Millbank Properties Limited

Company Name	Millbank Properties Limited
Directors	John Stewart Arthur and Sarah Margaret Helen Arthur
Company Status	Active
Company Number	01919075
Category	Private Limited Company
Incorporation Date	4 June 1985(38 years, 10 months ago)
Previous Name	Askwell Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Stewart Arthur
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	192 Turney Road London SE21 7JL

Director Name	Mrs Sarah Margaret Helen Arthur
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 February 1993(7 years, 8 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Turney Road London SE21 7JL

Secretary Name	Mr John Stewart Arthur
Status	Current
Appointed	11 November 2013(28 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	192 Turney Road London SE21 7JL

Director Name	Mr Thomas MacDonald Kerr
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1993)
Role	Antiques Dealer
Correspondence Address	The Old Rectory Dalham Newmarket Suffolk CB8 8TE

Director Name	Mr Nicholas Charles Morris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Secretary Name	Charles Rupert Redvers Joly
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	27 Montpelier Street London SW7 1HF

Secretary Name	Mr Nicholas Charles Morris
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 5 months after company formation)
Appointment Duration	5 years (resigned 17 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(21 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 11 November 2013)
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Location

Registered Address	192 Turney Road London SE21 7JL
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Mrs S.m.h. Arthur 25.00% Ordinary
20 at £1	R.j. Arthur 20.00% Ordinary
20 at £1	R.m. Arthur 20.00% Ordinary
20 at £1	V.h. Arthur 20.00% Ordinary
15 at £1	J.s. Arthur 15.00% Ordinary

Financials

Year	2014
Net Worth	-£985,723
Cash	£1,036
Current Liabilities	£353,981

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (3 months, 2 weeks ago)
Next Return Due	13 January 2025 (8 months, 4 weeks from now)

Charges

8 February 1993	Delivered on: 10 February 1993 Satisfied on: 1 November 2001 Persons entitled: J.S.Arthur,Pointon York Trustees 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
24 March 1989	Delivered on: 10 April 1989 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The existing f/h-property being (1) harleston hall, stowmarket suffolk (2) the malt house, rodbridge hill long melford, suffolk. 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. Outstanding

8 February 1993

Delivered on: 10 February 1993
Satisfied on: 1 November 2001
Persons entitled: J.S.Arthur,Pointon York Trustees

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

24 March 1989

Delivered on: 10 April 1989
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The existing f/h-property being (1) harleston hall, stowmarket suffolk (2) the malt house, rodbridge hill long melford, suffolk. 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.
Outstanding

Filing History

27 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 February 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
25 February 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
12 March 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
4 January 2021	Registered office address changed from Room 301 Ibex House Minories London EC3N 1DY to 192 Turney Road London SE21 7JL on 4 January 2021 (1 page)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
7 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
4 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
1 February 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
11 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 March 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013	Termination of appointment of Pms Leasehold Management Limited as a secretary (1 page)
11 November 2013	Appointment of Mr John Stewart Arthur as a secretary (1 page)
11 November 2013	Appointment of Mr John Stewart Arthur as a secretary (1 page)
11 November 2013	Termination of appointment of Pms Leasehold Management Limited as a secretary (1 page)
4 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 May 2011	Registered office address changed from 192 Turney Road London SE21 7JL on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from 192 Turney Road London SE21 7JL on 20 May 2011 (1 page)
4 April 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 March 2010	Secretary's details changed for Pms Leasehold Management Limited on 30 December 2009 (2 pages)
18 March 2010	Director's details changed for Mrs Sarah Margaret Helen Arthur on 30 December 2009 (2 pages)
18 March 2010	Director's details changed for Mrs Sarah Margaret Helen Arthur on 30 December 2009 (2 pages)
18 March 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
18 March 2010	Secretary's details changed for Pms Leasehold Management Limited on 30 December 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 March 2009	Appointment terminated secretary nicholas morris (1 page)
26 March 2009	Appointment terminated secretary nicholas morris (1 page)
26 March 2009	Return made up to 30/12/08; full list of members (4 pages)
26 March 2009	Return made up to 30/12/08; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 May 2008	Return made up to 30/12/07; full list of members (5 pages)
22 May 2008	Return made up to 30/12/07; full list of members (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
25 January 2007	Return made up to 30/12/06; full list of members (3 pages)
25 January 2007	Return made up to 30/12/06; full list of members (3 pages)
16 March 2006	Return made up to 30/12/05; full list of members (3 pages)
16 March 2006	Return made up to 30/12/05; full list of members (3 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 January 2005	Return made up to 30/12/04; full list of members (8 pages)
5 January 2005	Return made up to 30/12/04; full list of members (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 August 2003	Return made up to 30/12/01; full list of members (7 pages)
11 August 2003	Return made up to 30/12/01; full list of members (7 pages)
8 August 2003	Return made up to 30/12/02; full list of members (8 pages)
8 August 2003	Return made up to 30/12/02; full list of members (8 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
27 June 2002	Re section 394 (1 page)
27 June 2002	Re section 394 (1 page)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
1 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2001	Return made up to 30/12/00; full list of members (7 pages)
8 February 2001	Return made up to 30/12/00; full list of members (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
21 January 2000	Return made up to 30/12/99; full list of members (6 pages)
21 January 2000	Return made up to 30/12/99; full list of members (6 pages)
6 February 1999	Return made up to 30/12/98; no change of members (5 pages)
6 February 1999	Return made up to 30/12/98; no change of members (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
9 February 1998	Return made up to 30/12/97; no change of members (5 pages)
9 February 1998	Return made up to 30/12/97; no change of members (5 pages)
23 January 1998	Full accounts made up to 31 March 1997 (9 pages)
23 January 1998	Full accounts made up to 31 March 1997 (9 pages)
5 February 1997	Return made up to 30/12/96; full list of members (7 pages)
5 February 1997	Return made up to 30/12/96; full list of members (7 pages)
27 September 1996	Full accounts made up to 31 March 1996 (10 pages)
27 September 1996	Full accounts made up to 31 March 1996 (10 pages)
30 August 1996	Registered office changed on 30/08/96 from: the old rectory dalham nr newmarket suffolk CB8 8TE (1 page)
30 August 1996	Registered office changed on 30/08/96 from: the old rectory dalham nr newmarket suffolk CB8 8TE (1 page)
8 January 1996	Return made up to 30/12/95; no change of members (5 pages)
8 January 1996	Return made up to 30/12/95; no change of members (5 pages)
28 December 1995	Full accounts made up to 31 March 1995 (10 pages)
28 December 1995	Full accounts made up to 31 March 1995 (10 pages)
10 November 1995	Return made up to 30/12/94; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 November 1995	Return made up to 30/12/94; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
5 February 1989	Return made up to 28/12/88; full list of members (6 pages)
5 February 1989	Return made up to 28/12/88; full list of members (6 pages)