MIDLAND COMMERCIAL PROPERTIES LIMITED

Profile MIDLAND COMMERCIAL PROPERTIES LIMITED

Actual on 01.04.2021
Company name
MIDLAND COMMERCIAL PROPERTIES LIMITED
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Company number
00955412
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 June 1969
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
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Registered office address
HOPSTONE LEA,, CLAVERLEY, WEST MIDLANDS, WOLVERHAMPTON, WV5 7BW
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PSC and Officers MIDLAND COMMERCIAL PROPERTIES LIMITED

Officers

(as of 18.09.2020)

PEERS, Anthony Simon
Status: Active
Correspondence address: Hopstone Lea Hopstone, Claverley, Wolverhampton, WV5 7BW
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PEERS, Margaret Ann
Status: Active
Appointed on: Saturday, 31 October 1992
Correspondence address: Hopstone Lea Hopstone, Claverley, Wolverhampton, WV5 7BW
Role: Secretary
PEERS, Margaret Ann
Status: Active
Appointed on: Wednesday, 14 August 2019
Correspondence address: Hopstone Lea Hopstone, Claverley, Wolverhampton, United Kingdom, West Midlands, WV5 7BW
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLINS, Peter William
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Friday, 05 July 2002
Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MOORE, Richard
Status: Not active
Appointed on: Friday, 06 July 2001
Resigned on: Friday, 05 July 2002
Correspondence address: 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Property Investment Director
BATTY, Andrew Nicholson
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Friday, 05 May 2000
Correspondence address: 43 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Property Director
EDSALL, Pamela Jean
Status: Not active
Resigned on: Friday, 11 September 1998
Correspondence address: Wakeley Cottage The Green, Tanworth In Arden, Solihull, West Midlands, B94 5AL
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
PEERS, Margaret Ann
Status: Not active
Resigned on: Friday, 11 September 1998
Correspondence address: Hopstone Lea Hopstone, Claverley, Wolverhampton, WV5 7BW
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
EDSALL, Timothy Philip
Status: Not active
Resigned on: Friday, 13 January 2017
Correspondence address: White House Farm, Lapworth Street, Lowsonford, B95 5HJ
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
NEILL, James Smart
Status: Not active
Appointed on: Monday, 08 May 2000
Resigned on: Friday, 22 December 2000
Correspondence address: Acre Nook 53 Townsend Lane, Harpenden, Hertfordshire, AL5 2RE
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director Of Companies
BOWDLER, Simon Henry
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Saturday, 01 April 2017
Correspondence address: Little Hayes Great Moor Road, Pattingham, Wolverhampton, South Staffordshire, WV6 7AU
Nationality: British
Role: Secretary
EDSALL, Pamela Jean
Status: Not active
Appointed on: Friday, 27 April 2018
Resigned on: Sunday, 07 April 2019
Correspondence address: Wakeley Cottage The Green, Tanworth In Arden, Solihull, United Kingdom, West Midlands, B94 5AL
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCOY, Sheila Margaret
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: 70 St Laurence Road, Northfield, Birmingham, West Midlands, B31 2AY
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Anthony Simon Peers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hopstone Lea Wolverhampton, United Kingdom, West Midlands
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Midland Commercial Properties Group Limited
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: Hopstone Lea Wolverhampton, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors