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Home > England & Wales Companies > MILLSTREAM INVESTMENTS LIMITED
Company Information for

MILLSTREAM INVESTMENTS LIMITED

BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH,
Company Registration Number
00389400
Private Limited Company
Active

Company Overview

About Millstream Investments Ltd
MILLSTREAM INVESTMENTS LIMITED was founded on 1944-08-22 and has its registered office in Northampton. The organisation's status is listed as "Active". Millstream Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MILLSTREAM INVESTMENTS LIMITED
 
Legal Registered Office
BUGBROOKE MILLS
BUGBROOKE
NORTHAMPTON
NN7 3QH
Other companies in NN7
 
Filing Information
Company Number 00389400
Company ID Number 00389400
Date formed 1944-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 31/12/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts SMALL
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 MILLSTREAM INVESTMENTS LIMITED
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Companies with same name MILLSTREAM INVESTMENTS LIMITED
The following companies were found which have the same name as MILLSTREAM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLSTREAM INVESTMENTS, INC. 741 47TH AVE PO BOX 284 AMANA IA 52203 Inactive Company formed on the 2000-12-18
MILLSTREAM INVESTMENTS PTY. LTD. Dissolved Company formed on the 1991-07-09
MILLSTREAM INVESTMENTS INC Delaware Unknown
MILLSTREAM INVESTMENTS INC Georgia Unknown

