Active
Company Information for MILLHOUSE LEASING LIMITED
Unit 8 The Oak Trees Business Park, Orbital Park, Ashford, KENT, TN24 0SY,
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Company Registration Number
05248662
Private Limited Company
Active |
Company Name | ||
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MILLHOUSE LEASING LIMITED | ||
Legal Registered Office | ||
Unit 8 The Oak Trees Business Park Orbital Park Ashford KENT TN24 0SY Other companies in TN24 | ||
Previous Names | ||
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Company Number | 05248662 | |
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Company ID Number | 05248662 | |
Date formed | 2004-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-10-04 | |
Return next due | 2024-10-18 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB851206551 |
Last Datalog update: | 2024-04-13 08:28:34 |
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Registered address | Last known status | Formation date | ||
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MILLHOUSE LEASING LIMITED | 88-90 UPPER STONE STREET MAIDSTONE KENT ME15 6HD | Active - Proposal to Strike off | Company formed on the 2012-04-14 |
Officer | Role | Date Appointed |
---|---|---|
JASON GOLDER |
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ROBIN PETER ASHBY |
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CHRISTOPHER DOHERTY |
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JASON GOLDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIGHTRIDER MOTOR COMPANY LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
KNIGHTRIDER MOTOR COMPANY LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
MILLHOUSE LEASING LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active - Proposal to Strike off | |
K.M.C CONSTRUCTION (LONDON) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
MILLHOUSE LEASING LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active - Proposal to Strike off | |
KNIGHTRIDER MOTOR COMPANY LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
Change of details for Mr Christopher Doherty as a person with significant control on 2017-05-17 | ||
Director's details changed for Mr Christopher Doherty on 2017-05-01 | ||
Change of details for Mr Christopher Doherty as a person with significant control on 2018-10-04 | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jason Golder as a person with significant control on 2020-10-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON GOLDER | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
PSC02 | Notification of Gad Group Limited as a person with significant control on 2019-10-25 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed car contracts britain LIMITED\certificate issued on 07/03/19 | |
CERTNM | Company name changed car contracts britain LIMITED\certificate issued on 07/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-16 GBP 2 | |
SH03 | Purchase of own shares | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Robin Peter Ashby on 2016-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 71002 | |
SH06 | Cancellation of shares. Statement of capital on 2016-06-08 GBP 71,002 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 71102 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 71102 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM C/O Marshams 88-90 Upper Stone Street Maidstone ME15 6HD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/05/2014 | |
RES10 | Resolutions passed:
| |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 71002 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GOLDER / 04/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOHERTY / 04/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER ASHBY / 04/10/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GOLDER / 04/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOHERTY / 04/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JASON GOLDER / 04/10/2012 | |
AR01 | 04/10/11 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
AR01 | 04/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GOLDER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOHERTY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER ASHBY / 12/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/06 | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 06/12/05 | |
RES04 | £ NC 1000/72357 06/12/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 06/12/05--------- £ SI 71358@1=71358 £ IC 1/71359 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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 MILLHOUSE LEASING LIMITED
MILLHOUSE LEASING LIMITED owns 1 domain names.
millhouseleasing.co.uk
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as MILLHOUSE LEASING LIMITED are:
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. |