Active
Company Information for MILK STREET HOLDINGS LIMITED
11 WINDHILL, BISHOP'S STORTFORD, CM23 2ND,
|
Company Registration Number
00006313
Private Limited Company
Active |
Company Name | |
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MILK STREET HOLDINGS LIMITED | |
Legal Registered Office | |
11 WINDHILL BISHOP'S STORTFORD CM23 2ND Other companies in SG11 | |
Company Number | 00006313 | |
---|---|---|
Company ID Number | 00006313 | |
Date formed | 1872-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-07 21:39:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILK STREET HOLDINGS INC | Delaware | Unknown | ||
MILK STREET HOLDINGS SPE LLC | Delaware | Unknown | ||
MILK STREET HOLDINGS MANAGER LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CADASTRA LIMITED |
||
JOHN HOWARD WILLIAMSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMLEY LANE INVESTMENTS LIMITED | Company Secretary | 2003-08-28 | CURRENT | 2003-02-17 | Active | |
CADASTRA GROUP LIMITED | Company Secretary | 2001-10-19 | CURRENT | 2001-10-01 | Active | |
SIGMA INVESTMENTS LIMITED | Company Secretary | 1996-12-31 | CURRENT | 1978-01-13 | Active | |
STONEFLARE UK LIMITED | Company Secretary | 1994-11-28 | CURRENT | 1989-03-10 | Dissolved 2017-01-03 | |
KINGSBRIDGE INVESTMENTS LIMITED | Company Secretary | 1994-11-28 | CURRENT | 1986-08-08 | Dissolved 2017-11-14 | |
HARAS INVESTMENTS LIMITED | Company Secretary | 1994-08-25 | CURRENT | 1933-03-10 | Active | |
DENNINGTON INVESTMENTS LIMITED | Company Secretary | 1991-07-20 | CURRENT | 1972-04-27 | Dissolved 2016-12-20 | |
BIRRELL (HOLDINGS) LIMITED | Company Secretary | 1991-07-20 | CURRENT | 1924-04-16 | Dissolved 2017-11-07 | |
MILK STREET SECURITIES LIMITED | Company Secretary | 1991-07-20 | CURRENT | 1966-03-08 | Active | |
K U H LIMITED | Company Secretary | 1991-07-20 | CURRENT | 1946-05-16 | Active | |
HOCROFT TRUST LIMITED | Company Secretary | 1991-07-20 | CURRENT | 1946-06-04 | Active | |
COWBRIDGE DEVELOPMENTS (HERTFORD) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
NOUNSLEY DEVELOPMENTS LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-17 | Active | |
BROMLEY LANE INVESTMENTS LIMITED | Director | 2003-08-28 | CURRENT | 2003-02-17 | Active | |
SIGMA INVESTMENTS LIMITED | Director | 2003-08-26 | CURRENT | 1978-01-13 | Active | |
CADASTRA GROUP LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-01 | Active | |
STONEFLARE UK LIMITED | Director | 1994-11-28 | CURRENT | 1989-03-10 | Dissolved 2017-01-03 | |
KINGSBRIDGE INVESTMENTS LIMITED | Director | 1994-11-28 | CURRENT | 1986-08-08 | Dissolved 2017-11-14 | |
HARAS INVESTMENTS LIMITED | Director | 1994-08-25 | CURRENT | 1933-03-10 | Active | |
DENNINGTON INVESTMENTS LIMITED | Director | 1991-07-20 | CURRENT | 1972-04-27 | Dissolved 2016-12-20 | |
BIRRELL (HOLDINGS) LIMITED | Director | 1991-07-20 | CURRENT | 1924-04-16 | Dissolved 2017-11-07 | |
CADASTRA LIMITED | Director | 1991-07-20 | CURRENT | 1987-03-20 | Liquidation | |
MILK STREET SECURITIES LIMITED | Director | 1991-07-20 | CURRENT | 1966-03-08 | Active | |
K U H LIMITED | Director | 1991-07-20 | CURRENT | 1946-05-16 | Active | |
HOCROFT TRUST LIMITED | Director | 1991-07-20 | CURRENT | 1946-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | |
Termination of appointment of Cadastra Limited on 2022-10-04 | ||
Appointment of Mrs Pamela Jeannette Williamson as company secretary on 2022-10-04 | ||
AP03 | Appointment of Mrs Pamela Jeannette Williamson as company secretary on 2022-10-04 | |
TM02 | Termination of appointment of Cadastra Limited on 2022-10-04 | |
CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
PSC02 | Notification of Kuh Ltd as a person with significant control on 2020-11-25 | |
PSC07 | CESSATION OF HARAS INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CADASTRA LIMITED on 2020-04-20 | |
PSC05 | Change of details for Haras Investments Ltd as a person with significant control on 2020-04-20 | |
CH01 | Director's details changed for Mr John Howard Williamson on 2020-04-20 | |
MR05 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM The Balsams Barn, Balsams Lane Standon Ware Herts SG11 1NS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2000150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/15 STATEMENT OF CAPITAL;GBP 2000150 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2000150 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 2000150 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
MISC | Resignation of auditors | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CADASTRA LIMITED on 2010-07-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 20/07/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 20/07/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LEDA HOUSE, STATION ROAD, CAMBRIDGE. CB1 2RN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | |
363s | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | |
ELRES | S252 DISP LAYING ACC 09/08/91 | |
ELRES | S386 DISP APP AUDS 09/08/91 | |
363b | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | |
363 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/88 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 030889 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/87 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | DISTRICT BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILK STREET HOLDINGS LIMITED
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |