| Company Name | Millcroft Properties Limited |
|---|---|
| Director | Malcolm Jesse Bushell |
| Company Status | Active |
| Company Number | 03284410 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1996(27 years, 5 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 Malcolm Jesse Bushell |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 High Street Caterham Surrey CR3 5UE |
| Secretary Name | Mr Malcolm Jesse Bushell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 High Street Caterham Surrey CR3 5UE |
| Director Name | Alan Ernest Harper |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 30 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Burfield Drive Warlingham Surrey CR6 9JS |
| Director Name | Nicholas Hamilton McConnell |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 08 August 1997) |
| Role | Company Director |
| Correspondence Address | Three Ways Byre Cottages Ovingdean Road Brighton East Sussex BN2 7BB |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis Sussex PO21 1TP |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis West Sussex PO21 1TP |
Location
| Registered Address | 41 High Street Caterham CR3 5UF |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Ernest Harper 50.00% Ordinary |
|---|---|
| 1 at £1 | Malcolm Jesse Bushell 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Total exemption full accounts made up to 30 November 2023 (8 pages) |
| 27 March 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 22 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 19 May 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 13 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 16 July 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 14 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 5 February 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 2 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 3 April 2019 | Registered office address changed from 41 High Street Caterham Surrey CR3 5UE to 41 High Street Caterham CR3 5UF on 3 April 2019 (1 page) |
| 18 March 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 28 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 4 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 19 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 21 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 18 December 2013 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 29 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 19 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 May 2010 | Termination of appointment of Alan Harper as a director (1 page) |
| 20 May 2010 | Termination of appointment of Alan Harper as a director (1 page) |
| 30 January 2010 | Director's details changed for Malcolm Jesse Bushell on 27 November 2009 (2 pages) |
| 30 January 2010 | Director's details changed for Alan Ernest Harper on 27 November 2009 (2 pages) |
| 30 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 30 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 30 January 2010 | Director's details changed for Malcolm Jesse Bushell on 27 November 2009 (2 pages) |
| 30 January 2010 | Director's details changed for Alan Ernest Harper on 27 November 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 13 May 2009 | Return made up to 27/11/08; no change of members (10 pages) |
| 13 May 2009 | Director's change of particulars / alan harper / 17/04/2009 (1 page) |
| 13 May 2009 | Director and secretary's change of particulars / malcolm bushell / 11/05/2009 (1 page) |
| 13 May 2009 | Director's change of particulars / alan harper / 17/04/2009 (1 page) |
| 13 May 2009 | Return made up to 27/11/08; no change of members (10 pages) |
| 13 May 2009 | Director and secretary's change of particulars / malcolm bushell / 11/05/2009 (1 page) |
| 16 January 2008 | Return made up to 27/11/07; full list of members
|
| 16 January 2008 | Return made up to 27/11/07; full list of members
|
| 15 January 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 9 cedar walk kenley surrey CR8 5JL (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 9 cedar walk kenley surrey CR8 5JL (1 page) |
| 14 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 28 March 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 28 March 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 21 March 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 21 March 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 21 April 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 21 April 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 7 February 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 26 March 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 26 March 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 11 January 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 18 February 1999 | Return made up to 27/11/98; no change of members
|
| 18 February 1999 | Return made up to 27/11/98; no change of members
|
| 19 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 19 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Director resigned (1 page) |
| 27 November 1996 | Incorporation (17 pages) |
| 27 November 1996 | Incorporation (17 pages) |