Company number 05532250
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address THE BOATHOUSE, STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AZ
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Register(s) moved to registered inspection location C/O Owen West & Mcgregor Limited 28 Froghall Drive Wokingham Berkshire RG40 2LF; Register inspection address has been changed from The Boathouse Station Road Henley on Thames Oxfordshire RG9 1AZ United Kingdom to C/O Owen West & Mcgregor Limited 28 Froghall Drive Wokingham Berkshire RG40 2LF. The most likely internet sites of MILLPOOL PROPERTIES LIMITED are www.millpoolproperties.co.uk, and www.millpool-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Millpool Properties Limited is a Private Limited Company.
The company registration number is 05532250. Millpool Properties Limited has been working since 09 August 2005.
The present status of the company is Active. The registered address of Millpool Properties Limited is The Boathouse Station Road Henley On Thames Oxfordshire Rg9 1az. . HOBBS, Joan is a Secretary of the company. HOBBS, Joan is a Director of the company. HOBBS, Jonathan Richard Barnard is a Director of the company. HOBBS, William Anthony Barnard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
HOBBS, Joan
Appointed Date: 01 December 2005
83 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Persons With Significant Control
Mrs Joan Hobbs
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILLPOOL PROPERTIES LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Register(s) moved to registered inspection location C/O Owen West & Mcgregor Limited 28 Froghall Drive Wokingham Berkshire RG40 2LF
08 Aug 2016
Register inspection address has been changed from The Boathouse Station Road Henley on Thames Oxfordshire RG9 1AZ United Kingdom to C/O Owen West & Mcgregor Limited 28 Froghall Drive Wokingham Berkshire RG40 2LF
03 Aug 2016
Register inspection address has been changed from The Boathouse Station Road Henley on Thames Oxfordshire RG9 1AZ United Kingdom to The Boathouse Station Road Henley on Thames Oxfordshire RG9 1AZ
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 42 more events
06 Sep 2005
Director resigned
06 Sep 2005
New director appointed
06 Sep 2005
New secretary appointed
02 Sep 2005
Accounting reference date extended from 31/08/06 to 30/09/06
09 Aug 2005
Incorporation