| Company Name | Milehams Storage Limited |
|---|---|
| Director | Andrew Mileham |
| Company Status | Active |
| Company Number | 00279477 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1933(90 years, 8 months ago) |
| Previous Name | Mileham's Haulage And Storage Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Mileham |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 May 1991(57 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marlborough Grange Close Ingrave Brentwood Essex CM13 3QP |
| Secretary Name | Mr Andrew Mileham |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 25 December 2007(74 years, 4 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marlborough Grange Close Ingrave Brentwood Essex CM13 3QP |
| Director Name | Beresford Mileham |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(57 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 25 December 2007) |
| Role | Company Director |
| Correspondence Address | Gothic Cottage Silver Street Wrington Bristol Avon BS18 7QE |
| Director Name | Mr John Richard Mileham |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(57 years, 8 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 07 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Melford Avenue Barking Essex IG11 9HR |
| Secretary Name | Beresford Mileham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(57 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 25 December 2007) |
| Role | Company Director |
| Correspondence Address | Gothic Cottage Silver Street Wrington Bristol Avon BS18 7QE |
Contact
| Telephone | 01708 890773 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Orbital House 20 Eastern Road Romford RM1 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 625 at £1 | Andrew Mileham 6.25% Ordinary |
|---|---|
| 625 at £1 | Mrs Muriel M. Mileham 6.25% Ordinary |
| 3.1k at £1 | Executors Of John Richard Mileham 31.25% Ordinary B |
| 2.5k at £1 | Executors Of John Richard Mileham 25.00% Ordinary |
| 1.9k at £1 | Andrew Mileham 18.75% Ordinary B |
| 1.3k at £1 | Executors Of Beresford Mileham 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,330 |
| Cash | £50,640 |
| Current Liabilities | £56,870 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Charges
| 11 October 1973 | Delivered on: 18 October 1973 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and hangars at babdown airfield, berceston, gloucester. Outstanding |
|---|
Filing History
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 3 August 2023 with updates (4 pages) |
| 19 January 2023 | Appointment of Mr Luke Adam Marshall as a director on 20 December 2022 (2 pages) |
| 19 January 2023 | Cessation of Andrew Mileham as a person with significant control on 20 December 2022 (1 page) |
| 19 January 2023 | Termination of appointment of Andrew Mileham as a director on 20 December 2022 (1 page) |
| 19 January 2023 | Notification of Rainham Securities Ltd as a person with significant control on 20 December 2022 (2 pages) |
| 19 January 2023 | Termination of appointment of Andrew Mileham as a secretary on 20 December 2022 (1 page) |
| 19 January 2023 | Registered office address changed from Malborough Grange Close Ingrave Brentwood CM13 3QP England to Orbital House 20 Eastern Road Romford RM1 3PJ on 19 January 2023 (1 page) |
| 19 January 2023 | Appointment of Mr Richard Carr as a director on 20 December 2022 (2 pages) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 18 July 2022 | Satisfaction of charge 1 in full (1 page) |
| 21 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 4 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 3 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 8 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
| 6 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 2 August 2017 | Registered office address changed from Tank Hill Rd Purfleet Essex RM16 1SX to Malborough Grange Close Ingrave Brentwood CM13 3QP on 2 August 2017 (1 page) |
| 2 August 2017 | Registered office address changed from Tank Hill Rd Purfleet Essex RM16 1SX to Malborough Grange Close Ingrave Brentwood CM13 3QP on 2 August 2017 (1 page) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 5 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 August 2014 | Termination of appointment of John Richard Mileham as a director on 7 April 2014 (1 page) |
| 7 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Termination of appointment of John Richard Mileham as a director on 7 April 2014 (1 page) |
| 7 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Termination of appointment of John Richard Mileham as a director on 7 April 2014 (1 page) |
| 7 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 August 2011 | Director's details changed for Andrew Mileham on 2 August 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
| 5 August 2011 | Director's details changed for Andrew Mileham on 2 August 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
| 5 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
| 5 August 2011 | Director's details changed for Andrew Mileham on 2 August 2011 (2 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (14 pages) |
| 11 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (14 pages) |
| 11 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (14 pages) |
| 25 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (14 pages) |
| 25 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (14 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 July 2009 | Return made up to 18/05/09; no change of members (11 pages) |
| 3 July 2009 | Return made up to 18/05/09; no change of members (11 pages) |
| 10 July 2008 | Secretary appointed andrew mileham (2 pages) |
| 10 July 2008 | Secretary appointed andrew mileham (2 pages) |
| 7 July 2008 | Return made up to 18/05/08; full list of members
|
| 7 July 2008 | Return made up to 18/05/08; full list of members
|
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 August 2007 | Return made up to 18/05/07; full list of members (7 pages) |
| 3 August 2007 | Return made up to 18/05/07; full list of members (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 July 2006 | Return made up to 18/05/06; full list of members (8 pages) |
| 5 July 2006 | Return made up to 18/05/06; full list of members (8 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 June 2005 | Return made up to 18/05/05; full list of members (8 pages) |
| 2 June 2005 | Return made up to 18/05/05; full list of members (8 pages) |
| 23 June 2004 | Return made up to 18/05/04; full list of members (8 pages) |
| 23 June 2004 | Return made up to 18/05/04; full list of members (8 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 May 2003 | Return made up to 18/05/03; full list of members (8 pages) |
| 22 May 2003 | Return made up to 18/05/03; full list of members (8 pages) |
| 10 July 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 May 2001 | Return made up to 18/05/01; full list of members (7 pages) |
| 25 May 2001 | Return made up to 18/05/01; full list of members (7 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 August 2000 | Return made up to 18/05/00; full list of members (7 pages) |
| 22 August 2000 | Return made up to 18/05/00; full list of members (7 pages) |
| 12 April 2000 | Return made up to 18/05/99; full list of members (6 pages) |
| 12 April 2000 | Return made up to 18/05/99; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 21 January 1999 | Resolutions
|
| 21 January 1999 | £ nc 5000/10000 28/09/98 (1 page) |
| 21 January 1999 | £ nc 5000/10000 28/09/98 (1 page) |
| 21 January 1999 | Resolutions
|
| 4 July 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 4 July 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 11 June 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 11 June 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 14 August 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 14 August 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 7 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 14 June 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 14 June 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 8 August 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 8 August 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 9 October 1989 | Resolutions
|
| 9 October 1989 | Resolutions
|