Midpoint 27 Management Company Limited

Active03661966 Private limited company
Incorporated
30 October 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
David Andrew Foster
Accounts type
Dormant
Region
South East
Address
1650 Parkway
Whiteley
Fareham
PO15 7AH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Andrson, Jo
Secretary · Appointed 18 July 2019
Director · Appointed 18 July 2019
British
Born May 1984 (42)
Officer history (12 former)
18 July 2019
Appointed Andrson, Jo as Secretary
18 July 2019
Appointed Foster, David Andrew as Director
18 July 2019
Resigned Foster, Christine as Secretary
18 July 2019
Resigned Foster, Paul Brett as Director
27 January 2006
Appointed Foster, Christine as Secretary
27 January 2006
Appointed Foster, Paul Brett as Director
26 January 2006
Resigned Chu, Carmen Phung as Director
26 January 2006
Resigned Shepherd, Marcus Owen as Secretary
14 January 2005
Resigned Yates, Andrew Desmond as Director
4 January 2005
Appointed Chu, Carmen Phung as Director
31 October 2003
Appointed Yates, Andrew Desmond as Director
31 October 2003
Resigned Gubbins, Stuart Roy as Director
8 November 2001
Appointed Shepherd, Marcus Owen as Secretary
8 November 2001
Resigned Ashman, Louise Jean as Secretary
8 November 2001
Appointed Gubbins, Stuart Roy as Director
8 November 2001
Resigned Keir, David Christopher Lindsay as Director
8 November 2001
Resigned Hodge, Paul Antony as Director
19 October 2000
Resigned Winfield, Corin Robert as Secretary
19 October 2000
Appointed Ashman, Louise Jean as Secretary
3 August 1999
Appointed Keir, David Christopher Lindsay as Director
5 November 1998
Appointed Hodge, Paul Antony as Director
5 November 1998
Appointed Winfield, Corin Robert as Secretary
5 November 1998
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
5 November 1998
Resigned Rutland Directors Limited as Corporate Nominee Director
30 October 1998
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
30 October 1998
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)
Former controllers (2)
14 September 2026
Ceased David Andrew Foster — Owns 25–50% of shares
18 July 2019
Ceased Paul Brett Foster — Right to appoint and remove directors

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£94

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £94 £94 £94 £94 £94 £94 £94
Balance sheet detail
2025202420232022202120202019
Net Assets£94£94£94£94£94£94£94
Shareholder Funds£94£94£94£94£94£94£94

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Notification of a person with significant control
14 September 2026Cessation of a person with significant control
29 June 2026Accounts for a dormant company31 October 2025
16 February 2026Confirmation statement with no updates16 February 2026
23 June 2025Accounts for a dormant company31 October 2024
Show all recent filings

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