Introduction
Watch Company
M
MIDDLE ASTON LTD
MIDDLE ASTON LTD is an active company incorporated on 16 May 2018 with the registered office located in Banbury. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MIDDLE ASTON LTD was registered 7 years ago.(SIC: 41100, 68209)
Status
active
Active since 7 years ago
Company No
11365942
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Thorpe Mandeville Manor Banbury Lane Thorpe Mandeville Banbury, OX17 2HR,
Previous Addresses
Bloxham Mill Barford Road Bloxham Banbury OX15 4FF England
From: 23 September 2022To: 9 May 2025
Suite 30 Horse Fair Banbury OX16 0BW England
From: 17 January 2022To: 23 September 2022
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 6 August 2021To: 17 January 2022
4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England
From: 5 June 2019To: 6 August 2021
1st Floor 24-25 New Bond Street Mayfair London W1S 2RR United Kingdom
From: 16 May 2018To: 5 June 2019
4 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRADSHAW, Patrick Julian
ActiveBanbury Lane, BanburyOX17 2HR
Born April 1969
Director
Appointed 16 May 2018
BRADSHAW, Patrick Julian
Banbury Lane, BanburyOX17 2HR
Born April 1969
Director
16 May 2018
Active
SANDY, Charles Dominic Bamford
ActiveBerkeley Square House, MayfairW1J 6DD
Born October 1966
Director
Appointed 16 May 2018
SANDY, Charles Dominic Bamford
Berkeley Square House, MayfairW1J 6DD
Born October 1966
Director
16 May 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Horse Fair, BanburyOX16 0BW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Apr 2020
Bradshaw Property Holdings Limited
Horse Fair, BanburyOX16 0BW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Apr 2020
Active
Henrietta Mary Bradshaw
CeasedHorse Fair, BanburyOX16 0BW
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 May 2018
Ceased 25 May 2022
Henrietta Mary Bradshaw
Horse Fair, BanburyOX16 0BW
Born April 1969
Ownership of shares 25 to 50 percent
16 May 2018
Ceased 25 May 2022
Ceased
Mr Patrick Julian Bradshaw
CeasedBerkeley Square House, MayfairW1J 6DD
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 May 2018
Ceased 01 Apr 2020
Mr Patrick Julian Bradshaw
Berkeley Square House, MayfairW1J 6DD
Born April 1969
Ownership of shares 25 to 50 percent
16 May 2018
Ceased 01 Apr 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2026
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
26 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2022
17 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2022
17 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2022
6 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2021
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2020
9 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2020
5 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2019