Middlemarch Residents Association Limited

Active05846506 Private company limited by guarantee
Incorporated
14 June 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Craille Maguire Gillies
Nicola Teresa Mccarthy
Jane Anne Farrow
Accounts type
Micro entity
Region
East of England
Address
Mcabold House 74 Drury Lane
Houghton Regis
Dunstable
LU5 5ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gillies, Craille Maguire
Director · Appointed 23 September 2026
British
Born August 1978 (48)
Mccarthy, Nicola Teresa
Director · Appointed 20 October 2025
British
Born September 1972 (54)
Farrow, Jane Anne
Director · Appointed 25 September 2025
British
Born March 1964 (62)
Gordon-Foxwell, James Alexander
Director · Appointed 12 June 2025
British
Born December 1978 (47)
Corporate Secretary · Appointed 1 January 2024
Tinsley, Terence Edward
Director · Appointed 27 December 2018
British
Born July 1948 (78)
Officer history (23 former)
23 September 2026
Appointed Gillies, Craille Maguire as Director
23 September 2026
Resigned Chatwin, Karen Elaine as Director
18 August 2026
Resigned Andrews, Nicholas Mark as Director
20 October 2025
Appointed Mccarthy, Nicola Teresa as Director
25 September 2025
Appointed Farrow, Jane Anne as Director
12 June 2025
Appointed Gordon-Foxwell, James Alexander as Director
27 February 2025
Resigned Papathanasiou, Alexandros as Director
27 January 2025
Resigned Proudlove, Andrew as Director
29 February 2024
Resigned Hilditch, John as Secretary
8 January 2024
Resigned Papakosta, Anna as Director
1 January 2024
Appointed P&R Management Services (UK) Ltd as Corporate Secretary
4 December 2023
Appointed Papathanasiou, Alexandros as Director
8 November 2023
Appointed Chatwin, Karen Elaine as Director
25 July 2023
Appointed Proudlove, Andrew as Director
25 May 2023
Resigned Smith, Geoffrey Howard as Director
23 January 2023
Resigned Shanahan, Garry as Director
4 January 2023
Appointed Papakosta, Anna as Director
4 January 2023
Appointed Andrews, Nicholas Mark as Director
16 February 2022
Resigned Bains, Sandip as Director
26 November 2021
Resigned Rosa, Gino as Director
18 January 2021
Appointed Bains, Sandip as Director
28 October 2020
Resigned Gibbons, Charlotte Rebecca as Director
20 February 2020
Appointed Gibbons, Charlotte Rebecca as Director
20 February 2019
Resigned Andrews, Nicholas Mark as Director
27 December 2018
Appointed Tinsley, Terence Edward as Director
27 December 2018
Appointed Andrews, Nicholas Mark as Director
11 December 2018
Resigned Makulski, George as Director
16 October 2017
Resigned Ball, David John as Director
2 April 2015
Appointed Shanahan, Garry as Director
2 April 2015
Appointed Makulski, George as Director
4 January 2011
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
1 January 2011
Appointed Hilditch, John as Secretary
16 July 2010
Resigned Fairfield Company Secretaries Limited as Corporate Director
16 July 2010
Appointed Ball, David John as Director
16 July 2010
Appointed Smith, Geoffrey Howard as Director
16 July 2010
Resigned Povey, Adrian Martin as Director
16 July 2010
Appointed Rosa, Gino as Director
24 June 2010
Resigned Atterbury, Karen Lorraine as Secretary
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
2 July 2009
Resigned Brown, Simon James as Director
2 July 2009
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
2 July 2009
Appointed Povey, Adrian Martin as Director
2 July 2009
Appointed Fairfield Company Secretaries Limited as Corporate Director
2 July 2009
Resigned Lonnon, Michael Andrew, Mr. as Secretary
2 July 2009
Resigned Robinson, Elizabeth Georgina as Director
15 February 2008
Resigned Woods, Nicholas as Director
29 January 2007
Appointed Brown, Simon James as Director
29 January 2007
Resigned Andrew, Peter Robert as Director
14 June 2006
Appointed Andrew, Peter Robert as Director
14 June 2006
Appointed Woods, Nicholas as Director
14 June 2006
Appointed Lonnon, Michael Andrew, Mr. as Secretary
14 June 2006
Appointed Robinson, Elizabeth Georgina as Director

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.
Former controllers (10)
9 June 2025
Ceased Terence Edward Tinsley — Has significant influence or control
9 June 2025
Ceased John Hilditch — Has significant influence or control
19 April 2023
Ceased Geoffrey Howard Smith — Has significant influence or control
23 January 2023
Ceased Garry Shanahan — Has significant influence or control
1 January 2023
Ceased Gino Rosa — Has significant influence or control
16 February 2022
Ceased Sandip Bains — Right to appoint and remove directors (as a firm)
28 October 2020
Ceased Charlotte Rebecca Gibbons — Has significant influence or control
20 February 2020
Ceased Nicholas Mark Andrews — Has significant influence or control
11 December 2018
Ceased George Makulski — Has significant influence or control
16 October 2017
Ceased David John Ball — Has significant influence or control

Financials

Net Assets
£0

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £34,909 £36,326 £36,547 £29,367 £29,285 £0
Balance sheet detail
202420232022202120202019
Current Assets£30,630£33,461£39,245£40,509£42,185
Debtors£0£832£345£1,180£331
Cash£30,630£32,629£38,900£39,329£41,854
Creditors (< 1 year)£1,345£4,094£2,698£4,183£7,276
Net Current Assets£29,285£29,367£36,547£36,326£34,909
Net Assets£0
Shareholder Funds£0£29,285£29,367£36,547£36,326£34,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
21 August 2026Termination of appointment of a director
9 June 2026Director's details changed
9 June 2026Confirmation statement with no updates7 June 2026
23 October 2025Appointment of a director
Show all recent filings

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