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EDWIN MILLEN ESTATES LTD

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

Company details

3 STONEPITTS PARK, CHILTON, BUCKS, HP18 9LW

EDWIN MILLEN ESTATES LTD on the map

Company type: Private Limited Company
Company number: 00800156
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.08
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

List of company documents:

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Find out more information about EDWIN MILLEN ESTATES LTD. Our website makes it possible to view other available documents related to EDWIN MILLEN ESTATES LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.03
£2.95
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27/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 200000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA DENHOLM MILLEN / 19/07/2012
Form type: CH01
Date: 2013.01.17
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
Form type: AAMD
Date: 2012.01.24
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA DENHOLM MILLEN / 31/12/2009
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY HAMILTON MILLEN / 31/12/2009
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARA HARTMAN / 31/12/2009
Form type: CH01
Date: 2010.08.26
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MILLEN / 12/04/2008
Form type: 288c
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.24
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DIRECTOR APPOINTED MOIRA DENHOLM MILLEN
Form type: 288a
Date: 2008.10.08
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.29
Child documents:
Document type: ANNOTATION
Date: 2008.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.27
£2.95
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COMPANY NAME CHANGED, MILLEN MACHINE TOOL CO LIMITED, CERTIFICATE ISSUED ON 11/10/07
Form type: CERTNM
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
Child documents:
Document type: ANNOTATION
Date: 2007.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/07
Document type: ANNOTATION
Date: 2007.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM:, LORIEN, CHILTERN ROAD, CHESHAM BOIS, BUCKINGHAMSHIRE HP6 5PH
Form type: 287
Date: 2001.02.16
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/01
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.20

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Company directors and board members:

SARA HARTMAN (current)
Secretary, 1998.03.19
3 STONEPITTS PARK , CHILTON
HP18 9LW, BUCKS
SARA HARTMAN (current)
Director, COMPANY DIRECTOR, 1991.12.31
3 STONEPITTS PARK , CHILTON
HP18 9LW, BUCKS
HARVEY HAMILTON MILLEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
3 ERSKIN WOOD , SPRATTON
NN6 8JP, NORTHAMPTONSHIRE
MOIRA DENHOLM MILLEN (current)
Director, COMPANY DIRECTOR, 2007.12.31
1 PRINTERS PIECE , HADDENHAM
HP17 8NF, BUCKINGHAMSHIRE
CHARLES HARTMAN (resigned)
Secretary, COMPANY DIRECTOR, 1996.03.31 - 1998.03.19
LORIEN HOUSE CHILTERN ROAD CHESHAM BOIS , AMERSHAM
HP6 5PH, BUCKINGHAMSHIRE
MOIRA DENHOLM MILLEN (resigned)
Secretary, 1991.12.31 - 1996.03.31
12A COPPERKINS LANE , AMERSHAM
HP6 5QB, BUCKINGHAMSHIRE
CHARLES HARTMAN (resigned)
Director, COMPANY DIRECTOR, 1997.03.03 - 1998.03.19
LORIEN HOUSE CHILTERN ROAD CHESHAM BOIS , AMERSHAM
HP6 5PH, BUCKINGHAMSHIRE
JOHN RONALD MILLEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.08.04
HIGH TREES 8 SPRUCE DENE , HAZELMERE
HP15 7QF, BUCKINGHAMSHIRE
MOIRA DENHOLM MILLEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.12.31
HIGH TREES 8 SPRUCE DENE , HAZLEMERE
HP15 7QF, BUCKINGHAMSHIRE

Companies near to EDWIN MILLEN ESTATES LTD

Information about the Private Limited Company EDWIN MILLEN ESTATES LTD 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: 2016.06.05. Reload the data