Middlewood Investments Limited

Company Name	Middlewood Investments Limited
Directors	Jeremy William Ibberson and Edward John Ibberson
Company Status	Active
Company Number	00711545
Category	Private Limited Company
Incorporation Date	22 December 1961(62 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jeremy William Ibberson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(47 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Mariner
Country of Residence	Wales
Correspondence Address	No. 1 Velocity 2 Tenter Street Sheffield S1 4BY

Director Name	Edward John Ibberson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(51 years, 4 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Velocity 2 Tenter Street Sheffield S1 4BY

Secretary Name	Edward John Ibberson
Status	Current
Appointed	04 April 2015(53 years, 3 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	11 Parker Place Broadway WR12 7RF

Director Name	Jean Rochat
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 May 1991(29 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	56 Victor Ruffy Avenue 1012 Lausanne Switzerland Foreign

Director Name	Mr Donald William Wilcock
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(29 years, 5 months after company formation)
Appointment Duration	8 years (resigned 15 June 1999)
Role	Company Director
Correspondence Address	11 Radley House Marston Ferry Road Oxford OX2 7EA

Director Name	Barbara Joy Ibberson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(29 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (resigned 25 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Velocity 2 Tenter Street Sheffield S1 4BY

Secretary Name	Mr Donald William Wilcock
Nationality	British
Status	Resigned
Appointed	29 May 1991(29 years, 5 months after company formation)
Appointment Duration	8 years (resigned 15 June 1999)
Role	Company Director
Correspondence Address	11 Radley House Marston Ferry Road Oxford OX2 7EA

Director Name	John Skinner Ibberson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(37 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Whetstones 6 Hilltop Drive Hilltop Oughtibridge Sheffield S35 0AX

Secretary Name	Barbara Joy Ibberson
Nationality	British
Status	Resigned
Appointed	15 June 1999(37 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 04 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whetstones 6 Hilltop Drive Hilltop Oughtibridge Sheffield S35 0AX

Director Name	Mrs Rowena Clare Donaldson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(42 years, 3 months after company formation)
Appointment Duration	14 years, 12 months (resigned 25 March 2019)
Role	Rtd
Country of Residence	United Kingdom
Correspondence Address	6 Court Farm Barns Medcroft Road Tackley Kidlington Oxfordshire OX5 3AL

Location

Registered Address	No. 1 Velocity 2 Tenter Street Sheffield S1 4BY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Rowena Clare Donaldson 50.00% Ordinary
3 at £1	Edward John Ibberson 3.00% Ordinary
3 at £1	Jeremy William Ibberson 3.00% Ordinary
25 at £1	Alison Felicity Wilcock 25.00% Ordinary
19 at £1	Barbara Joy Ibberson 19.00% Ordinary

Financials

Year	2014
Turnover	£51,859
Net Worth	£905,002
Cash	£277,357
Current Liabilities	£12,546

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

28 July 1964	Delivered on: 5 August 1964 Persons entitled: Industrial Commercial Finance Corp LTD Classification: Charge Secured details: Â£10,000 & all monies due etc. Particulars: 38,40,42 & 44 & 46 middlewood rd, 3,5,7, 6 & 1A proctor place, sheffield with all buildings, fixtures & fittings. Outstanding

