Midland Properties (Bristol) Limited

Active04582809 Private limited company
Incorporated
6 November 2002 (24 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Unit 5 Victoria Grove
Bedminster
Bristol
BS3 4AN

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
24
Outstanding
16
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 December 2020
Resigned Feltham, Kevan Antony as Director
1 December 2020
Resigned O'Brien, John as Director
15 November 2002
Appointed O'Brien, Paul Dean as Director
15 November 2002
Appointed O'Brien, Paul Dean as Secretary
15 November 2002
Appointed Feltham, Kevan Antony as Director
15 November 2002
Appointed O'Brien, John as Director
6 November 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 November 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 November 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 November 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2026
Owns 75–100% of shares
Limited Company
Reg. no. 06448881
Former controllers (3)
15 July 2026
Ceased Paul Dean O'Brien — Owns 25–50% of shares
1 September 2022
Ceased Kevan Antony Feltham — Owns 25–50% of shares
30 November 2021
Ceased John O'Brien — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

2 South Street Management Company Ltd Owns 75–100% of shares
208 Limited Owns 25–50% of shares
Baycliff Developments (Bristol) Ltd Owns 75–100% of shares
Bristol (West) Developments Limited Owns 75–100% of shares
Crown Developments (Elmdale) Limited Owns 25–50% of shares
Crown Developments (Leicester) Limited Owns 25–50% of shares (as a firm)
Crown Developments (Smyth) Limited Owns 25–50% of shares
Midland Properties (Bristol) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,363,528
Cash
£7,873
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 £1,311,143 £1,331,576 £1,364,898 £1,363,528
Balance sheet detail
2023202120202019
Fixed Assets£13,378£23,781£6,165£8,220
Debtors£54,435£712,701£681,485£630,981
Cash£7,873£3,677£8,360£365
Creditors (< 1 year)£107,826£128,932£148,591£106,568
Net Current Assets£2,430,098£3,032,446£2,986,254£2,969,778
Net Assets£1,363,528£1,364,898£1,331,576£1,311,143
Shareholder Funds£1,363,528£1,364,898£1,331,576£1,311,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
15 July 2026Cessation of a person with significant control
15 July 2026Notification of a person with significant control
24 November 2025Total exemption full accounts30 November 2024
2 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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