Company NameMilverton Group Limited
DirectorsStuart Glyn and Elizabeth Louise Glyn
Company StatusActive
Company Number02353304
CategoryPrivate Limited Company
Incorporation Date28 February 1989(35 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Stuart Glyn
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1990(1 year, 9 months after company formation)
Appointment Duration33 years, 6 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address37 Harley Street
London
W1G 8QG
Director NameDr Elizabeth Louise Glyn
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2006(17 years, 7 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Country of ResidenceBritain
Correspondence Address37 Harley Street
London
W1G 8QG
Secretary NameMs Elizabeth Glyn
NationalityBritish
StatusCurrent
Appointed03 May 2007(18 years, 2 months after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Correspondence Address37 Harley Street
London
W1G 8QG
Director NameJames Glyn
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1990(1 year, 9 months after company formation)
Appointment Duration14 years, 11 months (resigned 07 November 2005)
RoleCompany Director
Correspondence Address4 Harley Street
London
W1G 9PB
Secretary NameMrs Pauline Weston
NationalityBritish
StatusResigned
Appointed03 December 1990(1 year, 9 months after company formation)
Appointment Duration16 years, 5 months (resigned 03 May 2007)
RoleCompany Director
Correspondence Address18 Hanover Square
London
W1S 1HX

Contact

Telephone020 76121870
Telephone regionLondon

Location

Registered Address1 Iron Bridge House
3 Bridge Approach
London
NW1 8BD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1.1m at £0.001Hillpride Solutions LTD
91.43%
Ordinary C Redeemable
50 at £1Ian John Bastable & Hawksford Jersey LTD
4.28%
Ordinary A
50 at £1Stuart Glyn
4.28%
Ordinary B

Financials

Year2014
Net Worth£7,581,032
Current Liabilities£26,534

Accounts

Latest Accounts31 March 2023 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return18 November 2023 (6 months, 1 week ago)
Next Return Due2 December 2024 (6 months from now)

Charges

1 September 1989Delivered on: 8 January 1991
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 5 dean street soho westminster t/n- 369329.
Outstanding
1 September 1989Delivered on: 8 January 1991
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 176 & 178 clapton common stamford hill l/b of hackney t/n - 326334.
Outstanding
1 September 1989Delivered on: 8 January 1991
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: Bethnal green estate t/n- LN239984.
Outstanding
1 September 1989Delivered on: 8 January 1991
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 36 & 38 tranquil vale & 1 montpelier vale balckheaton l/b of lewisham t/n - LN131818.
Outstanding
1 September 1989Delivered on: 8 January 1991
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 222 & 224 stamford hill l/b of hackney t/n - 324110 & 325272.
Outstanding
1 September 1989Delivered on: 8 January 1991
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 1/39 parkside court, 223 willesden lane l/b of brent t/n- mx 391329.
Outstanding
1 September 1989Delivered on: 8 January 1991
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 11, 12, & 13 market place st. Marylebone westminster t/n- LN18100.
Outstanding
8 February 2006Delivered on: 25 February 2006
Persons entitled: The Co-Operative Bank P.L.C

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums of money in any currency deposited or paid to the credit of the accounts designated as milverton group limited corporate reserve account 089000-70048911.
Outstanding
1 September 1989Delivered on: 8 January 1991
Persons entitled: Co-Operative Bank PLC.

Classification: Legal charge pursuant to an order of court dated 12/12/90
Secured details: All monies due etc.
Particulars: Property k/a 567/571 lee bridge rd., Leyton l/b waltham forest t/no. Egl 132510.
Outstanding
1 September 1989Delivered on: 8 January 1991
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: Visroy parade, hutton rd talbot house, friars ave suerfield brent wood essex t/n- EX42557.
Outstanding
1 September 1989Delivered on: 8 January 1991
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 54 green street, soho westminster t/n-ngl 237955.
Outstanding
1 September 1989Delivered on: 8 January 1991
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 29 fernshaw road fulham royal borough of kensington t/n- ln 109610.
Outstanding
1 September 1989Delivered on: 18 September 1989
Persons entitled: Cooperative 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.
Outstanding
1 September 1989Delivered on: 8 January 1991
Satisfied on: 14 May 1991
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 260 & 262 belsize road kilburn l/b of camden t/n- 66870.
Fully Satisfied

