Middleton Hall Limited

00065737

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MIDDLETON HALL, DARLINGTON, DL2 1HA

Incorporated 23/04/1900

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

56101

Licensed restaurants

86102

Medical nursing home activities

86900

Other human health activities

87100

Residential nursing care facilities

Officers

Mr Jeremy Michael Hutton Walford Ba Mba

director · Since 24/01/1996

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Adrian Walker

director · Since 14/08/1996

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Mr Richard Steven Attwood

director · Since 11/12/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Mr Colin Andrew Inglis

director · Since 11/12/2024

NURSE

BRITISH · ENGLAND · Age 59

Mr Adam Richard Wardale

director · Since 11/07/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Middleton Hall Retirement Village Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

Middleton Hall, Middleton St George, Darlington, DL2 1HA

Reg: 11913156 · England And Wales · Company Limited By Guarantee

Notified 08/04/2019

Former PSCs

Mr Jeremy Michael Hutton Walford

Ceased 08/04/2019

Charges5 outstanding

Charge

outstanding

JEREMY MICHAEL HUTTON WALFORD

Created 21/06/2019Registered 24/06/2019

Charge

outstanding

JEREMY MICHAEL HUTTON WALFORD

Created 08/04/2019Registered 16/04/2019

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/11/2012Registered 29/11/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/06/2012Registered 22/06/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/06/2012Registered 22/06/2012

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/2006Registered 28/04/2006Satisfied 28/06/2012

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/1999Registered 12/05/1999Satisfied 28/06/2012

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/1996Registered 11/04/1996Satisfied 28/06/2012

charge

satisfied

E. LUXMOORE

Created 24/06/1992Registered 07/07/1992Satisfied 29/10/1996

charge

satisfied

MRS H R D SHAFTO

Created 08/10/1895Registered 30/04/1930Satisfied 03/03/1998