The Millfields Estate (plymouth) Limited

General information

Name:

The Millfields Estate (plymouth) Ltd

Office Address:

122 Wingfield Road PL3 4ER Plymouth

Number: 05949330

Incorporation date: 2006-09-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called The Millfields Estate (plymouth) was established on 2006-09-28 as a Private Limited Company. This enterprise's office could be gotten hold of in Plymouth on 122 Wingfield Road. If you need to contact the firm by mail, the area code is PL3 4ER. The reg. no. for The Millfields Estate (plymouth) Limited is 05949330. This enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The Millfields Estate (plymouth) Ltd released its account information for the financial year up to 2022/04/30. The firm's most recent confirmation statement was submitted on 2023/09/28.

Given this particular firm's growing number of employees, it was necessary to acquire further executives: Raymond P., Thomas J. and Maurice W. who have been aiding each other since 2006-12-14 to promote the success of this limited company. Moreover, the managing director's responsibilities are often assisted with by a secretary - Maurice W., who was appointed by this limited company 18 years ago.

Financial data based on annual reports

Company staff

Raymond P.

Role: Director

Appointed: 14 December 2006

Latest update: 20 March 2024

Thomas J.

Role: Director

Appointed: 14 December 2006

Latest update: 20 March 2024

Maurice W.

Role: Director

Appointed: 10 October 2006

Latest update: 20 March 2024

Maurice W.

Role: Secretary

Appointed: 10 October 2006

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Amber Properties (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Plymouth at The Mllfields, PL1 3JB, Devon and was registered as a PSC under the reg no 12014305.

Amber Properties (Holdings) Limited
Address: 2nd Floor Lyster Court The Mllfields, Plymouth, Devon, PL1 3JB, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12014305
Notified on 26 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacqueline W.
Notified on 27 September 2016
Ceased on 26 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 01/05/2020
End Date For Period Covered By Report 30/04/2021
Annual Accounts
Start Date For Period Covered By Report 01/05/2021
End Date For Period Covered By Report 30/04/2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th April 2022 (AA)
filed on: 8th, November 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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