Filing History

6 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
22 November 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
7 February 2023Registered office address changed from Ironbridge House 3 Bridge Approach London NW1 8BD England to 1 Iron Bridge House 3 Bridge Approach London NW1 8BD on 7 February 2023 (1 page)
2 February 2023Registered office address changed from 37 Harley Street London W1G 8QG to Ironbridge House 3 Bridge Approach London NW1 8BD on 2 February 2023 (1 page)
10 December 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
10 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
16 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
6 December 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
18 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
16 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
10 December 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
12 December 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
18 December 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
18 December 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
16 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,167.47
(6 pages)
24 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,167.47
(6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,167.47
(6 pages)
27 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,167.47
(6 pages)
23 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,167.47
(6 pages)
23 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,167.47
(6 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
17 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
7 December 2012Accounts for a small company made up to 31 March 2012 (7 pages)
7 December 2012Accounts for a small company made up to 31 March 2012 (7 pages)
29 December 2011Accounts for a small company made up to 31 March 2011 (7 pages)
29 December 2011Accounts for a small company made up to 31 March 2011 (7 pages)
22 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
17 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
17 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
11 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
11 January 2010Accounts for a small company made up to 31 March 2009 (8 pages)
11 January 2010Accounts for a small company made up to 31 March 2009 (8 pages)
11 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
10 January 2010Director's details changed for Stuart Glyn on 1 October 2009 (2 pages)
10 January 2010Director's details changed for Stuart Glyn on 1 October 2009 (2 pages)
10 January 2010Director's details changed for Stuart Glyn on 1 October 2009 (2 pages)
17 November 2009Secretary's details changed for Ms Elizabeth Glyn on 16 November 2009 (1 page)
17 November 2009Secretary's details changed for Ms Elizabeth Glyn on 16 November 2009 (1 page)
17 November 2009Director's details changed for Ms Elizabeth Glyn on 16 November 2009 (2 pages)
17 November 2009Registered office address changed from 18 Hanover Square London W1S 1HX on 17 November 2009 (1 page)
17 November 2009Director's details changed for Ms Elizabeth Glyn on 16 November 2009 (2 pages)
17 November 2009Registered office address changed from 18 Hanover Square London W1S 1HX on 17 November 2009 (1 page)
29 December 2008Return made up to 18/11/08; full list of members (5 pages)
29 December 2008Return made up to 18/11/08; full list of members (5 pages)
12 August 2008Accounts for a small company made up to 31 March 2008 (7 pages)
12 August 2008Accounts for a small company made up to 31 March 2008 (7 pages)
2 April 2008Prev ext from 24/03/2008 to 31/03/2008 (1 page)
2 April 2008Prev ext from 24/03/2008 to 31/03/2008 (1 page)
27 December 2007Return made up to 18/11/07; full list of members (3 pages)
27 December 2007Return made up to 18/11/07; full list of members (3 pages)
12 September 2007Accounts for a small company made up to 24 March 2007 (8 pages)
12 September 2007Accounts for a small company made up to 24 March 2007 (8 pages)
14 May 2007Secretary resigned (1 page)
14 May 2007Secretary resigned (1 page)
14 May 2007New secretary appointed (1 page)
14 May 2007New secretary appointed (1 page)
10 April 2007Director's particulars changed (1 page)
10 April 2007Director's particulars changed (1 page)
15 January 2007Accounts for a small company made up to 24 March 2006 (8 pages)
15 January 2007Accounts for a small company made up to 24 March 2006 (8 pages)
4 January 2007Secretary's particulars changed (1 page)
4 January 2007Return made up to 18/11/06; full list of members (3 pages)
4 January 2007Secretary's particulars changed (1 page)
4 January 2007Return made up to 18/11/06; full list of members (3 pages)
16 November 2006New director appointed (2 pages)
16 November 2006New director appointed (2 pages)
25 February 2006Particulars of mortgage/charge (3 pages)
25 February 2006Particulars of mortgage/charge (3 pages)
14 December 2005Full accounts made up to 24 March 2005 (19 pages)
14 December 2005Full accounts made up to 24 March 2005 (19 pages)
30 November 2005Return made up to 18/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
30 November 2005Return made up to 18/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
24 October 2005Registered office changed on 24/10/05 from: 4 harley street london W1G 9PB (1 page)
24 October 2005Registered office changed on 24/10/05 from: 4 harley street london W1G 9PB (1 page)
19 January 2005Full accounts made up to 24 March 2004 (20 pages)
19 January 2005Full accounts made up to 24 March 2004 (20 pages)
26 November 2004Return made up to 18/11/04; full list of members (10 pages)
