MILLWOOD ENTERPRISES LIMITED
Overview
| Company Name | MILLWOOD ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07681031 |
| 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 MILLWOOD ENTERPRISES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MILLWOOD ENTERPRISES LIMITED located?
| Registered Office Address | Tamarisk House North Leigh Business Park OX29 6SW North Leigh Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLWOOD ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MILLWOOD ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for MILLWOOD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Neil James Fox as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||
**Part of the property or undertaking has been released from charge ** 076810310001 | 1 pages | MR05 | ||
Registration of charge 076810310003, created on Mar 22, 2024 | 24 pages | MR01 | ||
Statement of capital following an allotment of shares on Mar 18, 2024
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Freddie Painting as a director on May 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gareth Raymond Jones as a director on May 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Keith Moses as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Feb 06, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 25, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Change of details for Deer Park Holdings Limited as a person with significant control on Nov 25, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Stewart James Donald on Nov 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Neil James Fox on Nov 25, 2021 | 2 pages | CH01 | ||
Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on Nov 25, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 08, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 16, 2020
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Who are the officers of MILLWOOD ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALD, Stewart James | Director | North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England | United Kingdom | British | Director | 137204230001 | ||||
| JONES, Gareth Raymond | Director | North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England | England | British | Finance Director | 146986470002 | ||||
| MOSES, David Keith | Director | North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire United Kingdom | England | British | Director | 305888600001 | ||||
| PAINTING, Freddie | Director | North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England | England | British | Director | 240559990001 | ||||
| FOX, Neil James | Director | North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England | England | British | Director | 136108330001 |
Who are the persons with significant control of MILLWOOD ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deer Park Holdings Limited | Apr 06, 2016 | North Leigh Business Park OX29 6SW North Leigh Tamarisk House Oxfordshire England | No | ||||||||||
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Natures of Control
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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