MIDDLETON CHASE MANAGEMENT LIMITED

Company summary

Company number: 08166263
Status: ACTIVE
Incorporated / age: 2 August 201214 years
Registered office: 13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, N1 7BJ, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 9 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 22:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, N1 7BJ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A DANDY WREN LTD ACTIVE	Secretary	26 Mar 2025				13a Bldg 2, Canonbury Yard, 190, New North Road, London, Greater London, N1 7BJ, United Kingdom
HARVEY, Andrew Michael ACTIVE	Director	01 Jul 2025		United Kingdom	February 1989	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
JONES, Mark ACTIVE	Director	03 Mar 2026		United Kingdom	September 1982	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
SIMONDS, Robert RESIGNED	Secretary	02 Aug 2012	22 Dec 2016			45, Summer Row, Birmingham, B3 1JJ, England
ALEXANDER FAULKNER PARTNERSHIP LIMITED RESIGNED	Secretary	19 Jul 2021	26 Jul 2024			11 Little Park Farm Road, Fareham, PO15 5SN, United Kingdom
C P BIGWOOD MANAGEMENT LLP RESIGNED	Secretary	16 Jan 2019	15 Mar 2021			3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, NG9 6RZ, United Kingdom
CPBIGWOOD MANAGEMENT LLP RESIGNED	Secretary	22 Dec 2016	21 Feb 2018			45 Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom
INNOVUS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	16 Oct 2024	25 Mar 2025			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER RESIGNED	Secretary	21 Feb 2018	16 Jan 2019			11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England
WL ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	15 Mar 2021	19 Jul 2021			17, Regan Way, Beeston, Nottingham, NG9 6RZ, England
ALI, Waqas Usmaan RESIGNED	Director	21 Jul 2025	31 Jan 2026	United Kingdom	January 1988	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
CARNEGIE, Keith Bryan RESIGNED	Director	02 Aug 2012	01 Sep 2014	United Kingdom	May 1969	45, Summer Row, Birmingham, B3 1JJ, England
DEMPSEY, Trevor RESIGNED	Director	01 Sep 2014	27 Jul 2015	United Kingdom	September 1979	1 Bromwich Court, Coleshill, Warwickshire, B46 1JU, United Kingdom
LOUGHER, Jonathan Gordon RESIGNED	Director	27 Jul 2015	10 Jul 2017	England	October 1960	1 Bromwich Court, Gorsey Lane, Coleshill, B46 1JU, United Kingdom
STAFFORD, Paul Edward RESIGNED	Director	10 Jul 2017	25 Jul 2025	United Kingdom	January 1978	1 Bromwich Court, Gorsey Lane, Coleshill, Warwickshire, B46 1JU, England

A DANDY WREN LTD ACTIVE
Role: Secretary
Appointed on: 26 Mar 2025
Address: 13a Bldg 2, Canonbury Yard, 190, New North Road, London, Greater London, N1 7BJ, United Kingdom

HARVEY, Andrew Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1989
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

JONES, Mark ACTIVE
Role: Director
Appointed on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

SIMONDS, Robert RESIGNED
Role: Secretary
Appointed on: 02 Aug 2012
Resigned on: 22 Dec 2016
Address: 45, Summer Row, Birmingham, B3 1JJ, England

ALEXANDER FAULKNER PARTNERSHIP LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jul 2021
Resigned on: 26 Jul 2024
Address: 11 Little Park Farm Road, Fareham, PO15 5SN, United Kingdom

C P BIGWOOD MANAGEMENT LLP RESIGNED
Role: Secretary
Appointed on: 16 Jan 2019
Resigned on: 15 Mar 2021
Address: 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, NG9 6RZ, United Kingdom

CPBIGWOOD MANAGEMENT LLP RESIGNED
Role: Secretary
Appointed on: 22 Dec 2016
Resigned on: 21 Feb 2018
Address: 45 Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom

INNOVUS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Oct 2024
Resigned on: 25 Mar 2025
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER RESIGNED
Role: Secretary
Appointed on: 21 Feb 2018
Resigned on: 16 Jan 2019
Address: 11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

WL ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 2021
Resigned on: 19 Jul 2021
Address: 17, Regan Way, Beeston, Nottingham, NG9 6RZ, England

ALI, Waqas Usmaan RESIGNED
Role: Director
Appointed on: 21 Jul 2025
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1988
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

CARNEGIE, Keith Bryan RESIGNED
Role: Director
Appointed on: 02 Aug 2012
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 45, Summer Row, Birmingham, B3 1JJ, England

DEMPSEY, Trevor RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1 Bromwich Court, Coleshill, Warwickshire, B46 1JU, United Kingdom

LOUGHER, Jonathan Gordon RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 10 Jul 2017
Country of Residence: England
Date of birth: October 1960
Address: 1 Bromwich Court, Gorsey Lane, Coleshill, B46 1JU, United Kingdom

STAFFORD, Paul Edward RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 25 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 1 Bromwich Court, Gorsey Lane, Coleshill, Warwickshire, B46 1JU, England

Filing history

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