Company information:
Middlemarch Residents Association Limited (No: 05846506)
Address: MCABOLD HOUSE 74 DRURY LANE, HOUGHTON REGIS, DUNSTABLE, LU5 5ED, ENGLAND
Status: Active
Incorporated: 14-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NICHOLAS MARK ANDREWS ( DOB: Jan-1964 From: Jan-2023 )
Current Director: KAREN ELAINE CHATWIN ( DOB: Aug-1964 From: Nov-2023 )
Current Director: CHARLOTTE REBECCA GIBBONS ( DOB: May-1988 From: Feb-2020 )
Current Director: ALEXANDROS PAPATHANASIOU ( DOB: May-1980 From: Dec-2023 )
Current Director: ANDREW PROUDLOVE ( DOB: Feb-1976 From: Jul-2023 )
Current Director: TERENCE EDWARD TINSLEY ( DOB: Jul-1948 From: Dec-2018 )
Current Secretary: P&R MANAGEMENT SERVICES (UK) LTD ( From: Jan-2024 )
Current Secretary: P&R MANAGEMENT SERVICES (UK) LTD ( From: Jan-2024 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Jun-2006 To: Jan-2007 )
Resigned Director: NICHOLAS MARK ANDREWS ( DOB: Jan-1964 From: Dec-2018 To: Feb-2019 )
Resigned Director: SANDIP BAINS ( DOB: Jul-1976 From: Jan-2021 To: Feb-2022 )
Resigned Director: DAVID JOHN BALL ( From: Jul-2010 To: Oct-2017 )
Resigned Director: SIMON JAMES BROWN ( DOB: Aug-1955 From: Jan-2007 To: Jul-2009 )
Resigned Director: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Jul-2009 To: Jul-2010 )
Resigned Director: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Jul-2009 To: Jul-2010 )
Resigned Director: GEORGE MAKULSKI ( From: Apr-2015 To: Dec-2018 )
Resigned Director: ANNA PAPAKOSTA ( DOB: Apr-1974 From: Jan-2023 To: Jan-2024 )
Resigned Director: ADRIAN MARTIN POVEY ( DOB: Jun-1966 From: Jul-2009 To: Jul-2010 )
Resigned Director: ELIZABETH GEORGINA ROBINSON ( From: Jun-2006 To: Jul-2009 )
Resigned Director: GINO ROSA ( DOB: Oct-1965 From: Jul-2010 To: Nov-2021 )
Resigned Director: GARRY SHANAHAN ( DOB: Mar-1963 From: Apr-2015 To: Jan-2023 )
Resigned Director: GEOFFREY HOWARD SMITH ( DOB: Mar-1944 From: Jul-2010 To: May-2023 )
Resigned Director: NICHOLAS WOODS ( From: Jun-2006 To: Feb-2008 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: Dec-2009 To: Jun-2010 )
Resigned Secretary: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Jul-2009 To: Jan-2011 )
Resigned Secretary: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Jul-2009 To: Jan-2011 )
Resigned Secretary: JOHN HILDITCH ( From: Jan-2011 To: Feb-2024 )
Resigned Secretary: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Jun-2006 To: Jul-2009 )
Persons of Significant Control:
Mr Nicholas Mark Andrews, SATCHELLS, 18-20 High Street, Shefford, Bedfordshire, SG17 5DG: Has significant influence or control (Notified: 2018-12-27, Ceased: 2020-02-20)
Mr George Makulski, Satchells Station Place, Letchworth Garden City, Herts, SG6 3AQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-11)
Mr Geoffrey Howard Smith, Satchells Station Place, Letchworth Garden City, Herts, SG6 3AQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-19)
Mr John Hilditch, Satchells Station Place, Letchworth Garden City, Herts, SG6 3AQ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Garry Shanahan, Satchells Station Place, Letchworth Garden City, Herts, SG6 3AQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-01-23)
Miss Charlotte Rebecca Gibbons, SATCHELLS, 18-20 High Street, Shefford, Bedfordshire, SG17 5DG: Has significant influence or control (Notified: 2020-02-20, Ceased: 2020-10-28)
Mr Gino Rosa, Satchells Station Place, Letchworth Garden City, Herts, SG6 3AQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-01-01)
Ms Sandip Bains, Satchells Station Place, Letchworth Garden City, Herts, SG6 3AQ, England: Right to appoint and remove directors as a member of a firm (Notified: 2021-01-18, Ceased: 2022-02-16)
Mr David John Ball, Satchells Station Place, Letchworth Garden City, Herts, SG6 3AQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-16)
Mr Terence Edward Tinsley, SATCHELLS, 18-20 High Street, Shefford, Bedfordshire, SG17 5DG: Has significant influence or control (Notified: 2018-12-27)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 26,437 | 33,098 | 37,287 | 42,859 | 42,185 | 40,509 | 39,245 | 33,461 | 30,630 | 26437.0,33098.0,37287.0,42859.0,42185,40509,39245,33461,30630 |
| Current assets / Debtors | 2,794 | 1,445 | 1,839 | 311 | 331 | 1,180 | 345 | 832 | 2794.0,1445.0,1839.0,311.0,331,1180,345,832,0 | |
| Current assets / Cash at bank and on hand | 23,643 | 31,653 | 35,448 | 42,548 | 41,854 | 39,329 | 38,900 | 32,629 | 30,630 | 23643.0,31653.0,35448.0,42548.0,41854,39329,38900,32629,30630 |
| Net current assets (liabilities) | 22,567 | 29,780 | 32,883 | 38,333 | 34,909 | 36,326 | 36,547 | 29,367 | 29,285 | 22567.0,29780.0,32883.0,38333.0,34909,36326,36547,29367,29285 |
| Total assets less current liabilities | 22,567 | 29,780 | 32,883 | 38,333 | 34,909 | 36,326 | 36,547 | 29,367 | 29,285 | 22567.0,29780.0,32883.0,38333.0,34909,36326,36547,29367,29285 |
| Equity / share capital and reserves | 22,567 | 29,780 | 32,883 | 38,333 | 34,909 | 36,326 | 36,547 | 29,367 | 29,285 | 22567.0,29780.0,32883.0,38333.0,34909,36326,36547,29367,29285 |