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Company Information for

MILLMEAD HOLDINGS LIMITED

UNIT 6, AMPRESS LANE, LYMINGTON, SO41 8LZ,
Company Registration Number
05873756
Private Limited Company
Active

Company Overview

About Millmead Holdings Ltd
MILLMEAD HOLDINGS LIMITED was founded on 2006-07-12 and has its registered office in Lymington. The organisation's status is listed as "Active". Millmead Holdings Limited is a Private Limited Company 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
MILLMEAD HOLDINGS LIMITED
 
Legal Registered Office
UNIT 6
AMPRESS LANE
LYMINGTON
SO41 8LZ
Other companies in SO41
 
Filing Information
Company Number 05873756
Company ID Number 05873756
Date formed 2006-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLMEAD HOLDINGS LIMITED
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Company Officers of MILLMEAD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DIANA ELIZABETH WOOD
 Company Secretary 2006-07-12
DIANA ELIZABETH WOOD
 Director 2006-07-12
RICHARD IAN WOOD
 Director 2006-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-07-12 2006-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA ELIZABETH WOOD MADISON PROPERTY DEVELOPMENTS LIMITED Director 2013-05-01 CURRENT 2006-07-12 Active
DIANA ELIZABETH WOOD MADISON RESIDENTIAL PROPERTY LIMITED Director 2013-05-01 CURRENT 2006-09-19 Active
RICHARD IAN WOOD RTL MATERIALS LIMITED Director 2014-06-18 CURRENT 1997-03-12 Active
RICHARD IAN WOOD REVOLVE-TECHNOLOGY LIMITED Director 2014-05-16 CURRENT 2014-01-07 Active
RICHARD IAN WOOD ALTIUS SUPPORT SERVICES LIMITED Director 2011-05-23 CURRENT 2010-10-25 Liquidation
RICHARD IAN WOOD MADISON RESIDENTIAL PROPERTY LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
RICHARD IAN WOOD MADISON PROPERTY DEVELOPMENTS LIMITED Director 2006-07-12 CURRENT 2006-07-12 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
2024-10-30Director's details changed for Mr Richard Ian Wood on 2024-08-20
2024-10-07SECRETARY'S DETAILS CHNAGED FOR MRS DIANA ELIZABETH WOOD on 2024-08-20
2024-10-07Director's details changed for Mrs Diana Elizabeth Wood on 2024-08-20
2024-08-02REGISTERED OFFICE CHANGED ON 02/08/24 FROM Boldre Mead, Southampton Road Boldre Lymington SO41 8nd
2024-03-12Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-03-12Change of share class name or designation
2024-03-12Memorandum articles filed
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-14CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-10-2031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19Previous accounting period shortened from 31/12/23 TO 31/07/23
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0112/07/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0112/07/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0112/07/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0112/07/12 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-30AR0112/07/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0112/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01Director's details changed for Diana Elizabeth Wood on 2010-02-04
2009-10-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 12/07/09; full list of members
2008-07-23363aReturn made up to 12/07/08; full list of members
2008-05-13AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-03363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-26225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-01-2688(2)RAD 31/12/06--------- £ SI 99@1=99 £ IC 1/100
2007-01-18RES12VARYING SHARE RIGHTS AND NAMES
2007-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-12288bSECRETARY RESIGNED
2006-07-12NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MILLMEAD 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 MILLMEAD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-15 Outstanding LAWRIE EDWARD SMITH
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MILLMEAD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MILLMEAD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLMEAD HOLDINGS LIMITED
Trademarks
We have not found any records of MILLMEAD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLMEAD 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 (68100 - Buying and selling of own real estate) as MILLMEAD HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MILLMEAD 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 MILLMEAD 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 MILLMEAD 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 SO41 8LZ