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Home > England & Wales Companies > MILLTHORPE LIMITED
Company Information for

MILLTHORPE LIMITED

FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD,
Company Registration Number
07705169
Private Limited Company
Active

Company Overview

About Millthorpe Ltd
MILLTHORPE LIMITED was founded on 2011-07-14 and has its registered office in Whiteley. The organisation's status is listed as "Active". Millthorpe 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
MILLTHORPE LIMITED
 
Legal Registered Office
FORUM 4 SOLENT BUSINESS PARK
PARKWAY SOUTH
WHITELEY
FAREHAM
PO15 7AD
Other companies in S40
 
Filing Information
Company Number 07705169
Company ID Number 07705169
Date formed 2011-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:19:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLTHORPE LIMITED
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Companies with same name MILLTHORPE LIMITED
The following companies were found which have the same name as MILLTHORPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLTHORPE FIELDS MANAGEMENT COMPANY LIMITED 9 MILLTHORPE NR POINTON SLEAFORD MILLTHORPE SLEAFORD LINCOLNSHIRE NG34 0LD Active Company formed on the 2000-06-14
MILLTHORPE METALS RECYCLING LIMITED 80 TYLER STREET WINCOBANK SHEFFIELD SOUTH YORKSHIRE S9 1DH Active Company formed on the 1992-11-06
MILLTHORPE NURSERY LTD 236 LONGEDGE LANE WINGERWORTH CHESTERFIELD DERBYS S42 6PS Dissolved Company formed on the 2011-11-28
MILLTHORPE PROPERTIES LIMITED 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Active Company formed on the 2007-05-09
MILLTHORPE ENTERPRISE LTD 7 LIMEWOOD WAY LEEDS ENGLAND LS14 1AB Active - Proposal to Strike off Company formed on the 2014-03-20
MILLTHORPE2 INC. 224 W. 18TH STREET 4D NEW YORK NY 10011 Active Company formed on the 2012-08-16
MILLTHORPE, INC. 33876 CLIFF RD WINDSOR CO 80550 Voluntarily Dissolved Company formed on the 1998-06-15
MILLTHORPE, INC. 5720 S. ARVILLE STE 109 LAS VEGAS NV 89118 Permanently Revoked Company formed on the 1998-06-01
MILLTHORPE BLUE PTY. LTD. NSW 2798 Active Company formed on the 2009-03-02
MILLTHORPE BOWLING CLUB LTD NSW 2798 Active Company formed on the 1947-02-04
MILLTHORPE CHILDREN'S GARDEN PTY LTD NSW 2798 Dissolved Company formed on the 2004-07-12
MILLTHORPE ENTERPRISES PTY LTD NSW 2798 Strike-off action in progress Company formed on the 2011-11-24
MILLTHORPE HAULAGE PTY LTD NSW 2798 Active Company formed on the 2013-10-30
MILLTHORPE HOLDINGS PTY. LIMITED NSW 2027 Active Company formed on the 1970-06-10
MILLTHORPE RURAL AGENCY PTY LTD Active Company formed on the 2014-03-03
MILLTHORPE PONY EXPRESS PTY LTD NSW 2798 Active Company formed on the 2007-08-30
MILLTHORPE PTY. LTD. Active Company formed on the 2016-11-25
MILLTHORPE PRESS LIMITED 8 8 HOLME OAK WAY SHEFFIELD SOUTH YORKSHIRE S6 6FL Active - Proposal to Strike off Company formed on the 2017-02-07
MILLTHORPE HOTEL HOLDINGS PTY LTD Active Company formed on the 2021-12-07
MILLTHORPE GREEN CONSORTIUM LIMITED THE MILL MILL LANE HOLMESFIELD DRONFIELD S18 7WL Active Company formed on the 2023-04-14

