Company Information for MILLSTRAND LIMITED
C/O J L P SERVICES LIMITED 53 BASEPOINT BUSINESS CENTRE, OAKFIELD CLOSE, TEWKESBURY, GL20 8SD,
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Company Registration Number
04696127
Private Limited Company
Active |
Company Name | |
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MILLSTRAND LIMITED | |
Legal Registered Office | |
C/O J L P SERVICES LIMITED 53 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY GL20 8SD Other companies in GL20 | |
Company Number | 04696127 | |
---|---|---|
Company ID Number | 04696127 | |
Date formed | 2003-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 02:22:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILLSTRAND PROPERTIES LIMITED | C/O J L P Services Limited 53 Basepoint Business Centre Oakfield Close Tewkesbury GL20 8SD | Active | Company formed on the 2005-01-27 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE EUNICE MILL |
||
CAROLINE EUNICE MILL |
||
JOHN JOSEPH MILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCILLONIA MANAGEMENT LIMITED | Company Secretary | 2009-07-24 | CURRENT | 2005-07-21 | Active | |
MILLSTRAND PROPERTIES LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-27 | Active | |
STRAND HOMES LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2000-01-26 | Dissolved 2017-02-02 | |
MILL STRAND DEVELOPMENTS LTD. | Company Secretary | 1998-11-27 | CURRENT | 1998-11-27 | Active | |
CHURCHAM HOMES (DEFFORD) LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
CLEE VIEW HOMES LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
SCILLONIA MANAGEMENT LIMITED | Director | 2009-07-24 | CURRENT | 2005-07-21 | Active | |
MILLSTRAND PROPERTIES LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-27 | Active | |
MILL STRAND DEVELOPMENTS LTD. | Director | 1998-11-27 | CURRENT | 1998-11-27 | Active | |
CHURCHAM HOMES (DEFFORD) LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
CLEE VIEW HOMES LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
SCILLONIA MANAGEMENT LIMITED | Director | 2009-07-24 | CURRENT | 2005-07-21 | Active | |
MILLSTRAND PROPERTIES LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-27 | Active | |
MILL STRAND DEVELOPMENTS LTD. | Director | 1998-11-27 | CURRENT | 1998-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O J L P Services Limited 53 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O J L P Services Limited 53 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE EUNICE MILL | |
TM02 | Termination of appointment of Caroline Eunice Mill on 2021-01-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 5200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 28/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 5200 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MILL / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EUNICE MILL / 01/07/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE EUNICE MILL on 2015-07-01 | |
AA | 28/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 5200 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 5200 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MILL / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EUNICE MILL / 01/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE EUNICE MILL on 2013-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/13 FROM Sweethaws Pirton Lane Churchdown Gloucester Gloucestershire GL3 2QE | |
AA | 28/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/11 | |
AA01 | Previous accounting period shortened from 29/12/11 TO 28/12/11 | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/10 | |
AR01 | 13/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/09 | |
AA01 | CURRSHO FROM 30/12/2009 TO 29/12/2009 | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | |
AR01 | 13/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 39 MOOREND PARK ROAD LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0LA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: WOODVIEW BARN WHITEHALL LANE, RUDFORD GLOUCESTER GLOUCESTERSHIRE GL2 8ED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 04/08/03--------- £ SI 100@1=100 £ IC 5100/5200 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 04/08/03--------- £ SI 5000@1=5000 £ IC 100/5100 | |
RES04 | £ NC 100/10000 19/06/ | |
123 | NC INC ALREADY ADJUSTED 22/06/03 | |
88(2)R | AD 19/06/03--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 MILLSTRAND LIMITED
Called Up Share Capital | 2011-12-29 | £ 5,200 |
---|---|---|
Cash Bank In Hand | 2011-12-29 | £ 100 |
Current Assets | 2011-12-29 | £ 100 |
Fixed Assets | 2011-12-29 | £ 5,100 |
Shareholder Funds | 2011-12-29 | £ 5,200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MILLSTRAND LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |