General information

Name:

Millward Properties Limited

Office Address:

6 Caernarvon Court GL51 3JA Cheltenham

Number: 06658044

Incorporation date: 2008-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Millward Properties Ltd is established as Private Limited Company, that is registered in 6 Caernarvon Court in Cheltenham. The post code is GL51 3JA. This firm has been operating since 2008. Its reg. no. is 06658044. The firm's classified under the NACE and SIC code 68310: Real estate agencies. Millward Properties Limited reported its account information for the period that ended on Tuesday 31st July 2018. Its most recent annual confirmation statement was released on Sunday 28th July 2019.

There's just one director at the current moment running this specific business, namely Mark M. who has been performing the director's obligations for 12 years. The business had been supervised by Form 10 Directors Fd Ltd till 2008. In addition, the managing director's efforts are assisted with by a secretary - Lisa M., who was officially appointed by this business in 2008.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 29 July 2008

Latest update: 27 October 2019

Lisa M.

Role: Secretary

Appointed: 29 July 2008

Latest update: 27 October 2019

People with significant control

Executives with significant control over the firm are: Mark M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lisa M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark M.
Notified on 28 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lisa M.
Notified on 28 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark M.
Notified on 29 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa M.
Notified on 29 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 11 August 2020
Confirmation statement last made up date 28 July 2019
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 1 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 7 January 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 1 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 7 January 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates July 28, 2019 (CS01)
filed on: 6th, August 2019
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 68310 : Real estate agencies
11
Company Age

Similar companies nearby

Closest companies