MILLIGAN LIMITED

Overview

Company Name	MILLIGAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04360849
Jurisdiction	England/Wales
Date of Creation	Jan 25, 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 MILLIGAN LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MILLIGAN LIMITED located?

Registered Office Address	55 Station Road HP9 1QL Beaconsfield Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MILLIGAN LIMITED?

Previous Company Names
Company Name	From	Until
RETAIL RESORTS INTERNATIONAL LIMITED	Jan 25, 2002	Jan 25, 2002

What are the latest accounts for MILLIGAN LIMITED?

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

What is the status of the latest confirmation statement for MILLIGAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for MILLIGAN LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 16, 2024 with updates	3 pages	CS01

Dec 29, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Appointment of Mr Stuart John Harris as a director on Nov 07, 2019	2 pages	AP01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Feb 05, 2019	Confirmation statement made on Jan 25, 2019 with updates	4 pages	CS01

Jan 30, 2019	Director's details changed for Mr Michael Anderson on Jan 30, 2019	2 pages	CH01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jul 18, 2018	Termination of appointment of Samantha Robinson as a secretary on Mar 16, 2018	1 pages	TM02

Mar 22, 2018	Confirmation statement made on Jan 25, 2018 with updates	4 pages	CS01

Mar 22, 2018	Termination of appointment of Beverley Elizabeth Turner as a secretary on Feb 09, 2018	1 pages	TM02

Mar 22, 2018	Registered office address changed from 58 Grosvenor Street London W1K 3JB to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on Mar 22, 2018	1 pages	AD01

Sep 08, 2017	Unaudited abridged accounts made up to Dec 31, 2016	9 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 25, 2017 with updates	5 pages	CS01

Aug 02, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of MILLIGAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Michael Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	Oct 19, 2010		Director	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	England	British	1963-10	2717220005
HARRIS, Stuart John Station Road HP9 1QL Beaconsfield 55 England	Nov 07, 2019		Director	Station Road HP9 1QL Beaconsfield 55 England	England	British	1968-5	141715070002
MILLIGAN, John Andrew Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	Jan 25, 2002		Director	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	England	British	1957-11	81044990007
ROBINSON, Samantha Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	Jul 26, 2002	Mar 16, 2018	Secretary	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom		British		83791280005
TURNER, Beverley Elizabeth c/o Lamburn & Turner 1 Place Farm Wheathampstead AL4 8SB St. Albans Riverside House Hertfordshire United Kingdom	Jan 25, 2002	Feb 09, 2018	Secretary	c/o Lamburn & Turner 1 Place Farm Wheathampstead AL4 8SB St. Albans Riverside House Hertfordshire United Kingdom		British		17056420002
MORGAN, Mark Alexander Grosvenor Street W1K 3JB London 58 United Kingdom	Nov 11, 2002	Jul 31, 2010	Director	Grosvenor Street W1K 3JB London 58 United Kingdom	England	British	1961-6	53280360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLIGAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Andrew Milligan Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	Apr 06, 2016	Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom	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 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