MILLERS QUAY LIMITED
Active - Accounts Filed
General Information
NAME
MILLERS QUAY LIMITED
COMPANY NUMBER
02603462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/04/1991
(33 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
19/04/1991
12/09/1991
PATCOURT LIMITED
HAMPSHIRE
PO5 1DS
c/o Ency Associates
Printware Court
Portsmouth
Hampshire PO5 1DS
PO5 1DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary LANSDOWNE SECRETARIES LIMITED (932978134) Appointed |
| 11/06/2024 | Louisa Fairhall (920805763) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILLERS QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLERS QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLERS QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2024 - Present (7 months) Born in Jun 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1588 |
View Report |
|
19/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1581 |
View Report |
|
25/04/1991 - Present (33 years and 7 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary LANSDOWNE SECRETARIES LIMITED (932978134) Appointed |
| 11/06/2024 | Louisa Fairhall (920805763) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | Paul Richard Bradshaw (909701658) has left the board |
| 10/05/2024 | New Board Member Ella Louise Puttnam (932282256) Appointed |
| 09/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | Change in Reg. Office |
| 09/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 27/04/2017 | Andrew Pilbury (919719260) has left the board |
| 21/09/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | Change in Reg. Office |
| 17/05/2016 | New Accounts filed |
| 16/05/2016 | New Company Secretary Louisa Fairhall (920805763) Appointed |
| 19/05/2015 | New Annual Return filed |
| 30/04/2015 | New Board Member Andrew Pilbury (919719260) Appointed |
| 30/04/2015 | New Accounts filed |
| 02/09/2014 | Brett Anthony Cottam (914965012) has left the board |
| 16/05/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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