Milford Capital Limited

Company Name	Milford Capital Limited
Director	David Harold Thompson
Company Status	Active
Company Number	05853155
Category	Private Limited Company
Incorporation Date	21 June 2006(17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Harold Thompson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 June 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Hurst Gate Portsmouth Road Milford Surrey GU8 5HH

Secretary Name	Annette Carmel Mary Thompson
Nationality	British
Status	Current
Appointed	21 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hurst Gate Portsmouth Road Milford Surrey GU8 5HH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	David Harold Thompson & Annette Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,806
Cash	£2,251
Current Liabilities	£36,002

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
15 March 2019	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT on 15 March 2019 (1 page)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
13 March 2017	Micro company accounts made up to 30 June 2016 (9 pages)
13 March 2017	Micro company accounts made up to 30 June 2016 (9 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
14 March 2016	Micro company accounts made up to 30 June 2015 (9 pages)
14 March 2016	Micro company accounts made up to 30 June 2015 (9 pages)
29 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 December 2012	Registered office address changed from C/O Baker Tilly, Marlborough House, Victoria Road South Chelmsford CM1 1LN on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from C/O Baker Tilly, Marlborough House, Victoria Road South Chelmsford CM1 1LN on 11 December 2012 (1 page)
8 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
8 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for David Harold Thompson on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for David Harold Thompson on 21 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
25 June 2008	Return made up to 21/06/08; full list of members (3 pages)
25 June 2008	Return made up to 21/06/08; full list of members (3 pages)
18 April 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
18 April 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
21 June 2006	Incorporation (19 pages)
21 June 2006	Incorporation (19 pages)

Milford Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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