Active
Company Information for MILESTONE FP LTD
91-97 SALTERGATE, CHESTERFIELD, S40 1LA,
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Company Registration Number
04517317
Private Limited Company
Active |
Company Name | ||||||
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MILESTONE FP LTD | ||||||
Legal Registered Office | ||||||
91-97 SALTERGATE CHESTERFIELD S40 1LA Other companies in S41 | ||||||
Previous Names | ||||||
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Company Number | 04517317 | |
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Company ID Number | 04517317 | |
Date formed | 2002-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 06:33:06 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HEATH |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN JOHN TAYLOR |
Company Secretary | ||
STEVEN JOHN TAYLOR |
Director | ||
LOUISE OLIVER |
Director | ||
JOHN KEVIN LOFTUS ALDERSLEY |
Company Secretary | ||
STEVEN JOHN TAYLOR |
Company Secretary | ||
STEVEN JOHN TAYLOR |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MILESTONE CONCIERGE SERVICES LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PETER SIMON BLANT | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE HEATH | ||
DIRECTOR APPOINTED MR CRAIG CROFT-RAYNER | ||
DIRECTOR APPOINTED MR PETER SIMON BLANT | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS EVANS | |
PSC02 | Notification of Milestone Concierge Holdings Limited as a person with significant control on 2021-02-24 | |
PSC07 | CESSATION OF MICHAEL HEATH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNE HEATH | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/08/18 | |
CERTNM | COMPANY NAME CHANGED START FINANCIAL LIMITED CERTIFICATE ISSUED ON 08/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045173170001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN TAYLOR | |
TM02 | Termination of appointment of Steven John Taylor on 2017-11-30 | |
PSC07 | CESSATION OF STEVEN JOHN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM 16 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HEATH | |
AA01 | Previous accounting period shortened from 31/08/16 TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/04/2014 | |
CERTNM | Company name changed taylor oliver LIMITED\certificate issued on 14/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE OLIVER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 22/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN TAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 22/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 22/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: SUITE 12 THE SOUTH WEST CENTRE TROUTBECK ROAD SHEFFIELD SOUTH YORKSHIRE S7 2QA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
CERTNM | COMPANY NAME CHANGED PLANNING 4 RETIREMENT LIMITED CERTIFICATE ISSUED ON 05/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PLANNING FOR RETIREMENT LIMITED CERTIFICATE ISSUED ON 09/05/03 | |
88(2)R | AD 23/08/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MILESTONE FP LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MILESTONE FP LTD 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. |