OpenCompanies

Middlewood Management Ltd

Company number
13115898
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2021
Nature of business
Residents property management
Corporate group
One Asset Management (Ne) Limited (3 companies)

Registered office

Suite 10
58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD

Previous names

  • HSG Middlewood Management Limited (until 5 Aug 2021)

Control

NameNature of controlNotifiedCeased
The One Collection Real Estate Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jan 2021 17 Jan 2023
One Collection Asset Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jan 2023 14 Mar 2023
Mr Phillip Lennox Brumwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 14 Mar 2023 20 Jun 2023
Mrs Natalie Jordan Ellis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Mar 2023 20 Jun 2023
One Asset Management (Ne) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jun 2023

Accounts

Year ended Net assets Cash Employees
30 Dec 2025 £100 - 0
30 Dec 2024 Dormant £100 - -
30 Dec 2023 Dormant £100 - -
31 Dec 2022 Dormant - £100 0
31 Dec 2021 Dormant - £100 0

Connections

Owned by

Middlewood Management Ltd → One Asset Management (Ne) Limited

Companies at the same address

Data