MILLWOOD HOMES (DEVON) LIMITED
Overview
| Company Name | MILLWOOD HOMES (DEVON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01643131 |
| 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 MILLWOOD HOMES (DEVON) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is MILLWOOD HOMES (DEVON) LIMITED located?
| Registered Office Address | Unit 3 Dean Court Business Park Lower Dean TQ11 0LT Buckfastleigh Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLWOOD HOMES (DEVON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLWOOD CONSTRUCTION LIMITED | Sep 22, 1983 | Sep 22, 1983 |
| GREAT ROCK FARM (BUILDERS) LIMITED | Jul 27, 1982 | Jul 27, 1982 |
| JUMKALE LIMITED | Jun 14, 1982 | Jun 14, 1982 |
What are the latest accounts for MILLWOOD HOMES (DEVON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MILLWOOD HOMES (DEVON) LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for MILLWOOD HOMES (DEVON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Registration of charge 016431310053, created on Jan 30, 2025 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 16, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Alastair Bennet Fallows Salt as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Office 4 Dean Court Business Park Lower Dean Buckfastleigh Devon TQ11 0LT to Unit 3 Dean Court Business Park Lower Dean Buckfastleigh Devon TQ11 0LT on Mar 22, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Satisfaction of charge 016431310052 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 41 in full | 2 pages | MR04 | ||||||||||
Who are the officers of MILLWOOD HOMES (DEVON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Adrian David | Secretary | 34 Nelson Place TQ12 2JH Newton Abbot Devon | British | 22168840003 | ||||||
| HOBBS, Adrian David | Director | 34 Nelson Place TQ12 2JH Newton Abbot Devon | England | British | Director | 22168840003 | ||||
| SALT, Daniel Fallows | Director | Dean Court Business Park Lower Dean TQ11 0LT Buckfastleigh Unit 3 Devon England | England | British | Civil Engineer | 78472920004 | ||||
| SALT, Pauline Margaret | Director | Trembrase School Hill, Herodsfoot PL14 4QX Fowey Cornwall | England | British | Director | 22168820005 | ||||
| SALT, Pauline Margaret | Secretary | 22 Bridge Terrace TQ9 5DL Totnes Devon | British | 22168820004 | ||||||
| MOUNT, John David | Director | Oak Lodge The Court Dunsford EX6 7DD Exeter | British | Building Contracts Manager | 35275840003 | |||||
| SALT, Alastair Bennet Fallows | Director | Daniels Lane Broadhempston TQ9 6AZ Exeter Clouds Devon | United Kingdom | British | Director | 111348420004 | ||||
| SHOTTER, Kevin James | Director | Wayside Hillside TQ10 9AE South Brent | British | Architect | 76964990002 |
Who are the persons with significant control of MILLWOOD HOMES (DEVON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millwood Property Investments Management Company Limited | Apr 06, 2016 | Lower Dean TQ11 0LT Buckfastleigh Office 4 Devon England | 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