Active
Company Information for MILLHILL PROPERTIES (LEATHERHEAD) LIMITED
PARK HOUSE PARK FARM, BRADBOURNE LANE, DITTON, KENT, ME20 6SN,
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Company Registration Number
07704188
Private Limited Company
Active |
Company Name | |
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MILLHILL PROPERTIES (LEATHERHEAD) LIMITED | |
Legal Registered Office | |
PARK HOUSE PARK FARM BRADBOURNE LANE DITTON KENT ME20 6SN Other companies in ME15 | |
Company Number | 07704188 | |
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Company ID Number | 07704188 | |
Date formed | 2011-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB118106053 |
Last Datalog update: | 2023-10-08 01:46:03 |
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Officer | Role | Date Appointed |
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GREG GUSTAV VAN MOL |
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IAN ROYSTON CORKE |
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HOWARD WILLIAM REDHOUSE |
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JEREMY ANDREW RICHARDSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLHILL PROPERTIES (ESSEX) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
MILLHILL PROPERTIES (ENGLEFIELD GREEN) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
MILROY DEVELOPMENTS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
MILLHILL PROPERTIES (CHERTSEY) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2016-12-29 | |
LEXDEN INVESTMENTS LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
MILFORD ESTATES (TENTERDEN) LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2016-07-05 | |
MILFORD ESTATES (MELTON) LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
MILFORD ESTATES (TONBRIDGE) LIMITED | Director | 2001-03-14 | CURRENT | 2000-10-02 | Active | |
MILROY INVESTMENTS LIMITED | Director | 1995-05-10 | CURRENT | 1995-05-10 | Active | |
MILROY HOLDINGS LIMITED | Director | 1993-10-14 | CURRENT | 1993-10-13 | Active | |
KNIGHTRIDER PROPERTIES LIMITED | Director | 1992-03-10 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
HEVERSWOOD LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
RANDALLS ROAD LAND LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
WEYBRIDGE PROPERTY SERVICES (QR) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
SANDY LANE PROPERTY SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-12-13 | |
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ESIGN LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-11-22 | |
BERWICK HILL (CM) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2014-03-18 | |
MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
MILLHILL PROPERTIES (CHERTSEY) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2016-12-29 | |
BERWICK HILL (ADDISCOMBE GROVE) LIMITED | Director | 2008-05-14 | CURRENT | 2006-12-18 | Liquidation | |
BERWICK HILL (EASTBOURNE) LIMITED | Director | 2007-06-06 | CURRENT | 2007-03-13 | Dissolved 2017-10-20 | |
BERWICK HILL (ASHFORD) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-05 | Dissolved 2015-09-08 | |
LONDON ROAD (BRACKNELL) LIMITED | Director | 2006-03-27 | CURRENT | 2006-02-17 | Dissolved 2014-03-18 | |
RUTONE LIMITED | Director | 2004-11-17 | CURRENT | 2004-07-15 | Dissolved 2014-01-28 | |
BERWICK HILL (LEASAM HEIGHTS) LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2016-08-02 | |
BERWICK HILL (MAIDENHEAD) LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Dissolved 2015-01-13 | |
MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED | Director | 2003-04-09 | CURRENT | 2003-03-14 | Dissolved 2016-08-02 | |
BERWICK HILL PROPERTIES LIMITED | Director | 2002-06-05 | CURRENT | 2002-02-25 | Active | |
CLOVER HILL HOLDINGS LIMITED | Director | 1998-10-01 | CURRENT | 1998-10-01 | Active | |
CEDRUS HILL LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
BERWICK HILL (LEWES) LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
HASWELL PROPERTIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
SANDY LANE HOLDINGS (HORLEY) LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
RANDALLS ROAD LAND LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
WEYBRIDGE PROPERTY SERVICES (QR) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
SANDY LANE PROPERTY SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-12-13 | |
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ESIGN LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-11-22 | |
MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
MILLHILL PROPERTIES (CHERTSEY) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2016-12-29 | |
BERWICK HILL (EASTBOURNE) LIMITED | Director | 2007-06-06 | CURRENT | 2007-03-13 | Dissolved 2017-10-20 | |
BERWICK HILL (ADDISCOMBE GROVE) LIMITED | Director | 2007-01-19 | CURRENT | 2006-12-18 | Liquidation | |
BERWICK HILL (ASHFORD) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-05 | Dissolved 2015-09-08 | |
RUTONE LIMITED | Director | 2004-11-17 | CURRENT | 2004-07-15 | Dissolved 2014-01-28 | |
BERWICK HILL (LEASAM HEIGHTS) LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2016-08-02 | |
BERWICK HILL (MAIDENHEAD) LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Dissolved 2015-01-13 | |
MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED | Director | 2003-04-09 | CURRENT | 2003-03-14 | Dissolved 2016-08-02 | |
BERWICK HILL PROPERTIES LIMITED | Director | 2002-06-05 | CURRENT | 2002-02-25 | Active | |
HASWELL HOLDINGS LIMITED | Director | 2001-11-06 | CURRENT | 2001-11-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Greg Gustav Van Mol on 2023-04-08 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077041880006 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM Kestrel House Knightrider Court Maidstone Kent ME15 6LU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077041880007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077041880006 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077041880005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077041880004 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077041880005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077041880004 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREG GUSTAV VON MOL / 14/07/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC |
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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 MILLHILL PROPERTIES (LEATHERHEAD) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MILLHILL PROPERTIES (LEATHERHEAD) 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. |