-
-
MILBOURNE HOLDINGS LIMITED - MS SONAL SHAH, Wonersh House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom
Company Information
- Company registration number
- 05499064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MS SONAL SHAH
- Wonersh House
- The Guildway, Old Portsmouth Road
- Guildford
- Surrey
- GU3 1LR MS SONAL SHAH, Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR UK
Management
- Managing Directors
- BADDELEY, Andrew Martin
- MITFORD-SLADE, Nicola Claire
- WOODHOUSE, Christopher
- Company secretaries
- SAUNDERS, Deborah Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-05
- Age Of Company 2005-07-05 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Rioderic Bruce William Milne
- Mr Colin Hayden-Cook
- Mr Colin Hayden-Cook
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-07-05
- Annual Return
- Due Date: 2021-07-19
- Last Date: 2020-07-05
✓
-
MILBOURNE HOLDINGS LIMITED Company Description
- MILBOURNE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05499064. Its current trading status is "live". It was registered 2005-07-05. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-07-05.It can be contacted at Ms Sonal Shah .
Get MILBOURNE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Milbourne Holdings Limited - MS SONAL SHAH, Wonersh House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom
- 2005-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MILBOURNE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05499064#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05499064#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05499064#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
resolution (2021-03-13) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
-
termination-director-company-with-name-termination-date (2021-03-08) - TM01
-
termination-secretary-company-with-name-termination-date (2021-03-08) - TM02
-
appoint-person-director-company-with-name-date (2021-03-08) - AP01
-
change-account-reference-date-company-current-extended (2021-03-04) - AA01
-
capital-allotment-shares (2021-03-03) - SH01
-
appoint-person-secretary-company-with-name-date (2021-03-09) - AP03
-
appoint-person-director-company-with-name-date (2021-03-09) - AP01
-
memorandum-articles (2021-03-13) - MA
-
statement-of-companys-objects (2021-03-13) - CC04
-
capital-name-of-class-of-shares (2021-03-13) - SH08
Add all to Cart
keyboard_arrow_right 2020
-
memorandum-articles (2020-11-20) - MA
-
resolution (2020-11-20) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-07-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-04-01) - AA
-
mortgage-satisfy-charge-full (2020-02-06) - MR04
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
-
confirmation-statement-with-no-updates (2019-08-07) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
-
confirmation-statement-with-updates (2018-07-06) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-17) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-19) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
-
capital-variation-of-rights-attached-to-shares (2015-07-16) - SH10
-
capital-allotment-shares (2015-07-16) - SH01
-
memorandum-articles (2015-07-28) - MA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
-
capital-name-of-class-of-shares (2015-07-16) - SH08
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
-
change-person-director-company-with-change-date (2010-04-23) - CH01
-
change-person-director-company-with-change-date (2010-02-26) - CH01
-
change-person-secretary-company-with-change-date (2010-02-26) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-12-02) - MG01
-
legacy (2009-08-03) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-03-31) - RESOLUTIONS
-
legacy (2008-07-31) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-04-09) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-02) - 363a
-
accounts-with-accounts-type-group (2007-04-29) - AA
-
legacy (2007-04-23) - 225
-
legacy (2007-08-06) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 288a
-
legacy (2006-02-09) - 288b
-
resolution (2006-02-20) - RESOLUTIONS
-
legacy (2006-02-20) - 123
-
legacy (2006-02-20) - 88(2)R
-
memorandum-articles (2006-02-20) - MEM/ARTS
-
resolution (2006-06-15) - RESOLUTIONS
-
legacy (2006-06-15) - 123
-
legacy (2006-07-19) - 287
-
legacy (2006-07-19) - 363a
-
legacy (2006-07-21) - 287
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 288a
-
incorporation-company (2005-07-05) - NEWINC
