MIDWINTER PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MIDWINTER PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MIDWINTER PROPERTY HOLDINGS LIMITED was incorporated 60 years ago on 02/01/1964 and has the registered number: 00786619. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2022.

MIDWINTER PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2021 20/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN WINKELMANN Apr 1949 British Director 2006-01-18 CURRENT
THOMAS PETER REDHOUSE Jan 1978 British Director 2007-11-02 CURRENT
MRS SANDRA IRENE REDHOUSE Dec 1948 British Director CURRENT
MR ANDREW CARVER Secretary 2018-02-02 CURRENT
MRS ETHEL MIDWINTER Mar 1920 British Director RESIGNED
MR ANDREW CARVER English Director 2005-07-28 UNTIL 2005-09-22 RESIGNED
MR ANDREW CARVER English Director 2006-06-20 UNTIL 2006-07-20 RESIGNED
MR ANDREW CARVER English Director 2007-01-04 UNTIL 2007-03-12 RESIGNED
MR JOHN GEORGE TEARLE Jun 1935 British Secretary RESIGNED
JOHN LAWSON STALKER Secretary 2006-01-10 UNTIL 2018-02-02 RESIGNED
MR DAVID JOHN CRAGG May 1943 British Secretary 1993-09-27 UNTIL 2006-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sandra Irene Redhouse 2016-04-06 12/1948 Buckingham   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.H.MIDWINTER LIMITED AYLESBURY Active DORMANT 68100 - Buying and selling of own real estate
SANDCASTLE BUILDERS LTD BUCKINGHAM Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
PARTNERS IN PR LIMITED BUCKS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RAPID TRAINING LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 85530 - Driving school activities
BUCKINGHAM WINSLOW AND DISTRICT CITIZENS ADVICE BUREAU BUCKINGHAM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
WEST 2 LIMITED BUCKINGHAMSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
2B HR LIMITED SALTBURN-BY-THE-SEA ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MJM TECHNOLOGIES LIMITED MOULSOE, NEWPORT PAGNELL Dissolved... 46510 - Wholesale of computers, computer peripheral equipment and software
CRM SHIPPING LIMITED BUCKS Active DORMANT 99999 - Dormant Company
3GB LIMITED BUCKS Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
PERFORMANAGE LIMITED BUCKS Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BUCKINGHAM MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active DORMANT 98000 - Residents property management
PROGRESSIVE MOTORSPORT LIMITED BUCKINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUSSELL-PRICE LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SUNRISE ASSOCIATES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
BLUESTONE LETTING AND MANAGEMENT LIMITED OXFORD ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
TEARLE & CARVER LIMITED BUCKINGHAM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MIDWINTER PROPERTY DEVELOPMENTS LTD BUCKINGHAM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Midwinter Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-02-18 30-09-2020 £2,962,534 equity
Midwinter Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-17 30-09-2019 £2,829,386 equity
Midwinter Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-09-2018 £2,836,840 equity
Midwinter Property Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £2,807,713 equity
Midwinter Property Holdings Limited - Abbreviated accounts 16.3 2017-04-07 30-09-2016 £858,937 Cash £2,784,068 equity
Midwinter Property Holdings Limited - Abbreviated accounts 16.1 2016-06-29 30-09-2015 £878,791 Cash £2,788,410 equity
Midwinter Property Holdings Limited - Limited company - abbreviated - 11.6 2015-06-11 30-09-2014 £575,023 Cash £2,788,717 equity

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