MILL PARK INVESTMENTS LIMITED
Overview
| Company Name | MILL PARK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05835873 |
| 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 MILL PARK INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MILL PARK INVESTMENTS LIMITED located?
| Registered Office Address | 46 Hullbridge Road South Woodham Ferrers CM3 5NG Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILL PARK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MILL PARK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for MILL PARK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Anthony Paul Kelly as a person with significant control on Apr 27, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Jane Kelly on Apr 27, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Anthony Paul Kelly on Apr 27, 2024 | 2 pages | CH01 | ||
Change of details for Mr Anthony Paul Kelly as a person with significant control on Apr 27, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Anthony Paul Kelly on Apr 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Director's details changed for Mr Luke Anthony Kelly on Sep 19, 2023 | 2 pages | CH01 | ||
Change of details for Mr Luke Anthony Kelly as a person with significant control on Sep 19, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Luke Anthony Kelly on Sep 19, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 11, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Change of details for Mr Luke Anthony Kelly as a person with significant control on Sep 08, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Luke Anthony Kelly as a person with significant control on Sep 08, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Luke Anthony Kelly on Oct 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Luke Anthony Kelly on Sep 08, 2020 | 2 pages | CH01 | ||
Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM35NG on Aug 04, 2020 | 1 pages | AD01 | ||
Change of details for Mr Luke Anthony Kelly as a person with significant control on Aug 04, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Luke Anthony Kelly on Feb 27, 2020 | 2 pages | CH01 | ||
Who are the officers of MILL PARK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Jane | Secretary | Hullbridge Road South Woodham Ferrers CM3 5NG Chelmsford 46 Essex England | British | 97667000001 | ||||||
| KELLY, Anthony Paul | Director | Hullbridge Road South Woodham Ferrers CM3 5NG Chelmsford 46 Essex England | England | British | Computer Engineer | 113238750002 | ||||
| KELLY, Luke Anthony | Director | Hullbridge Road South Woodham Ferrers CM3 5NG Chelmsford 46 Essex England | England | British | Director | 96335050009 |
Who are the persons with significant control of MILL PARK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Luke Anthony Kelly | Dec 11, 2018 | Hullbridge Road South Woodham Ferrers CM3 5NG Chelmsford 46 Essex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Park Let Limited | Apr 06, 2016 | New London Road CM2 0PP Chelmsford Carlton House Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Paul Kelly | Apr 06, 2016 | Hullbridge Road South Woodham Ferrers CM3 5NG Chelmsford 46 Essex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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