UNITED MIDLAND PROPERTIES LIMITED

UNITED MIDLAND PROPERTIES LIMITED is an active private limited company, incorporated on 8 October 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Merlin Way, Ilkeston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. UNITED MIDLAND PROPERTIES LIMITED previously had the company name P & H PROJECT SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PEREGRINE HOUSE MERLIN WAY
Address Line 2	QUARRY HILL INDUSTRIAL ESTATE
Post Town	ILKESTON
Country	ENGLAND
Postcode	DE7 4RA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 03/12/2021 onwards:

UNITED MIDLAND PROPERTIES LIMITED

Prior to 03/12/2021:

P & H PROJECT SOLUTIONS LIMITED

Directors

(The company's officers)

MR PHILIP HENSHAW

(~39 year old British national)

3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/10/2015

MR LLOYD PEARSON

(~50 year old British national)

3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/2015

Shareholders

(Persons of Significant Control)

Mr Philip Henshaw

(~39 year old British national)

3 Derby Road, Ripley, Derbyshire, DE5 3EA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Lloyd Pearson

(~50 year old British national)

3 Derby Road, Ripley, Derbyshire, DE5 3EA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ENGINEERING DESIGN & BUILD CONSULTANCY LIMITED

MR LLOYD PEARSON

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)