Company NameMill Green Investments Limited
DirectorsJanet Hall and John Alan Hall
Company StatusActive
Company Number08163271
CategoryPrivate Limited Company
Incorporation Date31 July 2012(11 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJanet Hall
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Green House Mill Lane
Fryerning
Essex
CM4 0HX
Director NameMr John Alan Hall
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2012(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Green House Mill Green
Fryerning
Essex
CM4 0HX
Secretary NameJanet Hall
StatusCurrent
Appointed31 July 2012(same day as company formation)
RoleCompany Director
Correspondence AddressMill Green House Mill Lane
Fryerning
Essex
CM4 0HX

Location

Registered AddressEuropa Park
London Road
Grays
Essex
RM20 4DB
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Janet Hall
50.00%
Ordinary
50 at £1John Alan Hall
50.00%
Ordinary

Financials

Year2014
Net Worth£124,822
Current Liabilities£1,695

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 July 2023 (8 months, 3 weeks ago)
Next Return Due14 August 2024 (3 months, 3 weeks from now)

Filing History

6 September 2023Confirmation statement made on 31 July 2023 with no updates (3 pages)
3 August 2023Micro company accounts made up to 31 March 2023 (6 pages)
9 January 2023Micro company accounts made up to 31 March 2022 (6 pages)
6 September 2022Confirmation statement made on 31 July 2022 with no updates (3 pages)
18 November 2021Micro company accounts made up to 31 March 2021 (6 pages)
7 September 2021Confirmation statement made on 31 July 2021 with no updates (3 pages)
6 October 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
27 August 2020Micro company accounts made up to 31 March 2020 (6 pages)
14 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
5 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
29 August 2018Micro company accounts made up to 31 March 2018 (5 pages)
6 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
3 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
30 August 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
30 August 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
2 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
5 January 2016Total exemption full accounts made up to 31 March 2015 (8 pages)
5 January 2016Total exemption full accounts made up to 31 March 2015 (8 pages)
31 July 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(5 pages)
31 July 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(5 pages)
5 January 2015Total exemption full accounts made up to 31 March 2014 (8 pages)
5 January 2015Total exemption full accounts made up to 31 March 2014 (8 pages)
22 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(5 pages)
22 September 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(5 pages)
2 January 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
2 January 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
19 December 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
19 December 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
27 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(5 pages)
27 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(5 pages)
27 August 2013Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom on 27 August 2013 (1 page)
27 August 2013Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom on 27 August 2013 (1 page)
31 July 2012Incorporation (20 pages)
31 July 2012Incorporation (20 pages)