Active
Company Information for MILFORD ESTATES (MELTON) LIMITED
PARK HOUSE PARK FARM, BRADBOURNE LANE, DITTON, KENT, ME20 6SN,
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Company Registration Number
04637965
Private Limited Company
Active |
Company Name | |
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MILFORD ESTATES (MELTON) LIMITED | |
Legal Registered Office | |
PARK HOUSE PARK FARM BRADBOURNE LANE DITTON KENT ME20 6SN Other companies in ME15 | |
Company Number | 04637965 | |
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Company ID Number | 04637965 | |
Date formed | 2003-01-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB790692786 |
Last Datalog update: | 2024-03-06 21:29:57 |
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Officer | Role | Date Appointed |
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GREGORY GUSTAVE VAN MOL |
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IAN ROYSTON CORKE |
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MICHAEL JOHN GILLIES |
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DAVID MICHAEL KERR |
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DUNCAN HOWARD WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEXDEN INVESTMENTS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
MILFORD ESTATES (TENTERDEN) LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2016-07-05 | |
MILFORD ESTATES (TONBRIDGE) LIMITED | Company Secretary | 2001-03-14 | CURRENT | 2000-10-02 | Active | |
ALEXANDER HOMES LIMITED | Company Secretary | 1998-02-19 | CURRENT | 1998-02-05 | Dissolved 2014-11-18 | |
MILROY INVESTMENTS LIMITED | Company Secretary | 1995-05-10 | CURRENT | 1995-05-10 | Active | |
TOP FLAT LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1995-01-12 | Active | |
MILROY HOLDINGS LIMITED | Company Secretary | 1993-10-14 | CURRENT | 1993-10-13 | Active | |
KNIGHTRIDER PROPERTIES LIMITED | Company Secretary | 1992-03-10 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
TRADE MICRONISING LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1970-12-22 | Active | |
ADINA COSMETIC INGREDIENTS LIMITED | Company Secretary | 1991-06-05 | CURRENT | 1991-06-05 | Active | |
MILLHILL PROPERTIES (ESSEX) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
MILLHILL PROPERTIES (ENGLEFIELD GREEN) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
MILROY DEVELOPMENTS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
MILLHILL PROPERTIES (CHERTSEY) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2016-12-29 | |
LEXDEN INVESTMENTS LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
MILFORD ESTATES (TENTERDEN) LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2016-07-05 | |
MILFORD ESTATES (TONBRIDGE) LIMITED | Director | 2001-03-14 | CURRENT | 2000-10-02 | Active | |
MILROY INVESTMENTS LIMITED | Director | 1995-05-10 | CURRENT | 1995-05-10 | Active | |
MILROY HOLDINGS LIMITED | Director | 1993-10-14 | CURRENT | 1993-10-13 | Active | |
KNIGHTRIDER PROPERTIES LIMITED | Director | 1992-03-10 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
MICHAEL GILLIES AND CO LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
40, LEXHAM GARDENS MANAGEMENT LIMITED | Director | 2007-05-25 | CURRENT | 1978-07-26 | Active | |
MILFORD ESTATES (TENTERDEN) LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2016-07-05 | |
MELFORD INVESTMENTS LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
MILFORD ESTATES (TONBRIDGE) LIMITED | Director | 2001-10-03 | CURRENT | 2000-10-02 | Active | |
MELFORD SECURITIES LIMITED | Director | 1991-09-13 | CURRENT | 1985-10-08 | Active | |
KNIGHTRIDER PROPERTIES LIMITED | Director | 2007-09-01 | CURRENT | 1989-03-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Termination of appointment of Gregory Gustave Van Mol on 2023-04-08 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM Kestrel House Knightrider Street Maidstone Kent ME15 6LU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Michael Kerr on 2015-01-01 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Michael Kerr on 2014-04-04 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HOWARD WATT / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KERR / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GILLIES / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROYSTON CORKE / 09/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY GUSTAVE VAN MOL / 09/02/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM KESTREL HOUSE KNIGHTRIDER COURT MAIDSTONE KENT ME15 6LU | |
287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 09/09/03--------- £ SI 3@1=3 £ IC 1/4 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: MILROY HOUSE, SAYERS LANE TENTERDEN KENT TN30 6BW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | KENT RELIANCE BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | WEST BROMWICH BUILDING SOCIETY |
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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 MILFORD ESTATES (MELTON) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MILFORD ESTATES (MELTON) 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. |