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The Midcounties Co-Operative Developments Limited

03072883

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Central House, Queen Street, Lichfield, WS13 6QD
Incorporated 27/06/1995

Previously known as

Oxford, Swindon & Gloucester Co-Operative Developments Limited · until 21/09/2005
Drimheath Limited · until 02/08/1995

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

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

Daniel John Dwyer

nominee director · Resigned 14/08/1995

Daniel John Dwyer

nominee secretary · Resigned 14/08/1995

Betty June Doyle

nominee director · Resigned 14/08/1995

Charles Victor Pratt

director · Resigned 17/11/1997

Anthony Thomas Addle

director · Resigned 17/11/1997

Douglas Narbett

director · Resigned 17/11/1997

Duncan Michael Ledger

director · Resigned 21/10/1999

David Michael Page

director · Resigned 21/10/1999

Winifred Hawkins

director · Resigned 23/10/2000

Sheila Elizabeth Allen

director · Resigned 18/10/2001

Colin Joseph Nyland

director · Resigned 18/10/2001

Rory Alan Evan Owen

director · Resigned 18/10/2001

Janet Anne Gardiner

director · Resigned 17/10/2002

Geraint John Day

director · Resigned 05/11/2004

Christopher George Wallis

secretary · Resigned 24/09/2005

Winifred Gray

director · Resigned 19/10/2005

Jean Elizabeth Nunn-Price

director · Resigned 19/10/2005

David Michael Page

director · Resigned 19/10/2005

Donald Morrison

director · Resigned 18/10/2006

Colin Joseph Nyland

director · Resigned 18/10/2006

Isobel Jane Burbidge

director · Resigned 18/10/2006

John Boot

director · Resigned 18/10/2006

Martin Arthur Alder

director · Resigned 24/10/2007

Geoffrey Hurmson

director · Resigned 24/10/2007

Naylor Barrie

director · Resigned 24/10/2007

Martin Burton

director · Resigned 08/03/2008

Stephen Raymond Allsopp

director · Resigned 08/03/2008

James Albert Postles

director · Resigned 08/03/2008

Sheila Elizabeth Allen

director · Resigned 08/03/2008

Irene Edgar

director · Resigned 08/03/2008

Jean Elizabeth Nunn-Price

director · Resigned 08/03/2008

Norman Everitt Heywood

director · Resigned 08/03/2008

Margaret Jarvis

director · Resigned 08/03/2008

Donald Morrison

director · Resigned 08/03/2008

Isobel Jane Burbidge

director · Resigned 08/03/2008

Patrick Hugo Gray

director · Resigned 03/11/2008

John Boot

director · Resigned 18/10/2012

Patrick Hugo Gray

director · Resigned 10/11/2014

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
Significant control

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

Reg: 28112r · Mutuals Register Fca · Co-Opertive Society

Notified 18/06/2016

Charges10 outstanding

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 15/05/2025Registered 19/05/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 21/06/2023Registered 27/06/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/02/2023Registered 28/02/2023
Charge
outstanding

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED

Created 04/08/2021Registered 06/08/2021
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

Created 30/07/2020Registered 06/08/2020
Charge
outstanding

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

Created 04/06/2020Registered 10/06/2020
Charge
outstanding

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

Created 04/06/2020Registered 10/06/2020
Charge
satisfied

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED

Created 26/09/2019Registered 02/10/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

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

LLOYDS BANK PLC

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

BARCLAYS BANK PLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2014Registered 06/08/2014Satisfied 12/10/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2013Registered 03/01/2014Satisfied 12/10/2017
Charge
outstanding

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED

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

BARCLAYS BANK PLC

Created 28/11/2012Registered 06/12/2012Satisfied 15/03/2023
charge
satisfied

THE TRUSTEES OF THE MIDCOUNTIES CO-OPERATIVE PENSION SCHEME

Created 08/05/2009Registered 15/05/2009Satisfied 12/10/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/01/2008Registered 07/02/2008Satisfied 01/05/2019
charge
satisfied

THE CO-OPERATIVE BANK UK PLC

Created 25/01/2008Registered 07/02/2008Satisfied 01/05/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/01/2008Registered 07/02/2008Satisfied 01/05/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2008Registered 01/02/2008Satisfied 15/03/2023

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Central House
2026-06-10

CENTRAL HOUSE

post townLichfield
2026-06-10

LICHFIELD

officer appointedADDERLEY, Ian Mark
2026-06-10
officer appointedKIRKMAN, Irene Louise
2026-06-10
officer appointedMATHER, Paul James
2026-06-10
officer appointedWOODELL, Vivian Stanley
2026-06-10