MILLSTOCK LIMITED

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

    Company NameMILLSTOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06333851
    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 MILLSTOCK LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MILLSTOCK LIMITED located?

    Registered Office Address
    Millhayes Cottage
    Stockland
    EX14 9DB Honiton
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLSTOCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MILLSTOCK LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for MILLSTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Craig Warren Bernhardt as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Notification of Sarah Lynne Bernhardt as a person with significant control on Mar 31, 2025

    2 pagesPSC01

    Confirmation statement made on Aug 28, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    6 pagesCS01

    Who are the officers of MILLSTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNHARDT, Sarah Lynne
    Stockland
    EX14 9DB Honiton
    Millhayes Cottage
    Devon
    England
    Director
    Stockland
    EX14 9DB Honiton
    Millhayes Cottage
    Devon
    England
    United KingdomBritish124088170001
    BERNHARDT, Craig Warren
    Millhayes Cottage
    Millhayes
    EX14 9DB Stockland
    Secretary
    Millhayes Cottage
    Millhayes
    EX14 9DB Stockland
    British187552880001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BERNHARDT, Craig Warren
    King Street
    EX14 1AB Honiton
    1
    Devon
    United Kingdom
    Director
    King Street
    EX14 1AB Honiton
    1
    Devon
    United Kingdom
    EnglandBritish187552880001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of MILLSTOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Lynne Bernhardt
    Stockland
    EX14 9DB Honiton
    Millhayes Cottage
    Devon
    Mar 31, 2025
    Stockland
    EX14 9DB Honiton
    Millhayes Cottage
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Craig Warren Bernhardt
    Stockland
    EX14 9DB Honiton
    Millhayes Cottage
    Devon
    Apr 06, 2016
    Stockland
    EX14 9DB Honiton
    Millhayes Cottage
    Devon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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