Milestone Masonry Ltd

Company Name	Milestone Masonry Ltd
Directors	Mark Alan Perry and Peter Tyler
Company Status	Active
Company Number	01700214
Category	Private Limited Company
Incorporation Date	17 February 1983(41 years, 2 months ago)
Previous Name	R. J. Sheen & Co.Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Mark Alan Perry
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(20 years, 6 months after company formation)
Appointment Duration	20 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Maple Lodge 43 Leighton Road Toddington Bedfordshire LU5 6AL

Director Name	Mr Peter Tyler
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(37 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Montpelier Avenue Bexley DA5 3AP

Director Name	Mr Charles Robert Dawson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 February 2007)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	7 Coronation Road Yateley Hampshire GU46 7TH

Director Name	Mr Robert James Sheen
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	28 years, 2 months (resigned 28 February 2020)
Role	Building Contractor
Country of Residence	England
Correspondence Address	45 Orchard Road Brentford Middlesex TW8 0QU

Secretary Name	Mr Robert James Sheen
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 10 months after company formation)
Appointment Duration	28 years, 2 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Orchard Road Brentford Middlesex TW8 0QU

Director Name	Kieran Francis McDermott
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(20 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 28 February 2020)
Role	Manager
Country of Residence	England
Correspondence Address	2 Falstaff Close Crayford Kent DA1 3RR

Contact

Website	rjsheen.com
Telephone	020 83035757
Telephone region	London

Location

Registered Address	Unit 8 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

510 at £1	Mr Robert James Sheen 50.80% Ordinary A
123 at £1	Kieran Francis Mcdermott 12.25% Ordinary A
123 at £1	Mark Alan Perry 12.25% Ordinary A
122 at £1	Claire Perry 12.15% Ordinary A
122 at £1	Susan Mary Mcdermott 12.15% Ordinary A
1 at £1	Mark Alan Perry & Claire Perry 0.10% Ordinary B
1 at £1	Mr Robert James Sheen 0.10% Ordinary B
1 at £1	Mrs Janet Sheen 0.10% Ordinary B
1 at £1	Susan Mary Mcdermott & Kieran Francis Mcdermott 0.10% Ordinary B

Financials

Year	2014
Net Worth	£15,946
Cash	£80,677
Current Liabilities	£161,065

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

10 May 1991	Delivered on: 21 May 1991 Satisfied on: 23 December 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 May 1991

