MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE)
Overview
| Company Name | MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00238288 |
| 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 MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE) located?
| Registered Office Address | Dart Valley Railway Ltd Queens Park Station Torbay Road TQ4 6AF Paignton Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Change of details for Dart Free Houses Ltd as a person with significant control on Jan 24, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 21, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for David Ian Allan on Jan 23, 2024 | 2 pages | CH01 | ||
Registered office address changed from Dart Valley Railway Plc Queens Park Station, Torbay Road Paignton Devon TQ4 6AF to Dart Valley Railway Ltd Queens Park Station Torbay Road Paignton Devon TQ4 6AF on Jan 24, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of James Robert Mccoll as a director on May 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Robert Mccoll as a secretary on May 12, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 21, 2022 with updates | 5 pages | CS01 | ||
Appointment of John Robert Jones as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mr James Robert Mccoll as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of John Robert Jones as a secretary on May 28, 2019 | 1 pages | TM02 | ||
Appointment of Mr James Robert Mccoll as a secretary on May 28, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Jan 21, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of Norman David Christy as a director on May 09, 2018 | 1 pages | TM01 | ||
Termination of appointment of William Hepburn Mcalpine as a director on Mar 04, 2018 | 1 pages | TM01 | ||
Who are the officers of MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, David Ian | Director | Queens Park Station Torbay Road TQ4 6AF Paignton Dart Valley Railway Ltd Devon United Kingdom | United Kingdom | British | Publisher | 13681110003 | ||||
| JONES, John Robert | Director | The Square TQ6 0AA Kingswear Kingswear Signal Box Devon United Kingdom | England | British | None | 287886220001 | ||||
| JONES, John Robert | Secretary | Queens Road TQ4 6AT Paignton Queens Park Station Devon England | British | 170818060001 | ||||||
| KEEP, Dennis Edwin | Secretary | Seaway House Landcombe Lane Strete Dartmouth Devon | British | 6110400002 | ||||||
| MCCOLL, James Robert | Secretary | The Square TQ5 0AA Kingswear The Signal Box Devon United Kingdom | 258926450001 | |||||||
| SMALLWOOD, Philip Robert | Secretary | Wonwell Coombeshead Road TQ12 1PY Newton Abbot Devon | British | 55499110003 | ||||||
| SUMMERS, Alan Mark Herbert | Secretary | Aish Cottage, Aish, Stoke Gabriel TQ9 6PS Totnes Devon | British | 64025070001 | ||||||
| ALLAN, Ian | Director | Osmanstead Condor Road Laleham TW18 1UG Staines Middlesex | England | British | Director | 13724510001 | ||||
| BUTT, John Graham | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon | United Kingdom | British | Railway Mechanic Engineer | 66265300002 | ||||
| CHRISTY, Norman David | Director | Hillbrow Blind Lane SL8 5LF Bourne End Buckinghamshire | United Kingdom | British | Chartered Accountant | 11018570001 | ||||
| COGAR, John Barry Seymour | Director | Flat 6 The Moorings Belle Vue Road Roundham TQ4 6EA Paignton | United Kingdom | British | General Manager & Director | 64026110003 | ||||
| COOPER, John Henry | Director | 21 Colley Crescent TQ3 3DL Paignton Devon | British | Company Director | 6182670001 | |||||
| CREWS, Betty Marion | Director | Little Firs 2 Mount Boone TQ6 9PB Dartmouth Devon | British | Nurse | 6110410003 | |||||
| CREWS, Robert Tyrone Davy | Director | 24 Cowper Road Redlands BS6 7AX Bristol Avon | British | Chartered Accountant | 45549470002 | |||||
| CREWS, Robert Horace | Director | Little Firs Mount Boone TQ6 Dartmouth Devon | British | Pleasure Boat Operator | 27659340001 | |||||
| EVANS, John | Director | Woodland Greenway Road Chelston TQ2 6JE Torquay Devon | British | Architect | 15342570001 | |||||
| KEEP, Dennis Edwin | Director | Seaway House Landcombe Lane Strete Dartmouth Devon | British | Accountant | 6110400002 | |||||
| MADGE, David John | Director | Liverton Farm House Liverton TQ12 6HS Newton Abbot Devon | United Kingdom | British | Retired | 22752370002 | ||||
| MCALPINE, William Hepburn, Sir | Director | Fawley Hill Fawley RG9 6JA Henley-On-Thames Oxon | England | British | Civil Engineer & Building Cont | 267620005 | ||||
| MCCOLL, James Robert | Director | The Square TQ5 0AA Kingswear The Signal Box Devon United Kingdom | United Kingdom | British | Company Director | 43865340001 | ||||
| PADDON, John James | Director | 185 Victoria Road TQ6 9EG Dartmouth Devon | British | Pleasure Boat Operator | 6182690001 | |||||
| PALMER, Michael Richard | Director | 14 Courtenay Gardens TQ12 1HS Newton Abbot Devon | United Kingdom | British | Transport Manager & Director | 66314280001 | ||||
| SAUNDERS, Robert John Sherwood | Director | 47 Mead Road TQ2 6TG Torquay Devon | British | Civil Engineer | 17354360001 | |||||
| SNELL, John Bernard | Director | 15 Tudor Avenue Dymchurch TN29 0LT Romney Marsh Kent | United Kingdom | British | Retired | 13042320001 | ||||
| SUMMERS, Alan Mark Herbert | Director | Domus 3 Back Lane, Westbury-Sub-Mendip BA5 1HZ Wells Somerset | British | Solicitor | 64025070002 |
Who are the persons with significant control of MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dart Free Houses Ltd | Apr 06, 2016 | Queens Park Station Torbay Road TQ4 6AF Paignton Dart Valley Railway Ltd United Kingdom | No | ||||||||||
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Natures of Control
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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