MILROY HOLDINGS LIMITED
Overview
| Company Name | MILROY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02861791 |
| 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 MILROY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MILROY HOLDINGS LIMITED located?
| Registered Office Address | Lynwood House Crofton Road BR6 8QE Orpington Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILROY HOLDINGS 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 MILROY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for MILROY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Appointment of Mrs Susan Lesley Corke as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Registered office address changed from Park House Park Farm Bradbourne Lane Ditton Kent ME20 6SN United Kingdom to Lynwood House Crofton Road Orpington Kent BR6 8QE on Dec 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 028617910005 in full | 1 pages | MR04 | ||
Registration of charge 028617910006, created on Jul 03, 2024 | 30 pages | MR01 | ||
Satisfaction of charge 028617910003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Appointment of Mrs Susan Lesley Corke as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Susan Lesley Corke as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 028617910005, created on Aug 03, 2023 | 29 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Satisfaction of charge 028617910004 in full | 1 pages | MR04 | ||
Termination of appointment of Gregory Gustave Van Mol as a director on Apr 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gregory Gustave Van Mol as a secretary on Apr 08, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Registration of charge 028617910004, created on Jul 08, 2022 | 29 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||
Who are the officers of MILROY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORKE, Susan Lesley | Secretary | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | 321714180001 | |||||||
| CORKE, Ian Royston | Director | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | England | British | 79087570001 | |||||
| CORKE, Susan Lesley | Director | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | England | British | 333602520001 | |||||
| VAN MOL, Gregory Gustave | Secretary | Park Farm Bradbourne Lane ME20 6SN Ditton Park House Kent United Kingdom | British | 9318730001 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| CORKE, Susan Lesley | Director | Park Farm Bradbourne Lane ME20 6SN Ditton Park House Kent United Kingdom | England | British | 117863700001 | |||||
| VAN MOL, Gregory Gustave | Director | Park Farm Bradbourne Lane ME20 6SN Ditton Park House Kent United Kingdom | England | British | 9318730001 | |||||
| WATT, Duncan Howard | Director | Woodlawn Saint Marys Road SL5 9AX South Ascot Berkshire | United Kingdom | British | 91271160001 | |||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of MILROY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Royston Corke | Apr 06, 2016 | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Lesley Corke | Apr 06, 2016 | Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
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