Free data on 57M+ companies

Home > England & Wales Companies > MILL WALL SECURITIES LIMITED

Company Information for

MILL WALL SECURITIES LIMITED

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS,

Company Registration Number

00900948

Private Limited Company

Active

Company Overview

About Mill Wall Securities Ltd

MILL WALL SECURITIES LIMITED was founded on 1967-03-16 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Mill Wall Securities 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

Legal Registered Office
Company Name
MILL WALL SECURITIES LIMITED

1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS Other companies in PO21

Filing Information

Company Number		00900948
Company ID Number		00900948
Date formed		1967-03-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-06 23:02:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILL WALL SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALB ACCOUNTANCY (UK) LIMITED BBG PROFESSIONALS LTD DAVID HOWARD LIMITED NICOLA KING LIMITED

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.

Company Officers of MILL WALL SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
LEONARD PATRICK NORMAN	Company Secretary	1993-03-31
ELISABETH IRMGARD HERTA NORMAN	Director	1997-07-01
LEONARD PATRICK NORMAN	Director	1991-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEONARD ALBERT NORMAN	Director	1993-03-31	2011-09-30
VIRGINIA ANN NORMAN	Company Secretary	1991-08-01	1993-03-31
VIRGINIA ANN NORMAN	Director	1991-08-01	1993-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEONARD PATRICK NORMAN	BOGNOR INVESTMENT CO.LIMITED	Company Secretary	1993-03-31	CURRENT	1954-07-01	Active
ELISABETH IRMGARD HERTA NORMAN	BOGNOR INVESTMENT CO.LIMITED	Director	2016-01-01	CURRENT	1954-07-01	Active
LEONARD PATRICK NORMAN	BOGNOR INVESTMENT CO.LIMITED	Director	1991-08-01	CURRENT	1954-07-01	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.

Date	Document Type	Document Description
2023-11-27		Change of details for Mr Leonard Patrick Norman as a person with significant control on 2023-11-27
2023-11-27		REGISTERED OFFICE CHANGED ON 27/11/23 FROM Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN England
2023-11-27		Director's details changed for Mr Leonard Patrick Norman on 2023-11-27
2023-11-27		SECRETARY'S DETAILS CHNAGED FOR LEONARD PATRICK NORMAN on 2023-11-27
2023-11-27		Director's details changed for Mrs Elisabeth Irmgard Herta Norman on 2023-11-27
2023-08-01		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-05-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-09-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/18 FROM C/O Spofforths 9 Donnington Park Birdham Road Chichester West Sussex PO20 7AJ
2018-03-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 676
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 676
2015-08-03	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PATRICK NORMAN / 28/05/2015
2015-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH IRMGARD HERTA NORMAN / 28/05/2015
2015-08-03	CH03	SECRETARY'S DETAILS CHNAGED FOR LEONARD PATRICK NORMAN on 2015-05-28
2015-06-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/15 FROM 22 the Drive Bognor Regis West Sussex PO21 4DU
2014-08-02	LATEST SOC	02/08/14 STATEMENT OF CAPITAL;GBP 676
2014-08-02	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 50
2012-09-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-04	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD NORMAN
2011-08-09	AR01	01/08/11 ANNUAL RETURN FULL LIST
2011-03-09	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2010-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2010-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2010-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2010-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2010-08-22	AR01	01/08/10 FULL LIST
2010-08-19	AA	31/12/09 TOTAL EXEMPTION FULL
2009-08-04	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH NORMAN / 01/12/2008
2009-08-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD NORMAN / 01/12/2008
2009-07-13	AA	31/12/08 TOTAL EXEMPTION FULL
2008-12-12	190	LOCATION OF DEBENTURE REGISTER
2008-12-12	353	LOCATION OF REGISTER OF MEMBERS
2008-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/2008 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2008-10-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2008-08-22	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-08	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-18	363s	RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2006-09-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13	363s	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-11	363s	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-09	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-19	363s	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-10-10	RES13	RE PROPERTY ACQUISITION 19/09/02
2002-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-07	363(287)	REGISTERED OFFICE CHANGED ON 07/08/02
2002-08-07	363s	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-08	363s	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-29	363s	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-11-09	395	PARTICULARS OF MORTGAGE/CHARGE

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 MILL WALL SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 MILL WALL SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	50
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	50

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1981-09-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1973-06-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-20	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1973-06-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1971-02-15	Satisfied	BARCLAYS BANK PLC
CHARGE	1970-11-19	Satisfied	BARCLAYS BANK PLC
INSTRUMENT OF CHARGE	1969-06-10	Satisfied	BARCLAYS BANK PLC
INST. OF CHARGE	1967-11-17	Satisfied	BARCLAYS BANK PLC
INST. OF CHARGE	1967-04-26	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 MILL WALL SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of MILL WALL SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILL WALL SECURITIES LIMITED

Trademarks

We have not found any records of MILL WALL SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILL WALL SECURITIES 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 (68100 - Buying and selling of own real estate) as MILL WALL SECURITIES LIMITED 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 MILL WALL SECURITIES 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 MILL WALL SECURITIES 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 MILL WALL SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.