Mill House Secretarial Limited. Head office in Beaconsfield. Check Director.

Mill House Secretarial Limited, Beaconsfield

Mill House Secretarial Limited is a private limited company. Situated at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH, this 23 years old business was incorporated on 2000-06-06 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Jack T. (appointed on 01 July 2022), Christopher N. (appointed on 12 July 2019).

About
Name: Mill House Secretarial Limited
Number: 04008383
Incorporation date: 2000-06-06
End of financial year: 30 June


Address:	C/o Azets Burnham Yard London End Beaconsfield HP9 2JH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Denise E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher N.

12 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Martin S.

6 April 2016 - 12 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts		2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Number Shares Allotted	3	-	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	-	3	3	3	3	3	3	3	-	-	-	-

The date for Mill House Secretarial Limited confirmation statement filing is 2024-06-20. The latest confirmation statement was submitted on 2023-06-06. The deadline for a subsequent statutory accounts filing is 31 March 2025. Most recent accounts filing was submitted for the time up to 30 June 2023.

4 persons of significant control are reported in the official register, namely: Denise E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 11th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 11th, September 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 27th, October 2022 \| accounts	Free Download (2 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2022 filed on: 27th, October 2022 \| officers	Free Download (1 page)
CH01	On January 2, 2022 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
CH01	On January 2, 2022 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
CH01	On January 2, 2022 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
CH01	On January 1, 2022 director's details were changed filed on: 1st, June 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 7th, February 2022 \| accounts	Free Download (2 pages)
AD01	New registered office address C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Change occurred on December 13, 2021. Company's previous address: The Mill House Boundary Road, Loudwater High Wycombe Buckinghamshire HP10 9QN. filed on: 13th, December 2021 \| address	Free Download (1 page)
CH01	On December 13, 2021 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
CH01	On December 13, 2021 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
CH01	On December 13, 2021 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 18th, March 2021 \| accounts	Free Download (2 pages)
CH01	On June 8, 2020 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 25th, February 2020 \| accounts	Free Download (2 pages)
AP01	On July 12, 2019 new director was appointed. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 12, 2019 filed on: 24th, July 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 12, 2019 filed on: 24th, July 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 19th, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 9th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 26th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 3rd, March 2015 \| accounts	Free Download (2 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 21st, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 18th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 8th, June 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 1st, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2011 filed on: 6th, June 2011 \| annual return	Free Download (3 pages)
CH01	On June 6, 2011 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
CH01	On June 6, 2011 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 4th, March 2011 \| accounts	Free Download (2 pages)
CH03	On June 6, 2010 secretary's details were changed filed on: 8th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 6, 2010 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
CH01	On June 6, 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
CH01	On June 6, 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 16th, February 2010 \| accounts	Free Download (2 pages)
363a	Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 2nd, July 2008 \| accounts	Free Download (2 pages)
363a	Period up to June 9, 2008 - Annual return with full member list filed on: 9th, June 2008 \| annual return	Free Download (5 pages)
288b	On April 2, 2008 Appointment terminated director filed on: 2nd, April 2008 \| officers	Free Download (1 page)
288b	On April 2, 2008 Appointment terminated secretary filed on: 2nd, April 2008 \| officers	Free Download (1 page)
288a	On April 2, 2008 Secretary appointed filed on: 2nd, April 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2007 filed on: 2nd, July 2007 \| accounts	Free Download (2 pages)
363a	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 2nd, October 2006 \| accounts	Free Download (2 pages)
363a	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 19th, August 2004 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
363s	Period up to June 17, 2004 - Annual return with full member list filed on: 17th, June 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 18th, July 2003 \| accounts	Free Download (1 page)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, June 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, June 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, June 2003 \| resolution	Free Download (1 page)
288b	On April 11, 2003 Director resigned filed on: 11th, April 2003 \| officers	Free Download (1 page)
288a	On April 11, 2003 New director appointed filed on: 11th, April 2003 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 25th, July 2002 \| accounts	Free Download (1 page)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 21st, August 2001 \| accounts	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 8, 2001. Value of each share 1 £, total number of shares: 3. filed on: 14th, June 2001 \| capital	Free Download (2 pages)
363s	Period up to June 14, 2001 - Annual return with full member list filed on: 14th, June 2001 \| annual return	Free Download (7 pages)
288b	On April 4, 2001 Director resigned filed on: 4th, April 2001 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, June 2000 \| officers	Free Download (1 page)
287	Registered office changed on 15/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 15th, June 2000 \| address	Free Download (1 page)
288b	On June 15, 2000 Director resigned filed on: 15th, June 2000 \| officers	Free Download (1 page)
288a	On June 15, 2000 New director appointed filed on: 15th, June 2000 \| officers	Free Download (2 pages)
288b	On June 15, 2000 Secretary resigned;director resigned filed on: 15th, June 2000 \| officers	Free Download (1 page)
288a	On June 15, 2000 New director appointed filed on: 15th, June 2000 \| officers	Free Download (2 pages)
288a	On June 15, 2000 New director appointed filed on: 15th, June 2000 \| officers	Free Download (2 pages)
288a	On June 15, 2000 New secretary appointed filed on: 15th, June 2000 \| officers	Free Download (2 pages)
288a	On June 15, 2000 New director appointed filed on: 15th, June 2000 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2000 \| incorporation	Free Download (19 pages)

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