Mileworth Limited

Company Name	Mileworth Limited
Director	Jonathan Patrick Walters
Company Status	Active
Company Number	01775398
Category	Private Limited Company
Incorporation Date	5 December 1983(40 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Patrick Walters
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 May 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	David Bryan Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(8 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 October 2002)
Role	Chartered Accountant
Correspondence Address	10 Woodlands Close Cople Bedford Bedfordshire MK44 3UE

Secretary Name	Richard Paul Burgess Eldridge
Nationality	British
Status	Resigned
Appointed	01 February 1999(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2000)
Role	Company Director
Correspondence Address	77 Sanderling Close Letchworth Hertfordshire SG6 4HZ

Secretary Name	Anthony Richard Wilson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	11 Redwood Lodge Grange Road Cambridge CB3 9AR

Secretary Name	Anthony Richard Wilson
Nationality	British
Status	Resigned
Appointed	20 March 2000(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	11 Redwood Lodge Grange Road Cambridge CB3 9AR

Secretary Name	Nicholas Jonathan Alexander
Nationality	British
Status	Resigned
Appointed	25 July 2001(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	63 Crossfell Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8RQ

Director Name	Thomas Edward Milliken
Date of Birth	February 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 October 2002(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2003)
Role	Accountant
Correspondence Address	The Log Cabin Preston Road Hitchin Hertfordshire SG4 7QR

Secretary Name	Mr Ian David John Valder
Nationality	British
Status	Resigned
Appointed	15 October 2003(19 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Director Name	Mr Ian David John Valder
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(20 years after company formation)
Appointment Duration	9 years, 4 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Contact

Website	hunting-gate.co.uk

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Hunting Gate Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 6 days from now)

Charges

8 July 1997	Delivered on: 9 July 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units a & b salters way wisbech. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 October 1990	Delivered on: 20 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 259 city road L.B. of islington t/no. Ngl 449357. Outstanding
23 May 1988	Delivered on: 28 May 1988 Satisfied on: 5 August 1991 Persons entitled: First Interstate Bank of California Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 259 city road, london EC1 t/n ngl 449357 undertaking and all property and assets present and future (for full details see doc). Fully Satisfied
21 January 1985	Delivered on: 31 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hunting gate developments limited. To the chargee on any account whatsoever. Particulars: All that piece or parcel of f/h land amounting in total to 5.5 acres or thereabouts fronting to wokingham road, bracknell, berkshire known as farley hall. Fully Satisfied

