MILECROFT HOMES LIMITED

Overview

Company Name	MILECROFT HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04359640
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2002

Summary

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

What is the purpose of MILECROFT HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MILECROFT HOMES LIMITED located?

Registered Office Address	Alders Farm Ivy Lane Great Brickhill MK17 9AH Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for MILECROFT HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MILECROFT HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for MILECROFT HOMES LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Jul 05, 2024	Registered office address changed from 39 Etchingham Park Road Finchley London N3 2DU to Alders Farm Ivy Lane Great Brickhill Milton Keynes MK17 9AH on Jul 05, 2024	1 pages	AD01

Mar 19, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Feb 20, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Termination of appointment of Darren Goldberg as a director on Jan 04, 2021	1 pages	TM01

Mar 09, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Feb 13, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Appointment of Mr Darren Goldberg as a director on Dec 20, 2019	2 pages	AP01

Mar 13, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Feb 25, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Mar 21, 2018	Previous accounting period shortened from Jan 31, 2018 to Jun 30, 2017	1 pages	AA01

Feb 08, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

Aug 04, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Aug 04, 2017	Satisfaction of charge 2 in full	4 pages	MR04

Feb 14, 2017	Confirmation statement made on Jan 24, 2017 with updates	6 pages	CS01

Aug 09, 2016	Total exemption small company accounts made up to Jan 31, 2016	7 pages	AA

View All Filings

Who are the officers of MILECROFT HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDBERG, Frances Ruth Ivy Lane Great Brickhill MK17 9AH Milton Keynes Alders Farm England	Oct 18, 2004		Secretary	Ivy Lane Great Brickhill MK17 9AH Milton Keynes Alders Farm England		British			104755380001
GOLDBERG, Alan Harold Ivy Lane Great Brickhill MK17 9AH Milton Keynes Alders Farm England	Feb 10, 2016		Director	Ivy Lane Great Brickhill MK17 9AH Milton Keynes Alders Farm England	England	British	1954-8	Company Director	76851250004
GOLDBERG, Frances Ruth Ivy Lane Great Brickhill MK17 9AH Milton Keynes Alders Farm England	Jan 24, 2002		Director	Ivy Lane Great Brickhill MK17 9AH Milton Keynes Alders Farm England	England	British	1953-2	Director	11301910001
SOUTHWELL, Philip John 35 Redgrave Gardens LU3 3QN Luton Bedfordshire	Jan 24, 2002	Jun 20, 2004	Secretary	35 Redgrave Gardens LU3 3QN Luton Bedfordshire		British		Accountant	86508840001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 24, 2002	Jan 24, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GOLDBERG, Alan Harold 22 Harmon Drive NW2 2ED London	Jan 24, 2002	Jul 16, 2009	Director	22 Harmon Drive NW2 2ED London	England	British	1954-8	Director	76851250004
GOLDBERG, Darren 39 Etchingham Park Road Finchley N3 2DU London	Dec 20, 2019	Jan 04, 2021	Director	39 Etchingham Park Road Finchley N3 2DU London	United Kingdom	British	1988-3	Property Consultant	265525480001
SOUTHWELL, Philip John 35 Redgrave Gardens LU3 3QN Luton Bedfordshire	Jan 24, 2002	Jun 20, 2004	Director	35 Redgrave Gardens LU3 3QN Luton Bedfordshire		British	1949-2	Accountant	86508840001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 24, 2002	Jan 24, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILECROFT HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Harold Goldberg Ivy Lane Great Brickhill MK17 9AH Milton Keynes Alders Farm England	Apr 06, 2016	Ivy Lane Great Brickhill MK17 9AH Milton Keynes Alders Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Miss Frances Ruth Goldberg Ivy Lane Great Brickhill MK17 9AH Milton Keynes Alders Farm England	Apr 06, 2016	Ivy Lane Great Brickhill MK17 9AH Milton Keynes Alders Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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