co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANDREW MILSOM & PARTNERS (LETTING) LIMITED

ANDREW MILSOM & PARTNERS (LETTING) LIMITED

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

    • Overview

    Company NameANDREW MILSOM & PARTNERS (LETTING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05731988
    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 ANDREW MILSOM & PARTNERS (LETTING) LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ANDREW MILSOM & PARTNERS (LETTING) LIMITED located?

    Registered Office Address
    35 High Street
    Marlow
    SL7 1AU Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW MILSOM & PARTNERS (LETTING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ANDREW MILSOM & PARTNERS (LETTING) LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for ANDREW MILSOM & PARTNERS (LETTING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		8 pagesRP01CS01

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Appointment of Mr Mark Cooper as a director on Jul 31, 2022

    		2 pagesAP01

    Termination of appointment of Andrew George Milsom as a director on Jul 31, 2022

    		1 pagesTM01

    Change of details for Ms Joanna Caroline Wells as a person with significant control on May 09, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Change of details for Ms Joanna Caroline Wells as a person with significant control on Apr 25, 2018

    		2 pagesPSC04

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Feb 13, 2026Replaced A replacement CS01 (Information about people with significant control - PSC) was registered on 13/02/2026 as the original contained an error

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ANDREW MILSOM & PARTNERS (LETTING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Joanna Caroline
    35 High Street
    Marlow
    SL7 1AU Buckinghamshire
    		Secretary
    35 High Street
    Marlow
    SL7 1AU Buckinghamshire
    		British122930420002
    COOPER, Mark
    35 High Street
    Marlow
    SL7 1AU Buckinghamshire
    		Director
    35 High Street
    Marlow
    SL7 1AU Buckinghamshire
    		EnglandBritish298390260001
    DORE, Timothy Mark
    35 High Street
    Marlow
    SL7 1AU Buckinghamshire
    		Director
    35 High Street
    Marlow
    SL7 1AU Buckinghamshire
    		EnglandBritish99320830003
    RIVETT, Brett Allan
    35 High Street
    Marlow
    SL7 1AU Buckinghamshire
    		Director
    35 High Street
    Marlow
    SL7 1AU Buckinghamshire
    		EnglandBritish82332120002
    WELLS, Joanna Caroline
    35 High Street
    Marlow
    SL7 1AU Buckinghamshire
    		Director
    35 High Street
    Marlow
    SL7 1AU Buckinghamshire
    		United KingdomBritish122930420002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    MILSOM, Andrew George
    35 High Street
    Marlow
    SL7 1AU Buckinghamshire
    		Director
    35 High Street
    Marlow
    SL7 1AU Buckinghamshire
    		EnglandBritish52746770004
    MINTER, Simon John
    35 High Street
    Marlow
    SL7 1AU Buckinghamshire
    		Director
    35 High Street
    Marlow
    SL7 1AU Buckinghamshire
    		EnglandBritish14508640005
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW MILSOM & PARTNERS (LETTING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joanna Caroline Wells
    High Street
    SL7 1AU Marlow
    35
    United Kingdom
    		Apr 06, 2016
    High Street
    SL7 1AU Marlow
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    High Street
    SL7 1AU Marlow
    35
    		Apr 06, 2016
    High Street
    SL7 1AU Marlow
    35
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 1985 & 1989
    Place RegisteredCompanies House
    Registration Number3354876
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, 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.
    • license: CC0