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Company Information for

MILROY INVESTMENTS LIMITED

PARK HOUSE PARK FARM, BRADBOURNE LANE, DITTON, KENT, ME20 6SN,
Company Registration Number
03054667
Private Limited Company
Active

Company Overview

About Milroy Investments Ltd
MILROY INVESTMENTS LIMITED was founded on 1995-05-10 and has its registered office in Ditton. The organisation's status is listed as "Active". Milroy Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILROY INVESTMENTS LIMITED
 
Legal Registered Office
PARK HOUSE PARK FARM
BRADBOURNE LANE
DITTON
KENT
ME20 6SN
Other companies in ME15
 
Filing Information
Company Number 03054667
Company ID Number 03054667
Date formed 1995-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB624912347  
Last Datalog update: 2020-02-06 09:25:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILROY INVESTMENTS LIMITED
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Companies with same name MILROY INVESTMENTS LIMITED
The following companies were found which have the same name as MILROY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILROY INVESTMENTS LIMITED UNIT 9, KEYPOINT BUSINESS PARK, ROSEMOUNT PARK DRIVE, BALLYCOOLIN ROAD, BLANCHARDSTOWN, DUBLIN 11 Liquidation (2) Company formed on the 1979-12-12
MILROY INVESTMENTS AUSTRALIA PTY. LTD. Dissolved Company formed on the 2006-06-21
MILROY INVESTMENTS PTY. LTD. VIC 3162 Active Company formed on the 1989-05-30

