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Home > England & Wales Companies > THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED
Company Information for

THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED

122 Wingfield Road, Plymouth, DEVON, PL3 4ER,
Company Registration Number
05949330
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Millfields Estate (plymouth) Ltd
THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED was founded on 2006-09-28 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". The Millfields Estate (plymouth) 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
THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED
 
Legal Registered Office
122 Wingfield Road
Plymouth
DEVON
PL3 4ER
Other companies in PL1
 
Filing Information
Company Number 05949330
Company ID Number 05949330
Date formed 2006-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895743270  
Last Datalog update: 2024-04-17 05:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED
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Company Officers of THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
MAURICE ARNOLD WEST
 Company Secretary 2006-10-10
THOMAS GLYN JONES
 Director 2006-12-14
RAYMOND JOHN PLOWMAN
 Director 2006-12-14
MAURICE ARNOLD WEST
 Director 2006-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ASHWIN MOTICHAND SHAH
 Company Secretary 2006-09-28 2006-12-04
GRAHAM BRUCE MURRAY TYSON
 Director 2006-09-28 2006-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GLYN JONES AMBER PROPERTIES (BRIDGE HOUSE) LIMITED Director 2016-09-09 CURRENT 2014-10-27 Active - Proposal to Strike off
THOMAS GLYN JONES AMBER PROPERTIES (THE MILLFIELDS) LIMITED Director 2016-09-09 CURRENT 2015-02-16 Active - Proposal to Strike off
MAURICE ARNOLD WEST POSEIDON HOUSE MANAGEMENT LIMITED Director 2013-08-05 CURRENT 2013-08-05 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
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-25Application to strike the company off the register
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-11-0830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/22 FROM 2nd Floor Lyster Court the Millfields Plymouth Devon PL1 3JB
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-10-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02PSC07CESSATION OF JACQUELINE WEST AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22RES13Resolutions passed:
  • Share for share exchange/stock transfer 26/07/2019
2019-11-20PSC02Notification of Amber Properties (Holdings) Limited as a person with significant control on 2019-07-26
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-10-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10RES01ADOPT ARTICLES 10/06/19
2018-10-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-11-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2016-11-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-05AR0128/09/15 ANNUAL RETURN FULL LIST
2014-11-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-24AR0128/09/14 ANNUAL RETURN FULL LIST
2013-10-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-10CH01Director's details changed for Mr Maurice Arnold West on 2013-08-27
2013-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MR MAURICE ARNOLD WEST on 2013-08-27
2012-10-25AR0128/09/12 ANNUAL RETURN FULL LIST
2012-08-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0128/09/11 ANNUAL RETURN FULL LIST
2011-08-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0128/09/10 ANNUAL RETURN FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN PLOWMAN / 28/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GLYN JONES / 28/09/2010
2010-08-17AA30/04/10 TOTAL EXEMPTION SMALL
2009-10-21AR0128/09/09 FULL LIST
2009-09-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-06122S-DIV
2009-06-06RES13SUB DIVISION 14/12/2006
2008-11-26363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS JONES / 25/11/2008
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM NASH & CO SOLICITORS BEAUMONT HOUSE, BEAUMONT ROAD PLYMOUTH DEVON PL4 9BD
2008-08-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-04122S-DIV
2008-03-0488(2)CAPITALS NOT ROLLED UP
2008-03-01363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-07225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15288bSECRETARY RESIGNED
2006-12-15288bDIRECTOR RESIGNED
2006-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-28NEWINCINCORPORATION 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 THE MILLFIELDS ESTATE (PLYMOUTH) 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 THE MILLFIELDS ESTATE (PLYMOUTH) 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 CHARGE 2006-12-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED
Trademarks
We have not found any records of THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MILLFIELDS ESTATE (PLYMOUTH) 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 THE MILLFIELDS ESTATE (PLYMOUTH) LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 THE MILLFIELDS ESTATE (PLYMOUTH) 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 THE MILLFIELDS ESTATE (PLYMOUTH) 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 THE MILLFIELDS ESTATE (PLYMOUTH) 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 PL3 4ER