MILTON 1 LIMITED
Non-Trading
General Information
NAME
MILTON 1 LIMITED
COMPANY NUMBER
06190477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/03/2007
(17 years and 8 months old)
WEBSITE
http://whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
25/06/2007
11/12/2009
BEEFEATER LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XE
Telephone: 01582844300
TPS: No
Whitbread Court Houghton Hall
Business Park Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Telephone: 508140
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 |
|---|---|---|---|
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 19/04/2024 | Confirmation Statement (CS01) | other | |
| 07/02/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| MILTON 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILTON 1 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 MILTON 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILTON 1 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2010 - Present (14 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 206 Past: 252 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
Director: 23/10/2008 - Present (16 years and 2 months) Secretary: 28/03/2007 - Present (17 years and 8 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 278 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 19/04/2024 | Confirmation Statement (CS01) | other | |
| 07/02/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 06/02/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 05/02/2024 | Annual Accounts. (AA) | accounts | |
| 10/05/2023 | Confirmation Statement (CS01) | other | |
| 31/08/2022 | Annual Accounts. (AA) | accounts | |
| 29/04/2022 | Confirmation Statement (CS01) | other | |
| 27/04/2022 | Appointment of director (AP01) | officers | |
| 27/04/2022 | Termination of appointment of director (TM01) | officers | |
| 15/09/2021 | Annual Accounts. (AA) | accounts | |
| 21/04/2021 | Confirmation Statement (CS01) | other | |
| 01/09/2020 | Annual Accounts. (AA) | accounts | |
| 29/04/2020 | Confirmation Statement (CS01) | other | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 03/04/2019 | Confirmation Statement (CS01) | other | |
| 22/08/2018 | Annual Accounts. (AA) | accounts | |
| 03/04/2018 | Confirmation Statement (CS01) | other | |
| 29/11/2017 | Annual Accounts. (AA) | accounts | |
| 12/04/2017 | Confirmation Statement (CS01) | other | |
| 05/09/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 26/04/2016 | Annual Return (AR01) | returns | |
| 10/01/2016 | Termination of appointment of director (TM01) | officers | |
| 20/08/2015 | Annual Accounts. (AA) | accounts | |
| 20/04/2015 | Annual Return (AR01) | returns | |
| 03/09/2014 | Annual Accounts. (AA) | accounts | |
| 10/04/2014 | Annual Return (AR01) | returns | |
| 03/09/2013 | Annual Accounts. (AA) | accounts | |
| 10/04/2013 | Annual Return (AR01) | returns | |
| 30/08/2012 | Annual Accounts. (AA) | accounts | |
| 04/04/2012 | Annual Return (AR01) | returns | |
| 22/08/2011 | Annual Accounts. (AA) | accounts | |
| 07/04/2011 | Annual Return (AR01) | returns | |
| 19/11/2010 | Annual Accounts. (AA) | accounts | |
| 27/07/2010 | Appointment of director (AP01) | officers | |
| 27/07/2010 | No description (RESOLUTIONS) | other | |
| 27/07/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 16/07/2010 | Appointment of director (AP01) | officers | |
| 15/07/2010 | Termination of appointment of director (TM01) | officers | |
| 23/04/2010 | Annual Return (AR01) | returns | |
| 08/03/2010 | Termination of appointment of director (TM01) | officers | |
| 03/03/2010 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2010 | Appointment of director (AP01) | officers | |
| 26/01/2010 | Appointment of director (AP01) | officers | |
| 26/01/2010 | Appointment of secretary (AP03) | officers | |
| 26/01/2010 | Termination of appointment of director (TM01) | officers | |
| 26/01/2010 | Termination of appointment of director (TM01) | officers | |
| 26/01/2010 | Termination of appointment of secretary (TM02) | officers | |
| 11/12/2009 | Notice of Change of Name (CONNOT) | changeOfName | |
| 11/12/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 08/12/2009 | No description (RESOLUTIONS) | other | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 08/04/2009 | Annual Return. (363A) | returns | |
| 04/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/08/2008 | Annual Accounts. (AA) | accounts | |
| 09/04/2008 | Annual Return. (363A) | returns | |
| 08/01/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 25/06/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 28/03/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Iain John Strachan (908361921) Appointed |
| 29/04/2022 | Andrew Gareth Daley (915295389) has left the board |
| 29/04/2022 | New Board Member Iain John Strachan (929523144) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 14/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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