The Midcounties Co-Operative Estates Limited

03051198

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

Central House, Queen Street, Lichfield, WS13 6QD

Incorporated 28/04/1995

Previously known as

Oxford, Swindon & Gloucester Co-Operative Estates Limited · until 21/09/2005

Osgs Estates Limited · until 28/06/1995

Bevinoak Limited · until 01/06/1995

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Vivian Stanley Woodell

director · Since 20/11/2017

British · England · Age 64

Irene Louise Kirkman

director · Since 28/10/2023

British · England · Age 73

Paul James Mather

director · Since 29/10/2025

British · England · Age 67

Ian Mark Adderley

secretary · Since 18/05/2026

Former

Isobel Jane Burbidge

director · Resigned 09/11/2015

Olivia Birch

director · Resigned 09/11/2015

Ruth Joyce Fitzjohn

director · Resigned 20/10/2017

Patrick Hugo Gray

director · Resigned 19/11/2018

Edward Geoffrey Parker

secretary · Resigned 26/01/2026

Edward Geoffrey Parker

director · Resigned 26/01/2026

Andrew David Seddon

secretary · Resigned 23/03/2026

Simon Richard Plunkett

secretary · Resigned 18/05/2026

Persons with Significant Control

The Midcounties Co-Operative Properties Limited

75–100% shares

75–100% votes

Appoint directors

Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Reg: 28112r · Fca - Mutuals Register · Registered Society

Notified 06/04/2016

Charges9 outstanding

A registered charge

outstanding

ABN AMRO BANK N.V. AS SECURITY TRUSTEE

Created 30/06/2026Registered 06/07/2026

Charge

outstanding

ABN AMRO BANK N.V. AS SECURITY TRUSTEE

Created 26/01/2026Registered 30/01/2026

Charge

outstanding

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED AS TRUSTEE

Created 30/09/2025Registered 02/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/08/2025Registered 26/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 15/05/2025Registered 20/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/06/2023Registered 27/06/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/02/2023Registered 27/02/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/04/2021Registered 27/04/2021Satisfied 15/03/2023

Charge

outstanding

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED (AS TRUSTEE)

Created 04/06/2020Registered 10/06/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 09/05/2019Satisfied 15/03/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2017Registered 13/10/2017Satisfied 15/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 12/10/2017Registered 13/10/2017Satisfied 15/03/2023

Charge

outstanding

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED

Created 22/06/2013Registered 05/07/2013

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Central House

2026-06-10

CENTRAL HOUSE

post town → Lichfield

2026-06-10

LICHFIELD