MILLGATE (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MILLGATE (UK) HOLDINGS LIMITED
COMPANY NUMBER
08860850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
24/01/2014
(10 years and 9 months old)
WEBSITE
https://www.countryside-properties.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3AT
Telephone: 01277260000
TPS: No
Countryside House The Drive
Great Warley
Brentwood
Essex CM13 3AT
CM13 3AT
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 |
|---|---|---|
| COUNTRYSIDE PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
| MILLGATE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MILLGATE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILLGATE (UK) HOLDINGS 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 MILLGATE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLGATE (UK) HOLDINGS 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 61 Past: 45 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 136 Past: 0 |
View Report |
|
24/01/2014 - Present (10 years and 9 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 16/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 05/04/2023 | Gary Neville Whitaker (923896541) has left the board |
| 04/04/2023 | New Company Secretary VISTRY SECRETARY LIMITED (928489539) Appointed |
| 15/03/2023 | New Board Member Clare Jane Bates (917836356) Appointed |
| 15/03/2023 | New Company Secretary VISTRY SECRETARY LIMITED (930664488) Appointed |
| 07/02/2023 | Peter McCormack (929119471) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 12/01/2022 | Tracy Marina Warren (918894856) has left the board |
| 12/01/2022 | New Company Secretary Peter McCormack (929119471) Appointed |
| 06/01/2022 | New Board Member Thomas David Wright (929071939) Appointed |
| 15/12/2021 | New Accounts filed |
| 03/12/2021 | Michael Ian Scott (920296366) has left the board |
| 04/03/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Gary Neville Whitaker (923896541) Appointed |
| 13/01/2020 | Ian Calvert Sutcliffe (911253459) has left the board |
| 21/05/2019 | New Accounts filed |
| 13/05/2019 | Rebecca Jane Worthington (913049317) has left the board |
| 03/05/2019 | New Board Member Michael Ian Scott (920296366) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 09/02/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 21/04/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 15/10/2015 | Wendy Elizabeth Colgrave (905443117) has left the board |
| 02/09/2015 | New Board Member Rebecca Jane Worthington (913049317) Appointed |
| 10/08/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 02/07/2014 | New Company Secretary Tracy Marina Warren (918894856) Appointed |
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