Company Information for ANDREW MILSOM & PARTNERS LIMITED
35 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1AU,
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Company Registration Number
03354876
Private Limited Company
Active |
Company Name | |
---|---|
ANDREW MILSOM & PARTNERS LIMITED | |
Legal Registered Office | |
35 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU Other companies in SL7 | |
Company Number | 03354876 | |
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Company ID Number | 03354876 | |
Date formed | 1997-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB669309595 |
Last Datalog update: | 2024-01-09 03:48:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANDREW MILSOM & PARTNERS (LETTING) LIMITED | 35 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU | Active | Company formed on the 2006-03-06 | |
ANDREW MILSOM & PARTNERS (MAIDENHEAD) LIMITED | 35 HIGH STREET MARLOW BUCKINGHAMSHIRE SL1 1AU | Dissolved | Company formed on the 2002-05-16 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW GEORGE MILSOM |
||
TIMOTHY MARK DORE |
||
ANDREW GEORGE MILSOM |
||
BRETT ALLAN RIVETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN MINTER |
Director | ||
ANDREW NEIL FRASER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDREW MILSOM & PARTNERS (LETTING) LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
ANDREW MILSOM & PARTNERS (LETTING) LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
ANDREW MILSOM & PARTNERS (MAIDENHEAD) LIMITED | Director | 2002-05-16 | CURRENT | 2002-05-16 | Dissolved 2014-10-28 | |
ANDREW MILSOM & PARTNERS (LETTING) LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
ANDREW MILSOM & PARTNERS (MAIDENHEAD) LIMITED | Director | 2002-05-16 | CURRENT | 2002-05-16 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
AP03 | Appointment of Mr Brett Rivett as company secretary on 2022-07-15 | |
AP01 | DIRECTOR APPOINTED MR MARK COOPER | |
PSC07 | CESSATION OF ANDREW GEORGE MILSOM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE MILSOM | |
TM02 | Termination of appointment of Andrew George Milsom on 2022-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 7640 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 7640 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 7640 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 35 High Street Marlow Buckinghamshire SL7 1AU | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 7640 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address changed from C/O Colston Bush 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN England | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2014-03-12 GBP 7,640 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MINTER | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Duplicate mortgage certificatecharge no:2 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALLAN RIVETT / 17/08/2011 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MINTER / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALLAN RIVETT / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MINTER / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE MILSOM / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK DORE / 17/04/2010 | |
AR01 | 17/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEORGE MILSOM / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MILSOM / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MINTER / 23/01/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
88(2)R | AD 25/04/02--------- £ SI 500@1=500 £ IC 8500/9000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
ORES14 | CAP 7498 X £1 15/11/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF SECURITY | Satisfied | DARAN MARK JONES, SHEILA PATRICIA JONES AND KERRY DAWN WALLIS |
Creditors Due After One Year | 2013-06-30 | £ 414,902 |
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Creditors Due After One Year | 2012-06-30 | £ 464,037 |
Creditors Due Within One Year | 2013-06-30 | £ 284,751 |
Creditors Due Within One Year | 2012-06-30 | £ 195,821 |
Provisions For Liabilities Charges | 2013-06-30 | £ 3,104 |
Provisions For Liabilities Charges | 2012-06-30 | £ 2,208 |
Creditors and other liabilities
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 ANDREW MILSOM & PARTNERS LIMITED
Called Up Share Capital | 2013-06-30 | £ 9,000 |
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Called Up Share Capital | 2012-06-30 | £ 9,000 |
Cash Bank In Hand | 2013-06-30 | £ 273,609 |
Cash Bank In Hand | 2012-06-30 | £ 106,849 |
Current Assets | 2013-06-30 | £ 502,975 |
Current Assets | 2012-06-30 | £ 274,615 |
Debtors | 2013-06-30 | £ 229,366 |
Debtors | 2012-06-30 | £ 167,766 |
Fixed Assets | 2013-06-30 | £ 941,757 |
Fixed Assets | 2012-06-30 | £ 964,103 |
Secured Debts | 2013-06-30 | £ 425,961 |
Secured Debts | 2012-06-30 | £ 476,035 |
Shareholder Funds | 2013-06-30 | £ 741,975 |
Shareholder Funds | 2012-06-30 | £ 576,652 |
Tangible Fixed Assets | 2013-06-30 | £ 821,255 |
Tangible Fixed Assets | 2012-06-30 | £ 823,601 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ANDREW MILSOM & PARTNERS LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe District Council | 35,, High Street, Marlow, Bucks, SL7 1AB SL7 1AB | 45,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |