Milverton Group Limited

Company Name	Milverton Group Limited
Directors	Stuart Glyn and Elizabeth Louise Glyn
Company Status	Active
Company Number	02353304
Category	Private Limited Company
Incorporation Date	28 February 1989(35 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart Glyn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 December 1990(1 year, 9 months after company formation)
Appointment Duration	33 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	37 Harley Street London W1G 8QG

Director Name	Dr Elizabeth Louise Glyn
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 October 2006(17 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	37 Harley Street London W1G 8QG

Secretary Name	Ms Elizabeth Glyn
Nationality	British
Status	Current
Appointed	03 May 2007(18 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	37 Harley Street London W1G 8QG

Director Name	James Glyn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(1 year, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	4 Harley Street London W1G 9PB

Secretary Name	Mrs Pauline Weston
Nationality	British
Status	Resigned
Appointed	03 December 1990(1 year, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 03 May 2007)
Role	Company Director
Correspondence Address	18 Hanover Square London W1S 1HX

Contact

Telephone	020 76121870
Telephone region	London

Location

Registered Address	1 Iron Bridge House 3 Bridge Approach London NW1 8BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£7,581,032
Current Liabilities	£26,534

Accounts

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

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

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

Milverton Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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