Middlewood Locks Residential Limited

Active10409101 Private limited company

Incorporated: 4 October 2016 (10 years)
Industry: Buying and selling of own real estate (68100)
Directors: Esplanade Director Limited
Simon Charles Mccabe
Jeremy John Tutton
Owned by: Fairbriar Development Holdings Limited
Accounts type: Full
Region: Yorkshire
Address: Unit A Podium
Thorpe Park View
Leeds
LS15 8GH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 17 October 2027
Last conf. stmt: 3 October 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Esplanade Director Limited

Corporate Director · Appointed 3 August 2018

Also at Fairbriar (Salford) Land Developments Limited, Fairbriar Developments (Salford) Limited, Fairbriar Real Estate Developments Limited · more companies

Esplanade Secretarial Services Limited

Corporate Secretary · Appointed 4 October 2016

Also at Railings Management Company Limited, Fairbriar Real Estate Limited, Scarborough Partnership Limited · more companies

Mccabe, Simon Charles

Director · Appointed 4 October 2016

Also at Thorpe Park A2 Limited, Fairbriar Development Holdings Limited, Scarborough Premier Developments Limited · more companies

British

Born October 1977 (49)

Tutton, Jeremy John

Director · Appointed 4 October 2016

Also at Thorpe Park A2 Limited, Thorpe Park Holdings Limited, Fairbriar Development Holdings Limited · more companies

British

Born February 1966 (60)

Officer history (3 former)

3 August 2018

Appointed Esplanade Director Limited as Corporate Director

21 July 2017

Appointed Goh, Luke Mia Liu as Director

21 July 2017

Resigned Goh, Luke Mia Liu as Director

29 June 2017

Appointed Hughes, Belinda Carol as Director

29 June 2017

Resigned Hughes, Belinda Carol as Director

29 June 2017

Appointed Wilson, Alex James as Director

29 June 2017

Resigned Wilson, Alex James as Director

4 October 2016

Appointed Esplanade Secretarial Services Limited as Corporate Secretary

4 October 2016

Appointed Mccabe, Simon Charles as Director

4 October 2016

Appointed Tutton, Jeremy John as Director

Ownership 1 active

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

Fairbriar Development Holdings Limited

Corporate entity · Notified 22 August 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 10919079

Holdings 1

Companies where Middlewood Locks Residential Limited is registered as a person with significant control

Fairbriar Management PH1 Limited

Owns 75–100% of shares

Active

Former controllers (1)

22 August 2017

Ceased Fairbriar Real Estate Developments Limited — Owns 75–100% of shares

Filings 41

Date	Description	Made Up To
6 October 2026	Confirmation statement with no updates	3 October 2026
13 January 2026	Register inspection address has been changed
13 January 2026	Register(s) moved to registered inspection location
12 January 2026	Registered office address changed
12 January 2026	Change of details for a person with significant control