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Company Information for

MILBOURNE DEVELOPMENTS LTD

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1HD,
Company Registration Number
07173337
Private Limited Company
Liquidation

Company Overview

About Milbourne Developments Ltd
MILBOURNE DEVELOPMENTS LTD was founded on 2010-03-02 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Milbourne Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MILBOURNE DEVELOPMENTS LTD
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1HD
Other companies in SL1
 
Filing Information
Company Number 07173337
Company ID Number 07173337
Date formed 2010-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 18:08:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILBOURNE DEVELOPMENTS LTD
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Company Officers of MILBOURNE DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
DANIEL JAMES THOMPSON
 Director 2010-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES THOMPSON
 Director 2010-03-02 2010-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JAMES THOMPSON TFB GREEN LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-03-15
DANIEL JAMES THOMPSON PENRYN DEVELOPMENTS LIMITED Director 2010-03-17 CURRENT 2009-11-25 Active
DANIEL JAMES THOMPSON FAIRVIEW DEVELOPMENTS (TFB) LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
DANIEL JAMES THOMPSON THOMPSON FAMILY BUSINESS (TFB) LIMITED Director 2008-10-15 CURRENT 2008-10-15 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
2018-07-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2018:LIQ. CASE NO.1
2017-05-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-16AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-14RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/03/16
2016-12-14RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/03/15
2016-12-14ANNOTATIONClarification
2016-03-11AA01CURREXT FROM 31/12/2015 TO 30/06/2016
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0102/03/16 FULL LIST
2016-03-07LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0102/03/16 STATEMENT OF CAPITAL GBP 100
2015-06-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0102/03/15 FULL LIST
2015-03-16AR0102/03/15 FULL LIST
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-24AR0102/03/14 FULL LIST
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071733370002
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071733370001
2013-08-06SH0130/07/13 STATEMENT OF CAPITAL GBP 100
2013-05-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-12AR0102/03/13 FULL LIST
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-14AR0102/03/12 FULL LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES THOMPSON / 14/03/2012
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMPSON
2011-04-07AR0102/03/11 FULL LIST
2010-03-17AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-03-17AP01DIRECTOR APPOINTED MR DANIEL JAMES THOMPSON
2010-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MILBOURNE DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-05-18
Notices to2017-05-18
Appointmen2017-05-18
Fines / Sanctions
No fines or sanctions have been issued against MILBOURNE DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-12 Outstanding LLOYDS TSB BANK PLC
2013-12-12 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30

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 MILBOURNE DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of MILBOURNE DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MILBOURNE DEVELOPMENTS LTD
Trademarks
We have not found any records of MILBOURNE DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILBOURNE DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as MILBOURNE DEVELOPMENTS LTD 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 MILBOURNE DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMILBOURNE DEVELOPMENTS LTDEvent Date2017-05-04
At a general meeting of the above named Company duly convened and held at 10.00 am on 4 May 2017 at The Mowhay, Woodhill, St. Gluvias, Penryn, TR10 9AE the following resolutions were passed as a special resolution and as an ordinary resolution: "That the Company be wound up voluntarily and that Derrick Arthur Smith (IP No. 5022 ) of Oury Clark Chartered Accountants , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and is hereby appointed Liquidator for the purpose of such winding-up." For further details contact: Selina Rai, Email: contact@ouryclark.com , Tel: 01753 551 111 . Ag IF20907
 
Initiating party Event TypeNotices to Creditors
Defending partyMILBOURNE DEVELOPMENTS LTDEvent Date2017-05-04
In accordance with Rule 4.106A of the Insolvency Rules 1986 , notice is hereby given that Derrick Arthur Smith (IP No. 5022 ) of Oury Clark Chartered Accountants , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG was appointed Liquidator of the said Company on 4 May 2017 . Creditors of the above Company, which is being voluntarily wound up, are required on or before 8 June 2017 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Derrick Arthur Smith of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG or by contacting contact@ouryclark.com and, if so required by notice in writing from the said Liquidator, are personally (or by their solicitors), to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Selina Rai of this office may be contacted on 01753 551 111 or alternatively via email to contact@ouryclark.com in relation to any queries with regard to the conduct of the liquidation. Ag IF20907
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMILBOURNE DEVELOPMENTS LTDEvent Date2017-05-04
Derrick Arthur Smith (IP No. 5022 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, SL1 1PG : Ag IF20907
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILBOURNE DEVELOPMENTS 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 MILBOURNE DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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