Introduction
Watch Company
M
MIDDLEWEST HOUSE MANAGEMENT COMPANY LTD
MIDDLEWEST HOUSE MANAGEMENT COMPANY LTD is an active company incorporated on 6 December 2017 with the registered office located in Kettering. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MIDDLEWEST HOUSE MANAGEMENT COMPANY LTD was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11099236
LTD Company
Age
8 Years
Incorporated 6 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Middlewest House 3 Hall Lane Kettering, NN15 7LJ,
Previous Addresses
Leasebourne House Leysbourne Chipping Campden Gloucestershire GL55 6AD England
From: 20 May 2025To: 4 November 2025
Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom
From: 1 October 2022To: 20 May 2025
3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ United Kingdom
From: 10 November 2020To: 1 October 2022
Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes MK5 7GY United Kingdom
From: 6 December 2017To: 10 November 2020
9 key events • 2017 - 2025
Funding Officers Ownership
Director Left
Dec 17
Termination Director Company With Name T...
Company Founded
Dec 17
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
REYNOLDS, Simon Robert Patrick
Active3 Hall Lane, KetteringNN15 7LJ
Born August 1979
Director
Appointed 04 Nov 2025
REYNOLDS, Simon Robert Patrick
3 Hall Lane, KetteringNN15 7LJ
Born August 1979
Director
04 Nov 2025
Active
MILNE, Philip Leslie Seymour
ResignedLeysbourne, Chipping CampdenGL55 6AD
Born October 1965
Director
Appointed 06 Dec 2017
Resigned 04 Nov 2025
MILNE, Philip Leslie Seymour
Leysbourne, Chipping CampdenGL55 6AD
Born October 1965
Director
06 Dec 2017
Resigned 04 Nov 2025
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 06 Dec 2017
Resigned 06 Dec 2017
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
06 Dec 2017
Resigned 06 Dec 2017
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Milne Group Ltd
CeasedLeysbourne, Chipping CampdenGL55 6AD
Nature of Control
Right to appoint and remove directors
Notified 04 Dec 2024
Ceased 04 Nov 2025
Milne Group Ltd
Leysbourne, Chipping CampdenGL55 6AD
Right to appoint and remove directors
04 Dec 2024
Ceased 04 Nov 2025
Ceased
Mr Philip Leslie Seymour Milne
CeasedClifton ReynesMK46 5LQ
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2017
Ceased 04 Dec 2024
Mr Philip Leslie Seymour Milne
Clifton ReynesMK46 5LQ
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2017
Ceased 04 Dec 2024
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2017
Ceased 06 Dec 2017
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
06 Dec 2017
Ceased 06 Dec 2017
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
4 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
1 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2022
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2018
9 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2017