MIDWINTERS PROPERTIES LIMITED
PORTSMOUTH RAPIDLITE LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3TH
Company number 04612300
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, ENGLAND, PO6 3TH
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 seventy events have happened. The last three records are Second filing of Confirmation Statement dated 09/12/2016; Confirmation statement made on 9 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/01/2017 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MIDWINTERS PROPERTIES LIMITED are www.midwintersproperties.co.uk, and www.midwinters-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Midwinters Properties Limited is a Private Limited Company. The company registration number is 04612300. Midwinters Properties Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Midwinters Properties Limited is 3 Acorn Business Centre Northarbour Road Portsmouth England Po6 3th. . O'HARA, Karen Sarah is a Secretary of the company. HOLLIS, Darren Nigel is a Director of the company. O'HARA, Karen Sarah is a Director of the company. Secretary ROBINSON, David Edmund has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ELVIS, Sian Elizabeth has been resigned. Director HOLLIS, John William has been resigned. Director HOLLIS, Madeline Alice has been resigned. Director ROBINSON, David Edmund has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'HARA, Karen Sarah
Appointed Date: 24 January 2003
Director
HOLLIS, Darren Nigel
Appointed Date: 24 January 2003
59 years old
Director
O'HARA, Karen Sarah
Appointed Date: 24 January 2003
63 years old

Resigned Directors

Secretary
ROBINSON, David Edmund
Resigned: 24 January 2003
Appointed Date: 21 January 2003
Nominee Secretary
THOMAS, Howard
Resigned: 21 January 2003
Appointed Date: 09 December 2002
Director
ELVIS, Sian Elizabeth
Resigned: 24 January 2003
Appointed Date: 21 January 2003
53 years old
Director
HOLLIS, John William
Resigned: 07 October 2004
Appointed Date: 24 January 2003
86 years old
Director
HOLLIS, Madeline Alice
Resigned: 13 November 2005
Appointed Date: 24 January 2003
85 years old
Director
ROBINSON, David Edmund
Resigned: 24 January 2003
Appointed Date: 21 January 2003
63 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 January 2003
Appointed Date: 09 December 2002
63 years old

Persons With Significant Control

Mrs Karen Sarah O'Hara
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Nigel Hollis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDWINTERS PROPERTIES LIMITED Events

27 Jan 2017
Second filing of Confirmation Statement dated 09/12/2016
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/01/2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 9 June 2016
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,539
...
... and 60 more events
28 Jan 2003
New secretary appointed;new director appointed
28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
28 Jan 2003
Registered office changed on 28/01/03 from: 16 st john street london EC1M 4NT
09 Dec 2002
Incorporation

MIDWINTERS PROPERTIES LIMITED Charges

20 September 2013
Charge code 0461 2300 0003
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a unit a, 37-41 alcombe road, minehead t/no…
3 November 2008
Legal mortgage
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 7 halesowen road, halesowen assigns the goodwill of all…
3 November 2008
Legal mortgage
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 37 worcester street, kidderminster assigns the goodwill of…

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