MILLARD ESTATES LIMITED
Overview
| Company Name | MILLARD ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00238475 |
| 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 MILLARD ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MILLARD ESTATES LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLARD ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLARD ESTATES LIMITED(THE) | Apr 06, 1929 | Apr 06, 1929 |
What are the latest accounts for MILLARD 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 MILLARD ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for MILLARD ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Dec 13, 2025 with updates | 8 pages | CS01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Registration of charge 002384750043, created on Mar 12, 2024 | 18 pages | MR01 | ||
Confirmation statement made on Dec 13, 2023 with updates | 8 pages | CS01 | ||
Director's details changed for Mr John Richard Millard on Jan 12, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Peter Anthony Adams on Oct 26, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with updates | 8 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 41 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 38 in full | 1 pages | MR04 | ||
Satisfaction of charge 37 in full | 2 pages | MR04 | ||
Satisfaction of charge 35 in full | 1 pages | MR04 | ||
Satisfaction of charge 40 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 34 in full | 1 pages | MR04 | ||
Who are the officers of MILLARD ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, William James Benedict | Secretary | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | Other | 132576960001 | ||||||
| ADAMS, John Peter Anthony | Director | The Broadway TN3 6DA Lamberhurst Manor Den Kent United Kingdom | United Kingdom | British | 21607990003 | |||||
| BOON, John Anthony | Director | Luton Place SE10 8QE London 18 United Kingdom | United Kingdom | British | 78303330003 | |||||
| MILLARD, Edward Charles | Director | Terry's Lane Cookham SL6 9RT Berkshire ‘Pennine’ United Kingdom | United Kingdom | British | 156365520002 | |||||
| MILLARD, John Richard | Director | 10 Pilgrim Mews RH2 8AH Reigate The Old Stableyard United Kingdom | England | British | 3106160002 | |||||
| PAYNE, Andrew Robertson | Director | Studley Farm House Brill Road OX33 1BP Horton-Cum-Studley Oxfordshire | England | British | 202208380001 | |||||
| PAYNE, William James Benedict | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United Kingdom | British | 32933510004 | |||||
| MILLARD, John Richard | Secretary | Lynton Lodge 35 West Street RH2 9BL Reigate Surrey | British | 3106160001 | ||||||
| MILLARD, David Windover | Director | 50 Castlemaine Avenue CR2 7HR South Croydon Surrey | British | 21474200001 | ||||||
| MILLARD, Paul Windover | Director | Westerlea Whim Road EH31 2BD Gullane East Lothian | Scotland | British | 9728460002 | |||||
| MILLARD, William | Director | Mains Steading Whitsome TD11 3LX Duns Blackadder Berwickshire United Kingdom | United Kingdom | British | 141351330001 | |||||
| PAYNE, Richard William Newth | Director | Badgers 8 Ridley Road CR6 9LR Warlingham Surrey | British | 9728470002 |
What are the latest statements on persons with significant control for MILLARD ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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