Company Officers of MILLSTREAM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHIA
 Company Secretary 2010-11-03
ARTHUR ROBERT HEYGATE
 Director 1992-06-23
PAUL MICHAEL HEYGATE
 Director 1992-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES SAYNOR
 Company Secretary 2009-01-13 2010-11-03
ANTHONY CHARLES GREENE
 Company Secretary 1991-12-01 2009-01-13
ANNE ELIZABETH TETLEY
 Director 1995-11-21 2007-02-21
ARTHUR ROBERT HEYGATE (SENIOR)
 Director 1992-06-23 1994-12-05
JOHN WILLIAM LUCAS CHAMBERLAIN
 Director 1991-12-01 1992-06-23
WILLIAM MYERS
 Director 1991-12-01 1992-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR ROBERT HEYGATE BARTONS DROVE LIMITED Director 2014-01-17 CURRENT 2012-02-10 Active
ARTHUR ROBERT HEYGATE HEYGATES COUNTRY FEEDS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
ARTHUR ROBERT HEYGATE WARBURTON ESTATE COMPANY LIMITED Director 2010-11-03 CURRENT 1993-02-11 Active
ARTHUR ROBERT HEYGATE HEYGATE PROPERTIES LIMITED Director 2010-02-15 CURRENT 2010-01-07 Active
ARTHUR ROBERT HEYGATE STONE HOUSE INVESTMENTS LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
ARTHUR ROBERT HEYGATE CAMPDEN BRI Director 1996-01-01 CURRENT 1952-08-16 Active
ARTHUR ROBERT HEYGATE PURCHASE FINANCE COMPANY LIMITED Director 1995-11-08 CURRENT 1929-06-27 Active
ARTHUR ROBERT HEYGATE HEYGATE LEASING LTD. Director 1995-07-06 CURRENT 1995-06-09 Active
ARTHUR ROBERT HEYGATE TROLAVE LIMITED Director 1995-03-14 CURRENT 1976-10-07 Dissolved 2013-11-05
ARTHUR ROBERT HEYGATE COUNTY PRIDE PRODUCTS LIMITED Director 1995-03-14 CURRENT 1947-04-16 Active
ARTHUR ROBERT HEYGATE WINCHESTER HOUSE SCHOOL TRUST LIMITED Director 1992-03-12 CURRENT 1957-12-18 Active
ARTHUR ROBERT HEYGATE HEYGATE FARMS SWAFFHAM LIMITED Director 1991-12-01 CURRENT 1953-07-20 Active
ARTHUR ROBERT HEYGATE FINE LADY BAKERIES LIMITED Director 1991-12-01 CURRENT 1948-06-18 Active
ARTHUR ROBERT HEYGATE F.A.BIRD,(DOWNHAM MILLS),LIMITED Director 1991-12-01 CURRENT 1960-11-21 Active
ARTHUR ROBERT HEYGATE HEYGATES LIMITED Director 1991-12-01 CURRENT 1958-04-22 Active
ARTHUR ROBERT HEYGATE HEYGATE ENGINEERING COMPANY LIMITED(THE) Director 1991-12-01 CURRENT 1951-03-01 Active
ARTHUR ROBERT HEYGATE HEYGATE & SONS LIMITED Director 1991-12-01 CURRENT 1962-03-28 Active
ARTHUR ROBERT HEYGATE HEYGATE GRAIN LIMITED Director 1991-12-01 CURRENT 1980-10-16 Active
ARTHUR ROBERT HEYGATE INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) Director 1991-07-02 CURRENT 1917-09-12 Active
PAUL MICHAEL HEYGATE ARLINGTON STREET TRUSTEES LIMITED Director 2014-04-03 CURRENT 1991-09-27 Active
PAUL MICHAEL HEYGATE BARTONS DROVE LIMITED Director 2014-01-17 CURRENT 2012-02-10 Active
PAUL MICHAEL HEYGATE FARMERS' CLUB LEASE COMPANY LIMITED(THE) Director 2014-01-01 CURRENT 1969-12-10 Active
PAUL MICHAEL HEYGATE HEYGATES COUNTRY FEEDS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
PAUL MICHAEL HEYGATE WARBURTON ESTATE COMPANY LIMITED Director 2010-11-03 CURRENT 1993-02-11 Active
PAUL MICHAEL HEYGATE HEYGATE PROPERTIES LIMITED Director 2010-02-15 CURRENT 2010-01-07 Active
PAUL MICHAEL HEYGATE STONE HOUSE INVESTMENTS LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
PAUL MICHAEL HEYGATE INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) Director 2008-06-08 CURRENT 1917-09-12 Active
PAUL MICHAEL HEYGATE HEYGATE ANIMAL FEEDS LIMITED Director 1998-02-05 CURRENT 1997-03-18 Active
PAUL MICHAEL HEYGATE HEYGATE LEASING LTD. Director 1995-07-06 CURRENT 1995-06-09 Active
PAUL MICHAEL HEYGATE TROLAVE LIMITED Director 1995-03-14 CURRENT 1976-10-07 Dissolved 2013-11-05
PAUL MICHAEL HEYGATE COUNTY PRIDE PRODUCTS LIMITED Director 1995-03-14 CURRENT 1947-04-16 Active
PAUL MICHAEL HEYGATE HEYGATE FARMS SWAFFHAM LIMITED Director 1991-12-01 CURRENT 1953-07-20 Active
PAUL MICHAEL HEYGATE FINE LADY BAKERIES LIMITED Director 1991-12-01 CURRENT 1948-06-18 Active
PAUL MICHAEL HEYGATE F.A.BIRD,(DOWNHAM MILLS),LIMITED Director 1991-12-01 CURRENT 1960-11-21 Active
PAUL MICHAEL HEYGATE HEYGATES LIMITED Director 1991-12-01 CURRENT 1958-04-22 Active
PAUL MICHAEL HEYGATE HEYGATE ENGINEERING COMPANY LIMITED(THE) Director 1991-12-01 CURRENT 1951-03-01 Active
PAUL MICHAEL HEYGATE HEYGATE & SONS LIMITED Director 1991-12-01 CURRENT 1962-03-28 Active
PAUL MICHAEL HEYGATE HEYGATE GRAIN LIMITED Director 1991-12-01 CURRENT 1980-10-16 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
2024-12-13SMALL COMPANY ACCOUNTS MADE UP TO 30/03/24
2024-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/24
2024-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 01/04/23
2024-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/23
2023-12-08CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 02/04/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 02/04/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 27/03/21
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 27/03/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 02/04/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0101/12/15 ANNUAL RETURN FULL LIST
2014-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11AR0101/12/14 ANNUAL RETURN FULL LIST
2013-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0101/12/13 ANNUAL RETURN FULL LIST
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-20AR0101/12/12 ANNUAL RETURN FULL LIST
2011-12-20AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 26/03/11
2010-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 27/03/10
2010-12-21AR0101/12/10 ANNUAL RETURN FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HEYGATE / 20/12/2010
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBERT HEYGATE / 20/12/2010
2010-11-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SAYNOR
2010-11-17AP03Appointment of Stephen Chia as company secretary
2010-01-10AR0101/12/09 ANNUAL RETURN FULL LIST
2010-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/09
2009-02-02288aSecretary appointed john charles saynor
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY ANTHONY GREENE
2008-12-10363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-03-19AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-21363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: BUGBROOKE MILLS BUGBROOKE NORTHAMPTON NN7 3QD
2007-02-26288bDIRECTOR RESIGNED
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/06
2006-12-19363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05
2005-12-28363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04
2004-12-17363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23AAFULL ACCOUNTS MADE UP TO 29/03/03
2003-12-11363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-02-08AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/02
2002-12-30363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-12363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 01/04/00
2000-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-18363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 27/03/99
1999-12-24363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-24363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1998-12-29363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 28/03/98
1998-01-29AAFULL ACCOUNTS MADE UP TO 29/03/97
1998-01-07363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-07-27288cDIRECTOR'S PARTICULARS CHANGED
1997-01-24AAFULL ACCOUNTS MADE UP TO 30/03/96
1997-01-06363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-01-04AAFULL ACCOUNTS MADE UP TO 01/04/95
1996-01-02363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1996-01-02288NEW DIRECTOR APPOINTED
1995-01-04AAFULL ACCOUNTS MADE UP TO 26/03/94
1995-01-04288DIRECTOR RESIGNED
1995-01-04363sRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-05AAFULL ACCOUNTS MADE UP TO 27/03/93
1994-01-05363sRETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
1993-01-04363sRETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
1993-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-04AAFULL ACCOUNTS MADE UP TO 28/03/92
1992-07-23288NEW DIRECTOR APPOINTED
1992-03-25ARTICLES 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 MILLSTREAM INVESTMENTS 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 MILLSTREAM INVESTMENTS 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 2004-10-11 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-28
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-26
Annual Accounts
2010-03-27
Annual Accounts
2009-03-28
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 MILLSTREAM INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MILLSTREAM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLSTREAM INVESTMENTS LIMITED
Trademarks
We have not found any records of MILLSTREAM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLSTREAM INVESTMENTS 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 MILLSTREAM INVESTMENTS 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 MILLSTREAM INVESTMENTS 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 MILLSTREAM INVESTMENTS 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 MILLSTREAM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN7 3QH