MIDDLEGAP ESTATES LIMITED
WOKING UP FOR SALE LIMITED

Hellopages » Surrey » Woking » GU22 0RJ

Company number 04003247
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address POND COTTAGE, CRASTOCK MANOR, SMARTS HEATH ROAD, WOKING, SURREY, GU22 0RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MIDDLEGAP ESTATES LIMITED are www.middlegapestates.co.uk, and www.middlegap-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Ash Rail Station is 5.8 miles; to Bagshot Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Camberley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middlegap Estates Limited is a Private Limited Company. The company registration number is 04003247. Middlegap Estates Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Middlegap Estates Limited is Pond Cottage Crastock Manor Smarts Heath Road Woking Surrey Gu22 0rj. . ADELE JEAVONS is a Secretary of the company. WATSON, Andrew John Stewart is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WATSON, John has been resigned. Director WAY, David John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ADELE JEAVONS
Appointed Date: 27 February 2003

Director
WATSON, Andrew John Stewart
Appointed Date: 16 August 2000
50 years old

Resigned Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 27 February 2003
Appointed Date: 07 August 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2000
Appointed Date: 26 May 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 August 2000
Appointed Date: 26 May 2000
35 years old

Director
WATSON, John
Resigned: 27 February 2003
Appointed Date: 25 August 2000
72 years old

Director
WAY, David John
Resigned: 25 August 2000
Appointed Date: 07 August 2000
73 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2000
Appointed Date: 26 May 2000

Persons With Significant Control

Mr Andrew John Stewart Watson
Notified on: 19 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MIDDLEGAP ESTATES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
17 Aug 2000
New director appointed
17 Aug 2000
New secretary appointed
17 Aug 2000
Registered office changed on 17/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Aug 2000
Company name changed up for sale LIMITED\certificate issued on 11/08/00
26 May 2000
Incorporation