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Company Information for

MILLARD DORMANT LIMITED

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

Company Registration Number

01928620

Private Limited Company

Active

Company Overview

About Millard Dormant Ltd

MILLARD DORMANT LIMITED was founded on 1985-07-05 and has its registered office in London. The organisation's status is listed as "Active". Millard Dormant Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MILLARD DORMANT LIMITED

Legal Registered Office

2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Other companies in SE1

Previous Names

MILLARD PROPERTIES LIMITED

29/03/2019

Filing Information

Company Number		01928620
Company ID Number		01928620
Date formed		1985-07-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-12-13
Return next due		2025-12-27
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-19 11:06:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLARD DORMANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of MILLARD DORMANT LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JAMES BENEDICT PAYNE	Company Secretary	2009-12-01
JOHN RICHARD MILLARD	Director	1991-12-13
ANDREW ROBERTSON PAYNE	Director	1994-05-25
WILLIAM JAMES BENEDICT PAYNE	Director	2004-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL WINDOVER MILLARD	Director	1991-12-13	2011-09-28
JOHN RICHARD MILLARD	Company Secretary	1991-12-13	2009-12-01
RICHARD WILLIAM NEWTH PAYNE	Director	1991-12-13	2004-11-29
BRENDA DORA MILLARD	Director	1998-03-12	1998-03-16
PETER ANTHONY BULL	Director	1991-12-13	1992-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN RICHARD MILLARD	MILLARD PROPERTIES LIMITED	Director	1997-09-24	CURRENT	1997-01-08	Active
JOHN RICHARD MILLARD	FERENSWAY LIMITED	Director	1991-12-21	CURRENT	1986-12-03	Active
JOHN RICHARD MILLARD	MARLOWE INVESTMENTS (KENT) LIMITED	Director	1991-12-21	CURRENT	1962-07-26	Active
JOHN RICHARD MILLARD	MILLARD ESTATES LIMITED	Director	1991-12-13	CURRENT	1929-04-06	Active
ANDREW ROBERTSON PAYNE	WPP PHOENIX THREE LIMITED	Director	2015-10-08	CURRENT	1962-10-16	Active - Proposal to Strike off
ANDREW ROBERTSON PAYNE	WIRE & PLASTIC PRODUCTS LIMITED	Director	2015-10-08	CURRENT	1967-02-24	Active
ANDREW ROBERTSON PAYNE	ALTON WIRE PRODUCTS LIMITED	Director	2015-10-07	CURRENT	1957-12-02	Active
ANDREW ROBERTSON PAYNE	MILBURN FINANCE LIMITED	Director	2015-10-07	CURRENT	1983-03-15	Active - Proposal to Strike off
ANDREW ROBERTSON PAYNE	STREAMLAND MEDIA UK LIMITED	Director	2015-10-06	CURRENT	1998-05-26	Active
ANDREW ROBERTSON PAYNE	UNCLE POST PRODUCTION LIMITED	Director	2015-10-06	CURRENT	2003-04-09	Active
ANDREW ROBERTSON PAYNE	WUNDERMAN THOMPSON COMMERCE UK LIMITED	Director	2015-07-28	CURRENT	1989-03-14	Active
ANDREW ROBERTSON PAYNE	HOGARTH WORLDWIDE LIMITED	Director	2015-07-27	CURRENT	2009-04-07	Active
ANDREW ROBERTSON PAYNE	WPP BEANS LIMITED	Director	2015-07-27	CURRENT	1999-09-20	Active - Proposal to Strike off
ANDREW ROBERTSON PAYNE	GLOBAL SPORTNET UK LIMITED	Director	2015-07-27	CURRENT	1998-11-24	Active - Proposal to Strike off
ANDREW ROBERTSON PAYNE	CLOCKWORK MEDIA HOLDINGS LIMITED	Director	2014-01-22	CURRENT	1995-12-01	Active
ANDREW ROBERTSON PAYNE	PAYNARD INVESTMENTS LIMITED	Director	1992-01-14	CURRENT	1969-11-20	Active
ANDREW ROBERTSON PAYNE	MILLARD ESTATES LIMITED	Director	1991-12-13	CURRENT	1929-04-06	Active
WILLIAM JAMES BENEDICT PAYNE	PRE MERGER ACCOUNTANCY LIMITED	Director	2018-04-30	CURRENT	1994-07-22	Active - Proposal to Strike off
WILLIAM JAMES BENEDICT PAYNE	PRE MERGER BUSINESS SOLUTIONS LIMITED	Director	2018-04-30	CURRENT	2003-01-23	Active - Proposal to Strike off
WILLIAM JAMES BENEDICT PAYNE	PRE MERGER ASHFORD LIMITED	Director	2018-04-30	CURRENT	2008-03-26	Active
WILLIAM JAMES BENEDICT PAYNE	ARIANA EXPLORATION & DEVELOPMENT LIMITED	Director	2015-09-28	CURRENT	2002-08-13	Active
WILLIAM JAMES BENEDICT PAYNE	PAYNARD INVESTMENTS LIMITED	Director	2010-11-26	CURRENT	1969-11-20	Active
WILLIAM JAMES BENEDICT PAYNE	ARIANA RESOURCES PLC	Director	2010-07-22	CURRENT	2005-03-24	Active
WILLIAM JAMES BENEDICT PAYNE	WEST BRIDGE CONSULTING LIMITED	Director	2003-05-09	CURRENT	2003-02-12	Liquidation
WILLIAM JAMES BENEDICT PAYNE	MILLARD ESTATES LIMITED	Director	2001-11-20	CURRENT	1929-04-06	Active
WILLIAM JAMES BENEDICT PAYNE	FIREANGEL SAFETY TECHNOLOGY LIMITED	Director	2000-06-08	CURRENT	1998-09-30	Active
WILLIAM JAMES BENEDICT PAYNE	FIREANGEL SAFETY TECHNOLOGY GROUP PLC	Director	2000-05-22	CURRENT	2000-05-12	Active
WILLIAM JAMES BENEDICT PAYNE	FERENSWAY LIMITED	Director	1993-07-14	CURRENT	1986-12-03	Active
WILLIAM JAMES BENEDICT PAYNE	MARLOWE INVESTMENTS (KENT) LIMITED	Director	1993-07-14	CURRENT	1962-07-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-13		CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2023-12-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2021-12-14		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-06-11	DISS40	Compulsory strike-off action has been discontinued
