E.B.Mills Property Co.Limited

Company Name	E.B.Mills Property Co.Limited
Company Status	Active
Company Number	00765621
Category	Private Limited Company
Incorporation Date	27 June 1963(60 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Avril Patricia Marjorie Mills
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	02 February 1992(28 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Married Woman
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Secretary Name	Mrs Avril Patricia Marjorie Mills
Nationality	British
Status	Current
Appointed	02 February 1992(28 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Married Woman
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mrs Susan Carol Archer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 August 2019(56 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Christine Anne Mills
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 August 2019(56 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Gardener
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Ernest Brian Mills
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(28 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (resigned 05 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Anglezark Batts Road Steeple Southminster Essex CM0 7LE

Location

Registered Address	8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Ernest Brian Mills 50.00% Ordinary
50 at £1	Mrs Avril Patricia Marjorie Mills 50.00% Ordinary

Financials

Year	2014
Net Worth	£420,247
Cash	£195,694
Current Liabilities	£37,287

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	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

15 November 1972	Delivered on: 4 December 1972 Persons entitled: National Westminster Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at stone street, boxford, suffolk.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

26 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
16 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
16 March 2022	Change of details for Mrs Avril Patricia Marjorie Mills as a person with significant control on 24 April 2021 (2 pages)
16 March 2022	Confirmation statement made on 2 February 2022 with updates (4 pages)
2 February 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 March 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
20 January 2021	Secretary's details changed for Mrs Avril Patricia Marjorie Mills on 27 October 2020 (1 page)
20 January 2021	Change of details for Mrs Avril Patricia Marjorie Mills as a person with significant control on 27 October 2020 (2 pages)
20 January 2021	Director's details changed for Mrs Avril Patricia Marjorie Mills on 27 October 2020 (2 pages)
27 October 2020	Registered office address changed from 11 Queens Rd Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 27 October 2020 (1 page)
17 March 2020	Satisfaction of charge 1 in full (1 page)
17 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 August 2019	Appointment of Susan Carol Archer as a director on 13 August 2019 (2 pages)
13 August 2019	Appointment of Christine Anne Mills as a director on 13 August 2019 (2 pages)
13 August 2019	Director's details changed for Mrs Avril Patricia Marjorie Mills on 13 August 2019 (2 pages)
13 August 2019	Secretary's details changed for Mrs Avril Patricia Marjorie Mills on 13 August 2019 (1 page)
13 August 2019	Cessation of Ernest Brian Mills as a person with significant control on 5 June 2019 (1 page)
13 August 2019	Change of details for Mrs Avril Patricia Marjorie Mills as a person with significant control on 5 June 2019 (2 pages)
13 August 2019	Termination of appointment of Ernest Brian Mills as a director on 5 June 2019 (1 page)
13 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
28 November 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
28 November 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (5 pages)
8 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
21 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
21 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Ernest Brian Mills on 2 February 2010 (2 pages)
15 February 2010	Director's details changed for Avril Patricia Marjorie Mills on 2 February 2010 (2 pages)
15 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Ernest Brian Mills on 2 February 2010 (2 pages)
15 February 2010	Director's details changed for Ernest Brian Mills on 2 February 2010 (2 pages)
15 February 2010	Director's details changed for Avril Patricia Marjorie Mills on 2 February 2010 (2 pages)
15 February 2010	Director's details changed for Avril Patricia Marjorie Mills on 2 February 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 March 2009	Return made up to 02/02/09; full list of members (4 pages)
10 March 2009	Return made up to 02/02/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 02/02/08; full list of members (2 pages)
14 February 2008	Return made up to 02/02/08; full list of members (2 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 February 2007	Return made up to 02/02/07; full list of members (7 pages)
21 February 2007	Return made up to 02/02/07; full list of members (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 February 2006	Return made up to 02/02/06; full list of members (7 pages)
10 February 2006	Return made up to 02/02/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 March 2005	Return made up to 02/02/05; full list of members (7 pages)
2 March 2005	Return made up to 02/02/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 March 2004	Return made up to 02/02/04; full list of members (7 pages)
25 March 2004	Return made up to 02/02/04; full list of members (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 February 2003	Return made up to 02/02/03; full list of members (7 pages)
13 February 2003	Return made up to 02/02/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 February 2002	Return made up to 02/02/02; full list of members (6 pages)
22 February 2002	Return made up to 02/02/02; full list of members (6 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 February 2001	Return made up to 02/02/01; full list of members (6 pages)
26 February 2001	Return made up to 02/02/01; full list of members (6 pages)
15 January 2001	Full accounts made up to 31 March 2000 (8 pages)
15 January 2001	Full accounts made up to 31 March 2000 (8 pages)
16 February 2000	Return made up to 02/02/00; full list of members (6 pages)
16 February 2000	Return made up to 02/02/00; full list of members (6 pages)
5 January 2000	Full accounts made up to 31 March 1999 (8 pages)
5 January 2000	Full accounts made up to 31 March 1999 (8 pages)
11 February 1999	Return made up to 02/02/99; full list of members (6 pages)
11 February 1999	Return made up to 02/02/99; full list of members (6 pages)
21 December 1998	Full accounts made up to 31 March 1998 (8 pages)
21 December 1998	Full accounts made up to 31 March 1998 (8 pages)
13 February 1998	Return made up to 02/02/98; no change of members (4 pages)
13 February 1998	Return made up to 02/02/98; no change of members (4 pages)
19 January 1998	Full accounts made up to 31 March 1997 (9 pages)
19 January 1998	Full accounts made up to 31 March 1997 (9 pages)
13 February 1997	Return made up to 02/02/97; no change of members (4 pages)
13 February 1997	Return made up to 02/02/97; no change of members (4 pages)
7 January 1997	Full accounts made up to 31 March 1996 (7 pages)
7 January 1997	Full accounts made up to 31 March 1996 (7 pages)
21 February 1996	Return made up to 02/02/96; full list of members (6 pages)
21 February 1996	Return made up to 02/02/96; full list of members (6 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 February 1995	Return made up to 02/02/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
6 June 1986	Full accounts made up to 31 March 1985 (6 pages)
27 June 1963	Incorporation (15 pages)

E.B.Mills Property Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses