Midwinters Properties Limited

Active04612300 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nina Hollis
Owned by
Nina Hollis
Darren Nigel Hollis
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hollis, Nina
Secretary · Appointed 9 September 2021
Hollis, Nina
Director · Appointed 9 September 2021
British
Born April 1974 (52)
Director · Appointed 24 January 2003
British
Born March 1966 (60)
Officer history (9 former)
9 September 2021
Appointed Hollis, Nina as Director
9 September 2021
Resigned O'Hara, Karen Sarah as Director
9 September 2021
Resigned O'Hara, Karen Sarah as Secretary
9 September 2021
Appointed Hollis, Nina as Secretary
13 November 2005
Resigned Hollis, Madeline Alice as Director
7 October 2004
Resigned Hollis, John William as Director
24 January 2003
Appointed Hollis, Madeline Alice as Director
24 January 2003
Resigned Robinson, David Edmund as Director
24 January 2003
Appointed Hollis, John William as Director
24 January 2003
Appointed O'Hara, Karen Sarah as Director
24 January 2003
Appointed Hollis, Darren Nigel as Director
24 January 2003
Appointed O'Hara, Karen Sarah as Secretary
24 January 2003
Resigned Robinson, David Edmund as Secretary
24 January 2003
Resigned Elvis, Sian Elizabeth as Director
21 January 2003
Appointed Elvis, Sian Elizabeth as Director
21 January 2003
Appointed Robinson, David Edmund as Director
21 January 2003
Appointed Robinson, David Edmund as Secretary
21 January 2003
Resigned Thomas, Howard as Nominee Secretary
21 January 2003
Resigned Tester, William Andrew Joseph as Nominee Director
9 December 2002
Appointed Thomas, Howard as Nominee Secretary
9 December 2002
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Nina Hollis
Individual · Notified 9 September 2021
Owns 25–50% of shares
British
Born April 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Former controllers (1)
9 September 2021
Ceased Karen Sarah O'Hara — Owns 25–50% of shares

Financials

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

Net Assets
£697,380
Cash
£30,414
Debt Ratio
18%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £589,014 £629,309 £667,513 £654,094 £677,292 £697,380
Balance sheet detail
202520242023202220212020
Fixed Assets£806,899£807,218£807,537£807,856£791,999£791,444
Current Assets£39,744£54,498£52,300£46,509£71,956£26,203
Debtors£9,330£10,614£5,063£13,140£5,866£3,939
Cash£30,414£43,884£47,237£33,369£66,090£22,264
Creditors (< 1 year)£93,339£128,500£112,971£87,755£128,502£116,344
Creditors (> 1 year)£55,924£55,924£92,772£99,097£106,144£112,289
Net Current Assets(£53,595)(£74,002)(£60,671)(£41,246)(£56,546)(£90,141)
Net Assets£697,380£677,292£654,094£667,513£629,309£589,014
Shareholder Funds£697,380£677,292£654,094£667,513£629,309£589,014

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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