MIDDLEFIELD DEVELOPMENTS LTD

MIDDLEFIELD DEVELOPMENTS LTD is an active private limited company, incorporated on 22 December 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Wookey Hole Road, Wells. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MIDDLEFIELD DEVELOPMENTS LTD previously had the company name MIDDLEFIELD SPV LTD. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	CATHEDRAL VIEW OFFICES
Address Line 2	WOOKEY HOLE ROAD
Post Town	WELLS
County	SOMERSET
Country	UNITED KINGDOM
Postcode	BA5 2BT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 06/03/2019 onwards:

MIDDLEFIELD DEVELOPMENTS LTD

Prior to 06/03/2019:

MIDDLEFIELD SPV LTD

Directors

(The company's officers)

MR JAMES DANIEL MOORE

(~48 year old British national)

15 SOUTH STREET, ALDBOURNE, MARLBOROUGH, WILTSHIRE, SN8 2DW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2015

MR ROBERT JAMES TINCKNELL

(~45 year old British national)

CATHEDRAL VIEW OFFICES WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2015

Shareholders

(Persons of Significant Control)

Mr Robert James Tincknell

(~45 year old British national)

Cathedral View Offices, Wookey Hole Road, Wells, Somerset, BA5 2BT, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 20/12/2016

Connections

(Shared officers)

AUTOPREP CAR BODY REPAIRS LTD

MR ROBERT JAMES TINCKNELL

BLAIRGAR LTD

MR JAMES DANIEL MOORE

GDYNIA HOLDINGS LTD

MR ROBERT JAMES TINCKNELL

TINCKNELL PROPERTY LTD

MR ROBERT JAMES TINCKNELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)