Filing History

15 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
13 April 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
9 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
19 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
31 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
1 September 2014	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 3Rd Floor 12 Gough Square London EC4A 3DW on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 3Rd Floor 12 Gough Square London EC4A 3DW on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 3Rd Floor 12 Gough Square London EC4A 3DW on 1 September 2014 (1 page)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
3 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
1 May 2013	Full accounts made up to 31 December 2012 (10 pages)
1 May 2013	Full accounts made up to 31 December 2012 (10 pages)
30 April 2013	Termination of appointment of Ian Valder as a director (1 page)
30 April 2013	Termination of appointment of Ian Valder as a secretary (1 page)
30 April 2013	Termination of appointment of Ian Valder as a secretary (1 page)
30 April 2013	Termination of appointment of Ian Valder as a director (1 page)
9 May 2012	Director's details changed for Mr Ian David John Valder on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Jonathan Patrick Walters on 9 May 2012 (2 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Secretary's details changed for Mr Ian David John Valder on 9 May 2012 (1 page)
9 May 2012	Director's details changed for Mr Jonathan Patrick Walters on 9 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Mr Ian David John Valder on 9 May 2012 (1 page)
9 May 2012	Director's details changed for Mr Ian David John Valder on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Ian David John Valder on 9 May 2012 (2 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Secretary's details changed for Mr Ian David John Valder on 9 May 2012 (1 page)
9 May 2012	Director's details changed for Mr Jonathan Patrick Walters on 9 May 2012 (2 pages)
4 April 2012	Full accounts made up to 31 December 2011 (10 pages)
4 April 2012	Full accounts made up to 31 December 2011 (10 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 31 December 2010 (8 pages)
6 April 2011	Full accounts made up to 31 December 2010 (8 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
9 April 2010	Accounts made up to 31 December 2009 (8 pages)
9 April 2010	Accounts made up to 31 December 2009 (8 pages)
10 December 2009	Auditor's resignation (1 page)
10 December 2009	Auditor's resignation (1 page)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
28 April 2009	Full accounts made up to 31 December 2008 (8 pages)
28 April 2009	Full accounts made up to 31 December 2008 (8 pages)
14 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 May 2008	Director and secretary's change of particulars / ian valder / 03/05/2008 (1 page)
14 May 2008	Director and secretary's change of particulars / ian valder / 03/05/2008 (1 page)
14 May 2008	Return made up to 03/05/08; full list of members (3 pages)
14 May 2008	Return made up to 03/05/08; full list of members (3 pages)
6 August 2007	Full accounts made up to 31 December 2006 (9 pages)
6 August 2007	Full accounts made up to 31 December 2006 (9 pages)
21 May 2007	Return made up to 03/05/07; full list of members (2 pages)
21 May 2007	Return made up to 03/05/07; full list of members (2 pages)
28 September 2006	Full accounts made up to 31 December 2005 (12 pages)
28 September 2006	Full accounts made up to 31 December 2005 (12 pages)
24 May 2006	Return made up to 03/05/06; full list of members (2 pages)
24 May 2006	Return made up to 03/05/06; full list of members (2 pages)
29 September 2005	Full accounts made up to 31 December 2004 (12 pages)
29 September 2005	Full accounts made up to 31 December 2004 (12 pages)
25 May 2005	Return made up to 03/05/05; full list of members (2 pages)
25 May 2005	Return made up to 03/05/05; full list of members (2 pages)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
27 May 2004	Return made up to 03/05/04; full list of members (5 pages)
27 May 2004	Location of register of members (1 page)
27 May 2004	Return made up to 03/05/04; full list of members (5 pages)
27 May 2004	Location of register of members (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
30 May 2003	Return made up to 03/05/03; full list of members (7 pages)
30 May 2003	Return made up to 03/05/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 31 December 2002 (9 pages)
3 May 2003	Full accounts made up to 31 December 2002 (9 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
21 May 2002	Return made up to 03/05/02; full list of members (7 pages)
21 May 2002	Return made up to 03/05/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 31 December 2001 (9 pages)
15 May 2002	Full accounts made up to 31 December 2001 (9 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
14 May 2001	Return made up to 03/05/01; full list of members (6 pages)
14 May 2001	Return made up to 03/05/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (6 pages)
25 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 4 hunting gate hitchin herts SG4 0TB (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 4 hunting gate hitchin herts SG4 0TB (1 page)
9 May 2000	Return made up to 03/05/00; full list of members (6 pages)
9 May 2000	Return made up to 03/05/00; full list of members (6 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
24 March 2000	Full accounts made up to 31 December 1999 (7 pages)
24 March 2000	Full accounts made up to 31 December 1999 (7 pages)
27 May 1999	Return made up to 03/05/99; no change of members (6 pages)
27 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
27 May 1999	Return made up to 03/05/99; no change of members (6 pages)
27 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
23 December 1998	Full accounts made up to 30 September 1998 (10 pages)
23 December 1998	Full accounts made up to 30 September 1998 (10 pages)
21 June 1998	Return made up to 03/05/98; no change of members (6 pages)
21 June 1998	Return made up to 03/05/98; no change of members (6 pages)
30 December 1997	Full accounts made up to 30 September 1997 (9 pages)
30 December 1997	Full accounts made up to 30 September 1997 (9 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
19 May 1997	Return made up to 03/05/97; full list of members (8 pages)
19 May 1997	Return made up to 03/05/97; full list of members (8 pages)
24 December 1996	Full accounts made up to 30 September 1996 (10 pages)
24 December 1996	Full accounts made up to 30 September 1996 (10 pages)
24 June 1996	Return made up to 03/05/96; no change of members (6 pages)
24 June 1996	Return made up to 03/05/96; no change of members (6 pages)
31 May 1995	Return made up to 03/05/95; no change of members (8 pages)
31 May 1995	Return made up to 03/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)

Mileworth Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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