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Home > England & Wales Companies > MILNER FARMS (HOLDINGS) LIMITED
Company Information for

MILNER FARMS (HOLDINGS) LIMITED

RECTORY GAS, SPARROW HALL, SCRAYINGHAM, YORK, YO41 1JE,
Company Registration Number
03661199
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Milner Farms (holdings) Ltd
MILNER FARMS (HOLDINGS) LIMITED was founded on 1998-10-29 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Milner Farms (holdings) Limited is a Private Limited Company registered in 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
MILNER FARMS (HOLDINGS) LIMITED
 
Legal Registered Office
RECTORY GAS
SPARROW HALL
SCRAYINGHAM
YORK
YO41 1JE
Other companies in YO41
 
Filing Information
Company Number 03661199
Company ID Number 03661199
Date formed 1998-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 03:50:16
Primary Source:Companies House
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Company Officers of MILNER FARMS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
HELEN PATRICIA MILNER
 Company Secretary 1998-10-29
EDWARD MILNER
 Director 1998-10-29
HELEN PATRICIA MILNER
 Director 1998-10-29
JAMES EDWARD MILNER
 Director 1998-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-10-29 1998-10-29
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-10-29 1998-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN PATRICIA MILNER RECTORY GAS SUPPLIES LIMITED Company Secretary 1999-05-31 CURRENT 1999-05-26 Active
HELEN PATRICIA MILNER WESTGATE BRICK COMPANY LIMITED(THE) Company Secretary 1999-03-31 CURRENT 1907-11-06 Active
HELEN PATRICIA MILNER MILNER FARMS LIMITED Company Secretary 1998-11-04 CURRENT 1968-09-25 Active - Proposal to Strike off
EDWARD MILNER RECTORY GAS SUPPLIES LIMITED Director 1999-05-31 CURRENT 1999-05-26 Active
EDWARD MILNER WESTGATE BRICK COMPANY LIMITED(THE) Director 1991-12-31 CURRENT 1907-11-06 Active
HELEN PATRICIA MILNER RECTORY GAS SUPPLIES LIMITED Director 1999-05-31 CURRENT 1999-05-26 Active
HELEN PATRICIA MILNER WESTGATE BRICK COMPANY LIMITED(THE) Director 1999-03-31 CURRENT 1907-11-06 Active
JAMES EDWARD MILNER MILNER FARMS LIMITED Director 1992-08-01 CURRENT 1968-09-25 Active - Proposal to Strike off

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
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-18DS01Application to strike the company off the register
2020-12-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-11-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22PSC04Change of details for Mr Edward Milner as a person with significant control on 2016-04-06
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-21PSC04Change of details for Mr Edward Milner as a person with significant control on 2016-04-06
2019-03-21PSC07CESSATION OF JAMES EDWARD MILNER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-11-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-12-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-26AR0120/10/15 ANNUAL RETURN FULL LIST
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM Rectory Farm Scrayingham York North Yorkshire YO41 1JD
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-04AR0120/10/14 ANNUAL RETURN FULL LIST
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-22AR0120/10/13 ANNUAL RETURN FULL LIST
2013-01-24AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-12-07AR0120/10/12 ANNUAL RETURN FULL LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-11-07AR0120/10/11 ANNUAL RETURN FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-09AR0120/10/10 ANNUAL RETURN FULL LIST
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-11-03AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MILNER / 20/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA MILNER / 20/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MILNER / 20/10/2009
2009-07-07395Particulars of a mortgage or charge / charge no: 4
2009-03-27AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-28363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-11-12363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-04-27AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-01-06363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-07-26363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-04225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2004-11-04363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-27363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-18363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-05363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-29SASHARES AGREEMENT OTC
2000-12-2988(2)RAD 04/11/98--------- £ SI 100000@.01
2000-11-06363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-05-25225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99
1999-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-10363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1998-11-09225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1998-11-09288aNEW DIRECTOR APPOINTED
1998-11-09288bSECRETARY RESIGNED
1998-11-09288aNEW DIRECTOR APPOINTED
1998-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-09287REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1998-11-09288bDIRECTOR RESIGNED
1998-11-0988(2)RAD 29/10/98--------- £ SI 99999@1=99999 £ IC 1/100000
1998-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MILNER FARMS (HOLDINGS) 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 MILNER FARMS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-07-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-03-31 Outstanding HSBC BANK PLC
DEBENTURE 2004-09-16 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MILNER FARMS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILNER FARMS (HOLDINGS) LIMITED
Trademarks
We have not found any records of MILNER FARMS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILNER FARMS (HOLDINGS) 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 (68209 - Other letting and operating of own or leased real estate) as MILNER FARMS (HOLDINGS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MILNER FARMS (HOLDINGS) 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 MILNER FARMS (HOLDINGS) 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 MILNER FARMS (HOLDINGS) 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.
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    Other companies at postcode YO41 1JE