Filing History

16 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 September 2017	Change of details for Rowena Clare Donaldson as a person with significant control on 1 September 2017 (2 pages)
7 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
12 May 2017	Sub-division of shares on 12 April 2017 (4 pages)
9 May 2017	Resolutions RES13 ‐ Sub divide 100 shares of 31 into 1000 ordinary shares of Â£0.10 each 04/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 July 2016	Director's details changed for Mrs Rowena Clare Donaldson on 16 July 2016 (2 pages)
20 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (7 pages)
2 February 2016	Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ England to No. 1 Velocity 2 Tenter Street Sheffield S1 4BY on 2 February 2016 (1 page)
25 November 2015	Director's details changed for Barbara Joy Ibberson on 1 October 2015 (2 pages)
25 November 2015	Director's details changed for Jeremy William Ibberson on 1 October 2014 (2 pages)
25 November 2015	Director's details changed for Jeremy William Ibberson on 1 November 2015 (2 pages)
25 November 2015	Director's details changed for Jeremy William Ibberson on 1 November 2015 (2 pages)
25 November 2015	Director's details changed for Edward John Ibberson on 1 October 2015 (2 pages)
25 November 2015	Director's details changed for Edward John Ibberson on 1 October 2015 (2 pages)
25 November 2015	Director's details changed for Jeremy William Ibberson on 1 October 2014 (2 pages)
25 November 2015	Director's details changed for Barbara Joy Ibberson on 1 November 2015 (2 pages)
25 November 2015	Director's details changed for Barbara Joy Ibberson on 1 October 2015 (2 pages)
25 November 2015	Director's details changed for Barbara Joy Ibberson on 1 November 2015 (2 pages)
12 October 2015	Registered office address changed from 2 Broadfield Court Sheffield South Yorkshire S8 0XF to 68 Clarkehouse Road Sheffield S10 2LJ on 12 October 2015 (1 page)
3 September 2015	Second filing of AR01 previously delivered to Companies House made up to 29 May 2015 (18 pages)
25 August 2015	Termination of appointment of Barbara Joy Ibberson as a secretary on 4 April 2015 (1 page)
25 August 2015	Appointment of Edward John Ibberson as a secretary on 4 April 2015 (2 pages)
25 August 2015	Termination of appointment of Barbara Joy Ibberson as a secretary on 4 April 2015 (1 page)
25 August 2015	Appointment of Edward John Ibberson as a secretary on 4 April 2015 (2 pages)
18 August 2015	Second filing of AR01 previously delivered to Companies House made up to 29 May 2014 (18 pages)
31 July 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
5 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015 (9 pages)
5 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (8 pages)
13 November 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
10 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2015 (8 pages)
10 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2015 (7 pages)
14 August 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 29 May 2013 (18 pages)
7 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2013 (8 pages)
7 June 2013	Director's details changed for Edward John Ibbersun on 25 April 2013 (2 pages)
25 April 2013	Appointment of Edward John Ibbersun as a director (3 pages)
6 August 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
13 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Director's details changed for Barbara Joy Ibberson on 29 May 2011 (2 pages)
12 April 2011	Director's details changed for Mrs Rowena Clare Donaldson on 14 March 2011 (3 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
17 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (15 pages)
14 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
20 July 2009	Return made up to 29/05/09; full list of members (8 pages)
8 April 2009	Director appointed jeremy william ibberson (2 pages)
8 April 2009	Appointment terminated director john ibberson (1 page)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
30 June 2008	Return made up to 29/05/08; no change of members (7 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
28 June 2007	Return made up to 29/05/07; no change of members (7 pages)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
19 June 2006	Return made up to 29/05/06; full list of members (7 pages)
28 April 2006	Registered office changed on 28/04/06 from: 28 kenwood park road sheffield S7 1NG (1 page)
12 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
5 July 2005	Return made up to 29/05/05; full list of members (7 pages)
31 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
7 June 2004	Return made up to 29/05/04; full list of members (7 pages)
25 May 2004	New director appointed (2 pages)
23 August 2003	Accounts made up to 31 March 2003 (16 pages)
20 June 2003	Return made up to 29/05/03; full list of members (7 pages)
30 October 2002	Director resigned (1 page)
18 August 2002	Accounts made up to 31 March 2002 (16 pages)
12 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2001	Accounts made up to 31 March 2001 (14 pages)
1 June 2001	Return made up to 29/05/01; full list of members (7 pages)
31 October 2000	Accounts made up to 31 March 2000 (14 pages)
9 June 2000	Return made up to 29/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 July 1999	Accounts made up to 31 March 1999 (15 pages)
1 July 1999	Secretary resigned;director resigned (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	New secretary appointed (2 pages)
9 June 1999	Return made up to 29/05/99; full list of members (6 pages)
26 July 1998	Accounts made up to 31 March 1998 (15 pages)
4 September 1997	Accounts made up to 31 March 1997 (13 pages)
23 June 1997	Return made up to 29/05/97; change of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 August 1996	Accounts made up to 31 March 1996 (13 pages)
27 June 1996	Return made up to 29/05/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 December 1995	Accounts made up to 31 March 1995 (13 pages)
22 December 1961	Certificate of incorporation (1 page)

Middlewood Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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