26 November 2004Return made up to 18/11/04; full list of members (10 pages)
24 May 2004Memorandum and Articles of Association (16 pages)
24 May 2004Memorandum and Articles of Association (16 pages)
24 May 2004Ad 15/04/04--------- £ si [email protected]=1067 £ ic 100/1167 (2 pages)
24 May 2004Nc inc already adjusted 15/04/04 (1 page)
24 May 2004Ad 15/04/04--------- £ si [email protected]=1067 £ ic 100/1167 (2 pages)
24 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 May 2004Nc inc already adjusted 15/04/04 (1 page)
4 May 2004£ ic 1067568/100 06/04/04 £ sr 1067468@1=1067468 (1 page)
4 May 2004£ ic 1067568/100 06/04/04 £ sr 1067468@1=1067468 (1 page)
27 April 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
27 April 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
27 November 2003Return made up to 18/11/03; full list of members (8 pages)
27 November 2003Return made up to 18/11/03; full list of members (8 pages)
3 November 2003Full accounts made up to 24 March 2003 (18 pages)
3 November 2003Full accounts made up to 24 March 2003 (18 pages)
25 November 2002Return made up to 18/11/02; full list of members (8 pages)
25 November 2002Return made up to 18/11/02; full list of members (8 pages)
31 October 2002Full accounts made up to 24 March 2002 (18 pages)
31 October 2002Full accounts made up to 24 March 2002 (18 pages)
23 November 2001Return made up to 18/11/01; full list of members (7 pages)
23 November 2001Return made up to 18/11/01; full list of members (7 pages)
19 October 2001Full accounts made up to 24 March 2001 (17 pages)
19 October 2001Full accounts made up to 24 March 2001 (17 pages)
24 November 2000Return made up to 18/11/00; full list of members
  • 363(287) ‐ Registered office changed on 24/11/00
(7 pages)
24 November 2000Return made up to 18/11/00; full list of members
  • 363(287) ‐ Registered office changed on 24/11/00
(7 pages)
13 October 2000Full accounts made up to 24 March 2000 (16 pages)
13 October 2000Full accounts made up to 24 March 2000 (16 pages)
3 December 1999Return made up to 18/11/99; full list of members (7 pages)
3 December 1999Return made up to 18/11/99; full list of members (7 pages)
15 November 1999Full accounts made up to 24 March 1999 (15 pages)
15 November 1999Full accounts made up to 24 March 1999 (15 pages)
27 November 1998Return made up to 18/11/98; full list of members (6 pages)
27 November 1998Return made up to 18/11/98; full list of members (6 pages)
12 November 1998Full accounts made up to 24 March 1998 (15 pages)
12 November 1998Full accounts made up to 24 March 1998 (15 pages)
1 December 1997Return made up to 18/11/97; no change of members (6 pages)
1 December 1997Return made up to 18/11/97; no change of members (6 pages)
20 November 1997Full accounts made up to 24 March 1997 (15 pages)
20 November 1997Full accounts made up to 24 March 1997 (15 pages)
22 November 1996Return made up to 18/11/96; no change of members (4 pages)
22 November 1996Return made up to 18/11/96; no change of members (4 pages)
4 November 1996Full accounts made up to 24 March 1996 (15 pages)
4 November 1996Full accounts made up to 24 March 1996 (15 pages)
22 November 1995Return made up to 18/11/95; full list of members (6 pages)
22 November 1995Return made up to 18/11/95; full list of members (6 pages)
18 September 1995Full accounts made up to 24 March 1995 (16 pages)
18 September 1995Full accounts made up to 24 March 1995 (16 pages)
18 July 1995Registered office changed on 18/07/95 from: 176/178 clapton common london E5 9AG (1 page)
18 July 1995Registered office changed on 18/07/95 from: 176/178 clapton common london E5 9AG (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (84 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (49 pages)
22 September 1994Full accounts made up to 24 March 1994 (15 pages)
22 September 1994Full accounts made up to 24 March 1994 (15 pages)
24 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(31 pages)
24 November 1993Memorandum and Articles of Association (25 pages)
24 November 1993£ nc 1068468/3489190 08/11/93 (1 page)
24 November 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(31 pages)
24 November 1993£ nc 1068468/3489190 08/11/93 (1 page)
24 November 1993Memorandum and Articles of Association (25 pages)
4 October 1993Full accounts made up to 24 March 1993 (15 pages)
4 October 1993Full accounts made up to 24 March 1993 (15 pages)
23 September 1992Accounts for a small company made up to 24 March 1992 (8 pages)
23 September 1992Accounts for a small company made up to 24 March 1992 (8 pages)
21 November 1991Accounts for a small company made up to 24 March 1991 (8 pages)
21 November 1991Accounts for a small company made up to 24 March 1991 (8 pages)
18 December 1990Group accounts for a small company made up to 24 March 1990 (8 pages)
18 December 1990Group accounts for a small company made up to 24 March 1990 (8 pages)
30 October 1989Company name changed shelfco (no. 360) LIMITED\certificate issued on 31/10/89 (2 pages)
30 October 1989Company name changed shelfco (no. 360) LIMITED\certificate issued on 31/10/89 (2 pages)
3 October 1989£ nc 1000/1068468 (1 page)
3 October 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
3 October 1989£ nc 1000/1068468 (1 page)
3 October 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
18 September 1989Particulars of mortgage/charge (4 pages)
18 September 1989Particulars of mortgage/charge (4 pages)
21 June 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
21 June 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
28 February 1989Incorporation (22 pages)
28 February 1989Incorporation (22 pages)