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MILTON ESTATES,LIMITED

Learn more about MILTON ESTATES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

224 CHILDWALL ROAD,, CHILDWALL FIVE WAYS,, LIVERPOOL 15, L15 6UY

MILTON ESTATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00204475
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.13
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

HALIFAX PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1925.06.15
HALIFAX PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1925.06.15
JAMES ROGERSON
MORTGAGE - Outstanding on 1925.07.24
HALIFAX PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1925.09.09
GRIFFITH DAVIES
MORTGAGE - Outstanding on 1925.09.30
J.E. AND MRS BRUN
MORTGAGE - Outstanding on 1925.12.17
J. ROGERSON
MORTGAGE - Outstanding on 1926.01.08
J. ROGERSON
MORTGAGE - Outstanding on 1926.02.04
G.C. DAWSON
MORTGAGE - Outstanding on 1926.05.15
HALIFAX PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1926.05.15
A.W. KEMPTON
MORTGAGE - Outstanding on 1926.05.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.01.11
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1973.04.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.01.11

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.27
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.01
Form type: LATEST SOC
Document description: 01/04/15 STATEMENT OF CAPITAL;GBP 26775
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET HENDERSON / 31/03/2015
Form type: CH01
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
Form type: TM01
Date: 2015.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.15
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01/08/13 STATEMENT OF CAPITAL GBP 29275
Form type: SH06
Date: 2013.08.01
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.30
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.12
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WILLIAMS
Form type: TM01
Date: 2010.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.31
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PIERCE WILLIAMS / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PATRICIA WILLIAMS / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET HENDERSON / 18/12/2009
Form type: CH01
Date: 2009.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
£2.95
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£ IC 39275/29275, 04/01/08, £ SR [email protected]=10000
Form type: 169
Date: 2008.02.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.16
£2.95
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£ SR [email protected], 12/01/01
Form type: 169
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.12
Child documents:
Document type: ANNOTATION
Date: 2007.10.12
Form type: RES13
Document description: RE SHARE PURCHASE 12/12/00
Document type: ANNOTATION
Date: 2007.10.12
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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£ IC 45500/39275, 12/01/01, £ SR [email protected]=6225
Form type: 169
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30

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Company directors and board members:

PETER MADDOCK (current)
Secretary, 2006.01.10
12 CRONDALL GROVE , LIVERPOOL
L15 6XD, MERSEYSIDE
PAMELA MARGARET HENDERSON (current)
Director, 2001.03.22
5 HEATH DRIVE , KNUTSFORD
WA16 0WS, CHESHIRE
ENGLAND
PAMELA MARGARET HENDERSON (resigned)
Secretary, 1992.12.18 - 2001.03.22
16 WESTBOURNE GARDENS BIRKDALE , SOUTHPORT
PR8 2EZ, MERSEYSIDE
PETER MADDOCK (resigned)
Secretary, ACCOUNTANT, 2001.03.22 - 2004.05.14
12 CRONDALL GROVE , LIVERPOOL
L15 6XD, MERSEYSIDE
PETER ROBERT PAPWORTH (resigned)
Secretary, 2004.07.13 - 2006.01.09
34 DOWHILLS ROAD , LIVERPOOL
L23 8SW, MERSEYSIDE
MARTIN SIDNEY HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1995.12.12
WOODEND NETHERLEY ROAD, TARBOCK GREEN , PRESCOT
L35 1QE, MERSEYSIDE
DAVY HENRY STEPHEN PAIN (resigned)
Director, SOLICITOR, 1992.12.18 - 2007.11.13
6 BARN HEY MEOLS DRIVE HOYLAKE , WIRRAL
CH47 4DF, MERSEYSIDE
MARGARET PATRICIA WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.12.10 - 2010.10.08
HIGH RIDGE 174 UPTON ROAD , BIDSTON
L43 7QQ, MERSEYSIDE
ROBERT PIERCE WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 2014.12.22
HIGH RIDGE 174 UPTON ROAD , BIDSTON
L43 7QQ, MERSEYSIDE

Companies near to MILTON ESTATES,ltd.

Information about the Private Limited Company MILTON ESTATES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data