Active
Company Information for MILROY HOLDINGS LIMITED
PARK HOUSE PARK FARM, BRADBOURNE LANE, DITTON, KENT, ME20 6SN,
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Company Registration Number
02861791
Private Limited Company
Active |
Company Name | |
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MILROY HOLDINGS LIMITED | |
Legal Registered Office | |
PARK HOUSE PARK FARM BRADBOURNE LANE DITTON KENT ME20 6SN Other companies in ME15 | |
Company Number | 02861791 | |
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Company ID Number | 02861791 | |
Date formed | 1993-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB621814168 |
Last Datalog update: | 2024-11-05 12:14:13 |
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Registered address | Last known status | Formation date | ||
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MILROY HOLDINGS PTY LTD | Active | Company formed on the 2012-06-22 |
Officer | Role | Date Appointed |
---|---|---|
GREGORY GUSTAVE VAN MOL |
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IAN ROYSTON CORKE |
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SUSAN LESLEY CORKE |
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GREGORY GUSTAVE VAN MOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN HOWARD WATT |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEXDEN INVESTMENTS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
MILFORD ESTATES (TENTERDEN) LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2016-07-05 | |
MILFORD ESTATES (MELTON) LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
MILFORD ESTATES (TONBRIDGE) LIMITED | Company Secretary | 2001-03-14 | CURRENT | 2000-10-02 | Active | |
ALEXANDER HOMES LIMITED | Company Secretary | 1998-02-19 | CURRENT | 1998-02-05 | Dissolved 2014-11-18 | |
MILROY INVESTMENTS LIMITED | Company Secretary | 1995-05-10 | CURRENT | 1995-05-10 | Active | |
TOP FLAT LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1995-01-12 | Active | |
KNIGHTRIDER PROPERTIES LIMITED | Company Secretary | 1992-03-10 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
TRADE MICRONISING LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1970-12-22 | Liquidation | |
ADINA COSMETIC INGREDIENTS LIMITED | Company Secretary | 1991-06-05 | CURRENT | 1991-06-05 | Active | |
MILLHILL PROPERTIES (ESSEX) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ENGLEFIELD GREEN) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
MILROY DEVELOPMENTS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
MILLHILL PROPERTIES (CHERTSEY) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2016-12-29 | |
LEXDEN INVESTMENTS LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
MILFORD ESTATES (TENTERDEN) LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2016-07-05 | |
MILFORD ESTATES (MELTON) LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
MILFORD ESTATES (TONBRIDGE) LIMITED | Director | 2001-03-14 | CURRENT | 2000-10-02 | Active | |
MILROY INVESTMENTS LIMITED | Director | 1995-05-10 | CURRENT | 1995-05-10 | Active | |
KNIGHTRIDER PROPERTIES LIMITED | Director | 1992-03-10 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
MILROY INVESTMENTS LIMITED | Director | 2009-03-01 | CURRENT | 1995-05-10 | Active | |
HARTRIDGE DEVELOPMENTS LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
MILROY INVESTMENTS LIMITED | Director | 2012-01-01 | CURRENT | 1995-05-10 | Active | |
HALLING DEVELOPMENTS LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
KNIGHTRIDER PROPERTIES LIMITED | Director | 2007-08-28 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
ALEXANDER HOMES LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-05 | Dissolved 2014-11-18 | |
OAST INVESTMENTS LIMITED | Director | 1995-07-06 | CURRENT | 1989-08-09 | Active | |
TOP FLAT LIMITED | Director | 1995-02-10 | CURRENT | 1995-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028617910005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028617910006 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN LESLEY CORKE | ||
Appointment of Mrs Susan Lesley Corke as company secretary on 2024-04-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028617910005 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028617910004 | ||
Termination of appointment of Gregory Gustave Van Mol on 2023-04-08 | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY GUSTAVE VAN MOL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028617910004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM Kestrel House Knightrider Court Maidstone Kent ME15 6LU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028617910003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Section 519 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY GUSTAVE VAN MOL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 13/10/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GREGORY GUSTAVE VAN MOL on 2009-11-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY CORKE / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROYSTON CORKE / 10/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN WATT | |
287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM MILROY HOUSE SAYERS LANE TENTERDEN KENT TN1 6BW | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/01/06--------- £ SI 50@1=50 £ IC 2/52 | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
88(2)R | AD 13/10/94--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | IAN ROYSTON CORKE,AS SECURITY TRUSTEE ON BEHALF OF HIMSELF AND SUSAN LESLEY HOWYS CORKE |
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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 MILROY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MILROY HOLDINGS LIMITED are:
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. |