MILLWOOD PRODUCTS LTD
Overview
| Company Name | MILLWOOD PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08662101 |
| 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 PRODUCTS LTD?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MILLWOOD PRODUCTS LTD located?
| Registered Office Address | Matrix House Basing View RG21 4FF Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLWOOD PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MILLWOOD PRODUCTS LTD?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for MILLWOOD PRODUCTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Genus Breeding Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from C/O Genus Plc. Matrix House Basing View Basingstoke Hampshire RG21 4DZ England to Matrix House Basing View Basingstoke Hampshire RG21 4FF on Jul 01, 2025 | 1 pages | AD01 | ||
Termination of appointment of Jonathan Lester as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 16 pages | AA | ||
legacy | 203 pages | PARENT_ACC | ||
Appointment of Jonathan Lester as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hugh James Ratcliffe as a director on Feb 01, 2025 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Hugh James Ratcliffe as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Robert Thompson as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 16 pages | AA | ||
legacy | 211 pages | PARENT_ACC | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period extended from Apr 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Cessation of Peter James Crichton Hopwood as a person with significant control on Jun 14, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Vaughn Walton as a secretary on Jun 14, 2022 | 2 pages | AP03 | ||
Notification of Genus Breeding Limited as a person with significant control on Jun 14, 2022 | 2 pages | PSC02 | ||
Cessation of Christine Mary Hopwood as a person with significant control on Jun 14, 2022 | 1 pages | PSC07 | ||
Registered office address changed from The Old Coach House Priston Lane Priston Bath Bath & Ne Somerset BA2 9ED England to C/O Genus Plc. Matrix House Basing View Basingstoke Hampshire RG21 4DZ on Jun 16, 2022 | 1 pages | AD01 | ||
Who are the officers of MILLWOOD PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Vaughn | Secretary | Basing View RG21 4FF Basingstoke Matrix House Hampshire | 296984210001 | |||||||
| NOONAN, Denis Mary | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | England | Irish | Director | 126374180012 | ||||
| HOPWOOD, Christine Mary | Secretary | Priston Lane BA2 9ED Priston Bath The Old Coach House Bath & Ne Somerset England | 197429270001 | |||||||
| CARVETH, Andrew Phillip | Director | House Priston Mill Priston BA2 9EQ Bath Main Farm | England | British | Director | 91076160002 | ||||
| HOPWOOD, Christine Mary | Director | House Priston Mill Priston BA2 9EQ Bath Main Farm United Kingdom | United Kingdom | British | Company Director | 88066580001 | ||||
| HOPWOOD, Peter James Crichton | Director | The Stables Priston Mill, Priston BA2 9EQ Bath Unit 2 England | England | British | Company Director | 88066650003 | ||||
| LESTER, Jonathan | Director | Basing View RG21 4DZ Basingstoke C/O Genus Plc. Matrix House Hampshire England | United Kingdom | British | Director | 325305720001 | ||||
| RATCLIFFE, Hugh James | Director | Alpha Building, London Road CW5 7JW Nantwich Genus Breeding Ltd Cheshire | England | British | Director | 327408070001 | ||||
| THOMPSON, Andrew Robert | Director | Basing View RG21 4DZ Basingstoke C/O Genus Plc. Matrix House Hampshire England | England | British | Director | 176616350002 |
Who are the persons with significant control of MILLWOOD PRODUCTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genus Breeding Limited | Jun 14, 2022 | Basing View RG21 4FF Basingstoke Matrix House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Christine Mary Hopwood | Apr 06, 2016 | Priston Mill Priston BA2 9EQ Bath The Stables England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter James Crichton Hopwood | Apr 06, 2016 | Priston Mill Priston BA2 9EQ Bath Main Farmhouse England | 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