MILL BAY HOMES LIMITED
Overview
| Company Name | MILL BAY HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10912643 |
| 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 MILL BAY HOMES LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is MILL BAY HOMES LIMITED located?
| Registered Office Address | Meyler House St Thomas Green SA61 1QP Haverfordwest Dyfed |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILL BAY HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MILL BAY HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for MILL BAY HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Termination of appointment of Cerys Louise Gregory as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tim Richens as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mrs Cerys Gregory as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrea Gardner as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Picton Jenkins as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Hedley Westerman as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Andreas Christofides as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Andreas Christofides as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mrs Andrea Gardner as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tim Richens as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jim Leighton as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mrs Ceri Anne Barnett on Sep 29, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 109126430002, created on Jun 15, 2021 | 29 pages | MR01 | ||||||||||
Who are the officers of MILL BAY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Ceri Anne | Secretary | St Thomas Green SA61 1QP Haverfordwest Meyler House Dyfed | 258190480002 | |||||||
| HAMPSHIRE, Nicholas John | Director | St Thomas Green SA61 1QP Haverfordwest Meyler House Dyfed | Wales | British | 198258690002 | |||||
| BUTLER, Ronald George | Director | St Thomas Green SA61 1QP Haverfordwest Meyler House Dyfed | Wales | British | 236736810001 | |||||
| CHRISTOFIDES, Nicholas Andreas | Director | St Thomas Green SA61 1QP Haverfordwest Meyler House Dyfed | Wales | British | 274821080001 | |||||
| GARDNER, Andrea | Director | St Thomas Green SA61 1QP Haverfordwest Meyler House Dyfed | United Kingdom | British | 209147860001 | |||||
| GREGORY, Cerys Louise | Director | St Thomas Green SA61 1QP Haverfordwest Meyler House Dyfed | Wales | British | 327265320001 | |||||
| JENKINS, Alexander Picton | Director | St Thomas Green SA61 1QP Haverfordwest Meyler House Dyfed | United Kingdom | British | 273722180001 | |||||
| LEIGHTON, Jim | Director | St Thomas Green SA61 1QP Haverfordwest Meyler House Dyfed | Wales | British | 253635900001 | |||||
| RICHENS, Tim | Director | St Thomas Green SA61 1QP Haverfordwest Meyler House Dyfed | England | British | 300597720001 | |||||
| SINNETT, Nigel Charles | Director | St Thomas Green SA61 1QP Haverfordwest Meyler House Dyfed | Wales | Welsh | 221545310001 | |||||
| WESTERMAN, Michael Hedley | Director | St Thomas Green SA61 1QP Haverfordwest Meyler House Dyfed | Wales | British | 236736820001 | |||||
| WILLIAMS, Adrian John Selby | Director | St Thomas Green SA61 1QP Haverfordwest Meyler House Dyfed | Wales | British | 49237600001 |
What are the latest statements on persons with significant control for MILL BAY HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2017 | The 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