Company Officers of MILROY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY GUSTAVE VAN MOL
Company Secretary 1995-05-10
IAN ROYSTON CORKE
Director 1995-05-10
SUSAN LESLEY CORKE
Director 2009-03-01
GREGORY GUSTAVE VAN MOL
Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN HOWARD WATT
Director 1995-05-22 2009-02-28
AA COMPANY SERVICES LIMITED
Nominated Secretary 1995-05-10 1995-05-10
BUYVIEW LTD
Nominated Director 1995-05-10 1995-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY GUSTAVE VAN MOL LEXDEN INVESTMENTS LIMITED Company Secretary 2008-11-24 CURRENT 2008-11-21 Active - Proposal to Strike off
GREGORY GUSTAVE VAN MOL MILFORD ESTATES (TENTERDEN) LIMITED Company Secretary 2003-07-09 CURRENT 2003-07-09 Dissolved 2016-07-05
GREGORY GUSTAVE VAN MOL MILFORD ESTATES (MELTON) LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active
GREGORY GUSTAVE VAN MOL MILFORD ESTATES (TONBRIDGE) LIMITED Company Secretary 2001-03-14 CURRENT 2000-10-02 Active
GREGORY GUSTAVE VAN MOL ALEXANDER HOMES LIMITED Company Secretary 1998-02-19 CURRENT 1998-02-05 Dissolved 2014-11-18
GREGORY GUSTAVE VAN MOL TOP FLAT LIMITED Company Secretary 1995-02-10 CURRENT 1995-01-12 Active
GREGORY GUSTAVE VAN MOL MILROY HOLDINGS LIMITED Company Secretary 1993-10-14 CURRENT 1993-10-13 Active
GREGORY GUSTAVE VAN MOL KNIGHTRIDER PROPERTIES LIMITED Company Secretary 1992-03-10 CURRENT 1989-03-10 Active
GREGORY GUSTAVE VAN MOL TRADE MICRONISING LIMITED Company Secretary 1991-06-13 CURRENT 1970-12-22 Active
GREGORY GUSTAVE VAN MOL ADINA COSMETIC INGREDIENTS LIMITED Company Secretary 1991-06-05 CURRENT 1991-06-05 Active
IAN ROYSTON CORKE MILLHILL PROPERTIES (ESSEX) LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
IAN ROYSTON CORKE MILLHILL PROPERTIES (ENGLEFIELD GREEN) LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
IAN ROYSTON CORKE MILROY DEVELOPMENTS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
IAN ROYSTON CORKE MILLHILL TWICKENHAM RESIDENTIAL LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
IAN ROYSTON CORKE MILLHILL PROPERTIES (ST LEONARDS) LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
IAN ROYSTON CORKE MILLHILL (TW) RESIDENTIAL LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
IAN ROYSTON CORKE MILLHILL PROPERTIES (SURREY) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
IAN ROYSTON CORKE MILLHILL PROPERTIES (TW) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
IAN ROYSTON CORKE MILLHILL PROPERTIES (HORLEY) LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
IAN ROYSTON CORKE MILLHILL PROPERTIES (TWICKENHAM) LIMITED Director 2013-10-02 CURRENT 2013-10-02 Liquidation
IAN ROYSTON CORKE MILLHILL PROPERTIES [LEWES] LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
IAN ROYSTON CORKE MILLHILL PROPERTIES (LEATHERHEAD) LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
IAN ROYSTON CORKE MILLHILL PROPERTIES (SOUTHERN) LIMITED Director 2010-07-20 CURRENT 2010-07-20 Dissolved 2017-02-01
IAN ROYSTON CORKE MILLHILL PROPERTIES (CHERTSEY) LIMITED Director 2010-05-20 CURRENT 2010-05-20 Dissolved 2016-12-29
IAN ROYSTON CORKE LEXDEN INVESTMENTS LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active - Proposal to Strike off
IAN ROYSTON CORKE MILFORD ESTATES (TENTERDEN) LIMITED Director 2003-07-09 CURRENT 2003-07-09 Dissolved 2016-07-05
IAN ROYSTON CORKE MILFORD ESTATES (MELTON) LIMITED Director 2003-01-15 CURRENT 2003-01-15 Active
IAN ROYSTON CORKE MILFORD ESTATES (TONBRIDGE) LIMITED Director 2001-03-14 CURRENT 2000-10-02 Active
IAN ROYSTON CORKE MILROY HOLDINGS LIMITED Director 1993-10-14 CURRENT 1993-10-13 Active
IAN ROYSTON CORKE KNIGHTRIDER PROPERTIES LIMITED Director 1992-03-10 CURRENT 1989-03-10 Active
SUSAN LESLEY CORKE MILROY HOLDINGS LIMITED Director 2006-11-01 CURRENT 1993-10-13 Active
GREGORY GUSTAVE VAN MOL HARTRIDGE DEVELOPMENTS LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
GREGORY GUSTAVE VAN MOL MILROY HOLDINGS LIMITED Director 2012-01-01 CURRENT 1993-10-13 Active
GREGORY GUSTAVE VAN MOL HALLING DEVELOPMENTS LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
GREGORY GUSTAVE VAN MOL KNIGHTRIDER PROPERTIES LIMITED Director 2007-08-28 CURRENT 1989-03-10 Active
GREGORY GUSTAVE VAN MOL ALEXANDER HOMES LIMITED Director 1998-02-19 CURRENT 1998-02-05 Dissolved 2014-11-18
GREGORY GUSTAVE VAN MOL OAST INVESTMENTS LIMITED Director 1995-07-06 CURRENT 1989-08-09 Active
GREGORY GUSTAVE VAN MOL TOP FLAT LIMITED Director 1995-02-10 CURRENT 1995-01-12 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
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Kestrel House Knightrider Court Maidstone Kent ME15 6LU
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030546670010
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030546670013
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030546670011
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-07-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0110/05/16 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 030546670015
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 030546670014
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 030546670013
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 030546670012
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 030546670011
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 030546670010
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 030546670009
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0110/05/14 ANNUAL RETURN FULL LIST
2014-04-15MISCSection 519
2013-06-25AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0110/05/13 ANNUAL RETURN FULL LIST
2013-06-12AP01DIRECTOR APPOINTED MR GREGORY GUSTAVE VAN MOL
2012-06-06AR0110/05/12 FULL LIST
2012-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-06-06AR0110/05/11 FULL LIST
2010-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-04AR0110/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY CORKE / 10/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROYSTON CORKE / 10/05/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY GUSTAVE VAN MOL / 10/05/2010
2009-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-26363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-04-07288aDIRECTOR APPOINTED MRS SUSAN LESLEY CORKE
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN WATT
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-13363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-12363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-11363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-17363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-20363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-02363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-09-19395PARTICULARS OF MORTGAGE/CHARGE
2002-08-06395PARTICULARS OF MORTGAGE/CHARGE
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-05363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-09395PARTICULARS OF MORTGAGE/CHARGE
2001-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-02363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-29395PARTICULARS OF MORTGAGE/CHARGE
2000-06-20363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-05363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-07-03395PARTICULARS OF MORTGAGE/CHARGE
1999-07-03395PARTICULARS OF MORTGAGE/CHARGE
1999-06-04CERTNMCOMPANY NAME CHANGED MILFORD ESTATES (BARGATE) LIMITE D CERTIFICATE ISSUED ON 07/06/99
1998-09-16363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-20395PARTICULARS OF MORTGAGE/CHARGE
1997-05-16363sRETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1997-03-13AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-06-17363sRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1995-06-14288NEW DIRECTOR APPOINTED
1995-06-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MILROY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILROY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2002-09-19 Outstanding IAN ROYSTON CORKE,AS SECURITY TRUSTEE ON BEHALF OF HIMSELF AND SUSAN LESLEY HOWYS CORKE
MORTGAGE 2002-08-06 Outstanding KENT RELIANCE BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2001-10-09 Outstanding KENT RELIANCE BUILDING SOCIETY
LEGAL CHARGE 2000-06-16 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1999-06-24 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-06-24 Satisfied NATIONWIDE BUILDING SOCIETY
DEED OF LEGAL CHARGE 1997-09-04 Satisfied NORWICH UNION MORTGAGES (GENERAL) LIMITED
DEED OF LEGAL CHARGE AND MORTGAGE 1995-05-19 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-10-01

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 MILROY INVESTMENTS LIMITED

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

Government spend with MILROY INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2013-03-06 GBP £-15 Sales
Maidstone Borough Council 2011-03-15 GBP £15 Sales

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 MILROY INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILROY INVESTMENTS 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 MILROY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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