NEW MILTON GLASS CO LIMITED

NEW MILTON GLASS CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW MILTON GLASS CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04758449
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW MILTON GLASS CO LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEW MILTON GLASS CO LIMITED located?

    Registered Office Address
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW MILTON GLASS CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for NEW MILTON GLASS CO LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for NEW MILTON GLASS CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Mr Richard John Hogarth Baker on May 12, 2014

    1 pagesCH03

    Who are the officers of NEW MILTON GLASS CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Richard John Hogarth
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    Secretary
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    British36148010001
    LILLEY, Daniel
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    Director
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    EnglandBritish89966770002
    LILLEY, Dean
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    Director
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    EnglandBritish89966760001
    LILLEY, Ian James
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    Director
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    EnglandBritish89966750002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LILLEY, Sylvia Audrey Muriel
    Studdale House
    20 Brook Avenue
    BH25 5HD New Milton
    Hampshire
    Director
    Studdale House
    20 Brook Avenue
    BH25 5HD New Milton
    Hampshire
    EnglandBritish89966740001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NEW MILTON GLASS CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Lilley
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    Apr 06, 2016
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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