| Company Name | T.Mileham & Sons Limited |
|---|---|
| Directors | Andrew Mileham and Angela Grace Morrice |
| Company Status | Active |
| Company Number | 00274651 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1933(91 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Mileham |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 April 2014(81 years, 1 month after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tank Hill Road Purfleet Essex RM16 1SX |
| Secretary Name | Muriel Mileham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2014(81 years, 1 month after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Company Director |
| Correspondence Address | Marlborough Grange Close Ingrave Brentwood Essex CM13 3QP |
| Director Name | Mrs Angela Grace Morrice |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2022(89 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Malborough Grange Close Ingrave Brentwood CM13 3QP |
| Director Name | Mr John Richard Mileham |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(58 years, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 07 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Melford Avenue Barking Essex IG11 9HR |
| Secretary Name | Mr Andrew Mileham |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 18 May 1991(58 years, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 28 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marlborough Grange Close Ingrave Brentwood Essex CM13 3QP |
Contact
| Telephone | 01708 866254 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Malborough Grange Close Ingrave Brentwood CM13 3QP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Herongate and Ingrave |
| Ward | Herongate, Ingrave and West Horndon |
| Built Up Area | Ingrave |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,617 |
| Current Liabilities | £65,066 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Charges
| 21 September 1972 | Delivered 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
| 20 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Notification of a person with significant control statement (2 pages) |
| 22 June 2023 | Cessation of Angela Grace Morrice as a person with significant control on 16 June 2023 (1 page) |
| 17 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 9 June 2023 | Notification of Angela Grace Morrice as a person with significant control on 1 June 2023 (2 pages) |
| 9 June 2023 | Cessation of Andrew Mileham as a person with significant control on 1 June 2023 (1 page) |
| 18 January 2023 | Appointment of Mrs Angela Grace Morrice as a director on 21 December 2022 (2 pages) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with updates (4 pages) |
| 21 June 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 19 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 3 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 6 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 30 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 2 August 2017 | Registered 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) |
| 2 August 2017 | Registered 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 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 12 June 2014 | Termination of appointment of John Mileham as a director (1 page) |
| 12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Termination of appointment of John Mileham as a director (1 page) |
| 10 June 2014 | Appointment of Mr Andrew Mileham as a director (3 pages) |
| 10 June 2014 | Appointment of Mr Andrew Mileham as a director (3 pages) |
| 20 May 2014 | Termination of appointment of Andrew Mileham as a secretary (2 pages) |
| 20 May 2014 | Termination of appointment of Andrew Mileham as a secretary (2 pages) |
| 20 May 2014 | Appointment of Muriel Mileham as a secretary (3 pages) |
| 20 May 2014 | Appointment of Muriel Mileham as a secretary (3 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Director's details changed for John Richard Mileham on 16 May 2011 (2 pages) |
| 19 May 2011 | Director's details changed for John Richard Mileham on 16 May 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 May 2010 | Annual return made up to 18 May 2051 with a full list of shareholders (14 pages) |
| 25 May 2010 | Annual return made up to 18 May 2051 with a full list of shareholders (14 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 July 2009 | Return made up to 18/05/09; no change of members (11 pages) |
| 2 July 2009 | Return made up to 18/05/09; no change of members (11 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 7 July 2008 | Return made up to 18/05/08; full list of members (6 pages) |
| 7 July 2008 | Return made up to 18/05/08; full list of members (6 pages) |
| 3 August 2007 | Return made up to 18/05/07; full list of members (6 pages) |
| 3 August 2007 | Return made up to 18/05/07; full list of members (6 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 July 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 5 July 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 2 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 July 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 May 2001 | Return made up to 18/05/01; full list of members (7 pages) |
| 25 May 2001 | Return made up to 18/05/01; full list of members (7 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 August 2000 | Return made up to 18/05/00; full list of members (7 pages) |
| 22 August 2000 | Return made up to 18/05/00; full list of members (7 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 11 January 2000 | Return made up to 18/05/99; no change of members (6 pages) |
| 11 January 2000 | Return made up to 18/05/99; no change of members (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 4 July 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 4 July 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 11 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 11 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 7 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 19 June 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 19 June 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 14 June 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 14 June 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 3 April 1937 | Incorporation (13 pages) |
| 3 April 1937 | Incorporation (13 pages) |