Millburn Estates Henley Limited

General information

Name:

Millburn Estates Henley Ltd

Office Address:

16 Charlotte Square EH2 4DF Edinburgh

Number: SC426389

Incorporation date: 2012-06-18

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC426389 is a registration number for Millburn Estates Henley Limited. The firm was registered as a Private Limited Company on Monday 18th June 2012. The firm has existed on the market for the last 12 years. This business can be found at 16 Charlotte Square in Edinburgh. The company's area code assigned is EH2 4DF. The firm currently known as Millburn Estates Henley Limited was known as Dmws 980 until Wednesday 15th August 2012 then the name was replaced. This business's registered with SIC code 74990, that means Non-trading company. Millburn Estates Henley Ltd filed its account information for the financial year up to Tue, 5th Apr 2022. The business most recent annual confirmation statement was submitted on Sun, 18th Jun 2023.

From the data we have, this specific business was founded in 2012 and has so far been managed by four directors, out of whom two (Diana S. and Rachel S.) are still in the management. At least one secretary in this firm is a limited company, specifically Dm Company Services Limited.

  • Previous company's names
  • Millburn Estates Henley Limited 2012-08-15
  • Dmws 980 Limited 2012-06-18

Financial data based on annual reports

Company staff

Diana S.

Role: Director

Appointed: 09 August 2012

Latest update: 15 April 2024

Rachel S.

Role: Director

Appointed: 09 August 2012

Latest update: 15 April 2024

Dm Company Services Limited

Role: Corporate Secretary

Appointed: 18 June 2012

Address: Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

Latest update: 15 April 2024

People with significant control

Executives who control this firm include: Matthew S. owns 1/2 or less of company shares. Rachel S. owns 1/2 or less of company shares. Diana S. owns 1/2 or less of company shares.

Matthew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rachel S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Diana S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-04-05 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
Company Age

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