| Company Name | Midland Holdings (Yorkshire) Limited |
|---|---|
| Director | Oliver Gibson |
| Company Status | Active |
| Company Number | 10012099 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2016(8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Oliver Gibson |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 288 Oxford Road Gomersal Cleckheaton BD19 4PY |
Location
| Registered Address | 288 Oxford Road Gomersal Cleckheaton BD19 4PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Liversedge and Gomersal |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Charges
| 16 June 2022 | Delivered on: 24 June 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 13 parkfield mount, leeds. Outstanding |
|---|---|
| 15 June 2022 | Delivered on: 22 June 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 26 brudenell mount leeds. Outstanding |
| 6 June 2022 | Delivered on: 15 June 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 78 royal park avenue leeds. Outstanding |
| 11 November 2021 | Delivered on: 22 November 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 18 belle vue court, leeds, LS3 1EU. Outstanding |
| 11 November 2021 | Delivered on: 16 November 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 18 belle vue court leeds LS3 1EU. Outstanding |
| 6 April 2021 | Delivered on: 21 April 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 14 midland road leeds. Outstanding |
| 11 December 2019 | Delivered on: 19 December 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 78 royal park avenue leeds. Outstanding |
| 11 December 2019 | Delivered on: 12 December 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 14 midland road. Leeds. LS6 1BQ. Outstanding |
Filing History
| 5 March 2024 | Confirmation statement made on 3 March 2024 with no updates (3 pages) |
|---|---|
| 2 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 14 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 12 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 24 June 2022 | Registration of charge 100120990008, created on 16 June 2022 (6 pages) |
| 22 June 2022 | Registration of charge 100120990007, created on 15 June 2022 (6 pages) |
| 15 June 2022 | Registration of charge 100120990006, created on 6 June 2022 (6 pages) |
| 21 April 2022 | Satisfaction of charge 100120990005 in full (1 page) |
| 4 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 22 November 2021 | Registration of charge 100120990005, created on 11 November 2021 (4 pages) |
| 16 November 2021 | Registration of charge 100120990004, created on 11 November 2021 (4 pages) |
| 21 April 2021 | Registration of charge 100120990003, created on 6 April 2021 (6 pages) |
| 4 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 29 July 2020 | Change of details for Mr Oliver Gibson as a person with significant control on 29 July 2020 (2 pages) |
| 29 July 2020 | Director's details changed for Mr Oliver Gibson on 29 July 2020 (2 pages) |
| 10 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 19 December 2019 | Registration of charge 100120990002, created on 11 December 2019 (6 pages) |
| 12 December 2019 | Registration of charge 100120990001, created on 11 December 2019 (4 pages) |
| 4 March 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
| 16 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 15 August 2018 | Previous accounting period extended from 28 February 2018 to 30 April 2018 (1 page) |
| 6 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 8 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 8 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 7 November 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 288 Oxford Road Gomersal Cleckheaton BD19 4PY on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 288 Oxford Road Gomersal Cleckheaton BD19 4PY on 7 November 2017 (1 page) |
| 2 November 2017 | Change of details for Mr Oliver Gibson as a person with significant control on 1 November 2017 (2 pages) |
| 2 November 2017 | Change of details for Mr Oliver Gibson as a person with significant control on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Oliver Gibson on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Oliver Gibson on 1 November 2017 (2 pages) |
| 4 October 2017 | Change of details for Mr Oliver Gibson as a person with significant control on 6 April 2016 (2 pages) |
| 4 October 2017 | Change of details for Mr Oliver Gibson as a person with significant control on 6 April 2016 (2 pages) |
| 3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|