2 Middleton Place Limited

Company Registration Number: 03231147

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Middleton Place Limited is a Private Company Limited by Shares first registered on 30 July 1996. Its current registered address is in Birmingham.

Registered Address

38 HAMILTON AVENUE
HARBORNE
BIRMINGHAM
B17 8AJ

There are 4 companies currently registered at this postcode, including this one.

All companies at B17 8AJ

Registration Data

Company Number

03231147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £48,322£48,322£48,322£48,322£48,322£48,322
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £48,322£48,322£48,322£48,322£48,322£48,322
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £48,322£48,322£48,322£48,322£48,322£48,322

Previous Names

  • CHASEDEAL LIMITED, active until 28 May 2002

Company Officers

  • NISBET-SMITH, Ann Patricia, Dr

    Secretary

    Appointed on 6 August 1996

     

    Nationality: British

    The Butterfly
    Borough Lane, Great Finborough
    Stowmarket
    Suffolk
    IP14 3AS

  • NISBET-SMITH, Ann Patricia, Dr

    Director

    Appointed on 8 March 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    The Butterfly
    Borough Lane, Great Finborough
    Stowmarket
    Suffolk
    IP14 3AS

  • NISBET-SMITH, Dugal

    Director

    Appointed on 6 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    The Butterfly
    Borough Lane, Great Finborough
    Stowmarket
    Suffolk
    IP14 3AS

  • TIDMAN, Jane Mary

    Director

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Scientific Officer

    Month of birth: September 1952

    38 Hamilton Avenue
    Harborne
    Birmingham
    B17 8AJ

  • TIDMAN, Timothy Richard

    Director

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1946

    38 Hamilton Avenue
    Harborne
    Birmingham
    B17 8AJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1996

    Resigned on 6 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • DODD, Stevie Michael

    Director

    Appointed on 6 August 1996

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    3 Broadlands
    Highgate
    London
    N6 4BT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 1996

    Resigned on 6 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X640DJAJ. Transaction: MzE3MzE4MjQxNWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1TIBF. Transaction: MzE1NDg4MDYxMWFkaXF6a2N4.

  3. 7 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54E08DU. Transaction: MzE0NTg4MjUwM2FkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22G9F. Transaction: MzEyODM3Nzg0NWFkaXF6a2N4.

  5. 25 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X463SICP. Transaction: MzEyMTk1MTk4MGFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1PIY. Transaction: MzEwNTA5OTY1NWFkaXF6a2N4.

  7. 26 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34GN5YB. Transaction: MzA5NzA0NzQxOGFkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECPXIY. Transaction: MzA4Mjk3NDA1OGFkaXF6a2N4.

  9. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2634OAP. Transaction: MzA3NjA3NDkzNmFkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQW7G8. Transaction: MzA2MTk3NjAwMGFkaXF6a2N4.

  11. 4 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X165NMEA. Transaction: MzA1NTM0NTMyMWFkaXF6a2N4.

  12. 31 July 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XCJ45WA7. Transaction: MzA0MTMzODA2NWFkaXF6a2N4.

  13. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XB3SJT7M. Transaction: MzAzNTM5ODI4M2FkaXF6a2N4.

  14. 7 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XUKQZMCY. Transaction: MzAyMDk2NTI4OWFkaXF6a2N4.

  15. 7 August 2010 Director's details changed for Mr Dugal Nisbet-Smith on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XUKQXMCW. Transaction: MzAyMDk2NTI2OGFkaXF6a2N4.

  16. 7 August 2010 Director's details changed for Jane Mary Tidman on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XUKQYMCX. Transaction: MzAyMDk2NTI2OWFkaXF6a2N4.

  17. 7 August 2010 Director's details changed for Doctor Ann Patricia Nisbet-Smith on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XUKQWMCV. Transaction: MzAyMDk2NTI2N2FkaXF6a2N4.

  18. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XKT9TJC7. Transaction: MzAxMzk5NTU0MGFkaXF6a2N4.

  19. 5 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KA4C5C. Transaction: MjAzODYxNzIwMWFkaXF6a2N4.

  20. 15 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AO6W29T4. Transaction: MjAzMzAyNDYzM2FkaXF6a2N4.

  21. 11 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJR9A23V. Transaction: MjAxMDY5NzMyOWFkaXF6a2N4.

  22. 21 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AADP7ZVN. Transaction: MjAwNTgwMDkxN2FkaXF6a2N4.

  23. 1 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3NzM0M2FkaXF6a2N4.

  24. 24 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY4OTg0M2FkaXF6a2N4.

  25. 31 July 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc0NTU0OGFkaXF6a2N4.

  26. 18 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQzNzI5MWFkaXF6a2N4.

  27. 1 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDQ3OTM2NWFkaXF6a2N4.

  28. 9 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMzM5MDc5NGFkaXF6a2N4.

  29. 9 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcyMDY5NWFkaXF6a2N4.

  30. 30 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNDYyODczMmFkaXF6a2N4.

  31. 12 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwNTAyMWFkaXF6a2N4.

  32. 20 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NjcyMzE5MmFkaXF6a2N4.

  33. 6 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYyODU4NWFkaXF6a2N4.

  34. 7 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjkwMjE2MmFkaXF6a2N4.

  35. 29 May 2002 Registered office changed on 29/05/02 from: 38 hamilton avenue harbourne birmingham west midlands B17 8AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODAyMTE1NWFkaXF6a2N4.

  36. 28 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTk1NjE1NGFkaXF6a2N4.

  37. 30 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMTM3ODcyNGFkaXF6a2N4.

  38. 9 March 2002 Registered office changed on 09/03/02 from: kagan moss and co 6 coldbath square london EC1R 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM5MDI3MmFkaXF6a2N4.

  39. 9 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ1MzU4OGFkaXF6a2N4.

  40. 27 July 2001 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1OTg1NTQ2OGFkaXF6a2N4.

  41. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA5MjgyMmFkaXF6a2N4.

  42. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQzMTc1M2FkaXF6a2N4.

  43. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU0MzQxMWFkaXF6a2N4.

  44. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQxMzU5MGFkaXF6a2N4.

  45. 27 September 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2MzM1MGFkaXF6a2N4.

  46. 22 September 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNDQzMzA1OGFkaXF6a2N4.

  47. 16 August 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY4MTE5NWFkaXF6a2N4.

  48. 1 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwOTM5NjAyN2FkaXF6a2N4.

  49. 1 September 1998 Return made up to 30/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQxMDUyNWFkaXF6a2N4.

  50. 13 November 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2NzkzNDg5OWFkaXF6a2N4.

  51. 29 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzkzOTgxN2FkaXF6a2N4.

  52. 29 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjUwMjIzNWFkaXF6a2N4.

  53. 29 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDc0ODI3MGFkaXF6a2N4.

  54. 29 August 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxOTkyNGFkaXF6a2N4.

  55. 27 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDMwNjMzMWFkaXF6a2N4.

  56. 23 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjYxNjgyNGFkaXF6a2N4.

  57. 23 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODc4MzY5M2FkaXF6a2N4.

  58. 23 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzA5NTQxOGFkaXF6a2N4.

  59. 23 August 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MTMwMzY1M2FkaXF6a2N4.

  60. 23 August 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjYyODA1M2FkaXF6a2N4.

  61. 23 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzcyOTQ1MWFkaXF6a2N4.

  62. 16 August 1996 Registered office changed on 16/08/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDg2MTY0NGFkaXF6a2N4.

  63. 30 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQ4MjE4NGFkaXF6a2N4.

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