MIDDLEWOOD MANAGEMENT LTD
THE PARKMORE 636 YARM ROAD, EAGLESCLIFFE, STOCKTON-ON-TEES TS16 0DH- Active
- Private Limited Company
- Company No. 13115898
- Last Updated: 01 Mar 2024
Company Profile
MIDDLEWOOD MANAGEMENT LTD was incorporated on Wednesday, January 6, 2021 as a Private Limited Company with registered address in STOCKTON-ON-TEES. MIDDLEWOOD MANAGEMENT LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 3 years 8 months and 24 days.
| Name | MIDDLEWOOD MANAGEMENT LTD |
|---|---|
| Company number | 13115898 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PARKMORE 636 YARM ROAD EAGLESCLIFFE STOCKTON-ON-TEES TS16 0DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| One Asset Management (Ne) Limited 636 Yarm Road, Eaglescliffe, TS16 0DH |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip Lennox Brumwell Nationality: British |
Dates: Tuesday, March 14, 2023 - Tuesday, June 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mrs Natalie Jordan Ellis Nationality: British |
Dates: Tuesday, March 14, 2023 - Tuesday, June 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| One Collection Asset Management Ltd Bowes Offices, Lambton Park, DH3 4AN |
Dates: Tuesday, January 17, 2023 - Tuesday, March 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The One Collection Real Estate Ltd Picktree Lane, DH3 3SY |
Dates: Wednesday, January 6, 2021 - Tuesday, January 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIDDLEWOOD MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIDDLEWOOD MANAGEMENT LTD | 06 Jan 2021 |
| HSG MIDDLEWOOD MANAGEMENT LIMITED | 05 Aug 2021 |