MILLHARBOUR DEVELOPMENTS LIMITED
Overview
| Company Name | MILLHARBOUR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05661137 |
| 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 MILLHARBOUR DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MILLHARBOUR DEVELOPMENTS LIMITED located?
| Registered Office Address | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLHARBOUR DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROADNUMBER LIMITED | Dec 22, 2005 | Dec 22, 2005 |
What are the latest accounts for MILLHARBOUR DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MILLHARBOUR DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for MILLHARBOUR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||||||
Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||||||
Registration of charge 056611370019, created on Dec 07, 2022 | 66 pages | MR01 | ||||||||||||||
Registration of charge 056611370017, created on Dec 07, 2022 | 8 pages | MR01 | ||||||||||||||
Registration of charge 056611370016, created on Dec 07, 2022 | 8 pages | MR01 | ||||||||||||||
Registration of charge 056611370018, created on Dec 07, 2022 | 8 pages | MR01 | ||||||||||||||
Satisfaction of charge 056611370015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 056611370014 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MILLHARBOUR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex | England | British | 134623880015 | |||||
| LOPES-DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex | England | British | 293116150002 | |||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | 6279030001 | ||||||
| POLLARD, Paul Andrew | Secretary | 69 Northey Avenue SM2 7HR Sutton Surrey | British | 104666250002 | ||||||
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex | 159483600001 | |||||||
| WRIGHT, Tracy Jane | Secretary | The Woodlands 91 Westfield Road GU22 9PX Woking | British | 103713490001 | ||||||
| WRIGHT, Tracy Jane | Secretary | The Woodlands 91 Westfield Road GU22 9PX Woking | British | 103713490001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANGUS, George David | Director | 30 Cause End Road MK43 9DB Wootton Bedfordshire | England | British | 6279030001 | |||||
| BURKE, David | Director | Dawes Green House Tapners Road Leigh RH2 8NN Reigate Surrey | England | British | 79022800001 | |||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex | United Arab Emirates | British | 197472860001 | |||||
| CONWAY, Stephen Stuart Solomon | Director | Penthouse 5 Harley House Regents Park NW1 5HN London | United Arab Emirates | British | 197472860001 | |||||
| FLAY, Darryl John | Director | 8 Readers Court ME18 5EY Teston Kent | United Kingdom | British | 81343430001 | |||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex | England | Irish | 84359770011 | |||||
| POLLARD, Paul Andrew | Director | 69 Northey Avenue SM2 7HR Sutton Surrey | England | British | 104666250002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MILLHARBOUR DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raceguide Limited | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | No | ||||||||||
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Natures of Control
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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