Middleton Park Limited

Company Name	Middleton Park Limited
Directors	Noorjeha Rekhad and Yunus Rekhad
Company Status	Active
Company Number	09188545
Category	Private Limited Company
Incorporation Date	28 August 2014(9 years, 8 months ago)
Previous Name	Rekhad (UK) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Noorjeha Rekhad
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	33 Orchard Street Dewsbury West Yorkshire WF12 9LT

Director Name	Mr Yunus Rekhad
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Orchard Street Dewsbury West Yorkshire WF12 9LT

Secretary Name	Mr Yunus Rekhad
Status	Current
Appointed	28 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	33 Orchard Street Dewsbury West Yorkshire WF12 9LT

Director Name	Mr Ashok Kumar Bhardwaj
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	33 Orchard Street Dewsbury West Yorkshire WF12 9LT
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Noorjehan Rekhad 50.00% Ordinary
50 at £1	Younus Rekhad 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

20 July 2015	Delivered on: 25 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground floor 97 middleton park road leeds. Outstanding
8 July 2015	Delivered on: 10 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

6 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
14 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
17 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
26 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
18 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
22 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
8 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
14 February 2018	Micro company accounts made up to 31 August 2017 (2 pages)
29 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-29 (3 pages)
8 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
30 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
30 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
25 July 2015	Registration of charge 091885450002, created on 20 July 2015 (10 pages)
25 July 2015	Registration of charge 091885450002, created on 20 July 2015 (10 pages)
10 July 2015	Registration of charge 091885450001, created on 8 July 2015 (8 pages)
10 July 2015	Registration of charge 091885450001, created on 8 July 2015 (8 pages)
10 July 2015	Registration of charge 091885450001, created on 8 July 2015 (8 pages)
13 May 2015	Secretary's details changed for Mr Younus Rekhad on 28 August 2014 (1 page)
13 May 2015	Secretary's details changed for Mr Younus Rekhad on 28 August 2014 (1 page)
8 May 2015	Director's details changed for Mr Younus Rekhad on 28 August 2014 (2 pages)
8 May 2015	Director's details changed for Mr Younus Rekhad on 28 August 2014 (2 pages)
21 October 2014	Director's details changed for Mrs Norrjehan Rekhad on 28 August 2014 (2 pages)
21 October 2014	Director's details changed for Mrs Norrjehan Rekhad on 28 August 2014 (2 pages)
20 October 2014	Appointment of Mr Younus Rekhad as a secretary on 28 August 2014 (2 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Appointment of Mrs Norrjehan Rekhad as a director on 28 August 2014 (2 pages)
20 October 2014	Appointment of Mr Younus Rekhad as a secretary on 28 August 2014 (2 pages)
20 October 2014	Appointment of Mr Younus Rekhad as a director on 28 August 2014 (2 pages)
20 October 2014	Registered office address changed from 353a Great Horton Road, Bradford, West Yorkshire, BD7 3BZ United Kingdom to 33 Orchard Street Dewsbury West Yorkshire WF12 9LT on 20 October 2014 (1 page)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Registered office address changed from 353a Great Horton Road, Bradford, West Yorkshire, BD7 3BZ United Kingdom to 33 Orchard Street Dewsbury West Yorkshire WF12 9LT on 20 October 2014 (1 page)
20 October 2014	Appointment of Mr Younus Rekhad as a director on 28 August 2014 (2 pages)
20 October 2014	Appointment of Mrs Norrjehan Rekhad as a director on 28 August 2014 (2 pages)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
28 August 2014	Termination of appointment of Ashok Kumar Bhardwaj as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Ashok Kumar Bhardwaj as a director on 28 August 2014 (1 page)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Middleton Park Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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