MIDSUMMER PLACE LIMITED
Active - Accounts Filed
General Information
NAME
MIDSUMMER PLACE LIMITED
COMPANY NUMBER
08133358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
06/07/2012
(12 years and 4 months old)
WEBSITE
intu.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2015
08/08/2023
INTU MILTON KEYNES LIMITED
View all previous names
LONDON
N3 1XW
Telephone: 01908557000
TPS: No
35 Ballards Lane
LONDON
N3 1XW
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 |
|---|---|---|
| INTU SHOPPING CENTRES PLC | In Administration | View Report |
| INTU MILTON KEYNES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIDSUMMER PLACE 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 MIDSUMMER PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDSUMMER PLACE 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 |
|---|---|---|---|---|
|
15/12/2020 - Present (3 years and 11 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/07/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1299 Past: 1722 |
View Report |
|
06/07/2012 - Present (12 years and 4 months) Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
15/01/2013 - 11/12/2020 (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 26/08/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 24/01/2022 | Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Mary Katherine Fuller (927100726) Appointed |
| 20/01/2021 | New Board Member Gary John Hale (906867638) Appointed |
| 15/12/2020 | Change in Reg. Office |
| 01/12/2020 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | Hugh Michael Ford (916510894) has left the board |
| 14/07/2020 | New Board Member Jeremy Michael Jorgen Malherbe Jensen (910826803) Appointed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 22/04/2020 | Colin Flinn (920580926) has left the board |
| 22/04/2020 | Kathryn Anne Grant (925050267) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 30/12/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 30/12/2019 | INTU SECRETARIAT LIMITED (926543821) has left the board |
| 20/12/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926543821) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 30/08/2019 | New Accounts filed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 20/11/2018 | New Board Member Julian Nicholas Wilkinson (915853912) Appointed |
| 21/09/2018 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 21/09/2018 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 21/09/2018 | New Board Member Colin Flinn (920580926) Appointed |
| 20/09/2018 | New Board Member Kathryn Anne Grant (925050267) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
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