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 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. MIDDLEMARCH CONSTRUCTION LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CHAPEL ORCHARD 2B DAVENTRY ROAD
Address Line 2	KILSBY
Post Town	RUGBY
County	WARWICKSHIRE
Postcode	CV23 8XF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

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

(~56 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

(~56 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

(~66 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

(~58 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

(~66 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

(~66 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)

CLIFTON OLD HALL DEVELOPMENTS LTD

MR ALAN MARK JONATHAN SHIMWELL
MRS AMANDA ELIZABETH SHIMWELL

MMC BUILDERS LIMITED

MR ALAN MARK JONATHAN SHIMWELL
MRS AMANDA ELIZABETH SHIMWELL

MORTHAN PROPERTY LTD

MRS VANESSA JAYNE MORGAN

PRIME TIME PRODUCTS LTD

MR RICHARD ANTHONY MORGAN

R W SERVICES CONTRACTORS LIMITED

MR RICHARD ANTHONY MORGAN
MRS VANESSA JAYNE 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)