MILL POND DEVELOPMENTS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1TX

Company number 08259051
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address HARWOODS 1 TRINITY PLACE,, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Appointment of Mr Kevin John Shelley as a director on 1 May 2016. The most likely internet sites of MILL POND DEVELOPMENTS LIMITED are www.millponddevelopments.co.uk, and www.mill-pond-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Mill Pond Developments Limited is a Private Limited Company. The company registration number is 08259051. Mill Pond Developments Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of Mill Pond Developments Limited is Harwoods 1 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1tx. . DAUNCEY, Mark Robert is a Director of the company. DAUNCEY, Robert Oliver is a Director of the company. SHELLEY, Kevin John is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
DAUNCEY, Mark Robert
Appointed Date: 15 October 2014
46 years old
Director
DAUNCEY, Robert Oliver
Appointed Date: 18 October 2012
81 years old
Director
SHELLEY, Kevin John
Appointed Date: 01 May 2016
71 years old

Persons With Significant Control

Mr Karl Fischer
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Fischer
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILL POND DEVELOPMENTS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 May 2016
Appointment of Mr Kevin John Shelley as a director on 1 May 2016
02 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 10,000
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
28 Nov 2013
Registration of charge 082590510001
28 Oct 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
22 Oct 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
22 Oct 2013
Director's details changed for Mr Robert Oliver Dauncey on 1 October 2013
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MILL POND DEVELOPMENTS LIMITED Charges

6 August 2014
Charge code 0825 9051 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Karl Heinz Fischer
Description: F/H land at sandyway farm, off walsall road, lichfield…
26 November 2013
Charge code 0825 9051 0001
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Karl Heinz Fischer
Description: Freehold property being the former blair house off walsall…

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