MIDLAND & SOUTHERN PROPERTIES LIMITED

Company summary

Company number: 02905399
Status: ACTIVE
Incorporated / age: 7 March 199432 years
Registered office: The Estate Office, Smiths Hall, West Farleigh, Kent, ME15 0PE
Accounts due: 31 December 2026
Confirmation statement due: 3 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 16:16 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBSON, Andrew ACTIVE	Secretary	15 Jun 2016				Smiths Hall, Lower Road, West Farleigh, Maidstone, Kent, ME15 0PE, England
ASHBY, Philip Sterry ACTIVE	Director	07 Mar 1994		United Kingdom	January 1955	Densham Farmhouse, Bishops Down, Sherbourne, Dorset, DT9 5PN
GRAHAM, Mark William Norman ACTIVE	Director	07 Mar 1994		Malta	September 1954	Tenament 163, Fl 3 Triq Ponsonby, Il-Mosta, Malta, Malta, Mst4032, Malta
NORMAN, William ACTIVE	Director	31 Jan 2024		United Kingdom	October 1984	Elmscroft House, Charlton Lane, West Farleigh, Maidstone, ME15 0NY, England
ATKINS, Christopher, Mr. RESIGNED	Secretary	29 Jun 2005	15 Jun 2016			Yew House, Barnet Wood Road, Bromley, Kent, BR2 8HJ
AUERBACH, Daniel RESIGNED	Secretary	07 Mar 1994	01 Mar 2001			46 Hyde Park Gardens Mews, London, W2 2NX
NORMAN, Stephen John Welch, Dr RESIGNED	Secretary	01 Mar 2001	29 Jun 2005			Smiths Hall, West Farleigh, Maidstone, Kent, ME15 0PE
AUERBACH, Daniel RESIGNED	Director	07 Mar 1994	01 Mar 2001	United Kingdom	February 1938	46 Hyde Park Gardens Mews, London, W2 2NX
NORMAN, Simon Edward Cavanagh RESIGNED	Director	20 May 2014	31 Jan 2024	England	February 1988	Smiths Hall, Lower Road, West Farleigh, Maidstone, Kent, ME15 0PE, England
NORMAN, Stephen John Welch, Dr RESIGNED	Director	07 Mar 1994	30 Jun 2005	England	June 1954	Smiths Hall, West Farleigh, Maidstone, Kent, ME15 0PE

ROBSON, Andrew ACTIVE
Role: Secretary
Appointed on: 15 Jun 2016
Address: Smiths Hall, Lower Road, West Farleigh, Maidstone, Kent, ME15 0PE, England

GRAHAM, Mark William Norman ACTIVE
Role: Director
Appointed on: 07 Mar 1994
Country of Residence: Malta
Date of birth: September 1954
Address: Tenament 163, Fl 3 Triq Ponsonby, Il-Mosta, Malta, Malta, Mst4032, Malta

NORMAN, William ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Elmscroft House, Charlton Lane, West Farleigh, Maidstone, ME15 0NY, England

NORMAN, Simon Edward Cavanagh RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: February 1988
Address: Smiths Hall, Lower Road, West Farleigh, Maidstone, Kent, ME15 0PE, England

Created	Status	Filings
25 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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