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MILLSON PROPERTIES LTD

MILLSON PROPERTIES LTD

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

    • Overview

    Company NameMILLSON PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13207763
    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 MILLSON PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MILLSON PROPERTIES LTD located?

    Registered Office Address
    Unit 1a Merrow Business Park
    GU4 7WA Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLSON PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MILLSON PROPERTIES LTD?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for MILLSON PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Apr 04, 2025 with updates

    		4 pagesCS01

    Notification of Lawrence Owen Mills as a person with significant control on Apr 02, 2025

    		2 pagesPSC01

    Change of details for Mr Graham Owen Mills as a person with significant control on Apr 02, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 200
    		3 pagesSH01

    Appointment of Mr Lawrence Owen Mills as a director on Apr 02, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 17, 2021

    Statement of capital on Feb 17, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MILLSON PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Graham Owen
    Merrow Business Park
    GU4 7WA Guildford
    Unit 1a
    England
    		Director
    Merrow Business Park
    GU4 7WA Guildford
    Unit 1a
    England
    		EnglandBritish76749310003
    MILLS, Lawrence Owen
    Merrow Business Park
    GU4 7WA Guildford
    Unit 1a
    England
    		Director
    Merrow Business Park
    GU4 7WA Guildford
    Unit 1a
    England
    		EnglandBritish334300530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLSON PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Owen Mills
    Merrow Business Park
    GU4 7WA Guildford
    Unit 1a
    England
    		Apr 02, 2025
    Merrow Business Park
    GU4 7WA Guildford
    Unit 1a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Owen Mills
    Merrow Business Park
    GU4 7WA Guildford
    Unit 1a
    England
    		Feb 17, 2021
    Merrow Business Park
    GU4 7WA Guildford
    Unit 1a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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