Delivered on: 21 May 1991
Satisfied on: 23 December 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
29 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
12 April 2023	Amended total exemption full accounts made up to 31 March 2022 (18 pages)
8 March 2023	Micro company accounts made up to 31 March 2022 (6 pages)
23 December 2022	Amended total exemption full accounts made up to 31 March 2021 (21 pages)
30 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
6 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
24 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
28 July 2021	Previous accounting period extended from 28 February 2021 to 31 March 2021 (1 page)
28 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-28 (3 pages)
22 February 2021	Registered office address changed from 59 Union Street Dunstable LU6 1EX England to Unit 8 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 22 February 2021 (1 page)
17 November 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
17 November 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 1,104 (3 pages)
16 July 2020	Unaudited abridged accounts made up to 29 February 2020 (11 pages)
18 June 2020	Appointment of Mr Peter Tyler as a director on 16 June 2020 (2 pages)
28 February 2020	Notification of Milestone Masonry Group Limited as a person with significant control on 28 February 2020 (2 pages)
28 February 2020	Cessation of Robert James Sheen as a person with significant control on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Robert James Sheen as a secretary on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Kieran Francis Mcdermott as a director on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Robert James Sheen as a director on 28 February 2020 (1 page)
28 February 2020	Confirmation statement made on 28 February 2020 with updates (5 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
14 October 2019	Unaudited abridged accounts made up to 28 February 2019 (10 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
31 August 2018	Unaudited abridged accounts made up to 28 February 2018 (10 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
8 November 2017	Unaudited abridged accounts made up to 28 February 2017 (15 pages)
8 November 2017	Unaudited abridged accounts made up to 28 February 2017 (15 pages)
1 September 2017	Registered office address changed from Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB to 59 Union Street Dunstable LU6 1EX on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB to 59 Union Street Dunstable LU6 1EX on 1 September 2017 (1 page)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
10 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,004 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,004 (7 pages)
6 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,004 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,004 (7 pages)
20 June 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 June 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,004 (7 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,004 (7 pages)
18 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
18 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2011	Amended accounts made up to 28 February 2010 (10 pages)
23 November 2011	Amended accounts made up to 28 February 2010 (10 pages)
23 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
14 January 2010	Director's details changed for Mark Alan Perry on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Robert James Sheen on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Mark Alan Perry on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Kieran Francis Mcdermott on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Robert James Sheen on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Kieran Francis Mcdermott on 30 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
16 July 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
16 July 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
26 January 2009	Return made up to 31/12/08; full list of members (6 pages)
26 January 2009	Return made up to 31/12/08; full list of members (6 pages)
19 September 2008	Total exemption full accounts made up to 28 February 2008 (10 pages)
19 September 2008	Total exemption full accounts made up to 28 February 2008 (10 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 October 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
3 October 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
6 June 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
6 June 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
6 March 2006	Return made up to 31/12/05; full list of members (3 pages)
6 March 2006	Return made up to 31/12/05; full list of members (3 pages)
27 July 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
27 July 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
13 January 2005	Return made up to 31/12/04; full list of members (9 pages)
13 January 2005	Return made up to 31/12/04; full list of members (9 pages)
13 September 2004	Accounts made up to 28 February 2004 (11 pages)
13 September 2004	Accounts made up to 28 February 2004 (11 pages)
7 January 2004	Return made up to 31/12/03; full list of members (9 pages)
7 January 2004	Return made up to 31/12/03; full list of members (9 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
12 August 2003	Accounts made up to 28 February 2003 (11 pages)
12 August 2003	Accounts made up to 28 February 2003 (11 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 October 2002	Accounts made up to 28 February 2002 (12 pages)
28 October 2002	Accounts made up to 28 February 2002 (12 pages)
4 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2001	Accounts made up to 28 February 2001 (11 pages)
26 November 2001	Accounts made up to 28 February 2001 (11 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 June 2000	Accounts made up to 29 February 2000 (11 pages)
2 June 2000	Accounts made up to 29 February 2000 (11 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Accounts made up to 28 February 1999 (11 pages)
17 November 1999	Accounts made up to 28 February 1999 (11 pages)
4 March 1999	Ad 08/12/98--------- Â£ si 2@1 (2 pages)
4 March 1999	Ad 08/12/98--------- Â£ si 2@1 (2 pages)
15 January 1999	Return made up to 31/12/98; full list of members (5 pages)
15 January 1999	Return made up to 31/12/98; full list of members (5 pages)
13 October 1998	Accounts made up to 28 February 1998 (11 pages)
13 October 1998	Accounts made up to 28 February 1998 (11 pages)
31 March 1998	Ad 24/02/98--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
31 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
31 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
31 March 1998	Ad 24/02/98--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 October 1997	Accounts made up to 28 February 1997 (11 pages)
9 October 1997	Accounts made up to 28 February 1997 (11 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 December 1996	Accounts made up to 29 February 1996 (10 pages)
9 December 1996	Accounts made up to 29 February 1996 (10 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 September 1995	Accounts made up to 28 February 1995 (10 pages)
28 September 1995	Accounts made up to 28 February 1995 (10 pages)
21 May 1991	Particulars of mortgage/charge (3 pages)
21 May 1991	Particulars of mortgage/charge (3 pages)
12 December 1990	Director resigned (2 pages)
12 December 1990	Director resigned (2 pages)
17 February 1983	Incorporation (15 pages)
17 February 1983	Incorporation (15 pages)