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Company Information for

MILEHOUSE LIMITED

TAYLORCOCKS, ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ,

Company Registration Number

03222880

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Milehouse Ltd

MILEHOUSE LIMITED was founded on 1996-07-10 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". Milehouse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MILEHOUSE LIMITED

TAYLORCOCKS ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ Other companies in GU9

Filing Information

Company Number		03222880
Company ID Number		03222880
Date formed		1996-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		DORMANT

Last Datalog update:	2018-11-05 09:45:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILEHOUSE LIMITED

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Companies with same name MILEHOUSE LIMITED

The following companies were found which have the same name as MILEHOUSE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MILEHOUSE CONSTRUCTION LIMITED	18 ASHBURGH PARC LATCHBROOK LATCHBROOK SALTASH PL12 4XZ	Dissolved	Company formed on the 2005-03-17
MILEHOUSE DENTAL CARE LIMITED	BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW	Active	Company formed on the 2012-05-02
MILEHOUSE LANE NEWSAGENTS LIMITED	NEWSPRINGS COTTAGE AUDLEY ROAD TALKE PITS STOKE-ON-TRENT STAFFORDSHIRE ST7 1UG	Active - Proposal to Strike off	Company formed on the 2006-04-05
MILEHOUSE MANAGEMENT LIMITED	DOWNSVIEW HOUSE 141 - 143 STATION ROAD EAST OXTED RH8 0QE	Active	Company formed on the 2003-09-29
MILEHOUSE VILLAS MANAGEMENT LIMITED	95A MILEHOUSE VILLAS MILEHOUSE ROAD PLYMOUTH DEVON PL3 4AE	Active	Company formed on the 2006-06-13
MILEHOUSE FINANCIAL SOLUTIONS LIMITED	40 RONALDSWAY DRIVE CROSS HEATH NEWCASTLE STAFFORDSHIRE ST5 9HE	Dissolved	Company formed on the 2014-05-19
MILEHOUSE FOODS LIMITED	45/49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX	Active	Company formed on the 2015-11-16
MILEHOUSE CONSULTANTS LIMITED	I A W ACCOUNTANCY SERVICES 5 HYDE ROAD PAIGNTON TQ4 5BW	Active	Company formed on the 2017-11-21
MILEHOUSE LETT LIMITED	REID'S OFF LICENCE MAIN STREET ENNISCORTHY CO. WEXFORD ENNISCORTHY, WEXFORD, IRELAND	Active	Company formed on the 2017-10-19
MILEHOUSE INVESTMENT MANAGEMENT LTD.		Active	Company formed on the 1993-10-28
MILEHOUSE DESIGN LIMITED		Unknown	Company formed on the 2019-11-04
MILEHOUSE PROPERTIES LTD	83 MILEHOUSE ROAD PLYMOUTH PL3 4AE	Active	Company formed on the 2021-12-13

Company Officers of MILEHOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
JUSTIN ALLEN	Company Secretary	2018-08-02
JUSTIN PAUL JONATHAN ALLEN	Director	2018-08-02
OFER MOSSERI	Director	2018-08-02
LARISA AVNER TRAINOR	Director	2018-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUCHAREETA PATIL	Company Secretary	2015-10-03	2018-08-02
WILLIAM OLIVER CULLERNE BOWN	Director	1996-07-15	2018-08-02
MICHAEL JORDAN	Company Secretary	2010-10-20	2015-10-03
MATTHEW CULLERNE BOWN	Company Secretary	2007-07-24	2010-10-20
CLAIRE ATKINS	Company Secretary	1996-07-15	2007-07-24
RM REGISTRARS LIMITED	Nominated Secretary	1996-07-10	1996-07-15
RM NOMINEES LIMITED	Nominated Director	1996-07-10	1996-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUSTIN PAUL JONATHAN ALLEN	LIBRATA LIMITED	Director	2018-08-02	CURRENT	1998-02-10	Active
JUSTIN PAUL JONATHAN ALLEN	OMBIEL LIMITED	Director	2016-09-05	CURRENT	2009-03-02	Active - Proposal to Strike off
JUSTIN PAUL JONATHAN ALLEN	EX LIBRIS (UK) LIMITED	Director	2016-07-01	CURRENT	1997-09-23	Active
JUSTIN PAUL JONATHAN ALLEN	PI2 SOLUTIONS LTD	Director	2014-05-08	CURRENT	2002-11-04	Active
JUSTIN PAUL JONATHAN ALLEN	PROQUEST UK HOLDINGS LTD	Director	2007-01-01	CURRENT	1968-06-21	Active
JUSTIN PAUL JONATHAN ALLEN	PROQUEST INFORMATION AND LEARNING LIMITED	Director	2006-08-30	CURRENT	1973-02-05	Active
OFER MOSSERI	LIBRATA LIMITED	Director	2018-08-02	CURRENT	1998-02-10	Active
OFER MOSSERI	EX LIBRIS (UK) LIMITED	Director	2016-07-01	CURRENT	1997-09-23	Active
LARISA AVNER TRAINOR	LIBRATA LIMITED	Director	2018-08-02	CURRENT	1998-02-10	Active
LARISA AVNER TRAINOR	OMBIEL LIMITED	Director	2016-09-05	CURRENT	2009-03-02	Active - Proposal to Strike off
LARISA AVNER TRAINOR	EX LIBRIS (UK) LIMITED	Director	2016-07-01	CURRENT	1997-09-23	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.

