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Home > England & Wales Companies > CARDWELL MILNE PROPERTY LIMITED
Company Information for

CARDWELL MILNE PROPERTY LIMITED

1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB,
Company Registration Number
04030437
Private Limited Company
Active

Company Overview

About Cardwell Milne Property Ltd
CARDWELL MILNE PROPERTY LIMITED was founded on 2000-07-05 and has its registered office in London. The organisation's status is listed as "Active". Cardwell Milne Property Limited is a Private Limited Company registered in 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
CARDWELL MILNE PROPERTY LIMITED
 
Legal Registered Office
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
Other companies in NN6
 
Previous Names
BASTION HOMES (CLIFTON HERITAGE) LIMITED03/09/2015
Filing Information
Company Number 04030437
Company ID Number 04030437
Date formed 2000-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/06/2016
Return next due 02/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDWELL MILNE PROPERTY LIMITED
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Company Officers of CARDWELL MILNE PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN LESLIE JAMES MILNE
 Company Secretary 2000-07-05
ADRIAN LESLIE JAMES MILNE
 Director 2000-07-05
EMMA LOUISE MILNE
 Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LESLIE SEYMOUR MILNE
 Director 2007-02-22 2015-09-02
PATRICK JAMES LESLIE MILNE
 Director 2004-06-22 2007-02-22
PHILIP LESLIE SEYMOUR MILNE
 Director 2000-07-05 2004-08-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-07-05 2000-07-05
INSTANT COMPANIES LIMITED
 Nominated Director 2000-07-05 2000-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN LESLIE JAMES MILNE TOTEM MARKET SERVICES LTD Company Secretary 2005-10-17 CURRENT 2005-10-17 Dissolved 2015-06-09
ADRIAN LESLIE JAMES MILNE WARTH PROPERTY HOLDINGS LIMITED Company Secretary 1993-10-29 CURRENT 1993-09-09 Active
ADRIAN LESLIE JAMES MILNE TOTEM MARKET SERVICES LTD Director 2005-10-17 CURRENT 2005-10-17 Dissolved 2015-06-09
ADRIAN LESLIE JAMES MILNE WARTH PROPERTY HOLDINGS LIMITED Director 1993-10-29 CURRENT 1993-09-09 Active
EMMA LOUISE MILNE GCRL LIMITED Director 2015-02-11 CURRENT 2005-04-21 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
2023-09-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-11-1530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-09-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LESLIE JAMES MILNE
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 6-7 Moulton Road Pitsford Northampton Northants NN6 9AU
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13PSC07CESSATION OF EMMA LOUISE MILNE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13PSC07CESSATION OF EMMA LOUISE MILNE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13PSC04Change of details for Mr Adrian Leslie James Milne as a person with significant control on 2018-08-07
2018-08-13PSC04Change of details for Mr Adrian Leslie James Milne as a person with significant control on 2018-08-07
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE MILNE
2018-08-10PSC04Change of details for Mr Adrian Leslie James Milne as a person with significant control on 2017-11-01
2018-08-10CH01Director's details changed for Mr Adrian Leslie James Milne on 2017-11-01
2018-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN LESLIE JAMES MILNE on 2017-11-01
2018-08-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03RES15CHANGE OF NAME 02/09/2015
2015-09-03CERTNMCompany name changed bastion homes (clifton heritage) LIMITED\certificate issued on 03/09/15
2015-09-03CH01Director's details changed for Mrs Emma Louise Milne on 2015-09-02
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE SEYMOUR MILNE
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0105/07/15 ANNUAL RETURN FULL LIST
2015-09-02AP01DIRECTOR APPOINTED MRS EMMA LOUISE MILNE
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0105/07/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0105/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM Old School Cottage 6-7 Moulton Road Pitsford Northampton Northants NN6 9AU
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-20AR0105/07/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-19AR0105/07/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-31AA30/09/08 TOTAL EXEMPTION FULL
2008-11-12363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-04AA30/09/07 TOTAL EXEMPTION FULL
2007-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-04363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288bDIRECTOR RESIGNED
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-18363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: WARTH HOUSE WARTH PARK WAY RAUNDS NORTHAMPTONSHIRE NN9 6NY
2005-08-31363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-09288bDIRECTOR RESIGNED
2004-08-17363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: BROADSIDE 115 ASHBURNHAM ROAD ABINGTON NORTHAMPTON NN1 4RB
2003-11-26CERTNMCOMPANY NAME CHANGED APM INVESTMENT LIMITED CERTIFICATE ISSUED ON 26/11/03
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-17363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-07-06363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-07363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: SCALEY FARM LONDON ROAD, RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6EG
2001-02-06225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
2001-02-0688(2)RAD 05/07/00--------- £ SI 1@1=1 £ IC 1/2
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-10288bSECRETARY RESIGNED
2000-07-10288bDIRECTOR RESIGNED
2000-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARDWELL MILNE PROPERTY 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 CARDWELL MILNE PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDWELL MILNE PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-09-30 £ 27,312
Creditors Due Within One Year 2012-09-30 £ 26,705
Creditors Due Within One Year 2012-09-30 £ 26,705
Creditors Due Within One Year 2011-09-30 £ 26,267

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
2019-09-30
Annual Accounts
2020-09-30

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 CARDWELL MILNE PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 23,060
Current Assets 2012-09-30 £ 23,119
Current Assets 2012-09-30 £ 23,119
Current Assets 2011-09-30 £ 23,179
Debtors 2013-09-30 £ 22,446
Debtors 2012-09-30 £ 22,446
Debtors 2012-09-30 £ 22,446
Debtors 2011-09-30 £ 22,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDWELL MILNE PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDWELL MILNE PROPERTY LIMITED
Trademarks
We have not found any records of CARDWELL MILNE PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDWELL MILNE PROPERTY 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 (99999 - Dormant Company) as CARDWELL MILNE PROPERTY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARDWELL MILNE PROPERTY 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 CARDWELL MILNE PROPERTY 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 CARDWELL MILNE PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 6BB