MILLPOND HOMES LIMITED
SUTTON

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Company number 05861248
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address GROUND FLOOR 6 MULGRAVE CHAMBERS, 26-28 MULGRAVE ROAD, SUTTON, SURREY, SM2 6LE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MILLPOND HOMES LIMITED are www.millpondhomes.co.uk, and www.millpond-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Millpond Homes Limited is a Private Limited Company. The company registration number is 05861248. Millpond Homes Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Millpond Homes Limited is Ground Floor 6 Mulgrave Chambers 26 28 Mulgrave Road Sutton Surrey Sm2 6le. . MILL, John Charles is a Secretary of the company. DUNCKLEY, Robert Henry is a Director of the company. MILL, John Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRIGGS, John Norman has been resigned. Director NURDING, Timothy John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MILL, John Charles
Appointed Date: 29 June 2006

Director
DUNCKLEY, Robert Henry
Appointed Date: 29 June 2006
75 years old

Director
MILL, John Charles
Appointed Date: 29 June 2006
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 June 2006
Appointed Date: 29 June 2006

Director
GRIGGS, John Norman
Resigned: 01 August 2011
Appointed Date: 29 June 2006
74 years old

Director
NURDING, Timothy John
Resigned: 01 August 2011
Appointed Date: 29 June 2006
66 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 June 2006
Appointed Date: 29 June 2006

Persons With Significant Control

Mr Robert Henry Dunckley
Notified on: 11 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLPOND HOMES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000

09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
01 Aug 2006
New director appointed
01 Aug 2006
Registered office changed on 01/08/06 from: marquess court 69 southampton row london WC1B 4ET
01 Aug 2006
Secretary resigned
01 Aug 2006
Director resigned
29 Jun 2006
Incorporation