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Home > England & Wales Companies > MILL STRAND DEVELOPMENTS LTD.
Company Information for

MILL STRAND DEVELOPMENTS LTD.

C/O J L P SERVICES LIMITED 53 BASEPOINT BUSINESS CENTRE, OAKFIELD CLOSE, TEWKESBURY, GL20 8SD,
Company Registration Number
03675441
Private Limited Company
Active

Company Overview

About Mill Strand Developments Ltd.
MILL STRAND DEVELOPMENTS LTD. was founded on 1998-11-27 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Mill Strand Developments Ltd. 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
MILL STRAND DEVELOPMENTS LTD.
 
Legal Registered Office
C/O J L P SERVICES LIMITED 53 BASEPOINT BUSINESS CENTRE
OAKFIELD CLOSE
TEWKESBURY
GL20 8SD
Other companies in GL20
 
Filing Information
Company Number 03675441
Company ID Number 03675441
Date formed 1998-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 21:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILL STRAND DEVELOPMENTS LTD.
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Company Officers of MILL STRAND DEVELOPMENTS LTD.

Current Directors
Officer Role Date Appointed
CAROLINE EUNICE MILL
 Company Secretary 1998-11-27
CAROLINE EUNICE MILL
 Director 1998-11-27
JOHN JOSEPH MILL
 Director 1998-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-11-27 1998-11-27
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-11-27 1998-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE EUNICE MILL SCILLONIA MANAGEMENT LIMITED Company Secretary 2009-07-24 CURRENT 2005-07-21 Active
CAROLINE EUNICE MILL MILLSTRAND PROPERTIES LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-27 Active
CAROLINE EUNICE MILL MILLSTRAND LIMITED Company Secretary 2003-03-14 CURRENT 2003-03-13 Active
CAROLINE EUNICE MILL STRAND HOMES LIMITED Company Secretary 2001-05-02 CURRENT 2000-01-26 Dissolved 2017-02-02
CAROLINE EUNICE MILL CHURCHAM HOMES (DEFFORD) LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
CAROLINE EUNICE MILL CLEE VIEW HOMES LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
CAROLINE EUNICE MILL SCILLONIA MANAGEMENT LIMITED Director 2009-07-24 CURRENT 2005-07-21 Active
CAROLINE EUNICE MILL MILLSTRAND PROPERTIES LIMITED Director 2005-01-28 CURRENT 2005-01-27 Active
CAROLINE EUNICE MILL MILLSTRAND LIMITED Director 2003-03-14 CURRENT 2003-03-13 Active
JOHN JOSEPH MILL CHURCHAM HOMES (DEFFORD) LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
JOHN JOSEPH MILL CLEE VIEW HOMES LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
JOHN JOSEPH MILL SCILLONIA MANAGEMENT LIMITED Director 2009-07-24 CURRENT 2005-07-21 Active
JOHN JOSEPH MILL MILLSTRAND PROPERTIES LIMITED Director 2005-01-28 CURRENT 2005-01-27 Active
JOHN JOSEPH MILL MILLSTRAND LIMITED Director 2003-03-14 CURRENT 2003-03-13 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
2024-07-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-01-16DIRECTOR APPOINTED MR JOSHUA JOSEPH MILL
2023-01-16DIRECTOR APPOINTED MRS VERITY SUZANNE HANLON
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O J L P Services Limited 53 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O J L P Services Limited 53 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE EUNICE MILL
2021-03-12TM02Termination of appointment of Caroline Eunice Mill on 2021-01-02
2021-03-12PSC07CESSATION OF CAROLINE EUNICE MILL AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-11-30PSC04Change of details for Mr John Joseph Mill as a person with significant control on 2018-11-27
2018-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE EUNICE MILL
2018-02-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2018-02-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-01-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-04AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MILL / 01/07/2015
2015-12-04CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE EUNICE MILL on 2015-07-01
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EUNICE MILL / 01/07/2015
2015-09-23AA01Previous accounting period extended from 28/12/14 TO 31/03/15
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-28AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA28/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-073.6Receiver abstract summary of receipts and payments brought down to 2014-07-01
2014-07-07RM02Notice of ceasing to act as receiver or manager
2014-06-193.6Receiver abstract summary of receipts and payments brought down to 2014-06-04
2014-06-19RM02Notice of ceasing to act as receiver or manager
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-06AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MILL / 04/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EUNICE MILL / 04/12/2013
2013-12-06CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE EUNICE MILL on 2013-12-04
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM SWEETHAWS PIRTON LANE CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL3 2QE
2013-11-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR100563
2013-09-27AA28/12/12 TOTAL EXEMPTION SMALL
2013-07-22RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR100563
2013-07-22RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050
2012-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/11
2012-11-27AR0127/11/12 FULL LIST
2012-09-13AA01PREVSHO FROM 29/12/2011 TO 28/12/2011
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/10
2011-11-28AR0127/11/11 FULL LIST
2011-10-05AA01PREVSHO FROM 30/12/2010 TO 29/12/2010
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/09
2010-12-03AR0127/11/10 FULL LIST
2010-09-29AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-04AR0127/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MILL / 27/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EUNICE MILL / 27/11/2009
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-30363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 39 MOOREND PARK ROAD LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0LA
2006-12-15363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-10363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: WOODVIEW BARN WHITEHALL LANE, RUDFORD GLOUCESTER GLOUCESTERSHIRE GL2 8ED
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-04363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2003-12-19363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-09363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-18395PARTICULARS OF MORTGAGE/CHARGE
2002-07-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MILL STRAND DEVELOPMENTS LTD. 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 MILL STRAND DEVELOPMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2006-02-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2004-08-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THIRD PARTY LEGAL CHARGE 2004-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-06-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-10-15 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1999-10-15 Satisfied DUNBAR BANK PLC
Creditors
Creditors Due Within One Year 2011-12-29 £ 1,389,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-28
Annual Accounts
2013-12-28
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MILL STRAND DEVELOPMENTS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-29 £ 5,000
Cash Bank In Hand 2011-12-29 £ 232
Current Assets 2011-12-29 £ 1,206,238
Debtors 2011-12-29 £ 42,567
Fixed Assets 2011-12-29 £ 377
Shareholder Funds 2011-12-29 £ 183,112
Stocks Inventory 2011-12-29 £ 1,163,439
Tangible Fixed Assets 2011-12-29 £ 377

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILL STRAND DEVELOPMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MILL STRAND DEVELOPMENTS LTD.
Trademarks
We have not found any records of MILL STRAND DEVELOPMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILL STRAND DEVELOPMENTS LTD.. 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 (41100 - Development of building projects) as MILL STRAND DEVELOPMENTS LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MILL STRAND DEVELOPMENTS LTD. 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 MILL STRAND DEVELOPMENTS LTD. 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 MILL STRAND DEVELOPMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL20 8SD