Millpenny Limited

Company Name	Millpenny Limited
Company Status	Active
Company Number	01608699
Category	Private Limited Company
Incorporation Date	19 January 1982(42 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Caroline Sarah Pye
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(9 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Hope Lodge Wyck Rissington Cheltenham Gloucestershire GL54 2PN Wales

Director Name	Mr Nicholas Ridley Robinson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(9 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Balmoral Gardens South Croydon Surrey CR2 0HN

Secretary Name	Mr Nicholas Ridley Robinson
Nationality	British
Status	Current
Appointed	15 August 1991(9 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Balmoral Gardens South Croydon Surrey CR2 0HN

Director Name	Mrs Susan Jane Vernon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 September 1992(10 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Allison Grove Dulwich London SE21 7ER

Director Name	Mrs Eileen Mary Robinson
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 January 1998)
Role	Housewife
Correspondence Address	Flat 15 Gainsborough Court London SE21 7LT

Director Name	Mr Leslie Jack Robinson
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 1993)
Role	Solicitor
Correspondence Address	15 Gainsborough Court Dulwich London SE21 7LT

Contact

Telephone	020 86517020
Telephone region	London

Location

Registered Address	Lygon House 50 London Road Bromley Kent BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

434 at £1	N.r. Robinson 33.38% Ordinary
433 at £1	Mrs S.j. Vernon 33.31% Ordinary
369 at £1	Mrs C.s. Pye 28.38% Ordinary
32 at £1	Alexander James Pye 2.46% Ordinary
32 at £1	Sarah Helen Pye 2.46% Ordinary

Financials

Year	2014
Net Worth	£213,117
Cash	£11,045
Current Liabilities	£9,373

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	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

17 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 August 2022	Registered office address changed from Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL to Lygon House 50 London Road Bromley Kent BR1 3RA on 8 August 2022 (1 page)
17 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
17 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with updates (5 pages)
18 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 August 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 6,000 (4 pages)
14 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,300 (7 pages)
19 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,300 (7 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,300 (7 pages)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,300 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,300 (7 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,300 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Director's details changed for Mrs Susan Jane Vernon on 12 August 2010 (2 pages)
18 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Mrs Susan Jane Vernon on 12 August 2010 (2 pages)
18 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
19 May 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 1,300 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 1,300 (4 pages)
19 May 2010	Resolutions RES13 ‐ SC increased 11/12/2009 (1 page)
19 May 2010	Resolutions RES13 ‐ SC increased 11/12/2009 (1 page)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Return made up to 12/08/09; full list of members (5 pages)
17 August 2009	Return made up to 12/08/09; full list of members (5 pages)
19 August 2008	Director's change of particulars / susan vernon / 31/05/2007 (1 page)
19 August 2008	Director's change of particulars / susan vernon / 31/05/2007 (1 page)
19 August 2008	Return made up to 12/08/08; full list of members (5 pages)
19 August 2008	Return made up to 12/08/08; full list of members (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 August 2007	Return made up to 12/08/07; full list of members (3 pages)
17 August 2007	Return made up to 12/08/07; full list of members (3 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 August 2006	Return made up to 12/08/06; full list of members (3 pages)
29 August 2006	Return made up to 12/08/06; full list of members (3 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Return made up to 12/08/05; full list of members (3 pages)
18 August 2005	Location of register of members (1 page)
18 August 2005	Return made up to 12/08/05; full list of members (3 pages)
18 August 2005	Location of register of members (1 page)
18 August 2005	Director's particulars changed (1 page)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 August 2004	Return made up to 12/08/04; full list of members (8 pages)
19 August 2004	Return made up to 12/08/04; full list of members (8 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 December 2003	Registered office changed on 22/12/03 from: 226 rye lane peckham london SE15 4NL (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 226 rye lane peckham london SE15 4NL (1 page)
3 September 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2001	Return made up to 12/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 September 2001	Return made up to 12/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 August 1999	Return made up to 12/08/99; full list of members (6 pages)
18 August 1999	Return made up to 12/08/99; full list of members (6 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
28 August 1998	Return made up to 12/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
28 August 1998	Return made up to 12/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 September 1997	Full accounts made up to 31 March 1997 (7 pages)
22 September 1997	Full accounts made up to 31 March 1997 (7 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 August 1996	Return made up to 12/08/96; no change of members (4 pages)
20 August 1996	Return made up to 12/08/96; no change of members (4 pages)
10 August 1995	Return made up to 12/08/95; no change of members (4 pages)
10 August 1995	Return made up to 12/08/95; no change of members (4 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
19 January 1982	Incorporation (13 pages)
19 January 1982	Incorporation (13 pages)

Millpenny Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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