MILBURNS LIMITED

Overview

Company Name	MILBURNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02836296
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILBURNS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MILBURNS LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MILBURNS LIMITED?

Previous Company Names
Company Name	From	Until
FORWARD CATERING SERVICES LIMITED	Jul 09, 1993	Jul 09, 1993

What are the latest accounts for MILBURNS LIMITED?

Next Accounts
Overdue	No
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 MILBURNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for MILBURNS LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Jul 07, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Apr 09, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Apr 10, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Mar 31, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Mar 31, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Jun 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 30, 2019 with updates	4 pages	CS01

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

View All Filings

Who are the officers of MILBURNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey				136586090001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1980-5	289083810002
CHIVERS, Christopher John Adrian 6 Thornton Road SW12 0JU London	Jul 09, 1993	Feb 11, 1994	Secretary	6 Thornton Road SW12 0JU London		British		35198740001
HALL, Ian 40 Wynchgate Road Hazel Grove SK7 6NZ Stockport Cheshire		Oct 01, 1995	Secretary	40 Wynchgate Road Hazel Grove SK7 6NZ Stockport Cheshire		British		33251900001
HOLLINSHEAD, Russell 11 Hamilton Road Chiswick W4 1AL London	Feb 27, 1997	Jul 01, 1998	Secretary	11 Hamilton Road Chiswick W4 1AL London		British		73858930001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 18, 2007	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	Mar 10, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Mar 10, 2006	Sep 18, 2007	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British		111345130001
SEDGWICK, Sarah Melanie 42 Muncaster Road SW11 6NU London	Jul 01, 1998	Jan 06, 1999	Secretary	42 Muncaster Road SW11 6NU London		British		68249060001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 06, 1999	Sep 29, 2000	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
TIWANA, Sukjander Singh 44 St Marys Avenue Norwood Green UB2 4LT Southall Middlesex	Oct 01, 1995	Feb 27, 1997	Secretary	44 St Marys Avenue Norwood Green UB2 4LT Southall Middlesex		British		44640500002
CHEESEMAN, David Stewart 5 Hilfield GU46 6XP Yateley Hampshire	May 13, 2005	Dec 14, 2007	Director	5 Hilfield GU46 6XP Yateley Hampshire	United Kingdom	British	1963-2	102007540001
CHIVERS, Christopher John Adrian 6 Thornton Road SW12 0JU London	Jul 09, 1993	Feb 11, 1994	Director	6 Thornton Road SW12 0JU London		British	1945-3	35198740001
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Feb 11, 1994	Feb 27, 1997	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	England	British	1956-9	33192300001
DAVENPORT, Donald Andrew Haywards The Avenue Bucklebury RG7 6NA Reading Berkshire	Feb 11, 1994	Feb 27, 1997	Director	Haywards The Avenue Bucklebury RG7 6NA Reading Berkshire		British	1943-8	13178710001
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	255875080001
DUNLOP, Nigel John 20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey	May 13, 2005	Sep 07, 2007	Director	20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey		South American	1952-2	145411180001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	159125490002
HALL, Ian 40 Wynchgate Road Hazel Grove SK7 6NZ Stockport Cheshire	Feb 22, 1994	Jul 09, 1994	Director	40 Wynchgate Road Hazel Grove SK7 6NZ Stockport Cheshire		British	1945-3	33251900001
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	256400460001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Dec 24, 2008	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Oct 11, 2007	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	May 13, 2005	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1964-12	246105820001
PAGE, Christopher John Rodney West Bank 31 Church Road Sneyd Park BS5 9LU Bristol Avon	Feb 11, 1994	Feb 11, 2000	Director	West Bank 31 Church Road Sneyd Park BS5 9LU Bristol Avon		British	1942-3	70732350001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	269740830001
STOREY, Alastair Dunbar The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Feb 27, 1997	Feb 11, 2000	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	United Kingdom	British	1953-1	70679720001
THOMPSON, Matthew Longstreth 14 Finley Street Fulham SW16 6HD London	Sep 07, 2007	Dec 24, 2008	Director	14 Finley Street Fulham SW16 6HD London	United Kingdom	British	1964-3	204204250001
WHITTAKER, Frank Stanley Apple Tree Cottage Hogmoor Lane Hurst RG10 0DH Reading	Feb 11, 1994	Feb 11, 2000	Director	Apple Tree Cottage Hogmoor Lane Hurst RG10 0DH Reading	England	British	1947-10	13178730003
WILSON, Keith James The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Feb 27, 1997	Feb 11, 2000	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire		British	1961-8	102005190001
YOULE, Edward Robin Godfrey 6 Malpas Drive HA5 1DF Pinner Middlesex	Jul 09, 1993	Feb 11, 1994	Director	6 Malpas Drive HA5 1DF Pinner Middlesex	England	British	1936-12	35198730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILBURNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Food Services Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	420158

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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