MILDENHILL ESTATES LTD

MILDENHILL ESTATES LTD

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

    Company NameMILDENHILL ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07434137
    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 MILDENHILL ESTATES LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MILDENHILL ESTATES LTD located?

    Registered Office Address
    66 Hotspur Street
    NE30 4EJ North Shields
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILDENHILL ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MILDENHILL ESTATES LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for MILDENHILL ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Appointment of Mrs Alexandra Cooper as a director on Apr 04, 2023

    2 pagesAP01

    Confirmation statement made on Mar 21, 2023 with updates

    4 pagesCS01

    Termination of appointment of Christina Emily Chambers as a director on Apr 01, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    4 pagesCS01

    Appointment of Ms Christina Emily Chambers as a director on Mar 19, 2019

    2 pagesAP01

    Appointment of Miss Imogen Grace Clarke as a director on Mar 19, 2019

    2 pagesAP01

    Appointment of Mr Gordon Reed as a director on Mar 19, 2019

    2 pagesAP01

    Termination of appointment of Kathleen Mary Thompson as a director on Mar 19, 2019

    1 pagesTM01

    Termination of appointment of Iris Houghton as a director on Mar 19, 2019

    1 pagesTM01

    Termination of appointment of Kate Henshall as a director on Mar 19, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Mar 29, 2018 with updates

    5 pagesCS01

    Who are the officers of MILDENHILL ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Helen
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    Director
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    EnglandBritish227747450001
    CLARKE, Imogen Grace
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    Director
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    United KingdomBritish256806290001
    COOPER, Alexandra
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    Director
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    United KingdomFrench307529710001
    REED, Gordon
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    Director
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    EnglandBritish71354360008
    CHAMBERS, Christina Emily
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    Director
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    United KingdomBritish204179070001
    HENSHALL, Kate
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    Director
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    EnglandBritish227747050001
    HOUGHTON, Iris
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    Director
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    EnglandBritish227747240001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish154572300001
    THOMPSON, Kathleen Mary
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    Director
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    United KingdomBritish78591420002
    LWDIRECTOR LIMITED
    c/o Laverick Walton & Co
    Marquis Court
    Team Valley Trading Estate
    NE11 0RU Gateshead
    A1
    Tyne And Wear
    United Kingdom
    Director
    c/o Laverick Walton & Co
    Marquis Court
    Team Valley Trading Estate
    NE11 0RU Gateshead
    A1
    Tyne And Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5141321
    162048790001

    Who are the persons with significant control of MILDENHILL ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Baldwin
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    Mar 28, 2017
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Kathleen Mary Thompson
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    Jun 30, 2016
    Hotspur Street
    NE30 4EJ North Shields
    66
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for MILDENHILL ESTATES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 08, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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