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Midland Road Finance Limited

Midland Road Finance Limited is an active company incorporated on 28 August 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Midland Road Finance Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09190669
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (9 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
01442414278
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1967
Park Resorts Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Church Point (Leisure) Limited
Mr Stephen Richards, Kirk Davis, and 1 more are mutual people.
Active
Newquay Holiday Parks Limited
Mr Stephen Richards, Kirk Davis, and 1 more are mutual people.
Active
Dome Propco Limited
Mr Stephen Richards, Kirk Davis, and 1 more are mutual people.
Active
Lake District Leisure Pursuits Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Vauxhall Holiday Park Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Wemyss Bay Caravan Park Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Parkdean Properties Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Weststar Holidays Limited
Mr Stephen Richards and Kirk Dyson Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Kirk Davis Appointed
1 Year 2 Months Ago on 27 Jun 2024
Ian Kellett Resigned
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 29 Aug 2024
Appointment of Kirk Davis as a director on 27 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Ian Kellett as a director on 1 March 2024
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 15 Feb 2024
Registration of charge 091906690004, created on 14 December 2023
Submitted on 18 Dec 2023
Registration of charge 091906690003, created on 14 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 31 Aug 2023
Satisfaction of charge 091906690002 in full
Submitted on 6 Jul 2023
Repayment History
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