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Company Information for

MILLWOOD LIMITED

5 TEBBIT MEWS, WINCHCOMBE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL52 2NF,
Company Registration Number
06695410
Private Limited Company
Active

Company Overview

About Millwood Ltd
MILLWOOD LIMITED was founded on 2008-09-11 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Millwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MILLWOOD LIMITED
 
Legal Registered Office
5 TEBBIT MEWS
WINCHCOMBE STREET
CHELTENHAM
GLOUCESTERSHIRE
GL52 2NF
Other companies in GL52
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='06695410'
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Company Number 06695410
Company ID Number 06695410
Date formed 2008-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB942102757  
Last Datalog update: 2025-10-04 06:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLWOOD LIMITED
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Companies with same name MILLWOOD LIMITED
The following companies were found which have the same name as MILLWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLWOOD (SGH) LLP Suite 1, First Floor, 1 Duchess Street London W1W 6AN Active - Proposal to Strike off Company formed on the 2013-02-04
MILLWOOD (SOUTH WEST) LIMITED 1 CORNHILL ILMINSTER SOMERSET TA19 0AD Active Company formed on the 2018-01-11
MILLWOOD & ASSOCIATES INC. 48 WALL STREET, 11 FL NEW YORK NY 10005 Active Company formed on the 2015-08-05
MILLWOOD 2004, L.L.C. 4962 LAKE BLUFF CT WEST BLOOMFIELD Michigan 48323 UNKNOWN Company formed on the 2004-04-29
MILLWOOD 31 LLC 3209 W LAKE SAMMAMISH PKWY NE REDMOND WA 980525909 Dissolved Company formed on the 2008-12-19
MILLWOOD 9 DEVELOPMENT CO., LLC 10 COURTHOUSE PLAZA SW SUITE 1100 DAYTON OH 45402 Active Company formed on the 2007-08-06
MILLWOOD ASSOCIATES LTD The Nook Mannings Lane Hoole Village Chester CH2 4EU Active - Proposal to Strike off Company formed on the 2011-10-12
MILLWOOD AUTOMOTIVE LIMITED GREEN LANE MILL STOCKBRIDGE ROAD PADIHAM BURNLEY LANCASHIRE BB12 7HA Dissolved Company formed on the 2009-11-20
MILLWOOD ACRES LLC 214 PINES BRIDGE ROAD WESTCHESTER MILLWOOD NEW YORK 10546 Active Company formed on the 2014-09-02
MILLWOOD ANIMAL HOSPITAL LTD. 19 PINEY AVENUE Westchester CROTON-ON-HUDSON NY 10520 Active Company formed on the 1970-06-03
MILLWOOD ASSET RECOVERY 1 LLC 550 MAMARONECK AVE. Westchester HARRISON NY 10528 Active Company formed on the 1995-06-27
MILLWOOD ASSET RECOVERY 2 LLC C/O MCCULLOUGH GOLDBERGER ETAL 550 MAMARONECK AVE, STE 209 HARRISON NY 10528 Active Company formed on the 1995-07-25
MILLWOOD ASSET RECOVERY 3 LLC 550 MAMARONECK AVE. Westchester HARRISON NY 10528 Active Company formed on the 1995-11-07
MILLWOOD ASSET RECOVERY 4, LLC 550 MAMARONECK AVENUE Westchester HARRISON NY 10528 Active Company formed on the 1996-03-20
MILLWOOD ASSET RECOVERY 5, LLC 550 MAMARONECK AVENUE Westchester HARRISON NY 10528 Active Company formed on the 1996-03-20
MILLWOOD AUTO CENTER, INC. 5254 MERRICK RD WESTCHESTER MASSAPEQUA NEW YORK 11758 Active Company formed on the 1993-12-06
MILLWOOD AND COMPANY INC. 4231 CODY RD BLAINE WA 98230 Dissolved Company formed on the 1999-10-21
MILLWOOD AVENUE, LLC 556 LAKE SAINT CLAIR DR WINCHESTER VA 22603 Active Company formed on the 1999-12-27
MILLWOOD AUSTRALIA PTY LTD WA 6236 Active Company formed on the 1996-06-20
MILLWOOD AVIATION INC Delaware Unknown

