MIDDLENORTH MANAGEMENT LIMITED

Company summary

Company number: 02784453
Status: ACTIVE
Incorporated / age: 28 January 199333 years
Registered office: Sail Loft, Battlesbridge Harbour, Wickford, SS11 8TD, England
Accounts due: 31 March 2027
Confirmation statement due: 25 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sail Loft, Battlesbridge Harbour, Wickford, SS11 8TD, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCVITTY, Christopher William ACTIVE	Secretary	25 Mar 1999				Lyndhurst, 20 Colburn Avenue, Caterham, Surrey, CR3 6HU
MCVITTY, Christopher William ACTIVE	Director	25 Mar 1999		England	February 1962	Lyndhurst, 20 Colburn Avenue, Caterham, Surrey, CR3 6HU
ADAIR, Robert Fredrik Martin RESIGNED	Secretary	19 Mar 1993	31 Mar 1993			31 Pembroke Square, London, W8 6PB
BIBBY, Simon Nicholas RESIGNED	Secretary	01 Apr 1993	29 Jul 1994			41 Tarnwood Park, London, SE9 5PA
GAN, Karen Kheg Lin RESIGNED	Secretary	05 Apr 1994	28 Jul 1994			Flat 73 Grange Gardens, The Bourne, Southgate, London, N14 6QN
SINCLAIR, Cherie Lynda RESIGNED	Secretary	29 Jul 1994	28 Jun 1996			2 Royston Lodge, 178 Effra Road, London, SW19 8PZ
WALSH, Thomas Gerard RESIGNED	Secretary	28 Jun 1994	25 Mar 1999			26 Flanders Road, Chiswick, London, W4 1NG
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Jan 1993	19 Mar 1993			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
ADAIR, Robert Fredrik Martin RESIGNED	Director	19 Mar 1993	13 Dec 1995		November 1956	31 Pembroke Square, London, W8 6PB
PARSONS, Mark Antony RESIGNED	Director	17 May 1999	30 Mar 2010	England	February 1962	10 Froden Close, Billericay, Essex, CM11 2TY
PROWSE, Derek Alexander RESIGNED	Director	19 Mar 1993	25 Mar 1999	United Kingdom	October 1942	Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ
TURNBULL, Nigel James Cavers RESIGNED	Director	05 Apr 1995	25 Mar 1999	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	28 Jan 1993	19 Mar 1993			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

MCVITTY, Christopher William ACTIVE
Role: Secretary
Appointed on: 25 Mar 1999
Address: Lyndhurst, 20 Colburn Avenue, Caterham, Surrey, CR3 6HU

MCVITTY, Christopher William ACTIVE
Role: Director
Appointed on: 25 Mar 1999
Country of Residence: England
Date of birth: February 1962
Address: Lyndhurst, 20 Colburn Avenue, Caterham, Surrey, CR3 6HU

ADAIR, Robert Fredrik Martin RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 31 Mar 1993
Address: 31 Pembroke Square, London, W8 6PB

BIBBY, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 29 Jul 1994
Address: 41 Tarnwood Park, London, SE9 5PA

GAN, Karen Kheg Lin RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 28 Jul 1994
Address: Flat 73 Grange Gardens, The Bourne, Southgate, London, N14 6QN

SINCLAIR, Cherie Lynda RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 28 Jun 1996
Address: 2 Royston Lodge, 178 Effra Road, London, SW19 8PZ

WALSH, Thomas Gerard RESIGNED
Role: Secretary
Appointed on: 28 Jun 1994
Resigned on: 25 Mar 1999
Address: 26 Flanders Road, Chiswick, London, W4 1NG

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 1993
Resigned on: 19 Mar 1993
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

ADAIR, Robert Fredrik Martin RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 13 Dec 1995
Date of birth: November 1956
Address: 31 Pembroke Square, London, W8 6PB

PARSONS, Mark Antony RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 30 Mar 2010
Country of Residence: England
Date of birth: February 1962
Address: 10 Froden Close, Billericay, Essex, CM11 2TY

PROWSE, Derek Alexander RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 25 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 25 Mar 1999
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 1993
Resigned on: 19 Mar 1993
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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