MILLSTONE BUILDING LIMITED
Overview
| Company Name | MILLSTONE BUILDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03002453 |
| 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 MILLSTONE BUILDING LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MILLSTONE BUILDING LIMITED located?
| Registered Office Address | South Grove House South Grove S60 2AF Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLSTONE BUILDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORBURY ESTATES LIMITED | Dec 16, 1994 | Dec 16, 1994 |
What are the latest accounts for MILLSTONE BUILDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MILLSTONE BUILDING LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for MILLSTONE BUILDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 7 pages | AA | ||
Unaudited abridged accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 030024530006 in full | 1 pages | MR04 | ||
Satisfaction of charge 030024530005 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 7 pages | AA | ||
Appointment of Mr Michael Robert Saunders as a secretary on Aug 12, 2019 | 2 pages | AP03 | ||
Termination of appointment of Gavin Louis Leverett as a secretary on Aug 12, 2019 | 1 pages | TM02 | ||
Appointment of Mr Michael Robert Saunders as a director on Aug 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Gavin Louis Leverett as a director on Aug 12, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2016 | 7 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of MILLSTONE BUILDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Michael Robert | Secretary | South Grove House South Grove S60 2AF Rotherham South Yorkshire | 261439970001 | |||||||
| SAUNDERS, Michael Robert | Director | South Grove House South Grove S60 2AF Rotherham South Yorkshire | England | English | Finance Director | 261439470001 | ||||
| WRAGG, Trevor John | Director | South Grove House South Grove S60 2AF Rotherham South Yorkshire | England | English | Director | 34226700004 | ||||
| CHURCHILL, Leigh Jon | Secretary | South Grove House South Grove S60 2AF Rotherham South Yorkshire | British | Finance Director | 197295450001 | |||||
| LEVERETT, Gavin Louis | Secretary | South Grove House South Grove S60 2AF Rotherham South Yorkshire | 190178810001 | |||||||
| WRAGG, Trevor John | Secretary | Park Hall Parkhall Lane, Spinkhill S21 3YD Sheffield South Yorkshire | English | Director | 34226700004 | |||||
| ATKINSON, Bernard | Director | Horbury Hall Horbury Lane Burncross S35 1UB Sheffield | England | British | Director | 41362800001 | ||||
| CHURCHILL, Leigh Jon | Director | South Grove House South Grove S60 2AF Rotherham South Yorkshire | England | British | Finance Director | 197295450001 | ||||
| CONNOR, Christopher | Director | West Farm 161 Dalton Lane S65 3QJ Rotherham South Yorkshire | British | Director | 9530990001 | |||||
| ELVIN, Kenneth George | Director | South Grove House South Grove S60 2AF Rotherham South Yorkshire | England | British | Director | 111457120001 | ||||
| LEVERETT, Gavin Louis | Director | South Grove House South Grove S60 2AF Rotherham South Yorkshire | England | British | Finance Director | 121663960001 | ||||
| WILGOOSE, Robert Adrian | Director | 13 High Street Willingham By Stow DN21 5JZ Gainsborough Lincolnshire | British | Director | 111457070001 |
Who are the persons with significant control of MILLSTONE BUILDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horbury Group Limited | Apr 06, 2016 | South Grove S60 2AF Rotherham South Grove House England | No | ||||||||||
| |||||||||||||
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