MILLWOOD PROPERTY INVESTMENTS MANAGEMENT COMPANY LIMITED
BUCKFASTLEIGH

Hellopages » Devon » South Hams » TQ11 0LT

Company number 04232790
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address OFFICE 4 DEAN COURT BUSINESS PARK, LOWER DEAN, BUCKFASTLEIGH, DEVON, TQ11 0LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Secretary's details changed for Mr Daniel Fallows Salt on 28 November 2016; Director's details changed for Mr Daniel Fallows Salt on 28 November 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of MILLWOOD PROPERTY INVESTMENTS MANAGEMENT COMPANY LIMITED are www.millwoodpropertyinvestmentsmanagementcompany.co.uk, and www.millwood-property-investments-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Ivybridge Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millwood Property Investments Management Company Limited is a Private Limited Company. The company registration number is 04232790. Millwood Property Investments Management Company Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of Millwood Property Investments Management Company Limited is Office 4 Dean Court Business Park Lower Dean Buckfastleigh Devon Tq11 0lt. . SALT, Daniel Fallows is a Secretary of the company. HOBBS, Adrian David is a Director of the company. SALT, Alastair Bennet Fallows is a Director of the company. SALT, Daniel Fallows is a Director of the company. SALT, Pauline Margaret is a Director of the company. Secretary HOBBS, Adrian David has been resigned. Secretary SALT, Pauline Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOUNT, John David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SALT, Daniel Fallows
Appointed Date: 14 March 2007
Director
HOBBS, Adrian David
Appointed Date: 12 June 2001
59 years old
Director
SALT, Alastair Bennet Fallows
Appointed Date: 12 June 2001
77 years old
Director
SALT, Daniel Fallows
Appointed Date: 12 June 2001
52 years old
Director
SALT, Pauline Margaret
Appointed Date: 14 March 2007
78 years old

Resigned Directors

Secretary
HOBBS, Adrian David
Resigned: 05 August 2002
Appointed Date: 12 June 2001
Secretary
SALT, Pauline Margaret
Resigned: 14 March 2007
Appointed Date: 05 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001
Director
MOUNT, John David
Resigned: 11 November 2009
Appointed Date: 12 June 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001

Persons With Significant Control

Mr Daniel Fallows Salt
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Alastair Bennet Fallows Salt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian David Hobbs
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Pauline Margaret Salt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLWOOD PROPERTY INVESTMENTS MANAGEMENT COMPANY LIMITED Events

09 Dec 2016
Secretary's details changed for Mr Daniel Fallows Salt on 28 November 2016
09 Dec 2016
Director's details changed for Mr Daniel Fallows Salt on 28 November 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100,000
28 Jun 2016
Group of companies' accounts made up to 30 September 2015
...
... and 80 more events
17 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2001
Director resigned
15 Oct 2001
Secretary resigned
12 Jun 2001
Incorporation

MILLWOOD PROPERTY INVESTMENTS MANAGEMENT COMPANY LIMITED Charges

17 December 2012
Legal charge
Delivered: 5 January 2013
Status: Satisfied on 28 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of shutterton lane, dawlish devon…
17 December 2012
Legal charge
Delivered: 5 January 2013
Status: Satisfied on 28 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land at drake road, newton abbot t/no DN536182. By way of…
28 January 2010
Legal charge
Delivered: 16 February 2010
Status: Satisfied on 28 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of forde road newton abbot t/n…
24 August 2006
Legal mortgage
Delivered: 26 August 2006
Status: Satisfied on 3 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a silverdown office park adjoining fairoak…
29 June 2006
Legal mortgage
Delivered: 1 July 2006
Status: Satisfied on 8 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land adjacent to shutterton industrial estate…
14 October 2002
Legal mortgage
Delivered: 17 October 2002
Status: Satisfied on 16 October 2013
Persons entitled: Hsbc Bank PLC
Description: Plot D3 brunel industrial estate newton abbot devon. With…
26 July 2002
Legal mortgage
Delivered: 1 August 2002
Status: Satisfied on 3 October 2015
Persons entitled: Hsbc Bank PLC
Description: The property f/h millwood house collett way newton abbott…
22 July 2002
Debenture
Delivered: 31 July 2002
Status: Satisfied on 16 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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