Active
Company Information for MILLAR ESTATES (BEECHILL HOUSE) NI LTD
WATERFORD HOUSE, 32 LODGE ROAD, COLERAINE, CO. LONDONDERRY, BT52 1NB,
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Company Registration Number
NI633476
Private Limited Company
Active |
Company Name | |
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MILLAR ESTATES (BEECHILL HOUSE) NI LTD | |
Legal Registered Office | |
WATERFORD HOUSE 32 LODGE ROAD COLERAINE CO. LONDONDERRY BT52 1NB | |
Company Number | NI633476 | |
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Company ID Number | NI633476 | |
Date formed | 2015-09-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 06/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB223914128 |
Last Datalog update: | 2024-11-05 12:20:12 |
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Officer | Role | Date Appointed |
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DAVID CRAWFORD MILLAR |
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DAVID CRAWFORD MILLAR |
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SUZANNE MOORE MILLAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRASER MILLAR ESTATES (CARRYDUFF) LIMITED | Director | 2017-03-20 | CURRENT | 2015-02-16 | Active | |
FORTWILLIAM GRANGE N.I. MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 2010-03-25 | Active | |
ULSTER INDEPENDENT CLINIC (RUSHMERE HOUSE) LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
CHANRO INVESTMENTS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
DOWNSHIRE DEVELOPMENTS LIMITED | Director | 2012-02-13 | CURRENT | 1998-11-17 | Active | |
FRASER MILLAR CONTRACTS LIMITED | Director | 2010-03-29 | CURRENT | 2001-05-14 | Active | |
FRASER HOUSES (N.I.) LIMITED | Director | 2010-01-28 | CURRENT | 1983-04-15 | Active | |
FRASER MILLAR CONTRACTS LIMITED | Director | 2016-05-01 | CURRENT | 2001-05-14 | Active | |
DOWNSHIRE DEVELOPMENTS LIMITED | Director | 2016-05-01 | CURRENT | 1998-11-17 | Active | |
ULSTER INDEPENDENT CLINIC (RUSHMERE HOUSE) LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
CHANRO INVESTMENTS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
FRASER PARTNERSHIP (NI) LIMITED | Director | 2006-03-22 | CURRENT | 2006-02-10 | Active | |
MAYFIELD VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-25 | Active |
Date | Document Type | Document Description |
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Notification of Fraser Millar Estates Limited as a person with significant control on 2024-10-28 | ||
CESSATION OF DAVID CRAWFORD MILLAR AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SUZANNE MOORE MILLAR AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6334760006 | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE MOORE MILLAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6334760004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6334760001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AAMD | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/17 TO 31/12/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6334760002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6334760001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | OTHER BUSINESS 12/10/2015 | |
RES01 | ADOPT ARTICLES 14/10/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 MILLAR ESTATES (BEECHILL HOUSE) NI LTD
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MILLAR ESTATES (BEECHILL HOUSE) NI 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. |