MILLGATE (WINCHESTER) LIMITED

Overview

Company Name	MILLGATE (WINCHESTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04381010
Jurisdiction	England/Wales
Date of Creation	Feb 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 MILLGATE (WINCHESTER) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is MILLGATE (WINCHESTER) LIMITED located?

Registered Office Address	1 The Limes Northbrook Avenue SO23 0LU Winchester England
Undeliverable Registered Office Address	No

What are the latest accounts for MILLGATE (WINCHESTER) LIMITED?

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

What is the status of the latest confirmation statement for MILLGATE (WINCHESTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for MILLGATE (WINCHESTER) LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Aug 30, 2024	Registered office address changed from 5 & 6 City Business Centre Hyde Street Winchester SO23 7TA England to 1 the Limes Northbrook Avenue Winchester SO23 0LU on Aug 30, 2024	1 pages	AD01

Feb 26, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 06, 2023	Satisfaction of charge 043810100037 in full	1 pages	MR04

Jul 06, 2023	Satisfaction of charge 043810100036 in full	1 pages	MR04

Jul 06, 2023	Satisfaction of charge 043810100035 in full	1 pages	MR04

Mar 07, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 18, 2022	Registration of charge 043810100036, created on Mar 16, 2022	38 pages	MR01

Mar 18, 2022	Registration of charge 043810100037, created on Mar 16, 2022	38 pages	MR01

Mar 17, 2022	Registration of charge 043810100035, created on Mar 16, 2022	38 pages	MR01

Feb 25, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jul 07, 2021	Satisfaction of charge 043810100033 in full	1 pages	MR04

Mar 01, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Satisfaction of charge 043810100030 in full	1 pages	MR04

Nov 17, 2020	Satisfaction of charge 043810100034 in full	1 pages	MR04

Oct 26, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

May 07, 2020	Registration of charge 043810100034, created on May 04, 2020	38 pages	MR01

May 05, 2020	Satisfaction of charge 043810100027 in full	1 pages	MR04

May 04, 2020	Satisfaction of charge 043810100017 in full	1 pages	MR04

May 04, 2020	Satisfaction of charge 043810100018 in full	1 pages	MR04

May 04, 2020	Satisfaction of charge 043810100019 in full	1 pages	MR04

View All Filings

Who are the officers of MILLGATE (WINCHESTER) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Robert John The Limes Northbrook Avenue SO23 0LU Winchester 1 Hants United Kingdom	Feb 25, 2002	Secretary	The Limes Northbrook Avenue SO23 0LU Winchester 1 Hants United Kingdom		British		Company Director	72957070003
CARTER, Robert John The Limes Northbrook Avenue SO23 0LU Winchester 1 Hants United Kingdom	Feb 25, 2002	Director	The Limes Northbrook Avenue SO23 0LU Winchester 1 Hants United Kingdom	United Kingdom	British	1970-7	Company Director	72957070003
SURTEES, Adrian The Limes Northbrook Avenue SO23 0LU Winchester 1 Hants United Kingdom	Feb 25, 2002	Director	The Limes Northbrook Avenue SO23 0LU Winchester 1 Hants United Kingdom	United Kingdom	British	1966-4	Property Developer	72957060004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLGATE (WINCHESTER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Surtees City Business Centre Hyde Street SO23 7TA Winchester 5 & 6 England	Feb 25, 2017	City Business Centre Hyde Street SO23 7TA Winchester 5 & 6 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert John Carter City Business Centre Hyde Street SO23 7TA Winchester 5 & 6 England	Feb 25, 2017	City Business Centre Hyde Street SO23 7TA Winchester 5 & 6 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert John Carter Northbrook Avenue SO23 0LU Winchester 1 The Limes England	Apr 06, 2016	Northbrook Avenue SO23 0LU Winchester 1 The Limes England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Adrian Surtees Northbrook Avenue SO23 0LU Winchester 1 The Limes England	Apr 06, 2016	Northbrook Avenue SO23 0LU Winchester 1 The Limes England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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