-07AA31/12/13 TOTAL EXEMPTION FULL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 81
2014-09-12AR0112/07/14 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 81
2013-09-13AR0112/07/13 FULL LIST
2013-09-13SH0113/05/12 STATEMENT OF CAPITAL GBP 80
2013-08-09AP01DIRECTOR APPOINTED BRENDA MARY LLOYD
2012-09-28AA31/12/11 TOTAL EXEMPTION FULL
2012-08-24AR0112/07/12 FULL LIST
2012-03-09AP01DIRECTOR APPOINTED MR ANTHONY MILLER
2012-03-09AP01DIRECTOR APPOINTED ALAN JAMES WHITE
2012-03-09AP01DIRECTOR APPOINTED MOIRA DOROTHY WHITE
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-09-19AR0112/07/11 FULL LIST
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 73 PARK LANE CROYDON SURREY CR0 1JG
2010-10-14AR0112/07/10 FULL LIST
2010-06-14AA31/12/09 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-03-11AA31/12/08 TOTAL EXEMPTION FULL
2008-07-29363sRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/12/07 TOTAL EXEMPTION FULL
2008-01-10288bDIRECTOR RESIGNED
2007-09-05363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-15225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-11-08169£ IC 65/64 05/10/06 £ SR 1@1=1
2006-10-16169£ IC 66/65 11/08/06 £ SR 1@1=1
2006-08-15363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW SECRETARY APPOINTED
2005-11-11288bSECRETARY RESIGNED
2005-08-17363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-06-10288bDIRECTOR RESIGNED
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-03363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-21363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: M B ALLEN 115 STATION ROAD WEST WICKHAM KENT BR4 0PX
2002-12-13363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-09-13288aNEW DIRECTOR APPOINTED
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-11-07363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-08-29288bDIRECTOR RESIGNED
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-19288bSECRETARY RESIGNED
2001-02-19288aNEW SECRETARY APPOINTED
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-19288bDIRECTOR RESIGNED
2000-07-12NEWINCINCORPORATION 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
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
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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