Company information:
Millwood Property Investments Management Company Limited (No: 04232790)
Address: UNIT 3 DEAN COURT BUSINESS PARK, LOWER DEAN, BUCKFASTLEIGH, DEVON, TQ11 0LT, ENGLAND
Status: Active
Incorporated: 06-Dec-2001
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ADRIAN DAVID HOBBS ( DOB: Mar-1966 From: Jun-2001 )
Current Director: PAULINE MARGARET SALT ( DOB: Oct-1947 From: Mar-2007 )
Current Director: DANIEL FALLOWS SALT ( DOB: Aug-1973 From: Jun-2001 )
Current Secretary: DANIEL FALLOWS SALT ( DOB: Aug-1973 From: Mar-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: JOHN DAVID MOUNT ( DOB: Sep-1960 From: Jun-2001 To: Nov-2009 )
Resigned Director: ALASTAIR BENNET FALLOWS SALT ( DOB: Aug-1948 From: Jun-2001 To: Oct-2022 )
Resigned Secretary: ADRIAN DAVID HOBBS ( DOB: Mar-1966 From: Jun-2001 To: Aug-2002 )
Resigned Secretary: PAULINE MARGARET SALT ( From: Aug-2002 To: Mar-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Millbrase Limited, Trembrase Herodsfoot, Liskeard, PL14 4QX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-09)
Broadclouds Limited, Trembrase Herodsfoot, Liskeard, PL14 4QX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-09)
Mr Alastair Bennet Fallows Salt, Unit 3 Dean Court Business Park, Lower Dean, Buckfastleigh, Devon, TQ11 0LT, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Pauline Margaret Salt, Unit 3 Dean Court Business Park, Lower Dean, Buckfastleigh, Devon, TQ11 0LT, England: Has significant influence or control (Notified: 2016-04-06)
Mr Adrian David Hobbs, Unit 3 Dean Court Business Park, Lower Dean, Buckfastleigh, Devon, TQ11 0LT, England: Has significant influence or control (Notified: 2016-04-06)
Mr Daniel Fallows Salt, Unit 3 Dean Court Business Park, Lower Dean, Buckfastleigh, Devon, TQ11 0LT, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 130,144 | 130,144 | 130144,130144.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 130,144 | 130,144 | 130,144 | 130,144 | 130,144 | 130,144 | 130,144 | 130144,130144.0,130144.0,130144.0,130144.0,130144.0,130144.0 |
| Current assets | 435,575 | 7,977 | 435575,7977.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 259,105 | 7,977 | 3,765 | 4,093 | 4,005 | 5,685 | 3,400 | 259105,7977.0,3765.0,4093.0,4005.0,5685.0,3400.0 |
| Net current assets (liabilities) | 429,901 | 1,800 | 429901,1800.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 560,045 | 131,944 | 560045,131944.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 560,045 | 131,944 | 133,989 | 135,989 | 135,989 | 133,729 | 132,597 | 560045,131944.0,133989.0,135989.0,135989.0,133729.0,132597.0 |
| Equity / share capital and reserves | 560,045 | 131,944 | 133,989 | 135,989 | 135,989 | 133,729 | 132,597 | 560045,131944.0,133989.0,135989.0,135989.0,133729.0,132597.0 |