Company NameMillfields Developments Limited
DirectorChristopher Hyde
Company StatusActive
Company Number05672310
CategoryPrivate Limited Company
Incorporation Date11 January 2006(18 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameChristopher Hyde
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Correspondence AddressSquirrels Wood
Eyhurst Close
Kingswood
Surrey
KT20 6NR
Secretary NameGillian Bisland
NationalityBritish
StatusCurrent
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Correspondence AddressSquirrels Wood
Exhurst Close
Kingswood
Surrey
KT20 6NR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 January 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNightingale House, 46/48 East
Street, Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Christopher Hyde
25.00%
Ordinary A
1 at £1Gillian Bisland
25.00%
Ordinary A
1 at £1Julio Mosquera
25.00%
Ordinary C
1 at £1Mark Hockham
25.00%
Ordinary B

Financials

Year2014
Net Worth-£218,518
Cash£1,095
Current Liabilities£977,172

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return11 January 2024 (3 months, 1 week ago)
Next Return Due25 January 2025 (9 months, 1 week from now)

Filing History

18 January 2024Confirmation statement made on 11 January 2024 with no updates (3 pages)
28 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
18 January 2023Confirmation statement made on 11 January 2023 with updates (4 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
11 January 2022Confirmation statement made on 11 January 2022 with updates (4 pages)
9 April 2021Micro company accounts made up to 30 June 2020 (5 pages)
12 January 2021Confirmation statement made on 11 January 2021 with updates (4 pages)
25 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
13 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
22 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
14 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
26 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
23 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 February 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
5 February 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
(5 pages)
16 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
(5 pages)
11 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
(5 pages)
9 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
(5 pages)
11 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 4
(5 pages)
6 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 4
(5 pages)
30 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
29 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
20 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
20 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 February 2009Return made up to 11/01/09; full list of members (4 pages)
4 February 2009Return made up to 11/01/09; full list of members (4 pages)
30 January 2008Return made up to 11/01/08; full list of members (3 pages)
30 January 2008Return made up to 11/01/08; full list of members (3 pages)
6 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
6 December 2007Ad 22/11/07--------- £ si 3@1=3 £ ic 1/4 (2 pages)
6 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
6 December 2007Ad 22/11/07--------- £ si 3@1=3 £ ic 1/4 (2 pages)
8 November 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 November 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 February 2007Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
8 February 2007Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
23 January 2007Return made up to 11/01/07; full list of members (2 pages)
23 January 2007Registered office changed on 23/01/07 from: nightingale house, 46/48 east street, epsom surrey KT17 1HQ (1 page)
23 January 2007Registered office changed on 23/01/07 from: nightingale house, 46/48 east street, epsom surrey KT17 1HQ (1 page)
23 January 2007Return made up to 11/01/07; full list of members (2 pages)
11 January 2006Secretary resigned (1 page)
11 January 2006Secretary resigned (1 page)
11 January 2006Incorporation (17 pages)
11 January 2006Incorporation (17 pages)