MILLARD PROPERTIES LIMITED
Overview
| Company Name | MILLARD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03299824 |
| 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 PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MILLARD PROPERTIES 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 PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEEPARCHES LIMITED | Jan 08, 1997 | Jan 08, 1997 |
What are the latest accounts for MILLARD PROPERTIES 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 PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for MILLARD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Registration of charge 032998240006, created on Mar 12, 2024 | 18 pages | MR01 | ||||||||||
Director's details changed for Mr John Richard Millard on Jan 12, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Mr John Peter Anthony Adams on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Pbg Property Developments Limited as a person with significant control on Mar 28, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr William James Benedict Payne on Feb 25, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr William James Benedict Payne on Feb 25, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Pbg Property Developments Limited as a person with significant control on Feb 25, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Millard Estates Limited as a person with significant control on Feb 25, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MILLARD PROPERTIES 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 | British | 32933510004 | ||||||
| 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, John Richard | Director | 10 Pilgrim Mews RH2 8AH Reigate The Old Stableyard United Kingdom | England | British | 3106160002 | |||||
| PAYNE, William James Benedict | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United Kingdom | British | 32933510004 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of MILLARD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millard Investments Limited | Apr 06, 2016 | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Millard Estates Limited | Apr 06, 2016 | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | 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