MIDLAND & SOUTHERN PROPERTIES LIMITED

Profile MIDLAND & SOUTHERN PROPERTIES LIMITED

Actual on 01.07.2021
Company name
MIDLAND & SOUTHERN PROPERTIES LIMITED
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Company number
02905399
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 March 1994
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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 Friday, 04 March 2022 due by Friday, 18 March 2022

Last statement dated Thursday, 04 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE ESTATE OFFICE, SMITHS HALL, KENT, WEST FARLEIGH, ME15 0PE
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PSC and Officers MIDLAND & SOUTHERN PROPERTIES LIMITED

Officers

(as of 19.09.2020)

ASHBY, Philip Sterry
Status: Active
Appointed on: Monday, 07 March 1994
Correspondence address: Densham Farmhouse, Bishops Down, Sherbourne, Dorset, DT9 5PN
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
GRAHAM, Mark William Norman
Status: Active
Appointed on: Monday, 07 March 1994
Correspondence address: Tenament 163 Fl 3 Triq Ponsonby, Il-Mosta, Malta, Malta, Malta, Mst4032
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Banker
Country of residence: Malta
NORMAN, Simon Edward Cavanagh
Status: Active
Appointed on: Tuesday, 20 May 2014
Correspondence address: Smiths Hall Lower Road, West Farleigh, Maidstone, England, Kent, ME15 0PE
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: It Consultant
Country of residence: England
ROBSON, Andrew
Status: Active
Appointed on: Wednesday, 15 June 2016
Correspondence address: Smiths Hall Lower Road, West Farleigh, Maidstone, England, Kent, ME15 0PE
Role: Secretary
AUERBACH, Daniel
Status: Not active
Appointed on: Monday, 07 March 1994
Resigned on: Thursday, 01 March 2001
Correspondence address: 46 Hyde Park Gardens Mews, London, W2 2NX
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
AUERBACH, Daniel
Status: Not active
Appointed on: Monday, 07 March 1994
Resigned on: Thursday, 01 March 2001
Correspondence address: 46 Hyde Park Gardens Mews, London, W2 2NX
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NORMAN, Stephen John Welch, Dr
Status: Not active
Appointed on: Monday, 07 March 1994
Resigned on: Thursday, 30 June 2005
Correspondence address: Smiths Hall, West Farleigh, Maidstone, Kent, ME15 0PE
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Computer Software
Country of residence: England
ATKINS, Christopher
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Wednesday, 15 June 2016
Correspondence address: Yew House, Barnet Wood Road, Bromley, Kent, BR2 8HJ
Nationality: British
Role: Secretary
NORMAN, Stephen John Welch, Dr
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Wednesday, 29 June 2005
Correspondence address: Smiths Hall, West Farleigh, Maidstone, Kent, ME15 0PE
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

The Rookery Estates Company
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cameron Buildings Bromley, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent