Active
Company Information for MILLERS OF HAYLING LIMITED
The Old Surgery, 19 Mengham Lane, Hayling Island, HAMPSHIRE, PO11 9JT,
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Company Registration Number
04435990
Private Limited Company
Active |
Company Name | |
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MILLERS OF HAYLING LIMITED | |
Legal Registered Office | |
The Old Surgery 19 Mengham Lane Hayling Island HAMPSHIRE PO11 9JT Other companies in PO11 | |
Company Number | 04435990 | |
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Company ID Number | 04435990 | |
Date formed | 2002-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-10 | |
Return next due | 2025-05-24 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-23 16:16:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MENGHAM SECRETARIAL AGENCIES LIMITED |
||
ROY LESLIE PINE |
||
RUTH HELEN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVETTE JEAN ROCHE |
Director | ||
JULIA JORDAN |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUA KITCHENS AND BATHROOMS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1999-12-02 | Active | |
COLES CORNER LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-02 | Active | |
D & G CONSULTANTS (UK) LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2001-10-04 | Dissolved 2014-01-28 | |
PARKMARKS (SOUTHERN) LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2006-01-04 | Dissolved 2013-08-13 | |
MIKE WALLIS UK LIMITED | Company Secretary | 2005-09-28 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
CAMERON ASSET MANAGEMENT LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-08-09 | Active | |
ROUNDHOUSE COURT MANAGEMENT LTD | Company Secretary | 2005-02-01 | CURRENT | 2002-05-01 | Active | |
PSYCHOLOGY CHARTERED LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2002-05-28 | Active | |
MINTSPEED LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1984-06-13 | Active | |
ESPRIT SOURCING LIMITED | Company Secretary | 2003-09-05 | CURRENT | 2003-08-27 | Dissolved 2017-01-17 | |
LOYALMANOR PROPERTIES LIMITED | Company Secretary | 2003-08-11 | CURRENT | 1990-05-24 | Active | |
14 KENT ROAD LIMITED | Company Secretary | 2003-06-18 | CURRENT | 1999-06-28 | Active | |
CURRENT DIGITAL LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
PJ ENGINEERING SERVICES LIMITED | Company Secretary | 2002-11-22 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
SHIATSU YOGA MEDITERRANEO LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
HAYLING BILLY MANAGEMENT LIMITED | Company Secretary | 2001-02-02 | CURRENT | 1994-10-24 | Active | |
CONTROLLED INTERIORS LIMITED | Company Secretary | 2000-06-08 | CURRENT | 1993-01-29 | Active | |
ROCKETT MANAGEMENT LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1998-02-10 | Dissolved 2017-03-21 | |
NUMERITECH (UK) LIMITED | Company Secretary | 1999-04-09 | CURRENT | 1999-04-09 | Active | |
CAMERON & ASSOCIATES (INSURANCE SERVICES) LIMITED | Company Secretary | 1997-12-12 | CURRENT | 1997-12-09 | Active | |
PEERAGE LIMITED | Company Secretary | 1996-07-25 | CURRENT | 1996-03-13 | Active | |
LOYALMANOR PROPERTIES LIMITED | Director | 1991-05-24 | CURRENT | 1990-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
TM02 | Termination of appointment of Mengham Secretarial Agencies Limited on 2020-01-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044359900001 | |
AP01 | DIRECTOR APPOINTED MRS JULIA HELEN JORDAN | |
PSC07 | CESSATION OF ROY LESLIE PINE AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ruth Helen Wilson on 2019-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY LESLIE PINE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH HELEN WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVETTE JEAN ROCHE | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HELEN WILSON / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE JEAN ROCHE / 10/05/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MENGHAM SECRETARIAL AGENCIES LIMITED on 2010-05-10 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA JORDAN | |
363a | Return made up to 10/05/09; full list of members | |
288a | DIRECTOR APPOINTED RUTH HELEN WILSON | |
288a | DIRECTOR APPOINTED YVETTE JEAN ROCHE | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/01/04--------- £ SI 9998@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 1000/10000 10/05/ | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
123 | NC INC ALREADY ADJUSTED 10/05/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MILLERS OF HAYLING LIMITED
MILLERS OF HAYLING LIMITED owns 1 domain names.
haylingproperty.co.uk
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MILLERS OF HAYLING 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. |