Middlewood Lodge Sheffield Management Company Limited

Company Name	Middlewood Lodge Sheffield Management Company Limited
Company Status	Active
Company Number	06252206
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 May 2007(16 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Pawson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Driving Instructor
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mr Adrian Michael Arksey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(12 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	IT Consultant
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mr Barry Kitchen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Secretary Name	Omnia Estates Limited (Corporation)
Status	Current
Appointed	06 December 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Mrs Carol Anne White
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Fernbank Drive Armthorpe Doncaster South Yorkshire DN3 2HD

Director Name	Mr Stuart Lewis Murray
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Moor End High Moor Road North Rigton North Yorkshire LS17 0AE

Secretary Name	Nasreen Durgan
Nationality	British
Status	Resigned
Appointed	18 September 2007(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2010)
Role	Solicitor
Correspondence Address	40 Wood Street Wakefield WF1 2HL

Director Name	Mr Malcolm Mann Meek
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Fairways Property Management 356 Meadow Head Sheffield S8 7UJ

Secretary Name	Mr Malcolm Mann Meek
Nationality	British
Status	Resigned
Appointed	01 May 2008(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Radcliffe Lane Scawthorpe Doncaster South Yorkshire DN5 7XS

Director Name	Mrs Nasreen Durgan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 January 2009)
Role	Solicitor
Correspondence Address	Dover House Dover Road Holmfirth West Yorkshire HD9 2RB

Secretary Name	Mrs Carol Ogden
Status	Resigned
Appointed	30 April 2010(2 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	3 Bradford Row Doncaster South Yorkshire DN1 3NF

Director Name	Mr Philip Stephen Strafford
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Fairways Property Management 356 Meadow Head Sheffield S8 7UJ

Secretary Name	Mr Richard Charles McDonald
Status	Resigned
Appointed	13 July 2020(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2021)
Role	Company Director
Correspondence Address	356 Meadow Head Sheffield S8 7UJ

Director Name	Mrs Katy Jane Kelly
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(13 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 January 2021)
Role	Optometrist
Country of Residence	England
Correspondence Address	C/O Fairways Property Management 356 Meadow Head Sheffield S8 7UJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Company Creations + Control Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	159 Hallgate Doncaster South Yorkshire DN1 3NA

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Company Creations And Control Limited (Corporation)
Status	Resigned
Appointed	03 February 2009(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2010)
Correspondence Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA

Secretary Name	Inspired Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 March 2014(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 July 2020)
Correspondence Address	C/O Inspired Property Management Llp 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE

Location

Registered Address	Omnia One Queen Street Sheffield S1 2DU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 July 2016	Annual return made up to 28 June 2016 no member list (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 July 2015	Annual return made up to 28 June 2015 no member list (3 pages)
21 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014	Annual return made up to 28 June 2014 no member list (3 pages)
12 March 2014	Appointment of Inspired Secretarial Services Limited as a secretary (2 pages)
10 March 2014	Director's details changed for Mr Malcolm Mann Meek on 1 January 2014 (2 pages)
10 March 2014	Director's details changed for Mr Malcolm Mann Meek on 1 January 2014 (2 pages)
6 February 2014	Registered office address changed from 3 Bradford Row Doncaster South Yorkshire DN1 3NF United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 3 Bradford Row Doncaster South Yorkshire DN1 3NF United Kingdom on 6 February 2014 (1 page)
2 July 2013	Annual return made up to 28 June 2013 no member list (2 pages)
8 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 August 2012	Annual return made up to 28 June 2012 no member list (2 pages)
28 June 2011	Director's details changed for Mr Malcolm Mann Meek on 28 June 2011 (2 pages)
28 June 2011	Annual return made up to 28 June 2011 no member list (2 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 December 2010	Termination of appointment of Carol Ogden as a secretary (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 June 2010	Annual return made up to 30 June 2010 no member list (2 pages)
13 May 2010	Registered office address changed from White Rose 15a Hall Gate Doncaster South Yorkshire DN1 3NA on 13 May 2010 (1 page)
13 May 2010	Termination of appointment of Stuart Murray as a director (1 page)
13 May 2010	Appointment of Mrs Carol Ogden as a secretary (1 page)
13 May 2010	Termination of appointment of Malcolm Meek as a secretary (1 page)
13 May 2010	Termination of appointment of Company Creations and Control Limited as a secretary (1 page)
13 May 2010	Termination of appointment of Nasreen Durgan as a secretary (1 page)
25 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 June 2009	Memorandum and Articles of Association (7 pages)
19 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2009	Annual return made up to 18/05/09 (3 pages)
4 February 2009	Secretary appointed company creations and control LIMITED (1 page)
31 January 2009	Appointment terminated director nasreen durgan (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 40 wood street wakefield west yorkshire WF1 2HL (1 page)
23 July 2008	Secretary appointed mr malcolm mann meek (1 page)
23 July 2008	Director appointed mr malcolm mann meek (1 page)
10 June 2008	Annual return made up to 18/05/08 (5 pages)
30 May 2008	Appointment terminated director carol white (1 page)
30 May 2008	Appointment terminated secretary company creations + control LIMITED (1 page)
20 May 2008	Director appointed nasreen durgan (2 pages)
7 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 December 2007	Memorandum and Articles of Association (8 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	New secretary appointed (2 pages)
30 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
28 June 2007	New secretary appointed (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New director appointed (1 page)
18 May 2007	Incorporation (16 pages)

Middlewood Lodge Sheffield Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies