Middlefields Limited

01568259

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THAMES HOUSE, SITTINGBOURNE, ME10 4BJ

Incorporated 15/06/1981

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Colin Michael Creed

director · Since 04/12/1991

ARCHITECTURAL TECHNICIAN

BRITISH · UNITED KINGDOM · Age 82

Also on 17 other boards

Mr Anthony John Hillier

director · Since 04/12/1991

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 79

Also on 37 other boards

Mr Anthony John Hillier

secretary · Since 01/07/1996

BRITISH · UNITED KINGDOM · Age 79

Also on 37 other boards

Persons with Significant Control

Mr Anthony John Hillier

25–50% votes

British · United Kingdom · Age 79

Thames House, Sittingbourne, ME10 4BJ

Notified 06/04/2016

Mr Colin Michael Creed

25–50% votes

British · United Kingdom · Age 82

Thames House, Sittingbourne, ME10 4BJ

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

KENNETH NORMAN WILSON AND PATRICIA MAY WILSON

Created 08/11/2000Registered 11/11/2000Satisfied 05/11/2012

charge

satisfied

SECRETARY OF STATE FOR THE ENVIRONMENT TRANSPORT AND THE REGIONS

Created 18/08/2000Registered 02/09/2000Satisfied 15/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2000Registered 23/08/2000Satisfied 15/02/2003

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1999Registered 18/08/1999Satisfied 15/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1998Registered 07/01/1999Satisfied 09/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 13/11/1995Registered 20/11/1995Satisfied 10/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/1995Registered 20/06/1995Satisfied 10/09/1999

charge

satisfied

COLIN MICHAEL CREED AND ANTHONY JOHN HILLIER AND PENSIONEER TRUSTEES (LONDON) LIMITED

Created 26/07/1994Registered 27/07/1994Satisfied 15/02/2003

charge

satisfied

COLIN MICHAEL CREED , ANTHONY HILLIER, PENSIONEER TRUSTEES (LONDON) LIMITED,

Created 14/09/1993Registered 15/09/1993Satisfied 18/02/1995

charge

satisfied

PENSIONEER TRUSTEES (LONDON) LIMITED AND COLIN MICHAEL CREED AND ANTHONY JOHN HILLIER

Created 25/08/1993Registered 03/09/1993Satisfied 18/02/1995

charge

outstanding

JOHN EDWARD TIDMANN

Created 24/11/1989Registered 29/11/1989

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1988Registered 29/01/1988Satisfied 18/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1988Registered 29/01/1988Satisfied 18/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1988Registered 29/01/1988Satisfied 18/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1982Registered 12/05/1982Satisfied 18/02/1995

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 06/10/1987Registered 08/10/1981Satisfied 18/02/1995