Company Information for MILLWARD INVESTMENTS LIMITED
1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW,
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Company Registration Number
03298656
Private Limited Company
Active |
Company Name | |
---|---|
MILLWARD INVESTMENTS LIMITED | |
Legal Registered Office | |
1ST FLOOR 8 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW Other companies in W4 | |
Company Number | 03298656 | |
---|---|---|
Company ID Number | 03298656 | |
Date formed | 1997-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:23:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILLWARD INVESTMENTS PTY LTD | Active | Company formed on the 2020-01-21 |
Officer | Role | Date Appointed |
---|---|---|
APPLETON SECRETARIES LIMITED |
||
APPLETON DIRECTORS LIMITED |
||
KATHERINE ANNE HICKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROGER DUDLEY HODGKINSON |
Director | ||
ALASTAIR MATTHEW CUNNINGHAM |
Director | ||
NIGEL CHARLES EVANS EVANS |
Director | ||
STEPHEN MICHAEL DE CARTERET |
Director | ||
BERNARD JOHN SOUTHERN |
Director | ||
NIGEL CHARLES EVANS-EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLYTONSON BUSINESS INC. LIMITED | Nominated Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Dissolved 2016-11-01 | |
DOMINANT MANAGEMENT GROUP LIMITED | Nominated Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
TECHNOLOGIC HARD COAL LIMITED | Nominated Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Dissolved 2015-09-29 | |
KRAMER TRADING LIMITED | Nominated Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
AVP ASSET MANAGEMENT LIMITED | Nominated Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2017-11-14 | |
LEEMORE INVESTMENT HOLDINGS LIMITED | Nominated Secretary | 2006-05-22 | CURRENT | 2006-05-22 | Dissolved 2014-09-30 | |
ATTWELL BUSINESS INC. LIMITED | Nominated Secretary | 2005-08-05 | CURRENT | 2005-08-05 | Active | |
VIDEXIM HOLDING LIMITED | Nominated Secretary | 2004-11-02 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
ROTHERTON LIMITED | Nominated Secretary | 2004-07-27 | CURRENT | 2004-07-27 | Dissolved 2016-01-19 | |
ESCAMAX INVESTMENTS LIMITED | Nominated Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
HOLVEX TRADING LIMITED | Nominated Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active - Proposal to Strike off | |
HOLLEVIK LIMITED | Nominated Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Dissolved 2018-06-26 | |
OXBURGH SECRETARIAL SERVICES LTD | Nominated Secretary | 2002-03-30 | CURRENT | 2002-03-30 | Active | |
VERNON VENTURES LIMITED | Nominated Secretary | 2000-08-24 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
CAMDEN INVESTMENTS LIMITED | Nominated Secretary | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
ITMAN RESOURCES LIMITED | Nominated Secretary | 1999-09-15 | CURRENT | 1999-09-15 | Active | |
HORSEFERRY LIMITED | Nominated Secretary | 1999-04-21 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
THAXTON SERVICES LIMITED | Nominated Secretary | 1998-09-07 | CURRENT | 1998-09-07 | Active | |
TOPEX INDUSTRIES LIMITED | Nominated Secretary | 1997-10-16 | CURRENT | 1997-10-16 | Active | |
MATARIN LIMITED | Nominated Secretary | 1997-10-16 | CURRENT | 1997-10-16 | Active | |
BABYLON INDUSTRIES LIMITED | Nominated Secretary | 1997-06-16 | CURRENT | 1997-06-16 | Active - Proposal to Strike off | |
ROYSTON INDUSTRIES LIMITED | Nominated Secretary | 1997-02-20 | CURRENT | 1997-02-20 | Active | |
TECHNOLOGIC HARD COAL LIMITED | Nominated Director | 2008-02-18 | CURRENT | 2008-02-18 | Dissolved 2015-09-29 | |
ATTWELL BUSINESS INC. LIMITED | Nominated Director | 2005-08-05 | CURRENT | 2005-08-05 | Active | |
OXBURGH SECRETARIAL SERVICES LTD | Nominated Director | 2002-03-30 | CURRENT | 2002-03-30 | Active | |
ROYSTON INDUSTRIES LIMITED | Nominated Director | 1997-02-20 | CURRENT | 1997-02-20 | Active | |
KAMS SOFTWARE LTD | Director | 2018-04-23 | CURRENT | 2017-06-16 | Active | |
HORSEFERRY LIMITED | Director | 2018-04-23 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
DANOCO FUELS LTD. | Director | 2018-04-23 | CURRENT | 2000-06-16 | Active | |
DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED | Director | 2018-04-23 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
OXBURGH SECRETARIAL SERVICES LTD | Director | 2018-04-23 | CURRENT | 2002-03-30 | Active | |
LATYMER CORPORATION LIMITED | Director | 2018-04-23 | CURRENT | 2003-02-03 | Active | |
CITY F&P LTD | Director | 2018-04-23 | CURRENT | 2013-09-12 | Active | |
EUROPA EAST MEDIA LIMITED | Director | 2018-04-23 | CURRENT | 2013-09-12 | Active | |
KVV DEVELOPMENT LTD | Director | 2018-04-23 | CURRENT | 2013-10-22 | Active | |
LEYSFIELD INVESTMENTS LTD | Director | 2018-04-23 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
EMI VENTURE CAPITAL LTD | Director | 2018-04-23 | CURRENT | 2014-09-19 | Active | |