Date	Document Type	Document Description
2018-06-26	LATEST SOC	26/06/18 STATEMENT OF CAPITAL;GBP 132000
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2016-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-07-21	AP03	SECRETARY APPOINTED SUCHAREETA PATIL
2016-07-21	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL JORDAN
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 132000
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 132000
2015-07-21	AR01	10/07/15 FULL LIST
2015-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-07-31	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 132000
2014-07-11	AR01	10/07/14 FULL LIST
2013-07-12	AR01	10/07/13 FULL LIST
2012-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-08-01	AR01	10/07/12 FULL LIST
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OLIVER CULLERNE BOWN / 01/01/2012
2012-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-10	AR01	10/07/11 FULL LIST
2011-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 17 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2011-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-20	AP03	SECRETARY APPOINTED MR MICHAEL JORDAN
2010-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW CULLERNE BOWN
2010-08-31	AR01	10/07/10 FULL LIST
2010-07-02	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-05	AR01	10/07/09 FULL LIST
2009-11-03	GAZ1	FIRST GAZETTE
2009-08-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-14	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-08-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-12-18	288a	NEW SECRETARY APPOINTED
2007-10-22	288b	SECRETARY RESIGNED
2007-08-09	363s	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-06	363s	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-20	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 45 CHIGWELL ROAD, LONDON, E18 1NG
2005-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-08-03	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-08-12	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-06-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-08-15	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-08-24	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-21	363a	RETURN MADE UP TO 24/06/00; NO CHANGE OF MEMBERS
2000-08-21	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/00 FROM: SUITE 2000, 134-146 CURTAIN ROAD, LONDON, EC2A 3AR
2000-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-10	363s	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/99 FROM: TOP FLAT, 25 HAMPSTEAD HILL GARDENS, LONDON, NW3 2PJ
1999-07-27	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-24	123	£ NC 1000/250000 05/02/99
1999-05-24	88(2)R	AD 05/02/99--------- £ SI 131900@1=131900 £ IC 100/132000
1999-05-24	88(2)R	AD 01/08/97--------- £ SI 98@1
1999-05-23	363s	RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-05-06	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-07	225	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
1996-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-04	288	SECRETARY RESIGNED
1996-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 3RD FLOOR, 124-130 TABERNACLE STREET, LONDON, EC2A 4SD
1996-08-04	288	NEW SECRETARY APPOINTED
1996-08-04	288	NEW DIRECTOR APPOINTED
1996-08-04	288	DIRECTOR RESIGNED
1996-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

Licences & Regulatory approval

We could not find any licences issued to MILEHOUSE 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 Off

2009-11-03

Fines / Sanctions

No fines or sanctions have been issued against MILEHOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1996-11-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 MILEHOUSE LIMITED

Intangible Assets

Patents

We have not found any records of MILEHOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILEHOUSE LIMITED

Trademarks

We have not found any records of MILEHOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILEHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as MILEHOUSE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MILEHOUSE 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 Type	Proposal to Strike Off
Defending party	MILEHOUSE LIMITED	Event Date	2009-11-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILEHOUSE 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 MILEHOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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