MIDLAND HEART DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
MIDLAND HEART DEVELOPMENT LIMITED
COMPANY NUMBER
05743218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/03/2006
(18 years and 8 months old)
WEBSITE
www.midlandheart.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B15 1LZ
Telephone: 08706070300
TPS: No
20 Bath Row
BIRMINGHAM
B15 1LZ
Telephone: 6070300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDLAND HEART LIMITED | Active - Newly Incorporated | View Report |
| MIDLAND HEART DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Sarah Melody Jayne Scott (926887299) has left the board |
| 11/11/2024 | New Company Secretary Sarah Elizabeth McMeekin (932907783) Appointed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIDLAND HEART DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDLAND HEART DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDLAND HEART DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2012 - Present (12 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
15/01/2014 - Present (10 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2006 - 26/06/2007 (1 years and 3 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDLAND HEART LIMITED | Active - Newly Incorporated | View Report |
| CYGNET PROPERTY MANAGEMENT PLC | Active - Accounts Filed | View Report |
| MIDLAND COURT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| MIDLAND HEART CAPITAL PLC | Active - Accounts Filed | View Report |
| MIDLAND HEART DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| THE HAWTHORNS TENANTS'' ASSOCIATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Sarah Melody Jayne Scott (926887299) has left the board |
| 11/11/2024 | New Company Secretary Sarah Elizabeth McMeekin (932907783) Appointed |
| 06/12/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 08/06/2020 | New Board Member David James Taylor (919438933) Appointed |
| 05/06/2020 | Shirley Anna Simpson (916365964) has left the board |
| 16/04/2020 | Anna Simpson (925775844) has left the board |
| 16/04/2020 | New Company Secretary Sarah Melody Jayne Scott (926887299) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 25/04/2019 | New Company Secretary Anna Simpson (925775844) Appointed |
| 25/04/2019 | Andrew John Foster (925156838) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Board Member Shirley Anna Simpson (916365964) Appointed |
| 29/12/2018 | New Accounts filed |
| 22/10/2018 | Jana Atanassoua Zacheva (919341806) has left the board |
| 22/10/2018 | New Company Secretary Andrew John Foster (925156838) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 03/08/2017 | Carl Paul Samuel Larter (913063826) has left the board |
| 29/03/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 16/12/2014 | New Company Secretary Jana Atanassoua Zacheva (919341806) Appointed |
| 16/12/2014 | Andrew John Foster (918179826) has left the board |
| 15/10/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 20/02/2014 | New Board Member Joseph Louis Reeves (918523338) Appointed |
| 31/01/2014 | Ruth Margaret Cooke (913404481) has left the board |
| 07/10/2013 | New Company Secretary Andrew John Foster (918179826) Appointed |
| 07/10/2013 | Ann Brook (917107142) has left the board |
| 05/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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