MILLSTREAM COTTAGES LIMITED

Overview

Company Name	MILLSTREAM COTTAGES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04729370
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2003

Summary

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

What is the purpose of MILLSTREAM COTTAGES LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MILLSTREAM COTTAGES LIMITED located?

Registered Office Address	7 The Green Stonesby LE14 4QE Melton Mowbray England
Undeliverable Registered Office Address	No

What are the latest accounts for MILLSTREAM COTTAGES 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 MILLSTREAM COTTAGES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for MILLSTREAM COTTAGES LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Feb 05, 2026	Appointment of Ms Carina Elizabeth Clare as a director on Mar 21, 2025	2 pages	AP01

Feb 02, 2026	Termination of appointment of Paula Mary Paffett as a director on Mar 31, 2025	1 pages	TM01

Sep 18, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 02, 2025	Appointment of Mr Tom Howe as a director on Apr 01, 2025	2 pages	AP01

May 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 15, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 28, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Appointment of Mrs Anna Mary Helen Cooper as a director on Oct 18, 2022	2 pages	AP01

Dec 21, 2022	Termination of appointment of Kathleen Joy Field as a director on Dec 15, 2022	1 pages	TM01

Dec 21, 2022	Termination of appointment of Katie Marie Dagless as a director on Dec 15, 2022	1 pages	TM01

Sep 30, 2022	Notification of Kim Hagger as a person with significant control on Feb 19, 2022	2 pages	PSC01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Cessation of Celia Janet Daniel as a person with significant control on Mar 31, 2022	1 pages	PSC07

Mar 31, 2022	Registered office address changed from Blessing Church Road Worthing Dereham Norfolk NR20 5HR to 7 the Green Stonesby Melton Mowbray LE14 4QE on Mar 31, 2022	1 pages	AD01

Feb 27, 2022	Appointment of Mrs Kim Lorraine Hagger as a secretary on Feb 19, 2022	2 pages	AP03

Feb 25, 2022	Termination of appointment of Celia Janet Daniel as a secretary on Feb 19, 2022	1 pages	TM02

Sep 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Sep 21, 2019	Director's details changed for Mrs Julie Meredith-Jenkins on Sep 09, 2019	2 pages	CH01

