Introduction
Watch Company
M
MIDLETON DEVELOPMENTS LIMITED
MIDLETON DEVELOPMENTS LIMITED is an active company incorporated on 5 May 2021 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. MIDLETON DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13376982
LTD Company
Age
4 Years
Incorporated 5 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
29 Chester Road Castle Bromwich Birmingham, B36 9DA,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
O'DONNELL, Patrick Joseph
ActiveChester Road, BirminghamB36 9DA
Born April 1975
Director
Appointed 05 May 2021
O'DONNELL, Patrick Joseph
Chester Road, BirminghamB36 9DA
Born April 1975
Director
05 May 2021
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Newhall Square, BirminghamB3 1RU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2022
Royal Jelly Investments Ltd
2 Newhall Square, BirminghamB3 1RU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2022
Active
Bow Street Holdings Ltd
ActiveGreensforge, KingswinfordDY6 0AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2022
Bow Street Holdings Ltd
Greensforge, KingswinfordDY6 0AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2022
Active
O'Donnell Limited
ActiveChester Road, BirminghamB36 9DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2022
O'Donnell Limited
Chester Road, BirminghamB36 9DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2022
Active
O'Donnell Group Limited
CeasedChester Road, BirminghamB36 9DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2021
Ceased 08 Dec 2022
O'Donnell Group Limited
Chester Road, BirminghamB36 9DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2021
Ceased 08 Dec 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2023
9 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2022
9 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2022
9 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2022
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
9 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2022