Midland House Llp

OC347548

active

Limited Liability Partnership

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

QUAY HOUSE, POOLE, BH15 1HA

Incorporated 30/07/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Troika Developments Limited

llp designated member · Since 30/07/2009

Ingrid Walters

llp designated member · Since 16/05/2012

BRITISH · UNITED KINGDOM · Age 76

Mr Nigel Ashley Walters

llp designated member · Since 16/05/2012

BRITISH · ENGLAND · Age 72

Also on 14 other boards

Mr Ben White

llp designated member · Since 19/12/2022

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Mr Nigel Ashley Walters

significant-influence-or-control-as-trust-limited-liability-partnership

British · United Kingdom · Age 72

Quay House, The Quay, Poole, BH15 1HA

Notified 06/04/2016

Ingrid Walters

significant-influence-or-control-as-trust-limited-liability-partnership

British · United Kingdom · Age 76

Quay House, 7 The Quay, Poole, BH15 1HA

Notified 06/04/2016

Troika Developments Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Midland House, 2 Poole Road, Bournemouth, BH2 5QY

Reg: 00994842 · Companies House · Limited By Shares

Notified 06/04/2016

Mr Ben White

significant-influence-or-control-as-trust-limited-liability-partnership

British · United Kingdom · Age 41

Quay House, 7 The Quay, Poole, BH15 1HA

Notified 19/12/2022

Former PSCs

Charles Fisher

Ceased 01/12/2016

Mrs Karen Ruth Macey

Ceased 19/12/2022

Charges7 outstanding

Charge

outstanding

NIGEL ASHLEY WALTERS (AS A TRUSTEE UNDER THE TERMS OF THE RUPERT WALTERS 2008 SETTLEMENT) · INGRID ELISABETH JULIANE WALTERS (AS A TRUSTEE UNDER THE TERMS OF THE RUPERT WALTERS 2008 SETTL · KAREN RUTH MACEY (AS A TRUSTEE UNDER THE TERMS OF THE RUPERT WALTERS 2008 SETTLEMENT)

Created 13/04/2018Registered 16/04/2018

Charge

outstanding

TROIKA DEVELOPMENTS LIMITED

Created 13/04/2018Registered 16/04/2018

Charge

outstanding

HSBC BANK PLC

Created 13/04/2018Registered 13/04/2018

charge

outstanding

NIGEL ASHLEY WALTERS (AS A TRUSTEE OF THE RUPERT WALTERS 2008 SETTLEMENT), INGRID ELISABETH JUL

Created 16/05/2012Registered 25/05/2012

charge

outstanding

HSBC BANK PLC

Created 18/06/2010Registered 22/06/2010

charge

outstanding

HSBC BANK PLC

Created 18/06/2010Registered 22/06/2010

charge

satisfied

FLINT PROPERTIES LIMITED

Created 23/10/2009Registered 27/10/2009Satisfied 17/05/2012

charge

outstanding

TROIKA DEVELOPMENTS LIMITED

Created 23/10/2009Registered 27/10/2009