• UK
  • 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 .
More information

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 18 years
  • 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.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-03-13) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-03-08) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2021-03-08) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-03-08) - AP01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2021-03-04) - AA01

    Add to Cart
     
  • capital-allotment-shares (2021-03-03) - SH01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2021-03-09) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-03-09) - AP01

    Add to Cart
     
  • memorandum-articles (2021-03-13) - MA

    Add to Cart
     
  • statement-of-companys-objects (2021-03-13) - CC04

    Add to Cart
     
  • capital-name-of-class-of-shares (2021-03-13) - SH08

    Add to Cart
     
  • memorandum-articles (2020-11-20) - MA

    Add to Cart
     
  • resolution (2020-11-20) - RESOLUTIONS

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-07-20) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2020-04-01) - AA

    Add to Cart
     
  • mortgage-satisfy-charge-full (2020-02-06) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-08-07) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-07-06) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-07-17) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-07-19) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA

    Add to Cart
     
  • resolution (2015-07-16) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA

    Add to Cart
     
  • capital-variation-of-rights-attached-to-shares (2015-07-16) - SH10

    Add to Cart
     
  • capital-allotment-shares (2015-07-16) - SH01

    Add to Cart
     
  • memorandum-articles (2015-07-28) - MA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

    Add to Cart
     
  • capital-name-of-class-of-shares (2015-07-16) - SH08

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-04-23) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-02-26) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-02-26) - CH03

    Add to Cart
     
  • legacy (2009-12-02) - MG01

    Add to Cart
     
  • legacy (2009-08-03) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA

    Add to Cart
     
  • resolution (2008-03-31) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-07-31) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2008-04-09) - AA

    Add to Cart
     
  • legacy (2007-08-02) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-group (2007-04-29) - AA

    Add to Cart
     
  • legacy (2007-04-23) - 225

    Add to Cart
     
  • legacy (2007-08-06) - 88(2)R

    Add to Cart
     
  • legacy (2006-01-06) - 288a

    Add to Cart
     
  • legacy (2006-02-09) - 288b

    Add to Cart
     
  • resolution (2006-02-20) - RESOLUTIONS

    Add to Cart
     
  • legacy (2006-02-20) - 123

    Add to Cart
     
  • legacy (2006-02-20) - 88(2)R

    Add to Cart
     
  • memorandum-articles (2006-02-20) - MEM/ARTS

    Add to Cart
     
  • resolution (2006-06-15) - RESOLUTIONS

    Add to Cart
     
  • legacy (2006-06-15) - 123

    Add to Cart
     
  • legacy (2006-07-19) - 287

    Add to Cart
     
  • legacy (2006-07-19) - 363a

    Add to Cart
     
  • legacy (2006-07-21) - 287

    Add to Cart
     
  • legacy (2005-12-16) - 288a

    Add to Cart
     
  • incorporation-company (2005-07-05) - NEWINC

    Add to Cart
     

expand_less