17-131 Middlefields (Freehold) Limited

Active04032603 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alan James White
Moira Dorothy White
Accounts type
Total exemption full
Region
South East
Address
Suite 7
Phoenix House
Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 July 2023
White, Alan James
Director · Appointed 18 February 2012
British
Born January 1945 (81)
White, Moira Dorothy
Director · Appointed 18 February 2012
British
Born October 1943 (83)
Officer history (13 former)
26 June 2025
Resigned Stevens, Elizabeth Jayne as Director
17 July 2023
Resigned Gardner, Chris John as Secretary
17 July 2023
21 April 2017
Resigned Miller, Anthony as Director
21 April 2017
Resigned Gardner, John Richard as Director
21 April 2017
Resigned Hayton, Veronica as Director
21 April 2017
Appointed Gardner, Chris John as Secretary
21 April 2017
Appointed Stevens, Elizabeth Jayne as Director
21 April 2017
Resigned Lloyd, Brenda Mary as Director
21 April 2017
Resigned Gardner, John Richard as Secretary
29 January 2013
Appointed Lloyd, Brenda Mary as Director
22 February 2012
Appointed Miller, Anthony as Director
18 February 2012
Appointed White, Moira Dorothy as Director
18 February 2012
Appointed White, Alan James as Director
28 December 2007
Resigned Cribbs, Alan Derek as Director
26 October 2005
Appointed Hayton, Veronica as Director
26 October 2005
Resigned Hayton, Veronica as Secretary
26 October 2005
Appointed Gardner, John Richard as Secretary
30 May 2005
Resigned Mcintyre, Colin Stuart as Director
27 August 2002
Appointed Gardner, John Richard as Director
16 August 2001
Resigned Goss, Amanda Louise as Director
12 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 July 2000
Appointed Goss, Amanda Louise as Director
12 July 2000
Appointed Mcintyre, Colin Stuart as Director
12 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 July 2000
Appointed Hayton, Veronica as Secretary
12 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 July 2000
Appointed Cribbs, Alan Derek as Director
12 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£262,784
Cash
£177,099
Profit Before Tax
£1,468
Current Ratio
145.7x
Return on Equity
0%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £238,711 £237,566 £262,845 £261,733 £261,594 £262,784
Balance sheet detail
202420232022202120202019
Fixed Assets£86,832£86,832£86,832
Current Assets£177,168£175,729£175,597£182,578£145,404£146,791
Debtors£69£1,421£5,848£1,745£2,135£3,798
Cash£177,099£174,308£169,749£180,833£143,269£142,993
Creditors (< 1 year)£1,216£967£696£6,565£4,318£4,560
Net Current Assets£175,952£174,762£174,901£176,013£141,086£142,231
Net Assets£262,784£261,594£261,733£262,845£237,566£238,711
Shareholder Funds£262,784£261,594£261,733£262,845£237,567£238,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
18 July 2025Confirmation statement with no updates5 July 2025
26 June 2025Termination of appointment of a director
20 May 2025Total exemption full accounts31 December 2024
15 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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