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Home > England & Wales Companies > MILVERDENE LIMITED
Company Information for

MILVERDENE LIMITED

UNIT B, JUBILEE CLOSE, LONDON, NW9 8TR,
Company Registration Number
01305803
Private Limited Company
Active

Company Overview

About Milverdene Ltd
MILVERDENE LIMITED was founded on 1977-03-30 and has its registered office in London. The organisation's status is listed as "Active". Milverdene Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MILVERDENE LIMITED
 
Legal Registered Office
UNIT B
JUBILEE CLOSE
LONDON
NW9 8TR
Other companies in NW9
 
Filing Information
Company Number 01305803
Company ID Number 01305803
Date formed 1977-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB442026390  
Last Datalog update: 2024-05-05 09:10:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILVERDENE LIMITED
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Companies with same name MILVERDENE LIMITED
The following companies were found which have the same name as MILVERDENE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILVERDENE HOTEL TRADING LIMITED UNIT B JUBILEE CLOSE LONDON NW9 8TR Active Company formed on the 2010-08-24
MILVERDENE HOTELS LIMITED UNIT B JUBILEE CLOSE LONDON NW9 8TR Active Company formed on the 2009-04-15

Company Officers of MILVERDENE LIMITED

Current Directors
Officer Role Date Appointed
MARY PAULINE WAGSTAFF
 Company Secretary 1990-03-27
MARY PAULINE WAGSTAFF
 Director 1990-03-27
PHILIP JAMES WAGSTAFF
 Director 1990-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES WAGSTAFF MILVERDENE HOTELS LIMITED Director 2016-01-12 CURRENT 2009-04-15 Active
PHILIP JAMES WAGSTAFF MILVERDENE HOTEL TRADING LIMITED Director 2016-01-12 CURRENT 2010-08-24 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
2024-02-02Unaudited abridged accounts made up to 2023-05-31
2023-04-26CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-02-06Unaudited abridged accounts made up to 2022-05-31
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013058030001
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013058030001
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARY PAULINE WAGSTAFF
2019-03-04TM02Termination of appointment of Mary Pauline Wagstaff on 2019-02-22
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH NO UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0108/04/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0108/04/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28CH01Director's details changed for Mary Pauline Wagstaff on 2009-10-01
2014-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MARY PAULINE WAGSTAFF on 2009-10-01
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WAGSTAFF / 01/10/2009
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY PAULEEN WAGSTAFF / 01/10/2009
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0108/04/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0108/04/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0108/04/12 ANNUAL RETURN FULL LIST
2012-03-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/12 FROM 10/12 New College Parade Finchley Road London NW3 5EP
2011-04-12AR0108/04/11 ANNUAL RETURN FULL LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WAGSTAFF / 23/01/2011
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-13AR0108/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WAGSTAFF / 08/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY PAULEEN WAGSTAFF / 08/04/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY WAGSTAFF / 06/04/2009
2009-02-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAGSTAFF / 06/04/2006
2008-04-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY WAGSTAFF / 10/09/2007
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-05-14363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-03363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-05-17363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-10363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-09363sRETURN MADE UP TO 08/04/03; NO CHANGE OF MEMBERS
2003-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-08363sRETURN MADE UP TO 08/04/02; NO CHANGE OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-06363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-18363sRETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-06-04363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1998-05-19363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-04-17363sRETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
1997-03-06AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-06-21AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1996-06-21363aRETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1996-06-21288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-21287REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 52 AYLESTONE AVENUE LONDON NW6 5AB
1996-06-21363aRETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
1996-06-21288NEW DIRECTOR APPOINTED
1996-06-13AC92ORDER OF COURT - RESTORATION 13/06/96
1996-01-16GAZ2STRUCK OFF AND DISSOLVED
1995-09-26GAZ1FIRST GAZETTE
1994-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-07-01363aRETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
1994-03-02363bRETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to MILVERDENE 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 Off1995-09-26
Fines / Sanctions
No fines or sanctions have been issued against MILVERDENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MILVERDENE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-05-31 £ 509,057
Creditors Due Within One Year 2012-05-31 £ 425,601
Creditors Due Within One Year 2012-05-31 £ 425,601
Creditors Due Within One Year 2011-05-31 £ 362,013
Provisions For Liabilities Charges 2013-05-31 £ 0
Provisions For Liabilities Charges 2012-05-31 £ 25,351
Provisions For Liabilities Charges 2012-05-31 £ 25,351
Provisions For Liabilities Charges 2011-05-31 £ 15,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MILVERDENE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 108,242
Cash Bank In Hand 2012-05-31 £ 23,306
Cash Bank In Hand 2012-05-31 £ 23,306
Cash Bank In Hand 2011-05-31 £ 23,043
Current Assets 2013-05-31 £ 2,200,131
Current Assets 2012-05-31 £ 2,016,017
Current Assets 2012-05-31 £ 2,016,017
Current Assets 2011-05-31 £ 1,907,314
Debtors 2013-05-31 £ 1,523,247
Debtors 2012-05-31 £ 1,387,930
Debtors 2012-05-31 £ 1,387,930
Debtors 2011-05-31 £ 1,390,893
Shareholder Funds 2013-05-31 £ 2,804,237
Shareholder Funds 2012-05-31 £ 2,664,744
Shareholder Funds 2012-05-31 £ 2,664,744
Shareholder Funds 2011-05-31 £ 2,650,097
Stocks Inventory 2013-05-31 £ 561,312
Stocks Inventory 2012-05-31 £ 598,977
Stocks Inventory 2012-05-31 £ 598,977
Stocks Inventory 2011-05-31 £ 486,141
Tangible Fixed Assets 2013-05-31 £ 1,113,514
Tangible Fixed Assets 2012-05-31 £ 1,099,679
Tangible Fixed Assets 2012-05-31 £ 1,099,679
Tangible Fixed Assets 2011-05-31 £ 1,120,147

Debtors and other cash assets

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

Government spend with MILVERDENE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-05-23 GBP £540 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2016-02-05 GBP £540 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2015-06-05 GBP £525 PRIVATE CONTRACTORS PAYMENT - OTHER

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 MILVERDENE 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 partyMILVERDENE LIMITEDEvent Date1995-09-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILVERDENE 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 MILVERDENE 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 NW9 8TR