MILLHOUSE SOUTH WEST LIMITED
Overview
| Company Name | MILLHOUSE SOUTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05585928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLHOUSE SOUTH WEST LIMITED?
- Development of building projects (41100) / Construction
Where is MILLHOUSE SOUTH WEST LIMITED located?
| Registered Office Address | Mildmays Mill Road High Ham TA10 9DJ Langport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLHOUSE SOUTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MILLHOUSE SOUTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for MILLHOUSE SOUTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Chartfield House Castle Street Taunton TA1 4AS to Mildmays Mill Road High Ham Langport TA10 9DJ on Oct 03, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Geoffrey Webb as a person with significant control on Nov 02, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Geoffrey Webb as a person with significant control on Nov 01, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of MILLHOUSE SOUTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Geoffrey | Secretary | Mill Road High Ham TA10 9DJ Langport Mildmays England | British | 108637360001 | ||||||
| EDWARDS, Mark William | Director | Mill Road High Ham TA10 9DJ Langport Mildmays England | England | British | 129583050001 | |||||
| WEBB, Geoffrey | Director | Mill Road High Ham TA10 9DJ Langport Mildmays England | England | British | 108637360001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of MILLHOUSE SOUTH WEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Webb | Nov 02, 2016 | Mill Road High Ham TA10 9DJ Langport Mildmays England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Webb | Apr 06, 2016 | 2 Chartfield House Castle Street TA1 4AS Taunton | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark William Edwards | Apr 06, 2016 | Mill Road High Ham TA10 9DJ Langport Mildmays England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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