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Home > England & Wales Companies > SIMON MILNES ESTATE AGENCY LTD
Company Information for

SIMON MILNES ESTATE AGENCY LTD

3 PRINCES STREET, TRURO, CORNWALL, TR1 2ES,
Company Registration Number
07157735
Private Limited Company
Active

Company Overview

About Simon Milnes Estate Agency Ltd
SIMON MILNES ESTATE AGENCY LTD was founded on 2010-02-15 and has its registered office in Truro. The organisation's status is listed as "Active". Simon Milnes Estate Agency Ltd 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
SIMON MILNES ESTATE AGENCY LTD
 
Legal Registered Office
3 PRINCES STREET
TRURO
CORNWALL
TR1 2ES
Other companies in TR1
 
Filing Information
Company Number 07157735
Company ID Number 07157735
Date formed 2010-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 28/02/2021
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989437154  
Last Datalog update: 2020-02-09 06:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON MILNES ESTATE AGENCY LTD
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Company Officers of SIMON MILNES ESTATE AGENCY LTD

Current Directors
Officer Role Date Appointed
JAMES SPENCER MILLER
Director 2016-09-20
JONATHAN DAVID MUNDY
Director 2010-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NICHOLAS MILNES
Director 2010-02-15 2016-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SPENCER MILLER DESMOND & CO ESTATE AGENTS LIMITED Director 2017-07-01 CURRENT 2017-06-27 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
2020-02-17CH01Director's details changed for Mr Jonathan David Mundy on 2020-02-17
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2018-12-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 46
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-10-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06PSC05CHANGE OF PARTICULARS FOR A PSC
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID MUNDY
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 46
2017-09-01SH06Cancellation of shares. Statement of capital on 2017-08-08 GBP 46
2017-09-01SH03Purchase of own shares
2017-03-28AA01Current accounting period extended from 31/03/17 TO 31/05/17
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS MILNES
2016-09-22AP01DIRECTOR APPOINTED MR JAMES SPENCER MILLER
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31CH01Director's details changed for Mr Jonathan David Mundy on 2012-12-17
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-20AR0115/02/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Mr Simon Nicholas Milnes on 2014-10-01
2014-07-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0115/02/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM the Old Carriage Works Moresk Road Truro Cornwall TR1 1DG
2014-03-03AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-06-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0115/02/13 ANNUAL RETURN FULL LIST
2012-11-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM 8 Goonvrea Perranarworthal Truro TR3 7PN United Kingdom
2012-02-15AR0115/02/12 FULL LIST
2011-06-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-22AR0115/02/11 FULL LIST
2011-02-22AP01DIRECTOR APPOINTED MR JONATHAN DAVID MUNDY
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to SIMON MILNES ESTATE AGENCY LTD 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 SIMON MILNES ESTATE AGENCY LTD
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
DEBENTURE 2010-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 115,478
Creditors Due Within One Year 2012-02-29 £ 119,363
Provisions For Liabilities Charges 2013-02-28 £ 1,360
Provisions For Liabilities Charges 2012-02-29 £ 2,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 SIMON MILNES ESTATE AGENCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 477,586
Cash Bank In Hand 2012-02-29 £ 300,025
Current Assets 2013-02-28 £ 491,076
Current Assets 2012-02-29 £ 351,128
Debtors 2013-02-28 £ 13,390
Debtors 2012-02-29 £ 51,003
Shareholder Funds 2013-02-28 £ 381,039
Shareholder Funds 2012-02-29 £ 241,195
Tangible Fixed Assets 2013-02-28 £ 6,801
Tangible Fixed Assets 2012-02-29 £ 11,787

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMON MILNES ESTATE AGENCY LTD registering or being granted any patents
Domain Names

SIMON MILNES ESTATE AGENCY LTD owns 1 domain names.

simonmilnes.co.uk  

Trademarks
We have not found any records of SIMON MILNES ESTATE AGENCY LTD registering or being granted any trademarks
Income
Government Income

Government spend with SIMON MILNES ESTATE AGENCY LTD

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-01-30 GBP £3,088
Cornwall Council 2014-01-16 GBP £3,225

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 SIMON MILNES ESTATE AGENCY LTD 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 SIMON MILNES ESTATE AGENCY LTD 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 SIMON MILNES ESTATE AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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