Company number 05672310
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46/48 EAST, STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 4
. The most likely internet sites of MILLFIELDS DEVELOPMENTS LIMITED are www.millfieldsdevelopments.co.uk, and www.millfields-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millfields Developments Limited is a Private Limited Company.
The company registration number is 05672310. Millfields Developments Limited has been working since 11 January 2006.
The present status of the company is Active. The registered address of Millfields Developments Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. The company`s financial liabilities are £974.42k. It is £9.68k against last year. The cash in hand is £1.33k. It is £-0.07k against last year. And the total assets are £11.33k, which is £-0.07k against last year. BISLAND, Gillian is a Secretary of the company. HYDE, Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
millfields developments Key Finiance
LIABILITIES
£974.42k
+1%
CASH
£1.33k
-5%
TOTAL ASSETS
£11.33k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Persons With Significant Control
Mr Christopher Hyde
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Gillian Bisland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MILLFIELDS DEVELOPMENTS LIMITED Events
05 Feb 2017
Confirmation statement made on 11 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
09 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 17 more events
08 Feb 2007
Accounting reference date extended from 31/01/07 to 30/06/07
23 Jan 2007
Return made up to 11/01/07; full list of members
23 Jan 2007
Registered office changed on 23/01/07 from: nightingale house, 46/48 east street, epsom surrey KT17 1HQ
11 Jan 2006
Secretary resigned
11 Jan 2006
Incorporation