Millward Investments Limited

Company Name	Millward Investments Limited
Directors	Katherine Anne Hickson and Appleton Directors Limited
Company Status	Active
Company Number	03298656
Category	Private Limited Company
Incorporation Date	2 January 1997(27 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Katherine Anne Hickson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(21 years, 3 months after company formation)
Appointment Duration	6 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 8 Bridle Close Kingston Upon Thames Surrey KT1 2JW

Director Name	Appleton Directors Limited (Corporation)
Status	Current
Appointed	02 January 1997(same day as company formation)
Correspondence Address	1st Floor 8 Bridle Close Kingston Upon Thames Surrey KT1 2JW

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Current
Appointed	02 January 1997(same day as company formation)
Correspondence Address	1st Floor 8 Bridle Close Kingston Upon Thames Surrey KT1 2JW

Director Name	Nigel Charles Evans-Evans
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	9a Gliddon Road Kensington London W14 9SH

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 August 2013)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Studio G3, Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR

Director Name	Mr Stephen Michael De Carteret
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2001)
Role	Consultant
Correspondence Address	Victoria House The Avenue Sark Channel Islands GY9 0SB

Director Name	Bernard John Southern
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Ty Newydd Clos A Genisse Sark GY9 0SE

Director Name	Nigel Charles Evans Evans
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 11 August 2007)
Role	Company Director
Correspondence Address	12 Langham Place Burlington Lane London W4 2QL

Director Name	Mr Paul Roger Dudley Hodgkinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(16 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Location

Registered Address	1st Floor 8 Bridle Close Kingston Upon Thames Surrey KT1 2JW
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Appleton Directors LTD 50.00% Ordinary
1 at £1	Appleton Secretaries LTD 50.00% Ordinary

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
3 March 2023	Total exemption full accounts made up to 31 January 2023 (2 pages)
3 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 31 January 2022 (2 pages)
4 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
14 October 2021	Director's details changed for Appleton Directors Limited on 24 September 2021 (1 page)
14 October 2021	Director's details changed for Appleton Directors Limited on 24 September 2021 (1 page)
14 October 2021	Secretary's details changed for Appleton Secretaries Limited on 24 September 2021 (1 page)
14 October 2021	Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021 (2 pages)
12 October 2021	Total exemption full accounts made up to 31 January 2021 (2 pages)
24 September 2021	Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021 (1 page)
4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 January 2020 (2 pages)
14 July 2020	Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020 (2 pages)
20 February 2020	Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019 (2 pages)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 31 January 2019 (2 pages)
4 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
23 August 2018	Secretary's details changed for Appleton Secretaries Limited on 23 August 2018 (1 page)
23 August 2018	Director's details changed for Appleton Directors Limited on 23 August 2018 (1 page)
13 July 2018	Total exemption full accounts made up to 31 January 2018 (2 pages)
7 June 2018	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 7 June 2018 (1 page)
4 May 2018	Appointment of Ms Katherine Anne Hickson as a director on 23 April 2018 (2 pages)
4 May 2018	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018 (1 page)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 January 2017 (2 pages)
6 June 2017	Total exemption full accounts made up to 31 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
1 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
2 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 January 2015	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 8 January 2015 (1 page)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 8 January 2015 (1 page)
3 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Director's details changed for Appleton Directors Limited on 2 January 2014 (1 page)
2 January 2014	Director's details changed for Appleton Directors Limited on 2 January 2014 (1 page)
2 January 2014	Director's details changed for Appleton Directors Limited on 2 January 2014 (1 page)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Secretary's details changed for Appleton Secretaries Limited on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Studio G3, Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Studio G3, Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR on 2 January 2014 (1 page)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Secretary's details changed for Appleton Secretaries Limited on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Studio G3, Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR on 2 January 2014 (1 page)
2 January 2014	Secretary's details changed for Appleton Secretaries Limited on 2 January 2014 (1 page)
1 August 2013	Termination of appointment of Alastair Cunningham as a director (1 page)
1 August 2013	Termination of appointment of Alastair Cunningham as a director (1 page)
4 July 2013	Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages)
4 July 2013	Appointment of Mr Paul Roger Dudley Hodgkinson as a director (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
4 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
31 January 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
31 January 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
23 August 2010	Registered office address changed from Studio G3, Grove Park Studios 188 - 192 Sutton Court Road London London W4 3HR on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from Studio G3, Grove Park Studios 188 - 192 Sutton Court Road London London W4 3HR on 23 August 2010 (1 page)
10 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page)
10 August 2010	Director's details changed for Appleton Directors Limited on 2 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Appleton Secretaries Limited on 30 July 2010 (2 pages)
10 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 10 August 2010 (1 page)
10 August 2010	Director's details changed for Appleton Directors Limited on 2 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Appleton Secretaries Limited on 30 July 2010 (2 pages)
10 August 2010	Director's details changed for Appleton Directors Limited on 2 August 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
27 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Appleton Directors Limited on 27 January 2010 (1 page)
27 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Alastair Matthew Cunningham on 27 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Appleton Secretaries Limited on 27 January 2010 (1 page)
27 January 2010	Secretary's details changed for Appleton Secretaries Limited on 27 January 2010 (1 page)
27 January 2010	Director's details changed for Alastair Matthew Cunningham on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Appleton Directors Limited on 27 January 2010 (1 page)
12 February 2009	Return made up to 02/01/09; full list of members (4 pages)
12 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
12 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
12 February 2009	Return made up to 02/01/09; full list of members (4 pages)
29 February 2008	Return made up to 02/01/08; full list of members (4 pages)
29 February 2008	Return made up to 02/01/08; full list of members (4 pages)
28 February 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
28 February 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
5 February 2007	Return made up to 02/01/07; full list of members (3 pages)
5 February 2007	Return made up to 02/01/07; full list of members (3 pages)
2 February 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
14 March 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
14 March 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
14 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2006	Return made up to 02/01/06; full list of members (3 pages)
28 February 2006	Return made up to 02/01/06; full list of members (3 pages)
10 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
10 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
4 February 2005	Return made up to 02/01/05; full list of members (7 pages)
4 February 2005	Return made up to 02/01/05; full list of members (7 pages)
23 September 2004	Amended accounts made up to 31 January 2004 (1 page)
23 September 2004	Amended accounts made up to 31 January 2004 (1 page)
11 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
11 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
11 February 2004	Return made up to 02/01/04; full list of members (7 pages)
11 February 2004	Return made up to 02/01/04; full list of members (7 pages)
21 February 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
21 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 February 2003	Return made up to 02/01/03; full list of members (7 pages)
21 February 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
21 February 2003	Return made up to 02/01/03; full list of members (7 pages)
8 February 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
8 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
8 January 2002	Return made up to 02/01/02; full list of members (7 pages)
8 January 2002	Return made up to 02/01/02; full list of members (7 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
13 February 2001	Return made up to 02/01/01; full list of members (7 pages)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
13 February 2001	Return made up to 02/01/01; full list of members (7 pages)
13 February 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
21 February 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Return made up to 02/01/00; full list of members (7 pages)
21 February 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
21 February 2000	Return made up to 02/01/00; full list of members (7 pages)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1999	Return made up to 02/01/99; full list of members (6 pages)
13 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
13 April 1999	Return made up to 02/01/99; full list of members (6 pages)
13 April 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
17 February 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
17 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
17 February 1998	Return made up to 02/01/98; full list of members (6 pages)
17 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1998	Return made up to 02/01/98; full list of members (6 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
2 January 1997	Incorporation (16 pages)
2 January 1997	Incorporation (16 pages)

Millward Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London