Company Officers of MILLTHORPE LIMITED

Current Directors
Officer Role Date Appointed
SIMON COBB
 Director 2011-07-14
DAVID ASTILL HARRISON
 Director 2011-07-14
JOHN ANDREW HILL
 Director 2011-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON COBB HOLYMOOR LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active
DAVID ASTILL HARRISON HASSOP INVESTMENTS HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
DAVID ASTILL HARRISON HEATHCOTES (SOUTHERN) LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
DAVID ASTILL HARRISON JDS ARCHITECTURAL LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
DAVID ASTILL HARRISON CHATSWORTH CARE LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
DAVID ASTILL HARRISON WHIRLOW DEVELOPMENTS LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
DAVID ASTILL HARRISON LONGSHAW DEVELOPMENTS LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
DAVID ASTILL HARRISON HOLYMOOR LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active
DAVID ASTILL HARRISON COATES CARE LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
DAVID ASTILL HARRISON PHOENIX COTTAGES LTD Director 2010-07-23 CURRENT 1999-10-29 Active
DAVID ASTILL HARRISON HEATHCOTES LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
DAVID ASTILL HARRISON HEATHCOTES CARE LIMITED Director 2007-04-20 CURRENT 2004-09-16 Active
JOHN ANDREW HILL HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED Director 2012-02-20 CURRENT 2005-02-03 Active
JOHN ANDREW HILL WHIRLOW DEVELOPMENTS LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JOHN ANDREW HILL LONGSHAW DEVELOPMENTS LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JOHN ANDREW HILL HOLYMOOR LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active
JOHN ANDREW HILL INGLEBY NURSING HOMES LIMITED Director 2011-06-13 CURRENT 1993-06-24 Active
JOHN ANDREW HILL HILL CARE 3 LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
JOHN ANDREW HILL AFA SOLUTIONS LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
JOHN ANDREW HILL HILL CARE 2 LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active
JOHN ANDREW HILL COATES CARE LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
JOHN ANDREW HILL PHOENIX COTTAGES LTD Director 2010-09-29 CURRENT 1999-10-29 Active
JOHN ANDREW HILL SPRING HEALTHCARE SUPPORT SERVICES LIMITED Director 2010-06-25 CURRENT 1999-03-15 Active
JOHN ANDREW HILL HILL CARE 1 LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active
JOHN ANDREW HILL ALEXANDRA SOLUTIONS LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
JOHN ANDREW HILL EASTWOOD LODGE RESIDENTIAL HOME LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active - Proposal to Strike off
JOHN ANDREW HILL COATES CONSTRUCTION LIMITED Director 2009-12-07 CURRENT 2009-12-07 Active - Proposal to Strike off
JOHN ANDREW HILL HEATHCOTES LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
JOHN ANDREW HILL KERSAL MOUNT LIMITED Director 2007-10-05 CURRENT 1986-12-17 Active
JOHN ANDREW HILL KERSAL MANAGEMENT LIMITED Director 2007-10-05 CURRENT 1987-12-03 Active
JOHN ANDREW HILL BROOKVIEW NURSING HOME LIMITED Director 2007-08-01 CURRENT 1988-07-14 Active
JOHN ANDREW HILL SANDICARE LIMITED Director 2007-02-16 CURRENT 1995-11-16 Active
JOHN ANDREW HILL MONSHAW LIMITED Director 2006-11-16 CURRENT 1988-03-18 Active
JOHN ANDREW HILL BROOKVIEW HOMES MANAGEMENT LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
JOHN ANDREW HILL WHISTON HALL LIMITED Director 2005-02-15 CURRENT 1980-08-05 Active
JOHN ANDREW HILL HEATHCOTES CARE LIMITED Director 2004-09-16 CURRENT 2004-09-16 Active
JOHN ANDREW HILL MEADOW GRANGE RESIDENTIAL HOME LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
JOHN ANDREW HILL HILL CARE LIMITED Director 2001-02-27 CURRENT 2001-02-27 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
2024-12-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16DIRECTOR APPOINTED MS LYNSEY VICTORIA SUTCLIFFE
2023-07-25APPOINTMENT TERMINATED, DIRECTOR DEAN RUSSELL TOWER
2023-07-25CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-01-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-01-0731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-05-21AP01DIRECTOR APPOINTED MS CLAIRE LOUISE FAHEY
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SUBBASH CHANDRA THAMMANNA
2021-01-05AP01DIRECTOR APPOINTED MR EDWARD ALEXANDER BELLEW
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RAVI NEVILE
2020-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051690005
2020-11-16AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COBB
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 91-97 Saltergate Chesterfield Derbyshire S40 1LA
2020-11-16PSC02Notification of Shp Investments 3 Limited as a person with significant control on 2020-11-12
2020-11-16PSC07CESSATION OF HEATHCOTES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16AP04Appointment of Aztec Financial Services (Uk) Limited as company secretary on 2020-11-12
2020-11-16AP01DIRECTOR APPOINTED MR DEAN RUSSELL TOWER
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-01-21MEM/ARTSARTICLES OF ASSOCIATION
2020-01-13RES01ADOPT ARTICLES 13/01/20
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077051690010
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077051690009
2018-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 077051690008
2018-08-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-25PSC07CESSATION OF JOHN HILL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25PSC02Notification of Heathcotes Group Limited as a person with significant control on 2017-12-01
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 077051690007
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 077051690006
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077051690005
2017-02-11MEM/ARTSARTICLES OF ASSOCIATION
2017-02-11RES12VARYING SHARE RIGHTS AND NAMES
2017-02-11RES12VARYING SHARE RIGHTS AND NAMES
2017-02-11RES01ALTER ARTICLES 01/12/2016
2017-02-11RES01ALTER ARTICLES 01/12/2016
2016-12-22RES12VARYING SHARE RIGHTS AND NAMES
2016-12-22RES12VARYING SHARE RIGHTS AND NAMES
2016-12-22RES01ALTER ARTICLES 01/12/2016
2016-12-22RES01ALTER ARTICLES 01/12/2016
2016-12-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 077051690004
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 077051690004
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077051690003
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077051690003
2016-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077051690002
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 077051690001
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0114/07/15 ANNUAL RETURN FULL LIST
2014-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0114/07/14 FULL LIST
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HILL / 15/05/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASTILL HARRISON / 15/05/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON COBB / 15/05/2014
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-31AR0114/07/13 FULL LIST
2012-08-13AR0114/07/12 FULL LIST
2012-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-16AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 2 ST MARY'S GATE CHESTERFIELD DERBYSHIRE S41 7TD UNITED KINGDOM
2011-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-14NEWINCCERTIFICATE 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
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 MILLTHORPE 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 MILLTHORPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of MILLTHORPE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 MILLTHORPE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

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

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MILLTHORPE 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 MILLTHORPE 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 MILLTHORPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7AD