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Middleton Chase Management Limited

Middleton Chase Management Limited is an active company incorporated on 2 August 2012 with the registered office located in London, Greater London. Middleton Chase Management Limited was registered 13 years ago.
Status
Active
Active since 4 years ago
Company No
08166263
Private limited by guarantee without share capital
Age
13 years
Incorporated 2 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
13a Bldg 2, Canonbury Yard, 190 New North Road
London
Greater London
N1 7BJ
United Kingdom
Address changed on 26 Mar 2025 (5 months ago)
Previous address was Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1989
Director • Managing Director • British • Lives in UK • Born in Jan 1978
Director • Finance Director • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Paul Edward Stafford Resigned
1 Month Ago on 25 Jul 2025
Mr Waqas Usmaan Ali Appointed
1 Month Ago on 21 Jul 2025
Vistry Homes Limited (PSC) Appointed
1 Month Ago on 11 Jul 2025
Keith Bryan Carnegie (PSC) Resigned
1 Month Ago on 11 Jul 2025
Mr Andrew Michael Harvey Appointed
2 Months Ago on 1 Jul 2025
A Dandy Wren Ltd Appointed
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Innovus Company Secretaries Limited Resigned
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
5 Months Ago on 12 Mar 2025
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Documents
Appointment of Mr Waqas Usmaan Ali as a director on 21 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of A Dandy Wren Ltd as a secretary on 26 March 2025
Submitted on 30 Jul 2025
Termination of appointment of Paul Edward Stafford as a director on 25 July 2025
Submitted on 27 Jul 2025
Notification of Vistry Homes Limited as a person with significant control on 11 July 2025
Submitted on 17 Jul 2025
Cessation of Keith Bryan Carnegie as a person with significant control on 11 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Andrew Michael Harvey as a director on 1 July 2025
Submitted on 11 Jul 2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to 13a Bldg 2, Canonbury Yard, 190 New North Road London Greater London N1 7BJ on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 25 March 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 31 August 2024
Submitted on 12 Mar 2025
Repayment History
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