Company Officers of MILLWOOD LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM VICTOR PETER BULLINGHAM
 Director 2008-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID BULLINGHAM
 Company Secretary 2008-09-11 2017-08-11
TETYANA MOKIYENKO
 Director 2014-03-01 2014-06-30
PAUL GORDON GRAEME
 Director 2008-09-11 2008-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM VICTOR PETER BULLINGHAM WITNEY HOLDINGS LIMITED Director 2015-12-14 CURRENT 2015-08-17 Liquidation
WILLIAM VICTOR PETER BULLINGHAM ON THE EDGE LIMITED Director 2015-12-14 CURRENT 2002-02-06 Liquidation
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES (ULLENWOOD) LIMITED Director 2014-08-01 CURRENT 2014-05-19 Active
WILLIAM VICTOR PETER BULLINGHAM MEAUJO (766) LIMITED Director 2012-10-22 CURRENT 2011-07-15 Active - Proposal to Strike off
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED Director 2012-03-02 CURRENT 2012-02-10 Active
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES WEST END QUAY LIMITED Director 2007-11-20 CURRENT 2007-11-13 Active
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES SOUTH LIMITED Director 2007-02-13 CURRENT 2007-02-13 Dissolved 2017-02-15
WILLIAM VICTOR PETER BULLINGHAM REGAL HOUSE CHELTENHAM (MANAGEMENT) LIMITED Director 2007-02-08 CURRENT 2007-02-08 Dissolved 2015-08-18
WILLIAM VICTOR PETER BULLINGHAM REGAL HOUSE INVESTMENTS LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES INVESTMENTS LIMITED Director 2003-11-05 CURRENT 2003-07-06 Active
WILLIAM VICTOR PETER BULLINGHAM ADVANCEDPLAN LIMITED Director 1994-03-18 CURRENT 1994-03-10 Active
WILLIAM VICTOR PETER BULLINGHAM LECKHAMPTON ESTATES LIMITED Director 1993-11-05 CURRENT 1946-08-13 Active
WILLIAM VICTOR PETER BULLINGHAM COTTESLOE PROPERTIES LIMITED Director 1993-11-05 CURRENT 1992-12-23 Active
WILLIAM VICTOR PETER BULLINGHAM SHERLOCK HOMES LIMITED Director 1991-02-28 CURRENT 1971-12-08 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.

DateDocument TypeDocument Description
2025-09-22CONFIRMATION STATEMENT MADE ON 11/09/25, WITH NO UPDATES
2024-10-02CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-26CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-07CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-08-11TM02Termination of appointment of Simon David Bullingham on 2017-08-11
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0111/09/14 ANNUAL RETURN FULL LIST
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM Rex House 61 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR TETYANA MOKIYENKO
2014-06-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AP01DIRECTOR APPOINTED DR TETYANA MOKIYENKO
2013-09-17AR0111/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0111/09/12 ANNUAL RETURN FULL LIST
2012-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON DAVID BULLINGHAM on 2012-09-19
2012-09-19CH01Director's details changed for Mr William Victor Peter Bullingham on 2012-09-19
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0111/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH01Director's details changed for William Victor Peter Bullingham on 2010-09-11
2010-10-05GAZ1FIRST GAZETTE
2010-10-02DISS40DISS40 (DISS40(SOAD))
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN
2010-09-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-11AA01PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-10-21AR0111/09/09 FULL LIST
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL GRAEME
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM REX HOUSE 61 RODNEY ROAD CHELTENHAM GLOUCESTER GL50 1HX
2008-11-03288aDIRECTOR APPOINTED WILLIAM VICTOR PETER BULLINGHAM
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP ENGLAND
2008-11-03225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-11-03288aSECRETARY APPOINTED SIMON DAVID BULLINGHAM
2008-11-0388(2)AD 11/09/08 GBP SI 1@1=1 GBP IC 1/2
2008-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to MILLWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against MILLWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due After One Year 2011-10-01 £ 28,825
Creditors Due Within One Year 2011-10-01 £ 96,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MILLWOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 18
Current Assets 2011-10-01 £ 56,420
Debtors 2011-10-01 £ 49,477
Shareholder Funds 2011-10-01 £ 68,476
Stocks Inventory 2011-10-01 £ 6,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLWOOD LIMITED
Trademarks
We have not found any records of MILLWOOD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MILLWOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 2013-2 GBP £6,000 Agency Payments
Derby City Council 0-0 GBP £233,142 Nursing Homes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MILLWOOD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMILLWOOD LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLWOOD 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 MILLWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode GL52 2NF