| Company Name | Middleton Investments Limited |
|---|---|
| Directors | Jacob Halpern and David Olsberg |
| Company Status | Active |
| Company Number | 00672863 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1960(63 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jacob Halpern |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2011(51 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Park Hill Bury Old Road Manchester Prestwich M25 0FX |
| Director Name | Mr David Olsberg |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2013(52 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Park Hill Bury Old Road Manchester Prestwich M25 0FX |
| Secretary Name | Mr David Olsberg |
|---|---|
| Status | Current |
| Appointed | 01 January 2014(53 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5 Park Hill Bury Old Road Manchester Prestwich M25 0FX |
| Director Name | Mrs Gella Braina Klein |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 2 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 01 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Brantwood Road Salford Lancashire M7 4EN |
| Director Name | Mrs Vivienne Chaya Lewin |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 2 months after company formation) |
| Appointment Duration | 22 years (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Princes Park Avenue London NW11 0JT |
| Director Name | Martin Weisz |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 2 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 09 September 2009) |
| Role | Company Director |
| Correspondence Address | 16 Waterpark Road Salford Lancashire M7 4ET |
| Secretary Name | Mrs Hilary Phyllis Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 2 months after company formation) |
| Appointment Duration | 22 years (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Stanley Road Salford Lancashire M7 4RW |
| Director Name | Mrs Rosalyn Halpern |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2009(48 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Waterpark Road Salford Lancashire M7 4FT |
| Director Name | Mrs Hilary Phyllis Olsberg |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2009(48 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Stanley Road Salford Lancashire M7 4RW |
Location
| Registered Address | 5 Park Hill Bury Old Road Manchester Prestwich M25 0FX |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 4 at £0.05 | M W Family Investments Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £772,947 |
| Cash | £981 |
| Current Liabilities | £785,291 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 6 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 06 April |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 3 August 1998 | Delivered on: 7 August 1998 Satisfied on: 17 February 2012 Persons entitled: Britannia Building Society Classification: Standard security dated 29TH july 1998 and presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 73-75 dockhead street saltcoats with all fixtures and fittings goodwill of any business carried on at the property together with all monies received in connection thereof all rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 23 July 1998 | Delivered on: 25 July 1998 Satisfied on: 17 February 2012 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3,3A,4 and 4A premier parade,horley and garages 3 and 4. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 10 February 1964 | Delivered on: 2 March 1964 Satisfied on: 17 February 2012 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 1,3,5, nash street and 109, 123 hillkirk street, 2-14 (even) bind street, ardwick, manchester. Fully Satisfied |
| 6 August 1963 | Delivered on: 15 November 1963 Satisfied on: 17 February 2012 Persons entitled: Cheetham Properties LTD Classification: Registered persuant to an order of court dated 13 november 1963. Secured details: £2,500. Particulars: 69, 73 & 75 bury new road, strangeways manchester. Fully Satisfied |
| 31 July 1963 | Delivered on: 9 August 1963 Satisfied on: 17 February 2012 Persons entitled: T.A. Hegsau Classification: Legal charge Secured details: £1,100. Particulars: 1 to 45 (odd inclusive) tintern street & 442 ordsall lane salford in the county of lancashire. Fully Satisfied |
Filing History
| 29 December 2017 | Previous accounting period shortened from 3 April 2017 to 2 April 2017 (1 page) |
|---|---|
| 31 March 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 8 March 2017 | Resolutions
|
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 18 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Director's details changed for Mr David Olsberg on 14 November 2013 (2 pages) |
| 31 December 2015 | Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page) |
| 2 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-02
|
| 30 March 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 31 December 2014 | Previous accounting period shortened from 6 April 2014 to 5 April 2014 (1 page) |
| 31 December 2014 | Previous accounting period shortened from 6 April 2014 to 5 April 2014 (1 page) |
| 30 December 2014 | Previous accounting period extended from 30 March 2014 to 6 April 2014 (1 page) |
| 30 December 2014 | Previous accounting period extended from 30 March 2014 to 6 April 2014 (1 page) |
| 30 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 27 October 2014 | Appointment of Mr David Olsberg as a director on 6 May 2013 (3 pages) |
| 27 October 2014 | Appointment of Mr David Olsberg as a director on 6 May 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 25 March 2014 | Termination of appointment of Rosalyn Halpern as a director (1 page) |
| 25 March 2014 | Termination of appointment of Vivienne Lewin as a director (1 page) |
| 25 March 2014 | Termination of appointment of Hilary Olsberg as a director (1 page) |
| 25 March 2014 | Termination of appointment of Hilary Olsberg as a secretary (1 page) |
| 25 March 2014 | Termination of appointment of Gella Klein as a director (1 page) |
| 25 March 2014 | Appointment of Mr David Olsberg as a secretary (2 pages) |
| 12 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 27 December 2013 | Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page) |
| 27 December 2013 | Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 31 May 2012 | Appointment of Mr Jacob Akiva Halpern as a director (2 pages) |
| 23 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 23 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 23 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 23 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 21 December 2011 | Statement of company's objects (2 pages) |
| 21 December 2011 | Memorandum and Articles of Association (1 page) |
| 21 December 2011 | Resolutions
|
| 31 March 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 30 December 2010 | Previous accounting period shortened from 2 April 2010 to 1 April 2010 (1 page) |
| 30 December 2010 | Previous accounting period shortened from 2 April 2010 to 1 April 2010 (1 page) |
| 27 April 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 11 March 2010 | Termination of appointment of Martin Weisz as a director (1 page) |
| 28 January 2010 | Previous accounting period shortened from 3 April 2009 to 2 April 2009 (1 page) |
| 28 January 2010 | Previous accounting period shortened from 3 April 2009 to 2 April 2009 (1 page) |
| 17 September 2009 | Director appointed rosalyn halpern (2 pages) |
| 17 September 2009 | Director appointed hilary phyllis olsberg (2 pages) |
| 26 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 25 January 2008 | Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page) |
| 23 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 7 February 2007 | Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 25 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 4 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 18 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 28 January 2002 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 28 January 2002 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (7 pages) |
| 25 January 1999 | Accounting reference date extended from 30/03/98 to 05/04/98 (1 page) |
| 7 August 1998 | Particulars of mortgage/charge (4 pages) |
| 25 July 1998 | Particulars of mortgage/charge (3 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 21 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 21 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
| 15 January 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 15 January 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 9 April 1996 | Resolutions
|
| 12 February 1996 | Return made up to 31/12/95; full list of members
|
| 24 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 24 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 19 October 1960 | Incorporation (12 pages) |