MIDLAND ROAD FINANCE LIMITED
Non-Trading
General Information
NAME
MIDLAND ROAD FINANCE LIMITED
COMPANY NUMBER
09190669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
28/08/2014
(10 years and 2 months old)
WEBSITE
http://park-resorts.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE12 8ET
Telephone: 01912560795
TPS: No
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
NE12 8ET
Telephone: 2560795
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 |
|---|---|---|
| PARK RESORTS LIMITED | Active - Accounts Filed | View Report |
| MIDLAND ROAD FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
Credit Risk Overview
Want to learn more about MIDLAND ROAD FINANCE 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 ROAD FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDLAND ROAD FINANCE 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 |
|---|---|---|---|---|
|
11/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 32 Past: 87 |
View Report |
|
27/06/2024 - Present (4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 150 |
View Report |
|
27/06/2024 - Present (4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/08/2014 - 11/11/2015 (1 years and 2 months) Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 03/07/2024 | New Board Member Kirk Davis (932465795) Appointed |
| 07/03/2024 | Ian Kellett (924830800) has left the board |
| 20/02/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Stephen Richards (918761804) Appointed |
| 26/04/2019 | New Accounts filed |
| 11/04/2019 | John Anthony Waterworth (920371090) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | Ian Kellett (924831348) has left the board |
| 20/07/2018 | New Board Member Ian Kellett (924830800) Appointed |
| 19/07/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Ian Kellett (924831348) Appointed |
| 09/07/2018 | Ian Alan Bull (921029909) has left the board |
| 19/12/2017 | Change in Reg. Office |
| 26/09/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 30/03/2017 | Michael Clark (918047851) has left the board |
| 27/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 19/07/2016 | New Board Member Ian Alan Bull (921029909) Appointed |
| 06/04/2016 | Nigel David Brewster (910872290) has left the board |
| 24/12/2015 | New Board Member John Anthony Waterworth (920371090) Appointed |
| 16/12/2015 | T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED (919044217) has left the board |
| 16/12/2015 | New Company Secretary Judith Ann Archibold (920350673) Appointed |
| 02/12/2015 | Alan Castledine (913271334) has left the board |
| 02/12/2015 | David Boden (902635220) has left the board |
| 14/09/2015 | New Annual Return filed |
| 13/11/2014 | David Frank Vaughan (913550623) has left the board |
| 08/09/2014 | New Board Member David Frank Vaughan (913550623) Appointed |
| 08/09/2014 | David Frank Vaughan (919044220) has left the board |
| 06/09/2014 | Alan Castledine (919044218) has left the board |
| 06/09/2014 | New Board Member Alan Castledine (913271334) Appointed |
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