2021-06-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-03-29	RES15	CHANGE OF COMPANY NAME 29/03/19
2019-03-01	CH01	Director's details changed for Mr William James Benedict Payne on 2019-02-25
2019-03-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JAMES BENEDICT PAYNE on 2019-02-25
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London SE1 9QR
2019-02-25	PSC05	Change of details for Millard Estates Limited as a person with significant control on 2019-02-25
2018-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2017-12-13	LATEST SOC	13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-11-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-12-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-12-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MILLARD
2012-01-10	AR01	13/12/11 ANNUAL RETURN FULL LIST
2012-01-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-16	AR01	13/12/10 ANNUAL RETURN FULL LIST
2010-01-15	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14	AR01	13/12/09 ANNUAL RETURN FULL LIST
2010-01-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MILLARD
2010-01-13	AP03	Appointment of Mr William James Benedict Payne as company secretary
2010-01-13	CH01	Director's details changed for William James Benedict Payne on 2009-10-01
2009-01-12	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-15	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-18	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-12-17	353	LOCATION OF REGISTER OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-13	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-15	363a	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-03-17	363a	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-02-23	288a	NEW DIRECTOR APPOINTED
2005-02-23	288b	DIRECTOR RESIGNED
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-13	225	ACC. REF. DATE EXTENDED FROM 25/03/04 TO 31/03/04
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-19	363a	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA
2003-02-04	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-14	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-21	363(287)	REGISTERED OFFICE CHANGED ON 21/12/00
2000-12-21	363s	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-23	363s	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-17	363s	RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-20	288b	DIRECTOR RESIGNED
1998-03-17	288a	NEW DIRECTOR APPOINTED
1997-12-30	363s	RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-27	363s	RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-28	363s	RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1995-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1994-12-15	363s	RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1994-08-11	288	NEW DIRECTOR APPOINTED
1994-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
1994-01-10	363s	RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1993-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
1993-05-17	288	DIRECTOR'S PARTICULARS CHANGED
1993-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
1992-12-18	363s	RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MILLARD DORMANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MILLARD DORMANT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT BY WAY OF CHARGE	1994-06-07	Outstanding	CREDIT LYONNAIS
ASSIGNMENT OF RENTAL INCOME	1993-03-10	Outstanding	CREDIT LYONNAIS
ASSIGNMENT OF RENTAL INCOME	1993-03-10	Outstanding	CREDIT LYONNAIS
ASSIGNMENT BY WAY OF CHARGE	1991-12-02	Outstanding	CREDIT LYONNAIS
LETTER OF CHARGE AND SET OFF	1991-12-02	Outstanding	CREDIT LYONNAIS
LETTER OF CHARGE AND SET OFF	1991-12-02	Outstanding	CREDIT LYONNAIS
LEGAL CHARGE	1988-10-10	Outstanding	CREDIT LYONNAIS
ASSIGNMENT	1988-10-06	Outstanding	CREDIT LYONNAIS
LETTER OF CHARGE	1988-10-06	Outstanding	CREDIT LYONNAIS

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2018-03-31

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 MILLARD DORMANT LIMITED

Intangible Assets

Patents

We have not found any records of MILLARD DORMANT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILLARD DORMANT LIMITED

Trademarks

We have not found any records of MILLARD DORMANT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLARD DORMANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MILLARD DORMANT LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MILLARD DORMANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLARD DORMANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILLARD DORMANT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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