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Middleton-Stewart Developments Limited

05927047

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 06/09/2006

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 06/09/2006

BRITISH

Also on 1486 other boards

Mr Stephen Richards Daniels

director · Since 21/01/2014

ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 06/09/2006

Also on 1486 other boards

Stephen Richards Daniels

director · Since 21/01/2014

British · England · Age 45

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Grant Tewkesbury

director · Resigned 09/11/2006

Peter Malcolm Roe

director · Resigned 22/08/2007

Leonard Louis Yull

director · Resigned 06/07/2008

Christopher David Brierley

director · Resigned 12/09/2011

Kieran Thomas Larkin

director · Resigned 12/09/2011

Steven Edward Oliver

director · Resigned 21/01/2014

Frank Scanlon

director · Resigned 22/10/2020

Nigel Terry Fee

director · Resigned 22/10/2020

Persons with Significant Control

Ms Mary Winifred Hurdle

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 89

80, Strand, London, WC2R 0DT

Notified 06/09/2017

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 80 Strand
2026-08-21

80 STRAND

post town → London
2026-08-21

LONDON

officer appointed → CAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-08-21
officer appointed → DANIELS, Stephen Richards
2026-08-21
officer appointed → CTC DIRECTORSHIPS LTD
2026-08-21