MILTON ESTATES,LIMITED
Overview
| Company Name | MILTON ESTATES,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00204475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILTON ESTATES,LIMITED?
- Development of building projects (41100) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is MILTON ESTATES,LIMITED located?
| Registered Office Address | 224 Childwall Road, Childwall Five Ways, L15 6UY Liverpool 15 |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILTON ESTATES,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MILTON ESTATES,LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for MILTON ESTATES,LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Leah Victoria Henderson on Sep 09, 2024 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||
Notification of Milton Estates North West Ltd as a person with significant control on Sep 01, 2023 | 2 pages | PSC02 | ||||||
Cessation of Faye Charlotte Mcclennon as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||||||
Cessation of Pamela Margaret Henderson as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||||||
Cessation of Max Oliver Henderson as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||||||
Cessation of Leah Victoria Henderson as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||
Change of details for Pamela Margaret Henderson as a person with significant control on Apr 19, 2021 | 2 pages | PSC04 | ||||||
Change of details for Leah Victoria Henderson Crowden as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Mrs Leah Victoria Henderson Crowden on Mar 31, 2022 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||
Cancellation of shares. Statement of capital on Apr 19, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Max Oliver Henderson on Apr 16, 2021 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MILTON ESTATES,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Max Oliver | Director | Clamhunger Lane Mere WA16 6QG Knutsford Narlin Cheshire United Kingdom | England | British | 81965910003 | |||||
| HENDERSON, Pamela Margaret | Director | Hillside Road WA16 6TH Knutsford 9 Cheshire England | England | British | 75486020004 | |||||
| HENDERSON CROWDEN, Leah Victoria | Director | Caldy Road CH48 2LG West Kirby 5 Village Mews Wirral United Kingdom | England | British | 215443060007 | |||||
| MCCLENNON, Faye Charlotte | Director | Mereside Road Mere WA16 6QF Knutsford Oakmere Cheshire | United Kingdom | British | 214607560001 | |||||
| HENDERSON, Pamela Margaret | Secretary | 16 Westbourne Gardens Birkdale PR8 2EZ Southport Merseyside | British | 75486020001 | ||||||
| MADDOCK, Peter | Secretary | 12 Crondall Grove L15 6XD Liverpool Merseyside | British | 75640550001 | ||||||
| MADDOCK, Peter | Secretary | 12 Crondall Grove L15 6XD Liverpool Merseyside | British | 75640550001 | ||||||
| PAPWORTH, Peter Robert | Secretary | 34 Dowhills Road L23 8SW Liverpool Merseyside | British | 64491680002 | ||||||
| HENDERSON, Martin Sidney | Director | Woodend Netherley Road, Tarbock Green L35 1QE Prescot Merseyside | British | 66414610001 | ||||||
| PAIN, Davy Henry Stephen | Director | 6 Barn Hey Meols Drive Hoylake CH47 4DF Wirral Merseyside | British | 22021920002 | ||||||
| WILLIAMS, Margaret Patricia | Director | High Ridge 174 Upton Road L43 7QQ Bidston Merseyside | United Kingdom | British | 50683750002 | |||||
| WILLIAMS, Robert Pierce | Director | High Ridge 174 Upton Road L43 7QQ Bidston Merseyside | United Kingdom | British | 32673150002 |
Who are the persons with significant control of MILTON ESTATES,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milton Estates North West Ltd | Sep 01, 2023 | Childwall Road L15 6UY Liverpool 224 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Max Oliver Henderson | Nov 20, 2018 | 2 Fletsand Road SK9 2AB Wilmslow Maple Hoiuse Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Leah Victoria Henderson | Nov 20, 2018 | Caldy Road CH48 2LG West Kirby 5 Village Mews Wirral United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Faye Charlotte Mcclennon | Nov 20, 2018 | Mereside Road Mere WA16 6QF Knutsford Oakmere Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pamela Margaret Henderson | Nov 25, 2016 | Hillside Road WA16 6TH Knutsford 9 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0