Company information:
Milndale Limited (No: 02831673)
Address: 20 NEWERNE STREET, LYDNEY, GLOS, GL15 5RA, UNITED KINGDOM
Status: Active
Incorporated: 30-Jun-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM BATTRICK ( DOB: Jul-1979 From: Sep-2013 )
Current Director: SALIM JIVRAJ ( DOB: Mar-1948 From: May-2016 )
Current Director: SAAJAN SETHI ( DOB: Dec-2000 From: Apr-2023 )
Current Secretary: GRIFFITHS MARSHALL CHARTERED ACCOUNTANTS ( From: Jul-2016 )
Resigned Director: WILLIAM BATTRICK ( DOB: Jul-1979 From: Sep-2013 To: Apr-2023 )
Resigned Director: HANNAH BATTRICK ( DOB: Sep-1979 From: Sep-2013 To: Apr-2023 )
Resigned Director: SALLY MAUD JILL FLETCHER ( From: Jul-1993 To: Dec-2011 )
Resigned Director: ANNA GIZOWSKA ( From: Jul-1997 To: Jul-2004 )
Resigned Director: AGNELLO GOMES ( From: Jul-1993 To: Nov-2011 )
Resigned Director: SALIM JIVRAJ ( DOB: Mar-1948 From: Sep-2004 To: Nov-2013 )
Resigned Director: CHRISTIAN KRUSE-MADSEN ( From: Dec-2011 To: Jan-2018 )
Resigned Director: HOI YEE LEUNG ( From: Jul-1993 To: Dec-2005 )
Resigned Director: EDWARD MARC PRINGLE ( From: Feb-2006 To: Nov-2017 )
Resigned Director: DAVID SCHINDLER ( DOB: Aug-1961 From: Jul-1993 To: Jul-1997 )
Resigned Director: PETER GARTH UPPARD ( From: Jul-1993 To: Nov-2013 )
Resigned Secretary: EDWARD MARK PRINGLE ( From: Sep-2013 To: Nov-2017 )
Resigned Secretary: PETER GARTH UPPARD ( From: Jul-1993 To: Sep-2013 )
Persons of Significant Control:
Mr Edward Marc Pringle, 160 Gloucester Place, London, NW1 6DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a trustee of a trust (Notified: 2016-07-21, Ceased: 2018-06-30)
Mr Christian Kruse-Madsen, 160 Gloucester Place, London, NW1 6DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-21, Ceased: 2018-01-12)
Mr William Battrick, 160 Gloucester Place, London, NW1 6DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-21, Ceased: 2018-06-30)
Mrs Hannah Battrick, 160 Gloucester Place, London, NW1 6DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-21, Ceased: 2018-06-30)
Mr Thomas Charles Kilby, 160 Gloucester Place, London, NW1 6DT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-21, Ceased: 2018-06-30)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 8,379 | 8,379 | 8,379 | 8,379 | 8,379 | 8,379 | 8,379 | 8,379 | 8379.0,8379.0,8379.0,8379.0,8379.0,8379.0,8379.0,8379.0 |
Current assets / Debtors / Trade debtors / trade receivables | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Net current assets (liabilities) | -8,279 | -8,279 | -8,279 | -8,279 | -8,279 | -8,279 | -8,279 | -8,279 | -8279.0,-8279.0,-8279.0,-8279.0,-8279.0,-8279.0,-8279.0,-8279.0 |
Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |