Midlands Management Limited

Company Name	Midlands Management Limited
Director	Colin Benjamin Moors
Company Status	Active
Company Number	04069968
Category	Private Limited Company
Incorporation Date	12 September 2000(23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Benjamin Moors
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Melrose Crescent Higher Poynton Stockport Cheshire SK12 1UT

Secretary Name	Sara Victoria O'Brien
Nationality	British
Status	Current
Appointed	14 May 2001(8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	14 London Road Poynton Stockport SK12 1QZ

Secretary Name	Rachel Moors
Nationality	British
Status	Current
Appointed	01 October 2004(4 years after company formation)
Appointment Duration	19 years, 7 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	44 Egerton Road Stockport Cheshire SK3 8TQ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Carol Andrews
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 14 May 2001)
Role	Secretary
Correspondence Address	22 Gylden Close Newton Hyde SK14 4UN

Secretary Name	Sara Victoria Moors
Nationality	British
Status	Resigned
Appointed	14 May 2001(8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 September 2007)
Role	Company Director
Correspondence Address	Mossey Lea Lodge Snake Road Glossop Derbyshire SK13 7PQ

Location

Registered Address	Adamson House Outram Road Dukinfield SK16 4XE
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Shareholders

1.3k at £1	Mr Colin Benjamin Moors 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

11 October 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
25 September 2023	Confirmation statement made on 12 September 2023 with updates (4 pages)
21 October 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
11 October 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
14 October 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
26 February 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
17 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
16 October 2019	Secretary's details changed for Rachel Astley on 7 October 2019 (1 page)
13 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
20 May 2019	Registered office address changed from Adamson House Outram Road Dukinfield Cheshire to Adamson House Outram Road Dukinfield SK16 4XE on 20 May 2019 (1 page)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
19 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
2 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
20 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
20 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
13 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,296 (4 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,296 (4 pages)
9 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
9 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
29 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,296 (4 pages)
29 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,296 (4 pages)
26 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,296 (4 pages)
26 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,296 (4 pages)
27 June 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
27 June 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
14 January 2013	Secretary's details changed for Sara Victoria O'brien on 14 December 2012 (2 pages)
14 January 2013	Secretary's details changed for Sara Victoria O'brien on 14 December 2012 (2 pages)
10 October 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
3 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
23 September 2009	Return made up to 12/09/09; full list of members (3 pages)
23 September 2009	Return made up to 12/09/09; full list of members (3 pages)
15 December 2008	Return made up to 12/09/08; full list of members (3 pages)
15 December 2008	Return made up to 12/09/08; full list of members (3 pages)
15 December 2008	Secretary's change of particulars / rachel astley / 12/09/2008 (1 page)
15 December 2008	Secretary's change of particulars / rachel astley / 12/09/2008 (1 page)
4 July 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
4 July 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
20 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2008	Ad 01/03/08\gbp si 1295@1=1295\gbp ic 1/1296\ (3 pages)
20 June 2008	Nc inc already adjusted 20/04/08 (2 pages)
20 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2008	Nc inc already adjusted 20/04/08 (2 pages)
20 June 2008	Ad 01/03/08\gbp si 1295@1=1295\gbp ic 1/1296\ (3 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 November 2007	Return made up to 12/09/07; full list of members (2 pages)
20 November 2007	Return made up to 12/09/07; full list of members (2 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary's particulars changed (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Secretary's particulars changed (1 page)
15 November 2007	New secretary appointed (1 page)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
30 October 2006	Return made up to 12/09/06; full list of members (2 pages)
30 October 2006	Return made up to 12/09/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
31 October 2005	Return made up to 20/08/05; full list of members (2 pages)
31 October 2005	Return made up to 20/08/05; full list of members (2 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
20 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
29 September 2004	Return made up to 12/09/04; full list of members (6 pages)
29 September 2004	Return made up to 12/09/04; full list of members (6 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
25 November 2003	Return made up to 12/09/03; full list of members (6 pages)
25 November 2003	Return made up to 12/09/03; full list of members (6 pages)
17 October 2002	Return made up to 12/09/02; full list of members (6 pages)
17 October 2002	Return made up to 12/09/02; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
23 August 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
17 October 2001	Return made up to 12/09/01; full list of members (6 pages)
17 October 2001	Return made up to 12/09/01; full list of members (6 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (1 page)
24 January 2001	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
24 January 2001	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
5 December 2000	Registered office changed on 05/12/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
12 September 2000	Incorporation (10 pages)
12 September 2000	Incorporation (10 pages)

Midlands Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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