MILL DEVELOPMENT (UK) LIMITED

Overview

Company Name	MILL DEVELOPMENT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05889747
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2006

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 DEVELOPMENT (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MILL DEVELOPMENT (UK) LIMITED located?

Registered Office Address	Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs
Undeliverable Registered Office Address	No

What are the latest accounts for MILL DEVELOPMENT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MILL DEVELOPMENT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2025
Next Confirmation Statement Due	Jul 29, 2025
Next Confirmation Statement Made Up To	Jul 15, 2024
Overdue	No

What are the latest filings for MILL DEVELOPMENT (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with updates	5 pages	CS01

Dec 16, 2023	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 15, 2022 with updates	5 pages	CS01

Jun 29, 2022	Change of details for Mr Robert Spencer Bailey as a person with significant control on Jun 28, 2022	2 pages	PSC04

Jun 29, 2022	Change of details for Darrell John Bailey as a person with significant control on Jun 28, 2022	2 pages	PSC04

Jun 29, 2022	Change of details for Miss Laura Diane Bailey as a person with significant control on Jun 28, 2022	2 pages	PSC04

Jun 29, 2022	Director's details changed for Mr Robert Spencer Bailey on Jun 28, 2022	2 pages	CH01

Jun 29, 2022	Director's details changed for Darrell John Bailey on Jun 28, 2022	2 pages	CH01

Jun 29, 2022	Director's details changed for Miss Laura Diane Bailey on Jun 28, 2022	2 pages	CH01

Dec 08, 2021	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Apr 03, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

May 03, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Aug 10, 2017	Confirmation statement made on Jul 28, 2017 with updates	5 pages	CS01

Dec 14, 2016	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Aug 16, 2016	Confirmation statement made on Jul 28, 2016 with updates	9 pages	CS01

View All Filings

Who are the officers of MILL DEVELOPMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Darrell John Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	Oct 01, 2006		Director	Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	United Kingdom	Uk (English)	1975-1	Senior Project Man'G	116464200003
BAILEY, Laura Diane Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	Oct 01, 2006		Director	Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	England	British	1978-11	Director	61285880008
BAILEY, Robert Spencer Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	Oct 01, 2006		Director	Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	England	English	1975-12	Builder	59338810007
CUNNINGHAM, James Patrick Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	Jul 15, 2014		Director	Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	England	English	1951-2	Consultant	124326340001
CUNNINGHAM, Lorraine Susan Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	Jul 15, 2014		Director	Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	England	English	1955-7	Sign Writer	57964840007
CUNNINGHAM, Jim 127 North Road PE10 9BU Bourne Lincolnshire	Oct 01, 2006	Aug 01, 2008	Secretary	127 North Road PE10 9BU Bourne Lincolnshire		British		Consultant	116465240001
CANNON SECRETARIES LIMITED 24 Cannon Terrace PE13 2QW Wisbech Cambridgeshire	Jul 28, 2006	Oct 01, 2006	Secretary	24 Cannon Terrace PE13 2QW Wisbech Cambridgeshire					108465410001
CUNNINGHAM, James Patrick 127 North Road PE10 9BU Bourne Lincolnshire	Aug 23, 2007	Aug 01, 2008	Director	127 North Road PE10 9BU Bourne Lincolnshire	England	English	1951-2	Pe10 9bu	124326340001
CUNNINGHAM, Lorraine Susan Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	Jul 28, 2006	Jun 22, 2011	Director	Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	England	English	1955-7	Property Developer	57964840007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILL DEVELOPMENT (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Darrell John Bailey Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	Apr 06, 2016	Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	No
	Nationality: United Kingdom 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.
Miss Laura Diane Bailey Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	Apr 06, 2016	Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	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 Spencer Bailey Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	Apr 06, 2016	Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	No
	Nationality: English 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 James Patrick Cunningham Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	Apr 06, 2016	Unit 3 Mays Road PE10 9HT Pinfold Industrial Estate Bourne Lincs	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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