MILLSTONE PROPERTY & DEVELOPMENT LIMITED
BEAUMONT CUM MOZE

Hellopages » Essex » Tendring » CO16 0AN

Company number 05070978
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address MILLSTONE FARM, SWAN ROAD, BEAUMONT CUM MOZE, ESSEX, CO16 0AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of MILLSTONE PROPERTY & DEVELOPMENT LIMITED are www.millstonepropertydevelopment.co.uk, and www.millstone-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Great Bentley Rail Station is 3.9 miles; to Walton-on-the-Naze Rail Station is 5.5 miles; to Clacton-on-Sea Rail Station is 5.6 miles; to Harwich International Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millstone Property Development Limited is a Private Limited Company. The company registration number is 05070978. Millstone Property Development Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Millstone Property Development Limited is Millstone Farm Swan Road Beaumont Cum Moze Essex Co16 0an. . PECK, David is a Secretary of the company. MILLS, Stephen Frederick Charles is a Director of the company. Secretary DEWAR, Janet Claire has been resigned. Secretary MILLS, Stephen Frederick Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PECK, David
Appointed Date: 19 February 2007
Director
MILLS, Stephen Frederick Charles
Appointed Date: 11 March 2004
56 years old

Resigned Directors

Secretary
DEWAR, Janet Claire
Resigned: 21 September 2006
Appointed Date: 11 March 2004
Secretary
MILLS, Stephen Frederick Charles
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Stephen Frederick Charles Mills
Notified on: 11 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

MILLSTONE PROPERTY & DEVELOPMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 31 more events
06 Apr 2004
Secretary resigned
06 Apr 2004
New secretary appointed
24 Mar 2004
New secretary appointed;new director appointed
24 Mar 2004
Director resigned
11 Mar 2004
Incorporation

MILLSTONE PROPERTY & DEVELOPMENT LIMITED Charges

6 June 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6, orlando court, vicarage lane, walton on naze, essex.
20 April 2010
Legal charge
Delivered: 22 April 2010
Status: Satisfied on 4 May 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 6 orlando court vicarage lane walton on naze essex.

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