Midland & Southern Properties Limited

Active02905399 Private limited company
Incorporated
7 March 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
The Estate Office
Smiths Hall
West Farleigh
ME15 0PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
British
Born October 1984 (42)
Robson, Andrew
Secretary · Appointed 15 June 2016
Director · Appointed 7 March 1994
British
Born January 1955 (71)
Director · Appointed 7 March 1994
British
Born September 1954 (72)
Officer history (6 former)
31 January 2024
Appointed Norman, William as Director
31 January 2024
Resigned Norman, Simon Edward Cavanagh as Director
15 June 2016
Appointed Robson, Andrew as Secretary
15 June 2016
Resigned Atkins, Christopher, Mr. as Secretary
20 May 2014
Appointed Norman, Simon Edward Cavanagh as Director
30 June 2005
Resigned Norman, Stephen John Welch, Dr as Director
29 June 2005
Resigned Norman, Stephen John Welch, Dr as Secretary
29 June 2005
Appointed Atkins, Christopher, Mr. as Secretary
1 March 2001
Appointed Norman, Stephen John Welch, Dr as Secretary
1 March 2001
Resigned Auerbach, Daniel as Secretary
1 March 2001
Resigned Auerbach, Daniel as Director
7 March 1994
Appointed Graham, Mark William Norman as Director
7 March 1994
Appointed Auerbach, Daniel as Secretary
7 March 1994
Appointed Auerbach, Daniel as Director
7 March 1994
Appointed Norman, Stephen John Welch, Dr as Director
7 March 1994
Appointed Ashby, Philip Sterry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Unlimited Company
Reg. no. 414067

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Midland & Southern Properties Limited This company Owns 25–50% of shares
Nameco (No. 1114) Limited Owns 25–50% of shares
Rookery Investment Company(the) Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£925,843
Cash
£88,547
Employees
3
Debt Ratio
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,435,949 £1,491,121 £1,426,564 £933,933 £932,311 £925,843
Balance sheet detail
202520242023202220212020
Fixed Assets£900,000£900,000£900,000£1,450,000£1,450,000£1,450,000
Current Assets£111,430£121,144£123,433£94,767£177,467£127,135
Debtors£22,883£20,246£35,346£38,774£34,784£31,365
Cash£88,547£100,898£88,087£55,993£142,683£95,770
Net Current Assets£67,843£74,311£75,933£47,964£112,521£57,349
Net Assets£925,843£932,311£933,933£1,426,564£1,491,121£1,435,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates17 February 2026
15 September 2025Total exemption full accounts31 March 2025
28 February 2025Confirmation statement with no updates28 February 2025
21 October 2024Total exemption full accounts31 March 2024
12 March 2024Confirmation statement with no updates4 March 2024
Show all recent filings

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