Middlesex Property Management Limited

Active02301138 Private limited company
Incorporated
29 September 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
15 May 2024
Resigned Irby, Julian Matthew as Director
19 January 2024
19 January 2024
Appointed Cook, Michael Brian as Director
19 January 2024
Appointed Kavanagh, Peter as Director
19 January 2024
Appointed Aitchison, Paul Leonard as Director
31 March 2023
Resigned Harrison, Graham Martin as Director
21 December 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 June 2017
Appointed Harrison, Graham Martin as Director
7 June 2017
Appointed Irby, Julian Matthew as Director
7 June 2017
Appointed Dunning, Nicholas Anthony Robert as Director
7 June 2017
Resigned Marshall, Paul as Director
7 June 2017
Resigned Griffiths, Eric Edward as Director
7 June 2017
Resigned Collins, Gerald as Director
7 June 2017
Resigned Van Dooren, Elmer John as Director
7 June 2017
Resigned Benner, Michael as Director
26 March 2015
Resigned Van Dooren, Elmer John as Secretary
8 January 2013
Resigned Taylor, Bernard Harvey as Director
1 April 2006
Appointed Marshall, Paul as Director
21 July 2004
Appointed Collins, Gerald as Director
31 March 2003
Resigned Marshall, Paul as Director
4 January 2002
Resigned Fairley, Harold Lines as Director
1 July 1999
Resigned Collins, Gerald as Director
7 April 1999
Appointed Griffiths, Eric Edward as Director
7 April 1999
Appointed Benner, Michael as Director
7 April 1999
Appointed Collins, Gerald as Director
1 December 1992
Resigned Collins, Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3090178
Former controllers (1)
7 June 2017
Ceased Alchemy Special Opportunities LLP — Owns 75–100% of shares (as a firm)

Financials

Balance sheet detail
2024
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates31 December 2025
31 December 2025Director's details changed
31 December 2025Director's details changed
31 December 2025Director's details changed
3 December 2025Change of details for a person with significant control
Show all recent filings

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