MILLINGTON (GALLOPS FARM) LIMITED

Overview

Company Name	MILLINGTON (GALLOPS FARM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05086495
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2004

Summary

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

What is the purpose of MILLINGTON (GALLOPS FARM) LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is MILLINGTON (GALLOPS FARM) LIMITED located?

Registered Office Address	Sauvey Castle Farm Tilton Road Withcote LE15 8DT Oakham England
Undeliverable Registered Office Address	No

What were the previous names of MILLINGTON (GALLOPS FARM) LIMITED?

Previous Company Names
Company Name	From	Until
HOWPER 490 LIMITED	Mar 29, 2004	Mar 29, 2004

What are the latest accounts for MILLINGTON (GALLOPS FARM) 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 MILLINGTON (GALLOPS FARM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for MILLINGTON (GALLOPS FARM) LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 11, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Change of details for Mr Charles Roderick Millington as a person with significant control on Apr 11, 2025	2 pages	PSC04

Sep 29, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 15, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

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

Apr 04, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Mar 30, 2020	Director's details changed for Mr Charles Roderick Millington on Jun 25, 2018	2 pages	CH01

Mar 30, 2020	Secretary's details changed for Charles Roderick Millington on Jun 25, 2018	1 pages	CH03

Mar 30, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jun 25, 2018	Registered office address changed from The Barn Arnesby Lodge Farm Arnesby Leicester Leicestershire LE8 5WB to Sauvey Castle Farm Tilton Road Withcote Oakham LE15 8DT on Jun 25, 2018	1 pages	AD01

Apr 09, 2018	Confirmation statement made on Mar 29, 2018 with updates	4 pages	CS01

Apr 09, 2018	Termination of appointment of James Keith Mossman as a director on Apr 06, 2017	1 pages	TM01

Dec 11, 2017	Current accounting period extended from Jun 30, 2017 to Dec 31, 2017	1 pages	AA01

May 02, 2017	Confirmation statement made on Mar 29, 2017 with updates	5 pages	CS01

Apr 07, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

View All Filings

Who are the officers of MILLINGTON (GALLOPS FARM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLINGTON, Charles Roderick Tilton Road Withcote LE15 8DT Oakham Sauvey Castle Farm England	Mar 17, 2006		Secretary	Tilton Road Withcote LE15 8DT Oakham Sauvey Castle Farm England		British		112447360001
MILLINGTON, Charles Roderick Tilton Road Withcote LE15 8DT Oakham Sauvey Castle Farm England	Jun 29, 2004		Director	Tilton Road Withcote LE15 8DT Oakham Sauvey Castle Farm England	England	British	1960-2	41298100002
KENWORTHY, Judy Ann 57 London Road Markfield LE2 0PE Leicester Leicestershire	Jun 29, 2004	Mar 17, 2006	Secretary	57 London Road Markfield LE2 0PE Leicester Leicestershire		British		92266260001
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Mar 29, 2004	Jun 29, 2004	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002670001
MILLINGTON, James Roderick Glebe House Main Street LE18 3TD Kilby Leicestershire	Jun 29, 2004	Jan 10, 2009	Director	Glebe House Main Street LE18 3TD Kilby Leicestershire		British	1931-12	21577590001
MOSSMAN, James Keith Main Street Brooke LE15 8DE Oakham Bridge Farm Rutland England	Jun 29, 2004	Apr 06, 2017	Director	Main Street Brooke LE15 8DE Oakham Bridge Farm Rutland England	England	British	1959-11	173802310002
HP DIRECTORS LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Mar 29, 2004	Jun 29, 2004	Nominee Director	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLINGTON (GALLOPS FARM) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Roderick Millington Tilton Road Withcote LE15 8DT Oakham Sauvey Castle Farm England	Apr 06, 2016	Tilton Road Withcote LE15 8DT Oakham Sauvey Castle 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 company. 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) have the right to exercise, or actually exercise, 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.
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