MILBURN DAVIES PARTNERSHIP LTD
Overview
| Company Name | MILBURN DAVIES PARTNERSHIP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07162789 |
| 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 MILBURN DAVIES PARTNERSHIP LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MILBURN DAVIES PARTNERSHIP LTD located?
| Registered Office Address | Milburn House Hexham Business Park NE46 3RU Hexham Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILBURN DAVIES PARTNERSHIP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MILBURN DAVIES PARTNERSHIP LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for MILBURN DAVIES PARTNERSHIP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 29, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Nicholas Charles Lyons as a person with significant control on Oct 14, 2022 | 2 pages | PSC01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Termination of appointment of Rodney Forster Milburn as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Hoare Davies as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas Charles Lyons as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Zuma Financial Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Janet Alison Davies as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Martin Hoare Davies as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MILBURN DAVIES PARTNERSHIP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Nicholas Charles | Director | Hexham Business Park NE46 3RU Hexham Milburn House Northumberland | United Kingdom | British | Director | 301166830001 | ||||
| DAVIES, Martin Hoare | Director | Norhurst NE16 5UX Whickham 18 Newcastle Upon Tyne | United Kingdom | British | Director | 110287210002 | ||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | Director | 146443070001 | ||||
| MILBURN, Rodney Forster | Director | Hexham Business Park NE46 3RU Hexham Milburn House Northumberland United Kingdom | England | British | Director | 110287810002 |
Who are the persons with significant control of MILBURN DAVIES PARTNERSHIP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zuma Financial Limited | Oct 14, 2022 | Hexham Business Park NE46 3RU Hexham Milburn House Northumberland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Charles Lyons | Oct 14, 2022 | Hexham Business Park NE46 3RU Hexham Milburn House Northumberland United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janet Alison Davies | Apr 06, 2016 | Norhurst NE16 5UX Whickham 18 Newcastle Upon Tyne United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Hoare Davies | Apr 06, 2016 | Norhurst NE16 5UX Whickham 18 Newcastle Upon Tyne United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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