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The Midcounties Co-Operative Estates Limited

The Midcounties Co-Operative Estates Limited is a dormant company incorporated on 28 April 1995 with the registered office located in Warwick, Warwickshire. The Midcounties Co-Operative Estates Limited was registered 30 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
03051198
Private limited company
Age
30 years
Incorporated 28 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Jan ⟶ 25 Jan 2025 (12 months)
Accounts type is Dormant
Next accounts for period 26 January 2026
Due by 26 October 2026 (11 months remaining)
Learn more about The Midcounties Co-Operative Estates Limited
Contact Update Details
Address
Co-Operative House
Warwick Technology Park, Gallows Hill
Warwick
CV34 6DA
Same address for the past 14 years
Telephone
01926516000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Edward Geoffrey Parker
Director • Secretary • British • Lives in UK • Born in Oct 1967 • Chartered Secretary
Heather Adele Richardson
Director • British • Lives in England • Born in Dec 1976
Vivian Stanley Woodell
Director • British • Lives in England • Born in May 1962
Paul James Mather
Director • British • Lives in England • Born in Apr 1959
Irene Louise Kirkman
Director • British • Lives in England • Born in Mar 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Vivian Stanley Woodell, Heather Adele Richardson, and 2 more are mutual people.
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Thomas Ely Limited
Vivian Stanley Woodell, Heather Adele Richardson, and 2 more are mutual people.
Active
Rusts Limited
Vivian Stanley Woodell, Heather Adele Richardson, and 2 more are mutual people.
Active
Hubcentre Limited
Vivian Stanley Woodell, Heather Adele Richardson, and 2 more are mutual people.
Active
The Midcounties Co-Operative Developments Limited
Edward Geoffrey Parker, , and 2 more are mutual people.
Active
Co-Op Travel Direct Limited
Edward Geoffrey Parker, , and 2 more are mutual people.
Active
The Co-Operative Childcare Limited
Edward Geoffrey Parker, , and 2 more are mutual people.
Active
Reeves & Pain Limited
Edward Geoffrey Parker, , and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Jan 2025
For period 25 Jan ⟶ 25 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Paul James Mather Appointed
17 Days Ago on 29 Oct 2025
Heather Adele Richardson Resigned
17 Days Ago on 29 Oct 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
New Charge Registered
2 Months Ago on 20 Aug 2025
New Charge Registered
6 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 6 Mar 2025
Accounting Period Shortened
10 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Termination of appointment of Heather Adele Richardson as a director on 29 October 2025
Submitted on 10 Nov 2025
Appointment of Mr Paul James Mather as a director on 29 October 2025
Submitted on 10 Nov 2025
Registration of charge 030511980028, created on 30 September 2025
Submitted on 2 Oct 2025
Registration of charge 030511980027, created on 20 August 2025
Submitted on 26 Aug 2025
Part of the property or undertaking has been released from charge 030511980022
Submitted on 23 Jul 2025
Registration of charge 030511980026, created on 15 May 2025
Submitted on 20 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 25 January 2025
Submitted on 6 Mar 2025
Current accounting period shortened from 31 January 2025 to 26 January 2025
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 27 January 2024
Submitted on 19 Jun 2024
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Repayment History
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