MILLPOND HOMES LIMITED

MILLPOND HOMES LIMITED

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

    Company NameMILLPOND HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05861248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLPOND HOMES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is MILLPOND HOMES LIMITED located?

    Registered Office Address
    Ground Floor 6 Mulgrave Chambers
    26-28 Mulgrave Road
    SM2 6LE Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLPOND HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for MILLPOND HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Micro company accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Current accounting period shortened from Mar 31, 2019 to Jul 31, 2018

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Notification of John Charles Mill as a person with significant control on Jul 24, 2017

    2 pagesPSC01

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Robert Henry Dunckley on Jul 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Timothy Nurding as a director

    1 pagesTM01

    Termination of appointment of John Griggs as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Who are the officers of MILLPOND HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILL, John Charles
    Birch End Heather Close
    Kingswood
    KT20 6NY Tadworth
    Surrey
    Secretary
    Birch End Heather Close
    Kingswood
    KT20 6NY Tadworth
    Surrey
    British1500220001
    DUNCKLEY, Robert Henry
    Kidders Lane
    BN5 9AB Henfield
    Birchfield Nurseries
    West Sussex
    England
    Director
    Kidders Lane
    BN5 9AB Henfield
    Birchfield Nurseries
    West Sussex
    England
    EnglandBritish3151040004
    MILL, John Charles
    Birch End Heather Close
    Kingswood
    KT20 6NY Tadworth
    Surrey
    Director
    Birch End Heather Close
    Kingswood
    KT20 6NY Tadworth
    Surrey
    EnglandBritish1500220001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    GRIGGS, John Norman
    Lilley Drive
    KT20 6JA Kingswood
    9
    Surrey
    United Kingdom
    Director
    Lilley Drive
    KT20 6JA Kingswood
    9
    Surrey
    United Kingdom
    United KingdomBritish99933740004
    NURDING, Timothy John
    The Corbels
    Down Park House, Turners Park Road
    RH10 4H Crawley Down
    West Sussex
    Director
    The Corbels
    Down Park House, Turners Park Road
    RH10 4H Crawley Down
    West Sussex
    United KingdomBritish114539350002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of MILLPOND HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Mill
    Mulgrave Chambers
    26-28 Mulgrave Road
    SM2 6LE Sutton
    Ground Floor 6
    Surrey
    Jul 24, 2017
    Mulgrave Chambers
    26-28 Mulgrave Road
    SM2 6LE Sutton
    Ground Floor 6
    Surrey
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Robert Henry Dunckley
    Mulgrave Chambers
    26-28 Mulgrave Road
    SM2 6LE Sutton
    Ground Floor 6
    Surrey
    Jul 11, 2016
    Mulgrave Chambers
    26-28 Mulgrave Road
    SM2 6LE Sutton
    Ground Floor 6
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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