Millgate Securities Limited

Company Name	Millgate Securities Limited
Director	Ian Alexander Ross
Company Status	Liquidation
Company Number	02000593
Category	Private Limited Company
Incorporation Date	17 March 1986(38 years, 1 month ago)
Previous Name	Thermawise Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ian Alexander Ross
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Surveyor (Retired)
Country of Residence	United Kingdom
Correspondence Address	39 Southwood Avenue Highgate London N6 5SA

Secretary Name	Catherine Ann Ross
Nationality	British
Status	Current
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Southwood Avenue Highgate London N6 5SA

Director Name	Catherine Ann Ross
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	30 years, 5 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Southwood Avenue Highgate London N6 5SA

Location

Registered Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

80 at £1	Ian Alexander Ross 80.00% Ordinary
20 at £1	Catherine Ann Ross 20.00% Ordinary

Financials

Year	2014
Net Worth	£264,341
Cash	£294,761
Current Liabilities	£246,783

Accounts

Latest Accounts	31 August 2020 (3 years, 8 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 June 2021 (2 years, 10 months ago)
Next Return Due	25 June 2022 (overdue)

Filing History

18 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
18 December 2017	Director's details changed for Mr Ian Alexander Ross on 18 December 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
21 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
12 September 2013	Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 12 September 2013 (1 page)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Catherine Ann Ross on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Return made up to 07/12/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 December 2007	Return made up to 07/12/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 December 2006	Return made up to 07/12/06; full list of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 January 2006	Return made up to 07/12/05; full list of members (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
23 December 2004	Return made up to 07/12/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
31 December 2003	Return made up to 07/12/03; full list of members 363(287) ‐ Registered office changed on 31/12/03 (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
21 January 2003	Return made up to 07/12/02; full list of members (7 pages)
11 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
19 December 2001	Return made up to 07/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
14 December 2000	Return made up to 07/12/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
14 December 1999	Return made up to 07/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
21 December 1998	Return made up to 07/12/98; full list of members (6 pages)
27 August 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
29 January 1998	Return made up to 07/12/97; no change of members 363(287) ‐ Registered office changed on 29/01/98 363(353) ‐ Location of register of members address changed (4 pages)
18 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
23 December 1996	Return made up to 07/12/96; no change of members (4 pages)
19 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
21 December 1995	Return made up to 07/12/95; full list of members (10 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)

Millgate Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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