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Company Information for THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD
THE MILL COTTAGE WESTMILL ROAD, WESTMILL, WARE, SG12 0ET,
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Company Registration Number
 04840345 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About The Millfield Rugby Legends Memorial Co. Ltd
THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD was founded on 2003-07-21 and has its registered office in Ware. The organisation's status is listed as "Active". The Millfield Rugby Legends Memorial Co. Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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 | ||||
|---|---|---|---|---|
| THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD | ||||
| Legal Registered Office | ||||
| THE MILL COTTAGE WESTMILL ROAD WESTMILL WARE SG12 0ET Other companies in SG12 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04840345 | |
|---|---|---|
| Company ID Number | 04840345 | |
| Date formed | 2003-07-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 28/06/2025 | |
| Latest return | 21/07/2015 | |
| Return next due | 18/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 06:12:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD
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Company Officers of THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTIAN LUKE WHEELIKER |
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ALAN MALCOLM BURNS |
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GERAINT LLEWELYN EVANS |
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ANGELA CLAIR LESLIE |
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DANIEL ROBERT MASTERS |
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MARC ALFRED LISTON SIMON |
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RODNEY RAMDELL SPEED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL ROBERT MASTERS |
Company Secretary | ||
JONATHAN RHYS EBSWORTH |
Company Secretary | ||
ANDEW JOHN ANTHONY SMART |
Director | ||
JOHN RICHARD MILLARD |
Director | ||
DAVID CHARLES RANSOM |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PORTHLEVEN PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 1993-07-19 | Active | |
| ROOKWOOD LODGE (SOUTHGATE) FREEHOLD LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
| KYNANCE STORAGE AND COMMERCIAL WASTE LTD | Director | 2013-09-11 | CURRENT | 2002-12-05 | Active - Proposal to Strike off | |
| IMPEX INVESTMENTS LIMITED | Director | 2013-09-01 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
| GENERALPHASE LIMITED | Director | 2012-10-01 | CURRENT | 1997-10-13 | Active | |
| M & N LIMITED | Director | 2002-04-01 | CURRENT | 1979-10-12 | Active - Proposal to Strike off | |
| ROOKWOOD (BLAGDENS LANE) LIMITED | Director | 1999-09-01 | CURRENT | 1991-06-21 | Active - Proposal to Strike off | |
| ROOKWOOD LODGE (SOUTHGATE) FREEHOLD LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active - Proposal to Strike off | |
| GEORGE BAKER (INSURANCE BROKERS) LIMITED | Director | 2014-03-17 | CURRENT | 1952-04-28 | Active | |
| IMPEX INVESTMENTS LIMITED | Director | 2013-12-12 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
| ROOKWOOD (BLAGDENS LANE) LIMITED | Director | 2007-03-01 | CURRENT | 1991-06-21 | Active - Proposal to Strike off | |
| GENERALPHASE LIMITED | Director | 2004-08-01 | CURRENT | 1997-10-13 | Active | |
| PORTHLEVEN PROPERTIES LIMITED | Director | 1993-07-19 | CURRENT | 1993-07-19 | Active | |
| MILLFIELD | Director | 2009-06-05 | CURRENT | 1953-08-04 | Active | |
| MILLFIELD FOUNDATION | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
| CESSATION OF DANIEL ROBERT MASTERS AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 23/07/23 FROM Apartment 8 Old Printworks 130 New Kings Road London SW6 4LZ England | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MALCOLM BURNS | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT MASTERS | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUSH | ||
| CESSATION OF WILLIAM LUSH AS A PERSON OF SIGNIFICANT CONTROL | ||
| Termination of appointment of Christian Luke Wheeliker on 2023-07-23 | ||
| Previous accounting period shortened from 29/09/22 TO 28/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LUSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW EDWARD HASTE | |
| PSC07 | CESSATION OF JAMES HASTE AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM Ivy Cottage Main Street Laxton Newark Nottinghamshire NG22 0NU England | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT MASTERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ALFRED LISTON SIMON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/19 FROM The Mill Cottage Westmill Road Westmill Ware Hertfordshire SG12 0ET | |
| PSC07 | CESSATION OF DANIEL ROBERT MASTERS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HASTE | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANDREW EDWARD HASTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAIR LESLIE | |
| CH01 | Director's details changed for Mr Daniel Robert Masters on 2019-05-14 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM LUSH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT MASTERS | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/07/16 TO 30/09/16 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT MASTERS | |
| AP03 | Appointment of Mr Christian Luke Wheeliker as company secretary on 2016-10-26 | |
| TM02 | Termination of appointment of Daniel Robert Masters on 2016-10-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Daniel Robert Masters as company secretary on 2016-02-20 | |
| TM02 | Termination of appointment of Jonathan Rhys Ebsworth on 2016-02-20 | |
| AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM Westmill Estate Office Westmill Estate Office Westmill Road, Westmill Ware SG12 0ET | |
| RES15 | CHANGE OF NAME 06/07/2015 | |
| CERTNM | Company name changed old millfieldians development academy of youth rugby\certificate issued on 10/07/15 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/07/14 NO MEMBER LIST | |
| AA | 31/07/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR RODNEY RAMDELL SPEED | |
| AR01 | 21/07/13 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM WESTMILL ESTATES OFFICE, WESTMILL, WARE HERTS SG12 0YN | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AR01 | 21/07/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR GERAINT LLEWELYN EVANS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN RHYS EBSWORTH / 13/04/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 21/07/11 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDEW SMART | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER MEMORANDUM 02/07/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/07/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDEW JOHN ANTHONY SMART / 21/07/2010 | |
| RES15 | CHANGE OF NAME 24/03/2010 | |
| CERTNM | COMPANY NAME CHANGED MILLFIELD DEVELOPMENT ACADEMY OF YOUTH RUGBY CERTIFICATE ISSUED ON 21/04/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS ANGELA CLAIR LESLIE | |
| 363a | ANNUAL RETURN MADE UP TO 21/07/09 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MILLARD | |
| 363a | ANNUAL RETURN MADE UP TO 21/07/08 | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 21/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: FIRST FLOOR (BWB) 2-6 CANNON STREET LONDON EC4M 6YH | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: FIRST FLOOR (BWB) 2-6 CANNON STREET LONDON EC4M 6YH | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 1ST FLOOR BWB 2-6 CANNON STREET LONDON EC4M 6YH | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/08/06 | |
| 363s | ANNUAL RETURN MADE UP TO 21/07/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/08/05 | |
| 363s | ANNUAL RETURN MADE UP TO 21/07/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | ANNUAL RETURN MADE UP TO 21/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD
Income
Government Income
We have not found government income sources for THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. 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 (82990 - Other business support service activities n.e.c.) as THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. 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 THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. 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 THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD 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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