MH

MIDDLESEX & HERTS PROPERTIES LIMITED

Active

Company number 03407386

Borehamwood, England · Incorporated 23 July 1997

1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROFTRANGE LIMITED · 23 July 1997 – 6 August 1997

Company overview

Incorporated on 23 July 1997 and registered in England and Wales, MIDDLESEX & HERTS PROPERTIES LIMITED remains an active private limited company, now trading for 29 years. It changed its name from CROFTRANGE LIMITED on 23 July 1997. Its registered office is at 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Melvyn Arnold Bentley is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: BENTLEY, Jason Elliot (appointed 29 July 1997) and BENTLEY, Lee Simon (appointed 29 July 1997). BENTLEY, Lee Simon serves as company secretary (appointed 29 July 1997). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2025, were filed on 28 July 2026. The next accounts are due by 28 April 2027. The latest confirmation statement was made up to 23 July 2025, and is currently overdue. The next is due by 6 August 2026. Companies House holds 110 filings for this company, most recently an accounts filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
28 April 2027
8 months left
Confirmation statement Overdue
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BJ
BENTLEY, Jason Elliot
Director
29 July 1997
BL
BENTLEY, Lee Simon
Director
29 July 1997
BM
BENTLEY, Melvyn Arnold
Director · Resigned
29 July 1997
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 July 1997
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 July 1997

Persons with significant control

PS
Mr Melvyn Arnold Bentley
Born June 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Change Person Director Company With Change Date
Officers
9 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Change Person Secretary Company With Change Date
Officers
16 September 2011 View
Legacy
Mortgage
26 August 2011 View
Legacy
Mortgage
26 August 2011 View
Legacy
Mortgage
26 August 2011 View
Legacy
Mortgage
17 August 2011 View
Legacy
Mortgage
4 June 2011 View
Legacy
Mortgage
4 June 2011 View
Legacy
Mortgage
3 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Termination Director Company With Name
Officers
26 November 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2008 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Address
16 November 2006 View
Legacy
Address
24 August 2006 View
Legacy
Mortgage
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2006 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
21 October 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Mortgage
9 July 2005 View
Accounts With Accounts Type Small
Accounts
5 May 2005 View
Legacy
Annual Return
4 August 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Mortgage
6 May 2004 View
Accounts With Accounts Type Small
Accounts
14 April 2004 View
Legacy
Mortgage
7 October 2003 View
Accounts With Accounts Type Small
Accounts
13 August 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Address
25 July 2003 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Small
Accounts
6 June 2002 View
Legacy
Annual Return
30 July 2001 View
Accounts With Accounts Type Small
Accounts
20 April 2001 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Small
Accounts
4 July 2000 View
Legacy
Officers
2 November 1999 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Small
Accounts
4 August 1999 View
Legacy
Annual Return
28 July 1998 View
Legacy
Capital
8 October 1997 View
Legacy
Capital
8 October 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Certificate Change Of Name Company
Change Of Name
5 August 1997 View
Legacy
Address
3 August 1997 View
Resolution
Resolution
3 August 1997 View
Resolution
Resolution
3 August 1997 View
Incorporation Company
Incorporation
23 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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