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MILLARD ESTATES LIMITED

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

Company details

BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR

MILLARD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00238475
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.06
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

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

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

Outstanding on 1929.11.18
Outstanding on 1929.11.18
Outstanding on 1929.11.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.07.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.07.01
AIB GROUP (UK) PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 3 APRIL 2007 AND - Outstanding on 2007.04.13
AIB GROUP (UK) P.L.C.
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 APRIL 2007 AND - Outstanding on 2007.04.25
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2008.07.25
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2008.10.01
BANK OF SCOTLAND PLC
DEED OF CHARGE OVER DEPOSIT - Outstanding on 2010.05.22
BANK OF SCOTLAND PLC
STANDARD SECURITY EXECUTED ON 7 JULY 2011 - Outstanding on 2011.08.12
BANK OF SCOTLAND PLC
STANDARD SECURITY EXECUTED ON 7 JULY 2011 - Outstanding on 2011.08.12

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 91500
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILLARD
Form type: TM01
Date: 2012.10.03
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DIRECTOR APPOINTED MR EDWARD CHARLES MILLARD
Form type: AP01
Date: 2012.04.20
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLARD
Form type: TM01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 40
Form type: MG01
Date: 2011.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 41
Form type: MG01
Date: 2011.08.12
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.12
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DIRECTOR APPOINTED MR WILLIAM WINDOVER MILLARD
Form type: AP01
Date: 2010.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2010.05.22
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BENEDICT PAYNE / 01/10/2009
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES BENEDICT PAYNE / 01/10/2009
Form type: CH03
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2009.05.28
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2008.10.01
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SECRETARY APPOINTED WILLIAM JAMES BENEDICT PAYNE
Form type: 288a
Date: 2008.08.14
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APPOINTMENT TERMINATED SECRETARY JOHN MILLARD
Form type: 288b
Date: 2008.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.07.25
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15

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Company directors and board members:

WILLIAM JAMES BENEDICT PAYNE (current)
Secretary, 2008.08.14
BRIDGE HOUSE LONDON BRIDGE , LONDON
SE1 9QR
JOHN PETER ANTHONY ADAMS (current)
Director, CHARTERED ACCOUNTANT, 2006.03.06
WYCK HOUSE WOODS GREEN , WADHURST
TN5 6QS, EAST SUSSEX
EDWARD CHARLES MILLARD (current)
Director, MARKETING EXECUTIVE, 2012.03.20
'PENNINE' TERRY'S WAY , COOKHAM
SL6 9RT, BERKSHIRE
JOHN RICHARD MILLARD (current)
Director, CHARTERED ACCOUNTANT, 1991.12.13
LYNTON LODGE 35 WEST STREET , REIGATE
RH2 9BL, SURREY
ANDREW ROBERTSON PAYNE (current)
Director, ACCOUNTANT, 1991.12.13
STUDLEY FARM HOUSE BRILL ROAD , HORTON-CUM-STUDLEY
OX33 1BP, OXFORDSHIRE
WILLIAM JAMES BENEDICT PAYNE (current)
Director, ACCOUNTANT, 2001.11.20
BRIDGE HOUSE LONDON BRIDGE , LONDON
SE1 9QR
JOHN RICHARD MILLARD (resigned)
Secretary, 1991.12.13 - 2008.08.14
LYNTON LODGE 35 WEST STREET , REIGATE
RH2 9BL, SURREY
DAVID WINDOVER MILLARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1995.02.03
50 CASTLEMAINE AVENUE , SOUTH CROYDON
CR2 7HR, SURREY
PAUL WINDOVER MILLARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 2011.09.28
WESTERLEA WHIM ROAD , GULLANE
EH31 2BD, EAST LOTHIAN
WILLIAM MILLARD (resigned)
Director, COMPANY DIRECTOR, 2010.09.01 - 2011.08.16
BLACKADDER MAINS STEADING WHITSOME , DUNS
TD11 3LX, BERWICKSHIRE
RICHARD WILLIAM NEWTH PAYNE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 2004.11.29
BADGERS 8 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY

Companies near to MILLARD ESTATES ltd.

Information about the Private Limited Company MILLARD 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: 2016.04.13. Reload the data