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MILLSHAW PROPERTY CO. LIMITED

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

Company details

MILLSHAW RING ROAD, BEESTON, LEEDS, LS11 8EG

MILLSHAW PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00785740
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.23
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association 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: FULL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.12.13

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2016.04.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.30
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30/03/16 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 29/03/16
Form type: CAP-SS
Date: 2016.03.30
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SHARE PREMIUM A/C BE EXTINQUISHED 29/03/2016
Form type: RES13
Date: 2016.03.30
Child documents:
Document type: ANNOTATION
Date: 2016.03.30
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 29/03/2016
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR LESTER HAMPSON
Form type: TM01
Date: 2015.09.01
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DIRECTOR APPOINTED MR ROBERT JAMES JEWELL
Form type: AP01
Date: 2015.06.18
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DIRECTOR APPOINTED AILISH MARTINA CHRISTIAN-WEST
Form type: AP01
Date: 2015.06.18
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DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE
Form type: AP01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR GERALD JENNINGS
Form type: TM01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH HANNAH
Form type: TM01
Date: 2015.05.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
£2.95
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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DIRECTOR APPOINTED MR ALAN MATTHEW SYERS
Form type: AP01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES PITT
Form type: TM01
Date: 2013.12.02
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS
Form type: AP01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS
Form type: TM01
Date: 2012.12.13
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR APPOINTED MR IAN MARCUS
Form type: AP01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
Form type: TM01
Date: 2012.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2012.03.19
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DIRECTOR APPOINTED MR KEITH WILLIAM BAILLIE HANNAH
Form type: AP01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
Form type: TM01
Date: 2012.01.26
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SECRETARY APPOINTED MR ROBERT MARSHALL
Form type: AP03
Date: 2012.01.13
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APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS
Form type: TM02
Date: 2012.01.13
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010
Form type: CH01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.28
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.02
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DIRECTOR APPOINTED MR WILLIAM GERARD COOPER
Form type: AP01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR HERBERT MARTIN
Form type: TM01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID HELLIWELL
Form type: TM01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.25
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.13
£2.95
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DIRECTOR APPOINTED MR JAMES OLIVER PITT
Form type: 288a
Date: 2009.02.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.08.14

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Company directors and board members:

