Midcity Developments Limited

Company Name	Midcity Developments Limited
Directors	Jack William Rodgers and Michael Jonathan Whitaker
Company Status	Active
Company Number	05467931
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jack William Rodgers
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 July 2011(6 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Arches 220 West Street Sheffield South Yorkshire S1 4EU

Director Name	Mr Michael Jonathan Whitaker
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 July 2011(6 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Arches 220 West Street Sheffield South Yorkshire S1 4EU

Secretary Name	Mr Michael Jonathan Whitaker
Status	Current
Appointed	15 August 2011(6 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	The Arches 220 West Street Sheffield South Yorkshire S1 4EU

Director Name	Stephen Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Teh Fountains 102 Richmond Road Sheffield South Yorkshire S13 8TF

Director Name	Mr William Vaughan Rodgers
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 Dore Road Sheffield S17 3NB

Director Name	Mr John Michael Gareth Whitaker
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	Bramley House Chapel Lane Apperknowle Derbyshire S18 4AZ

Director Name	Mr John Michael Gareth Whitaker
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Property Development
Country of Residence	England
Correspondence Address	Bramley House Chapel Lane Apperknowle Derbyshire S18 4AZ

Secretary Name	Mr William Vaughan Rodgers
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 Dore Road Sheffield S17 3NB

Director Name	Mr William Vaughan Rodgers
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(6 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 15 August 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Arches 220 West Street Sheffield South Yorkshire S1 4EU

Secretary Name	Mr William Vaughan Rodgers
Status	Resigned
Appointed	07 July 2011(6 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 15 August 2011)
Role	Company Director
Correspondence Address	The Arches 220 West Street Sheffield South Yorkshire S1 4EU

Director Name	Mortonthorpe Registrars Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN

Secretary Name	Mortonthorpe Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	Belmayne House 99 Clarke House Road Sheffield South Yorkshire S10 2LN

Contact

Website	midcityestatesltd.com
Telephone	0114 2729929
Telephone region	Sheffield

Location

Registered Address	The Arches 220 West Street Sheffield South Yorkshire S1 4EU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Midcity Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 4 weeks from now)

Filing History

29 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
10 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
2 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
17 July 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
26 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
16 June 2014	Previous accounting period shortened from 30 June 2014 to 30 September 2013 (1 page)
18 November 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
30 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
12 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
25 May 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
30 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
22 August 2011	Termination of appointment of William Rodgers as a secretary (1 page)
22 August 2011	Appointment of Mr Michael Jonathan Whitaker as a secretary (1 page)
22 August 2011	Termination of appointment of William Rodgers as a director (1 page)
22 August 2011	Termination of appointment of John Whitaker as a director (1 page)
8 July 2011	Appointment of Mr William Vaughan Rodgers as a secretary (1 page)
8 July 2011	Termination of appointment of William Rodgers as a secretary (1 page)
8 July 2011	Termination of appointment of John Whitaker as a director (1 page)
8 July 2011	Appointment of Mr Michael Jonathan Whitaker as a director (2 pages)
8 July 2011	Appointment of Jack William Rodgers as a director (2 pages)
8 July 2011	Appointment of Mr John Michael Gareth Whitaker as a director (2 pages)
8 July 2011	Termination of appointment of William Rodgers as a director (1 page)
8 July 2011	Appointment of Mr William Vaughan Rodgers as a director (2 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
4 January 2011	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
18 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
15 September 2008	Return made up to 15/09/08; full list of members (4 pages)
5 August 2008	Return made up to 01/06/08; full list of members (4 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
5 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
10 July 2006	Director resigned (1 page)
9 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2005	Registered office changed on 29/06/05 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN (1 page)
29 June 2005	New secretary appointed;new director appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (1 page)
1 June 2005	Incorporation (14 pages)

Midcity Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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