Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MILLBROOK LODGE LIMITED
Company Information for

MILLBROOK LODGE LIMITED

LONDON, W1G,
Company Registration Number
02153998
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Millbrook Lodge Ltd
MILLBROOK LODGE LIMITED was founded on 1987-08-11 and had its registered office in London. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
MILLBROOK LODGE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02153998
Date formed 1987-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-04-17
Type of accounts DORMANT
Last Datalog update: 2018-05-09 20:02:28
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of MILLBROOK LODGE LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANN FREED
 Company Secretary 1990-12-31
DAVID MAXWELL FREED
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ANN FREED SFH (WATERTON) LIMITED Company Secretary 2003-05-21 CURRENT 2003-04-11 Dissolved 2016-05-24
LESLEY ANN FREED MERCHANT CITY DEVELOPMENTS LIMITED Company Secretary 1995-05-05 CURRENT 1995-03-30 Active - Proposal to Strike off
LESLEY ANN FREED FREED HOLDINGS LIMITED Company Secretary 1994-07-11 CURRENT 1994-07-11 Active
LESLEY ANN FREED MERCHANT CITY PROPERTIES LIMITED Company Secretary 1994-03-02 CURRENT 1993-12-23 Active
LESLEY ANN FREED GENDYKE PROPERTIES LIMITED Company Secretary 1991-12-31 CURRENT 1972-12-04 Active
LESLEY ANN FREED SYDNEY FREED (HOLDINGS) Company Secretary 1991-07-11 CURRENT 1962-02-15 Active
LESLEY ANN FREED VENTURELINE LIMITED Company Secretary 1991-01-31 CURRENT 1987-08-13 Active
DAVID MAXWELL FREED CORNHILL ONE LIMITED Director 2007-04-05 CURRENT 2006-10-27 Active
DAVID MAXWELL FREED PLYMOUTH TWO LIMITED Director 2007-03-19 CURRENT 2007-02-07 Active
DAVID MAXWELL FREED PLYMOUTH ONE LIMITED Director 2007-03-19 CURRENT 2007-02-07 Active
DAVID MAXWELL FREED FALMOUTH TWO LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
DAVID MAXWELL FREED FALMOUTH ONE LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
DAVID MAXWELL FREED BARNSTAPLE TWO LIMITED Director 2005-08-23 CURRENT 2005-08-05 Dissolved 2018-07-17
DAVID MAXWELL FREED BARNSTAPLE ONE LIMITED Director 2005-08-23 CURRENT 2005-08-05 Dissolved 2018-07-17
DAVID MAXWELL FREED MERCHANT CITY DEVELOPMENTS LIMITED Director 1995-05-05 CURRENT 1995-03-30 Active - Proposal to Strike off
DAVID MAXWELL FREED TULLOCH VENTURELINE LIMITED Director 1994-12-06 CURRENT 1994-01-17 Liquidation
DAVID MAXWELL FREED MERCHANT CITY PROPERTIES LIMITED Director 1994-03-02 CURRENT 1993-12-23 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.

DateDocument TypeDocument Description
2018-04-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-17DS01APPLICATION FOR STRIKING-OFF
2017-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0131/12/15 FULL LIST
2015-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0131/12/14 FULL LIST
2014-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0131/12/13 FULL LIST
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-21AR0131/12/12 FULL LIST
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2012-01-04AR0131/12/11 FULL LIST
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-06AR0131/12/10 FULL LIST
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN FREED / 31/12/2010
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-06AR0131/12/09 FULL LIST
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID FREED / 21/01/2008
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/02
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-24287REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 8/10,BULSTRODE STREET LONDON W1M 6AH
1999-01-07363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-16363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-24363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-05363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-18363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-31363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-13363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-11395PARTICULARS OF MORTGAGE/CHARGE
1992-04-13287REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 40 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LG
1992-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-04-13363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-21363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-20363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-20AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-04-20AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-02-01287REGISTERED OFFICE CHANGED ON 01/02/90 FROM: 7 BERKELEY SQUARE BRISTOL BS8 1HG
1988-11-21AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-11-21363RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
1987-09-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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 MILLBROOK LODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MILLBROOK LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1992-06-11 Outstanding BANK OF WALES PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 MILLBROOK LODGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLBROOK LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLBROOK LODGE LIMITED
Trademarks
We have not found any records of MILLBROOK LODGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MILLBROOK LODGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2015-02-20 GBP £3,923 Private Contractors & Other Agencies
Somerset County Council 2015-02-20 GBP £320 Private Contractors & Other Agencies
Somerset County Council 2015-02-20 GBP £82 Private Contractors & Other Agencies
South Gloucestershire Council 2014-08-05 GBP £536 Respite Planned - Nursing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MILLBROOK LODGE 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 MILLBROOK LODGE 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 MILLBROOK LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.