Middleton Chase Management Limited

Active08166263 Private company limited by guarantee
Incorporated
2 August 2012 (14 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
13A Bldg 2
Canonbury Yard
190 New North Road
London
N1 7BJ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
3 March 2026
Appointed Jones, Mark as Director
31 January 2026
Resigned Ali, Waqas Usmaan as Director
25 July 2025
Resigned Stafford, Paul Edward as Director
21 July 2025
Appointed Ali, Waqas Usmaan as Director
1 July 2025
Appointed Harvey, Andrew Michael as Director
26 March 2025
Appointed A Dandy Wren Ltd as Corporate Secretary
25 March 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
16 October 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
26 July 2024
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
19 July 2021
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
19 July 2021
Resigned Wl Estate Management Limited as Corporate Secretary
15 March 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
15 March 2021
Appointed Wl Estate Management Limited as Corporate Secretary
16 January 2019
16 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
21 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
21 February 2018
10 July 2017
Appointed Stafford, Paul Edward as Director
10 July 2017
Resigned Lougher, Jonathan Gordon as Director
22 December 2016
Appointed Cpbigwood Management LLP as Corporate Secretary
22 December 2016
Resigned Simonds, Robert as Secretary
27 July 2015
Appointed Lougher, Jonathan Gordon as Director
27 July 2015
Resigned Dempsey, Trevor as Director
1 September 2014
Appointed Dempsey, Trevor as Director
1 September 2014
Resigned Carnegie, Keith Bryan as Director
2 August 2012
Appointed Carnegie, Keith Bryan as Director
2 August 2012
Appointed Simonds, Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 July 2025
Holds 75–100% of voting rights
Limited Company
Reg. no. 00397634
Former controllers (1)
11 July 2025
Ceased Keith Bryan Carnegie — Holds 75–100% of voting rights

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
Middleton Chase Management Limited This company Holds 75–100% of voting rights

Financials

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts31 August 2026
11 August 2026Confirmation statement with no updates26 July 2026
9 March 2026Appointment of a director
13 February 2026Micro company accounts31 August 2025
10 February 2026Termination of appointment of a director
Show all recent filings

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