| Company Name | Milton (South) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 06424816 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2007(16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Sharon Marie Glen |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 61 Broomdashers Road Three Bridges Crawley West Sussex RH10 1PP |
| Director Name | Jonathan Edward Grayling |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Small Works Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 The Alders Aldrington Road Tooting London SW16 1TP |
| Director Name | Roger John Grayling |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lingarden Linford Ringwood Hampshire BH24 3HX |
| Secretary Name | Miss Sharon Marie Glen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Broomdashers Road Three Bridges Crawley West Sussex RH10 1PP |
Contact
| Website | milton-builders.co.uk |
|---|
Location
| Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Janet Grayling 5.00% Ordinary |
|---|---|
| 5 at £1 | Roger John Grayling 5.00% Ordinary |
| 45 at £1 | Jonathan Edward Grayling 45.00% Ordinary |
| 45 at £1 | Sharon Marie Glen 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,161 |
| Current Liabilities | £43,142 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 20 September 2023 (overdue) |
Filing History
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 7 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 19 November 2009 | Director's details changed for Roger John Grayling on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Jonathan Edward Grayling on 19 November 2009 (2 pages) |
| 19 November 2009 | Register inspection address has been changed (1 page) |
| 19 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
| 19 November 2009 | Director's details changed for Sharon Marie Glen on 19 November 2009 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 11 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 12 November 2007 | Incorporation (16 pages) |