Middleton Hall Cottages Management Company Ltd

Active09741831 Private limited company
Incorporated
20 August 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jason Hawksworth
Helen Elizabeth Oades
Accounts type
Micro entity
Address
4 Quay Walls
Berwick-Upon-Tweed
TD15 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hawksworth, Jason
Director · Appointed 24 November 2021
British
Born September 1969 (57)
Oades, Helen Elizabeth
Director · Appointed 1 November 2021
British
Born June 1962 (64)
Director · Appointed 10 June 2021
British
Born June 1966 (60)
Jones, Gaynor Louise
Secretary · Appointed 24 August 2020
Officer history (3 former)
24 November 2021
Appointed Hawksworth, Jason as Director
1 November 2021
Appointed Oades, Helen Elizabeth as Director
10 June 2021
Appointed Jones, Gaynor Louise as Director
24 August 2020
Appointed Jones, Gaynor Louise as Secretary
24 August 2020
Resigned Jones, Stuart Gavin as Secretary
24 August 2020
Resigned Jones, Stuart Gavin as Director
2 September 2019
Resigned Boulton, James as Director
20 August 2015
Appointed Boulton, James as Director
20 August 2015
Appointed Jones, Stuart Gavin as Secretary
20 August 2015
Appointed Jones, Stuart Gavin 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 (3)
1 June 2026
Ceased Gaynor Louise Jones — Owns 75–100% of shares
2 September 2021
Ceased James Boulton — Owns 25–50% of shares
2 September 2021
Ceased Stuart Gavin Jones — Owns 25–50% of shares

Financials

Net Assets
£600

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £600 £600 £600 £600 £600 £600
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£600£600£600£600£600£600
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£600£600£600£600£600£600
Net Assets£600£600£600£600£600£600
Shareholder Funds£600£600£600£600£600£600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates2 September 2026
9 July 2026Notification of a person with significant control statement
10 June 2026Cessation of a person with significant control
30 September 2025Micro company accounts31 December 2024
12 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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