Milbourne Estates Limited. Head office in Bromborough. Check Director.

Milbourne Estates Limited, Bromborough

Milbourne Estates Limited is a private limited company. Located at Enterprise House The Courtyard, Old Courthouse Road, Bromborough CH62 4UE, this 20 years old company was incorporated on 2004-03-05 and is categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this firm: James W. (appointed on 01 June 2018), Richard W. (appointed on 05 March 2004).

About
Name: Milbourne Estates Limited
Number: 05065297
Incorporation date: 2004-03-05
End of financial year: 30 October


Address:	Enterprise House The Courtyard Old Courthouse Road Bromborough CH62 4UE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Alderley Estates Limited

3 May 2018

Address	Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral, CH62 4UE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02221860
Nature of control:	75,01-100% shares

Morley Oak Limited

1 May 2018 - 3 May 2018

Address	Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral, CH62 4UE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11010160
Nature of control:	75,01-100% shares

Richard W.

6 April 2016 - 1 May 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-10-30	2021-10-30	2022-10-30
Current Assets	1,600	117	-	-	-	342,336	341,354	342,985	516,290	403,471	398,398	-
Fixed Assets	314,032	314,032	-	-	314,032	314,607	314,416	314,288	170	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-95,691	-95,704	-95,717	-95,747	-95,747	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-95,691	-95,704	-95,717	-95,747	-95,747	-115,234	-125,041	-115,561	-66,512	3,315	15,010	15,010

The date for Milbourne Estates Limited confirmation statement filing is 2024-05-17. The most recent confirmation statement was sent on 2023-05-03. The deadline for the next statutory accounts filing is 30 July 2024. Previous accounts filing was filed for the time up until 30 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Alderley Estates Limited has over 3/4 of shares. This corporate PSC can be reached at The Courtyard, Old Court House Road, CH62 4UE Bromborough, Wirral. Morley Oak Limited has over 3/4 of shares. This corporate PSC can be reached at The Courtyard, Old Court House Road, CH62 4UE Bromborough, Wirral. Richard W. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/30 filed on: 3rd, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/30 filed on: 3rd, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/30 filed on: 30th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/30 filed on: 21st, July 2021 \| accounts	Free Download (9 pages)
AA01	Accounting period extended to 2020/10/30. Originally it was 2020/04/30 filed on: 26th, October 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 9th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 9th, November 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2018/06/01. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/12/11 filed on: 23rd, February 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 19th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 25th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/03/05 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/15 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/05 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 7th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/05 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/02 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/03/05 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 22nd, January 2013 \| accounts	Free Download (5 pages)
TM02	2012/06/06 - the day secretary's appointment was terminated filed on: 6th, June 2012 \| officers	Free Download (1 page)
TM01	2012/06/06 - the day director's appointment was terminated filed on: 6th, June 2012 \| officers	Free Download (1 page)
CH01	On 2012/01/01 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/05 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 24th, November 2011 \| accounts	Free Download (6 pages)
TM01	2011/10/24 - the day director's appointment was terminated filed on: 24th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/05 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (6 pages)
CH01	On 2010/09/01 director's details were changed filed on: 24th, March 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/07/08 from Enterpise House the Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE filed on: 8th, July 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2010/07/08 from Stanhope House, Mark Rake Wirral Merseyside CH62 2DN filed on: 8th, July 2010 \| address	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/05 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 19th, October 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 11th, August 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 21st, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 21st, September 2007 \| accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 17th, November 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 17th, November 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 4th, January 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 4th, January 2006 \| accounts	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2005/03/24. Value of each share 1 £, total number of shares: 2. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/03/24. Value of each share 1 £, total number of shares: 2. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
363s	Annual return up to 2005/04/08 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/08 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
288a	On 2004/03/12 New secretary appointed;new director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/12 New secretary appointed;new director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/12 New director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/12 New director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/12 New director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/12 New director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, March 2004 \| incorporation	Free Download (17 pages)
288b	On 2004/03/05 Secretary resigned filed on: 5th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/05 Director resigned filed on: 5th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/05 Secretary resigned filed on: 5th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/05 Director resigned filed on: 5th, March 2004 \| officers	Free Download (1 page)

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