MIDDLEMARCH CONSTRUCTION LIMITED

MIDDLEMARCH CONSTRUCTION LIMITED is an active private limited company, incorporated on 8 April 1994. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Daventry Road, Rugby. The company's accounts were last made up to 30 April 2019, are next due on 30 April 2021, and fall under the accounts category: Unaudited Abridged. MIDDLEMARCH CONSTRUCTION LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number02916947
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHAPEL ORCHARD 2B DAVENTRY ROAD
Address Line 2KILSBY
Post TownRUGBY
CountyWARWICKSHIRE
PostcodeCV23 8XF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2021
Accounts Last Made Up Date30/04/2019
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date22/04/2021
Last Made Up Date08/04/2020

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
MIDDLEMARCH CONSTRUCTION LIMITED

Directors

(The company's officers)
MR RICHARD ANTHONY MORGAN
(~52 year old British national)
THE OLD VICARAGE, CHURCH ROAD, STONNALL, WS9 9HL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/1994
MRS VANESSA JAYNE MORGAN
(~52 year old British national)
THE OLD VICARAGE, CHURCH ROAD, STONNALL, WEST MIDLANDS, WS9 9HL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/02/2003
MR ALAN MARK JONATHAN SHIMWELL
(~62 year old British national)
CHAPEL ORCHARD 2B DAVENTRY RD, KILSBY, RUGBY, WARWICKSHIRE, CV23 8XF, ENGLAND
  • Current Director
  • Gives occupation as BUILDING COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/04/1994
MRS AMANDA ELIZABETH SHIMWELL
(~55 year old British national)
CHAPEL ORCHARD 2B DAVENTRY ROAD, KILSBY, RUGBY, WARWICKSHIRE, CV23 8XF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/02/2003
MR ALAN MARK JONATHAN SHIMWELL
(~62 year old British national)
CHAPEL ORCHARD 2B DAVENTRY RD, KILSBY, RUGBY, WARWICKSHIRE, CV23 8XF, ENGLAND
  • Current Secretary
  • Gives occupation as BUILDING COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/12/1994

Shareholders

(Persons of Significant Control)
Mr Alan Mark Jonathan Shimwell
(~62 year old British national)
Chapel Orchard, 2b Daventry Road, Kilsby, Rugby, Warwickshire, CV23 8XF
  • Owns between 25% and 50% of the shares.
Notified on 14/04/2016

Connections

(Shared officers)
  • MR ALAN MARK JONATHAN SHIMWELL
  • MR ALAN MARK JONATHAN SHIMWELL
  • MRS AMANDA ELIZABETH SHIMWELL
  • MRS VANESSA JAYNE MORGAN
  • MR RICHARD ANTHONY MORGAN
  • MR RICHARD ANTHONY MORGAN
  • MRS VANESSA JAYNE MORGAN
  • MR RICHARD ANTHONY MORGAN
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)

MIDDLEMARCH CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, CV23 8XF.

Map of MIDDLEMARCH CONSTRUCTION LIMITED at local scale
Map of MIDDLEMARCH CONSTRUCTION LIMITED at local scale
Map of MIDDLEMARCH CONSTRUCTION LIMITED at district scale
Map of MIDDLEMARCH CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV23 8XF

Other companies with registered offices in CV23 8XF:

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)