MIDDLETON-ON-SEA ESTATE LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1HG

Company number 00423440
Status Active
Incorporation Date 11 November 1946
Company Type Private Limited Company
Address THE STABLES, 23B LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Satisfaction of charge 12 in full; Satisfaction of charge 13 in full. The most likely internet sites of MIDDLETON-ON-SEA ESTATE LIMITED are www.middletononseaestate.co.uk, and www.middleton-on-sea-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middleton On Sea Estate Limited is a Private Limited Company. The company registration number is 00423440. Middleton On Sea Estate Limited has been working since 11 November 1946. The present status of the company is Active. The registered address of Middleton On Sea Estate Limited is The Stables 23b Lenten Street Alton Hampshire Gu34 1hg. The company`s financial liabilities are £1.42k. It is £-124.36k against last year. And the total assets are £142.89k, which is £45.19k against last year. PEARSON, Roger James is a Secretary of the company. PEARSON, Roger James is a Director of the company. SHAW PORTER, Sarah Elizabeth is a Director of the company. Secretary DOVE, Colin Wilfred has been resigned. Secretary ORAM, Derek John has been resigned. Director DOVE, Colin Wilfred has been resigned. Director SHAW PORTER, Gladys Hilda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


middleton-on-sea estate Key Finiance

LIABILITIES £1.42k
-99%
CASH n/a
TOTAL ASSETS £142.89k
+46%
All Financial Figures

Current Directors

Secretary
PEARSON, Roger James
Appointed Date: 01 April 1996

Director
PEARSON, Roger James
Appointed Date: 01 April 1996
86 years old

Director
SHAW PORTER, Sarah Elizabeth
Appointed Date: 30 July 1992
74 years old

Resigned Directors

Secretary
DOVE, Colin Wilfred
Resigned: 09 June 1995

Secretary
ORAM, Derek John
Resigned: 08 August 1996
Appointed Date: 09 June 1995

Director
DOVE, Colin Wilfred
Resigned: 08 August 1996
90 years old

Director
SHAW PORTER, Gladys Hilda
Resigned: 13 July 1992
105 years old

Persons With Significant Control

Miss Sarah Shaw-Porter
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MIDDLETON-ON-SEA ESTATE LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
11 Aug 2016
Satisfaction of charge 12 in full
11 Aug 2016
Satisfaction of charge 13 in full
08 Aug 2016
Satisfaction of charge 9 in full
08 Aug 2016
Satisfaction of charge 11 in full
...
... and 92 more events
05 Nov 1987
Return made up to 28/10/87; no change of members

05 Nov 1987
Full accounts made up to 31 March 1987

22 Oct 1986
Annual return made up to 15/08/86

08 Aug 1986
Accounts for a small company made up to 31 March 1986

11 Dec 1946
Certificate of incorporation

MIDDLETON-ON-SEA ESTATE LIMITED Charges

28 July 2016
Charge code 0042 3440 0015
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
28 July 2016
Charge code 0042 3440 0014
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
28 July 2011
Legal charge
Delivered: 29 July 2011
Status: Satisfied on 11 August 2016
Persons entitled: National Westminster Bank PLC
Description: 15 station road tidworth t/n WT188112 by way of fixed…
24 October 2006
Legal charge
Delivered: 28 October 2006
Status: Satisfied on 11 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 229/229A weyhill road andover hampshire…
12 May 2003
Legal charge
Delivered: 17 July 2003
Status: Satisfied on 8 August 2016
Persons entitled: National Westminster Bank PLC
Description: 2,4,6 and 8 winchester street andover hampshire. By way of…
12 May 2003
Legal charge
Delivered: 17 July 2003
Status: Satisfied on 12 September 2003
Persons entitled: National Westminster Bank PLC
Description: 13 plantaganet rd new barnet hertfordshire. By way of fixed…
12 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 8 August 2016
Persons entitled: National Westminster Bank PLC
Description: Units 1 to 7 high croft industrial estate horndean…
17 April 1996
Legal mortgage
Delivered: 20 April 1996
Status: Satisfied on 22 May 2003
Persons entitled: Coutts & Company
Description: 2, 4, 6 and 8 winchester street, andover, hampshire and the…
17 April 1996
Legal mortgage
Delivered: 20 April 1996
Status: Satisfied on 22 May 2003
Persons entitled: Coutts & Company
Description: Units 1-7 highcroft industrial estate, horndean, hampshire…
11 May 1995
Legal charge
Delivered: 18 May 1995
Status: Satisfied on 19 March 1996
Persons entitled: Barclays Bank PLC
Description: 2,4,6 and 8 winchester st,andover,hampshire.
11 April 1994
Legal charge
Delivered: 20 April 1994
Status: Satisfied on 1 August 1996
Persons entitled: Barclays Bank PLC
Description: "Crantock",no 75 woodville road,new barnet,l/b of barnet.
11 April 1994
Legal charge
Delivered: 20 April 1994
Status: Satisfied on 1 August 1996
Persons entitled: Barclays Bank PLC
Description: 18 st huberts road,andover,hampshire.
23 February 1976
Legal charge
Delivered: 10 March 1976
Status: Satisfied on 25 September 2002
Persons entitled: Barclays Bank PLC
Description: 2-8 winchester street andover hampshire.
2 March 1951
Memorandum of deposit
Delivered: 8 March 1951
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Bank PLC
Description: Land at middleton-on-sea with bungalows:- "princess…
25 May 1949
Memo of deposit (add. To charge registered 24/6/48)
Delivered: 30 May 1949
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Bank PLC
Description: 'Princes bungalow' "the bungalows" "staff cottages" at…