MILL WOOD FINANCE LIMITED
Overview
| Company Name | MILL WOOD FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03620326 |
| 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 MILL WOOD FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is MILL WOOD FINANCE LIMITED located?
| Registered Office Address | 2/4 Ash Lane Rustington BN16 3BZ Littlehampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILL WOOD FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MB FINANCE LTD | Nov 18, 1999 | Nov 18, 1999 |
| MB BUSINESS EQUIPMENT LIMITED | Aug 24, 1998 | Aug 24, 1998 |
What are the latest accounts for MILL WOOD FINANCE 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 MILL WOOD FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for MILL WOOD FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP to 2/4 Ash Lane Rustington Littlehampton BN16 3BZ on Jun 07, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||
Change of details for Mrs Abigail Louise Bolland as a person with significant control on Jul 25, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Michael Jon Bolland as a person with significant control on Jul 25, 2017 | 2 pages | PSC04 | ||
Director's details changed for Miss Elle Lauren Rosie Bolland on Jul 25, 2017 | 2 pages | CH01 | ||
Change of details for Mrs Abigail Louise Bolland as a person with significant control on Jul 25, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Jon Bolland on Jul 25, 2017 | 2 pages | CH01 | ||
Director's details changed for Miss Elle Lauren Rosie Bolland on Jul 25, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Abigail Louise Bolland on Jul 25, 2017 | 1 pages | CH03 | ||
Who are the officers of MILL WOOD FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLLAND, Abigail Louise | Secretary | Pembroke Avenue BN3 5DA Hove 6 East Sussex England | British | 66408610003 | ||||||
| BOLLAND, Elle Lauren Rosie | Director | Pembroke Avenue BN3 5DA Hove 6 East Sussex England | England | British | Director | 174895590002 | ||||
| BOLLAND, Michael Jon | Director | Pembroke Avenue BN3 5DA Hove 6 East Sussex England | England | British | Director | 66408750007 | ||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| FRANCIS, Anthony | Director | Mill Wood House Church Lane RH17 7AY Horsted Keynes West Sussex | England | British | Leasing Consultant | 38144510003 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of MILL WOOD FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Jon Bolland | Apr 06, 2016 | Pembroke Avenue BN3 5DA Hove 6 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Abigail Louise Bolland | Apr 06, 2016 | Pembroke Avenue BN3 5DA Hove 6 East Sussex England | 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