OpenCompanies

Midwinters Properties Limited

Company number
04612300
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

71-75 Shelton Street
Covent Garden
WC2H 9JQ

Previous names

  • Rapidlite Limited (until 6 Feb 2003)

Officers

NameRoleAppointedResigned
TESTER, William Andrew Joseph Nominee-Director 9 Dec 2002 21 Jan 2003
THOMAS, Howard Nominee-Secretary 9 Dec 2002 21 Jan 2003
ROBINSON, David Edmund Secretary 21 Jan 2003 24 Jan 2003
ROBINSON, David Edmund Director 21 Jan 2003 24 Jan 2003
ELVIS, Sian Elizabeth Director 21 Jan 2003 24 Jan 2003
HOLLIS, John William Director 24 Jan 2003 7 Oct 2004
HOLLIS, Madeline Alice Director 24 Jan 2003 13 Nov 2005
O'HARA, Karen Sarah Director 24 Jan 2003 9 Sep 2021
O'HARA, Karen Sarah Secretary 24 Jan 2003 9 Sep 2021
HOLLIS, Nina Secretary 9 Sep 2021
HOLLIS, Nina Director 9 Sep 2021
HOLLIS, Darren Nigel Director 24 Jan 2003

Control

NameNature of controlNotifiedCeased
Mrs Karen Sarah O'Hara Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Sep 2021
Mrs Nina Hollis Ownership Of Shares 25 To 50 Percent 9 Sep 2021
Mr Darren Nigel Hollis Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £697,380 £30,414 0
31 Mar 2024 £677,292 £43,884 1
31 Mar 2023 £654,094 £47,237 1
31 Mar 2022 £667,513 £33,369 3
31 Mar 2021 £629,309 £66,090 3
31 Mar 2020 £589,014 £22,264 -
31 Mar 2019 £773,530 £12,598 -
31 Mar 2018 £808,007 £158,623 -
31 Mar 2017 - £335,739 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 £428,414 £54,613 -
31 Mar 2013 £401,089 £110,533 -
31 Mar 2012 £381,602 £58,482 -
31 Mar 2011 £305,525 £89,253 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Directors’ other companies

Registered address

795 companies are registered at this address - likely a registration agent.

Data