Company Information for MILLHOUSE CARE DEVELOPMENTS LTD
69 Ingleside Drive, Stevenage, HERTS, SG1 4RY,
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Company Registration Number
06351922
Private Limited Company
Active |
Company Name | ||||||
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MILLHOUSE CARE DEVELOPMENTS LTD | ||||||
Legal Registered Office | ||||||
69 Ingleside Drive Stevenage HERTS SG1 4RY Other companies in SL6 | ||||||
Previous Names | ||||||
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Company Number | 06351922 | |
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Company ID Number | 06351922 | |
Date formed | 2007-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-05 | |
Return next due | 2025-11-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-06 15:43:00 |
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Officer | Role | Date Appointed |
---|---|---|
GAYNOR WHITE |
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DOUGLAS CHARLES WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN WILLIAM PESTER |
Director | ||
DOUGLAS CHARLES WHITE |
Director | ||
GAYNOR WHITE |
Director | ||
ELENA MOGENDORF |
Company Secretary | ||
INGO MOGENDORF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL HOUSE DEVELOPMENT & INVESTMENT GROUP LTD | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
MILLHOUSE (LIVERPOOL) LTD | Company Secretary | 2006-06-14 | CURRENT | 2002-05-28 | Active | |
WHITEHOUSE LAND DEVELOPMENT (RESIDENTIAL) LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1999-05-13 | Active | |
MILLHOUSE SECURITIES LIMITED | Director | 2017-03-01 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
MILLHOUSE (NORTH) LIMITED | Director | 2017-03-01 | CURRENT | 2013-02-08 | Active | |
MILLHOUSE (SOUTH) LIMITED | Director | 2017-03-01 | CURRENT | 2013-02-08 | Active | |
MILLHOUSE IOW LIMITED | Director | 2017-01-01 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
WHITEHOUSE LAND DEVELOPMENT (RESIDENTIAL) LIMITED | Director | 2010-09-15 | CURRENT | 1999-05-13 | Active | |
MILLHOUSE (LIVERPOOL) LTD | Director | 2010-09-15 | CURRENT | 2002-05-28 | Active | |
MILL HOUSE DEVELOPMENT & INVESTMENT GROUP LTD | Director | 2010-09-15 | CURRENT | 2007-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CERTNM | Company name changed mill house land LIMITED\certificate issued on 02/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/21 FROM Little Grove Cottage Waltham Road White Waltham Maidenhead Berkshire SL6 3SG England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYNOR WHITE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYNOR WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 26 Wood End Road Kempston Bedford MK43 9BB England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM Little Grove Cottage Waltham Road White Waltham Maidenhead Berkshire SL6 3SG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLIAM PESTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Douglas Charles White on 2012-01-04 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/12 FROM the Cottage Main Road Frieth Henley-on-Thames Oxfordshire RG9 6PJ England | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Douglas Charles White on 2011-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/11 FROM the Studio Old Beams Green End Farm Green End Road Radnage Buckinghamshire HP14 4BP | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS CHARLES WHITE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GAYNOR WHITE on 2011-07-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITE | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR WHITE / 23/10/2009 | |
RES15 | CHANGE OF NAME 11/10/2010 | |
CERTNM | COMPANY NAME CHANGED MILL HOUSE RIVERSIDE LTD CERTIFICATE ISSUED ON 19/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARTYN WILLIAM PESTER | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/08/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS GAYNOR WHITE | |
288a | DIRECTOR APPOINTED MR DOUGLAS CHARLES WHITE | |
288a | SECRETARY APPOINTED MRS GAYNOR WHITE | |
287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 67 OLD WOKING ROAD WEST BYFLEET KT14 6LF | |
288b | APPOINTMENT TERMINATED DIRECTOR INGO MOGENDORF | |
288b | APPOINTMENT TERMINATED SECRETARY ELENA MOGENDORF | |
CERTNM | COMPANY NAME CHANGED AMERICAN LIMOS LONDON LIMITED CERTIFICATE ISSUED ON 02/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-12-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-12-31 | £ 1,200 |
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Creditors and other liabilities
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 MILLHOUSE CARE DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MILLHOUSE CARE DEVELOPMENTS LTD are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MILL HOUSE LAND LIMITED | Event Date | 2009-12-22 |
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. |