# Midwinters Properties Limited

## Details

- **Company number:** [04612300](https://find-and-update.company-information.service.gov.uk/company/04612300)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2002
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, WC2H 9JQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Rapidlite Limited (until 6 Feb 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLIS, Nina | secretary | 9 Sep 2021 |  |
| HOLLIS, Nina | director | 9 Sep 2021 |  |
| HOLLIS, Darren Nigel | director | 24 Jan 2003 |  |
| O'HARA, Karen Sarah | director | 24 Jan 2003 | 9 Sep 2021 |
| O'HARA, Karen Sarah | secretary | 24 Jan 2003 | 9 Sep 2021 |
| HOLLIS, Madeline Alice | director | 24 Jan 2003 | 13 Nov 2005 |
| HOLLIS, John William | director | 24 Jan 2003 | 7 Oct 2004 |
| ROBINSON, David Edmund | director | 21 Jan 2003 | 24 Jan 2003 |
| ELVIS, Sian Elizabeth | director | 21 Jan 2003 | 24 Jan 2003 |
| ROBINSON, David Edmund | secretary | 21 Jan 2003 | 24 Jan 2003 |
| TESTER, William Andrew Joseph | nominee-director | 9 Dec 2002 | 21 Jan 2003 |
| THOMAS, Howard | nominee-secretary | 9 Dec 2002 | 21 Jan 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Karen Sarah O'Hara | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 9 Sep 2021 |



## 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 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 | - |





## Directors' other companies

- [HOLLIS, Darren Nigel](/person/6120524) - director at [Caravan Values Guide Limited](/company/16229257)
- [HOLLIS, Darren Nigel](/person/6120524) - director at [Data Guides Group Limited](/company/16229110)



## Registered address

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