ROYSTON INDUSTRIES LIMITED | Director | 2018-04-23 | CURRENT | 1997-02-20 | Active | |
TOPEX INDUSTRIES LIMITED | Director | 2018-04-23 | CURRENT | 1997-10-16 | Active | |
TIA IMAGINEERING LIMITED | Director | 2018-04-23 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
T.I.A. ASSET MANAGEMENT LIMITED | Director | 2018-04-23 | CURRENT | 2000-02-11 | Active - Proposal to Strike off | |
RAYMORE INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
SALTBURN PROPERTIES LIMITED | Director | 2018-04-23 | CURRENT | 2004-05-17 | Active | |
ROXBURGH BUSINESS INC. LIMITED | Director | 2018-04-23 | CURRENT | 2009-06-23 | Active | |
WINNELL SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
TECH IMPEX UA LTD | Director | 2018-04-23 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
RESTATE MANAGEMENT LTD | Director | 2018-04-23 | CURRENT | 2013-07-25 | Active | |
MERIDIAN CORPORATE SERVICES LTD | Director | 2018-04-23 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
UBTOWER LTD | Director | 2018-04-23 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
BABYLON INDUSTRIES LIMITED | Director | 2018-04-23 | CURRENT | 1997-06-16 | Active - Proposal to Strike off | |
MATARIN LIMITED | Director | 2018-04-23 | CURRENT | 1997-10-16 | Active | |
ESCAMAX INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 2004-05-11 | Active | |
LONGFIELD CORPORATION LIMITED | Director | 2018-04-23 | CURRENT | 2006-04-29 | Active - Proposal to Strike off | |
KRAMER TRADING LIMITED | Director | 2018-04-23 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
NEW BRAND ASSOCIATES LIMITED | Director | 2018-04-23 | CURRENT | 2011-09-15 | Active | |
ELSTOW INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 2012-05-16 | Active | |
HEALTHTONE LTD | Director | 2018-04-23 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
CLUB MONACO INVESTMENTS LIMITED | Director | 2018-04-23 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
THAXTON SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 1998-09-07 | Active | |
VENCOURT VENTURES LIMITED | Director | 2018-04-23 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
ITMAN RESOURCES LIMITED | Director | 2018-04-23 | CURRENT | 1999-09-15 | Active | |
VERNON VENTURES LIMITED | Director | 2018-04-23 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
KNIGHTON INDUSTRIES LIMITED | Director | 2018-04-23 | CURRENT | 2001-10-12 | Active | |
SANDHOLME PRODUCTIONS LIMITED | Director | 2018-04-23 | CURRENT | 2010-08-26 | Active - Proposal to Strike off | |
MILLEN FINANCE SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 2013-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24 | |
CH02 | Director's details changed for Appleton Directors Limited on 2021-09-24 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2021-09-24 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM 4 the Mews Bridge Road Twickenham London TW1 1RF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms. Katherine Anne Hickson on 2020-07-04 | |
CH01 | Director's details changed for Ms. Katherine Anne Hickson on 2019-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
CH02 | Director's details changed for Appleton Directors Limited on 2018-08-23 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2018-08-23 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/18 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
AP01 | DIRECTOR APPOINTED MS KATHERINE ANNE HICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER DUDLEY HODGKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/15 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Appleton Directors Limited on 2014-01-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2014-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/14 FROM Studio G3, Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 02/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 02/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM STUDIO G3, GROVE PARK STUDIOS 188 - 192 SUTTON COURT ROAD LONDON LONDON W4 3HR | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 30/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 02/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MATTHEW CUNNINGHAM / 27/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 27/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 27/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/01/01 | |
363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/01/00 | |
363s | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/01/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 MILLWARD INVESTMENTS LIMITED
Cash Bank In Hand | 2013-02-01 | £ 2 |
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Cash Bank In Hand | 2012-02-01 | £ 2 |
Shareholder Funds | 2013-02-01 | £ 2 |
Shareholder Funds | 2012-02-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MILLWARD INVESTMENTS LIMITED are:
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. |