View All Filings

Who are the officers of MILLSTREAM COTTAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAGGER, Kim Lorraine The Green The Green LE14 4QE Stonesby 7 Leicestershire United Kingdom	Feb 19, 2022		Secretary	The Green The Green LE14 4QE Stonesby 7 Leicestershire United Kingdom				292984590001
BRADSHAW, Bryan Neville Millstream Cottages Worthing NR20 5HR Dereham Jacobs Ladder Norfolk	Aug 12, 2009		Director	Millstream Cottages Worthing NR20 5HR Dereham Jacobs Ladder Norfolk	England	British	1937-8	140824430001
CLARE, Carina Elizabeth The Green Stonesby LE14 4QE Melton Mowbray 7 England	Mar 21, 2025		Director	The Green Stonesby LE14 4QE Melton Mowbray 7 England	England	British	1986-12	345072110001
COOPER, Anna Mary Helen Church Road Worthing NR20 5HR Dereham The Wool Loft England	Oct 18, 2022		Director	Church Road Worthing NR20 5HR Dereham The Wool Loft England	England	British	1955-4	307360380001
DANIEL, Celia Janet Blessing Church Road Worthing NR20 5HR Dereham Norfolk	Apr 15, 2007		Director	Blessing Church Road Worthing NR20 5HR Dereham Norfolk	United Kingdom	British	1953-3	122106190001
HAGGER, Kim Church Road Worthing NR20 5HR Dereham Cheviot Norfolk England	Jan 18, 2017		Director	Church Road Worthing NR20 5HR Dereham Cheviot Norfolk England	England	British	1966-10	180447070001
HOWE, Tom The Green Stonesby LE14 4QE Melton Mowbray 7 England	Apr 01, 2025		Director	The Green Stonesby LE14 4QE Melton Mowbray 7 England	England	British	1994-4	335391440001
MEREDITH-JENKINS, Julie Church Road Worthing NR20 5HR Dereham Blessing Norfolk England	Nov 21, 2014		Director	Church Road Worthing NR20 5HR Dereham Blessing Norfolk England	England	British	1970-6	195254600002
BLAIKLOCK, Catherine Anne 183 Newmarket Road NR4 6AP Norwich Norfolk	Apr 10, 2003	Nov 15, 2005	Secretary	183 Newmarket Road NR4 6AP Norwich Norfolk		British		66245960003
DANIEL, Celia Janet Church Road Worthing NR20 5HR Dereham Blessing Norfolk England	Oct 08, 2014	Feb 19, 2022	Secretary	Church Road Worthing NR20 5HR Dereham Blessing Norfolk England				193772620002
DANIEL, Celia Janet Church Road Worthing NR20 5HR E Dereham Blessing Norfolk	Aug 12, 2009	Apr 01, 2013	Secretary	Church Road Worthing NR20 5HR E Dereham Blessing Norfolk				146770460001
FIELD, Kathleen Joy Millstream Church Road NR20 5HR Worthing The Wool Loft Norfolk Great Britain	Apr 01, 2013	Jul 01, 2014	Secretary	Millstream Church Road NR20 5HR Worthing The Wool Loft Norfolk Great Britain				177756310001
HARGROVE, Ann Katherine Church Road Worthing NR20 5HR Dereham Blessing Norfolk England	Jul 01, 2014	Oct 08, 2014	Secretary	Church Road Worthing NR20 5HR Dereham Blessing Norfolk England				189716680001
PARFITT, Bernadette Nicola Anne Church Road Worthing NR20 5HR Dereham Worthing House Norfolk	Nov 22, 2005	Aug 12, 2008	Secretary	Church Road Worthing NR20 5HR Dereham Worthing House Norfolk		British		110240910002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 10, 2003	Apr 10, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLAIKLOCK, Catherine Anne 183 Newmarket Road NR4 6AP Norwich Norfolk	Apr 10, 2003	Aug 12, 2008	Director	183 Newmarket Road NR4 6AP Norwich Norfolk		British	1963-4	66245960003
COLLIS, Stephen Masham Millstream Cottages Church Road Worthing NR20 5HR East Dereham Norfolk	Nov 22, 2005	Aug 15, 2009	Director	Masham Millstream Cottages Church Road Worthing NR20 5HR East Dereham Norfolk		British	1949-9	110239900001
COLLYER, Ian David Cheviot Millstream Cottages Church Road Worthing NR20 5HR Dereham Norfolk	Nov 22, 2005	Aug 31, 2014	Director	Cheviot Millstream Cottages Church Road Worthing NR20 5HR Dereham Norfolk	England	British	1968-2	109931060001
DAGLESS, Katie Marie Church Road Worthing NR20 5HR Dereham Masham - Millstream Cottages Norfolk England	Mar 11, 2019	Dec 15, 2022	Director	Church Road Worthing NR20 5HR Dereham Masham - Millstream Cottages Norfolk England	England	British	1995-9	256228330001
FIELD, Kathleen Joy The Green Stonesby LE14 4QE Melton Mowbray 7 England	Jun 16, 2010	Dec 15, 2022	Director	The Green Stonesby LE14 4QE Melton Mowbray 7 England	England	British	1955-11	159676470001
HARGROVE, Ann Katherine Church Road Worthing NR20 5HR Dereham Blessing Norfolk England	Oct 26, 2009	Sep 05, 2016	Director	Church Road Worthing NR20 5HR Dereham Blessing Norfolk England	England	British	1959-12	148171100001
HARWOOD, Martin Kenneth Millstream Church Road Worthing NR20 5HR Dereham Lavender Cottage Norfolk	Aug 14, 2009	Mar 30, 2015	Director	Millstream Church Road Worthing NR20 5HR Dereham Lavender Cottage Norfolk	England	British	1956-3	140231110001
HUMPHREY, Richard Charles Millstream Cottages Church Road NR20 5HR Worthing The Woolloft Norfolk Uk	Nov 22, 2005	Jun 15, 2010	Director	Millstream Cottages Church Road NR20 5HR Worthing The Woolloft Norfolk Uk	England	British	1943-11	112634730002
KING, James Herdwick Millstream Cottages Worthing NR20 5HR Dereham Norfolk	Nov 22, 2005	Nov 20, 2014	Director	Herdwick Millstream Cottages Worthing NR20 5HR Dereham Norfolk	England	British	1977-1	114990180001
MORTLOCK, Alison Church Road Worthing NR20 5HR Dereham Cheviot Norfolk England	Jan 01, 2015	Sep 08, 2016	Director	Church Road Worthing NR20 5HR Dereham Cheviot Norfolk England	England	British	1965-3	195253950001
PAFFETT, Paula Mary Church Road Worthing NR20 5HR Dereham Lavender Cottage Norfolk England	Mar 30, 2015	Mar 31, 2025	Director	Church Road Worthing NR20 5HR Dereham Lavender Cottage Norfolk England	England	British	1956-9	59188310001
PARKER, Simon Charles Jacobs Ladder Millstream Church Road Worthing NR20 5HR Dereham Norfolk	Nov 22, 2005	Aug 12, 2009	Director	Jacobs Ladder Millstream Church Road Worthing NR20 5HR Dereham Norfolk	England	British	1964-11	159972810001
SHERPA, Gyaljen 183 Newmarket Road NR4 6AP Norwich Norfolk	Apr 10, 2003	Nov 09, 2005	Director	183 Newmarket Road NR4 6AP Norwich Norfolk		Nepalese	1972-12	72298200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLSTREAM COTTAGES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kim Hagger The Green Stonesby LE14 4QE Melton Mowbray 7 England	Feb 19, 2022	The Green Stonesby LE14 4QE Melton Mowbray 7 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 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.
Mrs Celia Janet Daniel Church Road Worthing NR20 5HR Dereham Blessing Norfolk England	Mar 31, 2017	Church Road Worthing NR20 5HR Dereham Blessing Norfolk England	Yes
	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 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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