Company NameT.Mileham & Sons Limited
DirectorAndrew Mileham
Company StatusActive
Company Number00274651
CategoryPrivate Limited Company
Incorporation Date3 April 1933 (85 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Mileham
Date of BirthAugust 1937 (Born 81 years ago)
NationalityEnglish
StatusCurrent
Appointed28 April 2014(81 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTank Hill Road
Purfleet
Essex
RM16 1SX
Secretary NameMuriel Mileham
NationalityBritish
StatusCurrent
Appointed28 April 2014(81 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence AddressMarlborough Grange Close
Ingrave
Brentwood
Essex
CM13 3QP
Director NameMr John Richard Mileham
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(58 years, 1 month after company formation)
Appointment Duration22 years, 11 months (resigned 07 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Melford Avenue
Barking
Essex
IG11 9HR
Secretary NameMr Andrew Mileham
NationalityEnglish
StatusResigned
Appointed18 May 1991(58 years, 1 month after company formation)
Appointment Duration22 years, 11 months (resigned 28 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarlborough Grange Close
Ingrave
Brentwood
Essex
CM13 3QP

Contact

Telephone01708 866254
Telephone regionRomford

Location

Registered AddressMalborough Grange Close
Ingrave
Brentwood
CM13 3QP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishHerongate and Ingrave
WardHerongate, Ingrave and West Horndon
Built Up AreaIngrave
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£28,617
Current Liabilities£65,066

Accounts

Latest Accounts31 March 2018 (7 months, 3 weeks ago)
Next Accounts Due31 December 2019 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 May 2018 (6 months ago)
Next Return Due1 June 2019 (6 months, 2 weeks from now)

Charges

21 September 1972Delivered on: 2 October 1972
Satisfied on: 9 August 2008
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Site no 2 avonmouth road avonmouth bristol gloucestershire title no bl 31337.
Fully Satisfied

Filing History

30 September 2017Micro company accounts made up to 31 March 2017 (4 pages)
2 August 2017Registered office address changed from Tank Hill Road Purfleet Essex RM16 1SX to Malborough Grange Close Ingrave Brentwood CM13 3QP on 2 August 2017 (1 page)
18 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
6 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 300
(4 pages)
24 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 300
(4 pages)
12 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 300
(4 pages)
12 June 2014Termination of appointment of John Mileham as a director (1 page)
10 June 2014Appointment of Mr Andrew Mileham as a director (3 pages)
20 May 2014Appointment of Muriel Mileham as a secretary (3 pages)
20 May 2014Termination of appointment of Andrew Mileham as a secretary (2 pages)
9 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
2 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
24 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
19 May 2011Director's details changed for John Richard Mileham on 16 May 2011 (2 pages)
26 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 May 2010Annual return made up to 18 May 2051 with a full list of shareholders (14 pages)
4 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 July 2009Return made up to 18/05/09; no change of members (11 pages)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 July 2008Return made up to 18/05/08; full list of members (6 pages)
3 August 2007Return made up to 18/05/07; full list of members (6 pages)
14 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 July 2006Return made up to 18/05/06; full list of members (7 pages)
2 June 2005Return made up to 18/05/05; full list of members (7 pages)
18 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 June 2004Return made up to 18/05/04; full list of members (7 pages)
19 May 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 May 2003Return made up to 18/05/03; full list of members (7 pages)
16 July 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 July 2002Return made up to 18/05/02; full list of members (7 pages)
26 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 May 2001Return made up to 18/05/01; full list of members (7 pages)
15 September 2000Accounts for a small company made up to 31 March 2000 (4 pages)
22 August 2000Return made up to 18/05/00; full list of members (7 pages)
17 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
11 January 2000Return made up to 18/05/99; no change of members (6 pages)
24 January 1999Accounts for a small company made up to 31 March 1998 (3 pages)
4 July 1998Return made up to 18/05/98; no change of members (4 pages)
3 July 1997Accounts for a small company made up to 31 March 1997 (3 pages)
11 June 1997Return made up to 18/05/97; full list of members (6 pages)
7 August 1996Accounts for a small company made up to 31 March 1996 (4 pages)
19 June 1996Return made up to 18/05/96; full list of members (6 pages)
6 September 1995Accounts for a small company made up to 31 March 1995 (3 pages)
14 June 1995Return made up to 18/05/95; no change of members (4 pages)
3 April 1937Incorporation (13 pages)