ROBERT MARSHALL (current)
Secretary, 2011.12.31
MILLSHAW RING ROAD BEESTON , LEEDS
LS11 8EG
AILISH MARTINA CHRISTIAN-WEST (current)
Director, CHARTERED SURVEYOR, 2015.03.20
MILLSHAW RING ROAD BEESTON , LEEDS
LS11 8EG
DESPINA DON-WAUCHOPE (current)
Director, ACCOUNTANT, 2015.03.20
MILLSHAW RING ROAD BEESTON , LEEDS
LS11 8EG
RODERICK MICHAEL EVANS (current)
Director, COMPANY DIRECTOR, 2012.12.10
MILLSHAW RING ROAD BEESTON , LEEDS
LS11 8EG
ROBERT JAMES JEWELL (current)
Director, CHARTERED SURVEYOR, 2015.05.26
MILLSHAW RING ROAD BEESTON , LEEDS
LS11 8EG
PAUL TERENCE MILLINGTON (current)
Director, ACCOUNTANT, 2000.10.02
2A GILLEYFIELD AVENUE DORE , SHEFFIELD
S17 3NS
ALAN MATTHEW SYERS (current)
Director, CHARTERED SURVEYOR, 2013.11.20
MILLSHAW RING ROAD BEESTON , LEEDS
LS11 8EG
ERNEST LEONARD CURTIS (resigned)
Secretary, 1991.08.27 - 1996.05.31
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
WILLIAM MCAULAY GIBSON (resigned)
Secretary, 1991.08.27 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
NICHOLAS JAY GILBERT (resigned)
Secretary, 2003.12.12 - 2004.08.06
WOODVILLE 14 CARLTON PARK AVENUE , PONTEFRACT
WF8 3HQ, WEST YORKSHIRE
STUART JOBBINS (resigned)
Secretary, 2004.08.06 - 2011.12.31
16 RIVERSIDE AVENUE , OTLEY
LS21 2RT, WEST YORKSHIRE
PAUL TERENCE MILLINGTON (resigned)
Secretary, 1998.06.02 - 2003.12.12
2A GILLEYFIELD AVENUE DORE , SHEFFIELD
S17 3NS
JOHN DRUMMOND BELL (resigned)
Director, 1994.10.31 - 1999.07.27
GATES GARTH 49 RUTLAND DRIVE , HARROGATE
HG1 2NX, NORTH YORKSHIRE
JOHN DRUMMOND BELL (resigned)
Director, 2007.09.28 - 2012.06.30
FLAT 9 CHAPMAN HOUSE CHAPMAN SQUARE , HARROGATE
HG1 2SQ, NORTH YORKSHIRE
GEORGE LAIDLER BEST (resigned)
Director, 1991.08.27 - 1994.10.29
KIDDALL HALL FARM YORK ROAD BARWICK IN ELMET , LEEDS
LS14 3AE, WEST YORKSHIRE
PETER JAMES CLEARY (resigned)
Director, 2007.11.30 - 2008.05.08
19 SHENLEY HILL , RADLETT
WD7 7AT, HERTFORDSHIRE
WILLIAM GERARD COOPER (resigned)
Director, CORPORATE FINANCE, 2010.06.11 - 2011.12.19
MILLSHAW RING ROAD BEESTON , LEEDS
LS11 8EG
DAVID GEOFFREY MAURICE CULL (resigned)
Director, 1998.10.01 - 2000.09.30
8 CENTENNIAL COURT HIGH STREET , RICKMANSWORTH
WD3 1AW, HERTFORDSHIRE
ERNEST LEONARD CURTIS (resigned)
Director, 1991.08.27 - 1996.05.31
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
ANDREAS FREDERICK EVANS (resigned)
Director, 1991.08.27 - 2007.09.28
LEATHLEY GRANGE , LEATHLEY
LS21 2LA, NORTH YORKSHIRE
DOMINIC REDVERS EVANS (resigned)
Director, 1993.06.21 - 2005.02.25
PINE LODGE 9 SANDMOOR AVENUE , LEEDS
LS17 7DW, WEST YORKSHIRE
FREDERICK REDVERS EVANS (resigned)
Director, 1991.08.27 - 1992.11.30
16 SANDMOOR DRIVE , LEEDS
LS17 7DG, WEST YORKSHIRE
RODERICK MICHAEL EVANS (resigned)
Director, 1991.08.27 - 2007.09.28
OAKHILL HOUSE ROUNDHAY PARK LANE , LEEDS
LS17 8AR
WILLIAM MCAULAY GIBSON (resigned)
Director, 1992.11.19 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
LESTER PAUL HAMPSON (resigned)
Director, DEVELOPMENT DIRECTOR, 2007.11.30 - 2015.07.31
WILDSHAW HARTFIELD ROAD , COWDEN
TN8 7DZ, EAST SUSSEX
KEITH WILLIAM BAILLIE HANNAH (resigned)
Director, 2011.12.19 - 2015.03.20
MILLSHAW RING ROAD BEESTON , LEEDS
LS11 8EG
DAVID ALISTAIR HELLIWELL (resigned)
Director, ESTATES DIRECTOR, 1994.08.09 - 2010.04.30
8 FARNDALE CLOSE SPOFFORTH HILL , WETHERBY
LS22 4XE, WEST YORKSHIRE
PAULINE ELIZABETH HORSBROUGH (resigned)
Director, 1991.08.27 - 2007.09.28
30 THE ORCHARD WRENTHORPE , WAKEFIELD
WF2 0LL, WEST YORKSHIRE
GERALD ROBERT JENNINGS (resigned)
Director, COMPANY DIRECTOR, 2007.11.30 - 2015.03.20
4 CASTLE CROFT LONG LANE HARDEN , BINGLEY
BD16 1BU, WEST YORKSHIRE
IAN MARCUS (resigned)
Director, 2012.07.24 - 2012.12.10
MILLSHAW RING ROAD BEESTON , LEEDS
LS11 8EG
HERBERT WILLIAM MARTIN (resigned)
Director, DEVELOPMENT DIRECTOR, 2008.05.08 - 2010.06.11
64 DISRAELI ROAD PUTNEY , LONDON
SW15 2DS
JAMES OLIVER PITT (resigned)
Director, CHARTERED SURVEYOR, 2009.02.23 - 2013.11.20
7 MANLEY GROVE BEN RHYDDING , ILKLEY
LS29 8QJ
ALAN MATTHEW SYERS (resigned)
Director, CHARTERED SURVEYOR, 1999.08.10 - 2007.11.08
135 TEMPLE LANE COPMANTHORPE , YORK
YO23 3TE, NORTH YORKSHIRE
PHILIP ARTHUR TURNER (resigned)
Director, 1999.10.01 - 2007.09.28
RED ROOFS 2 MULBERRY GARTH THORP ARCH , WETHERBY
LS23 7AF, WEST YORKSHIRE

Companies near to MILLSHAW PROPERTY CO. ltd.

Information about the Private Limited Company MILLSHAW PROPERTY CO. 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: 2016.06.04. Reload the data