Company NameMillane Projects Ltd
DirectorsMichael David Millane and Gillian Millane
Company StatusActive
Company Number10526376
CategoryPrivate Limited Company
Incorporation Date15 December 2016(7 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Secretary NameMargaret Reynolds
StatusCurrent
Appointed15 December 2016(same day as company formation)
RoleCompany Director
Correspondence Address24 London Road
Grays
RM17 5XY
Secretary NameGillian Millane
StatusCurrent
Appointed12 September 2018(1 year, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address12 High Street
Stanford-Le-Hope
SS17 0EY
Director NameMr Michael David Millane
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2020(3 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 High Street
Stanford-Le-Hope
SS17 0EY
Director NameMrs Gillian Millane
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2020(3 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 High Street
Stanford-Le-Hope
SS17 0EY
Director NameMr David Millane
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak Lodge Glebe Road
Ramsden Bellhouse
Billericay
CM11 1RL

Location

Registered Address12 High Street
Stanford-Le-Hope
SS17 0EY
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardStanford-le-Hope West
Built Up AreaStanford-le-Hope
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 May 2023 (11 months ago)
Next Return Due18 May 2024 (1 month, 2 weeks from now)

Filing History

11 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
24 May 2023Confirmation statement made on 4 May 2023 with no updates (3 pages)
11 May 2023Cessation of Millane Ltd as a person with significant control on 21 March 2017 (1 page)
16 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
5 May 2022Confirmation statement made on 4 May 2022 with no updates (3 pages)
23 November 2021Micro company accounts made up to 31 March 2021 (5 pages)
5 May 2021Confirmation statement made on 4 May 2021 with updates (5 pages)
25 February 2021Cessation of A Person with Significant Control as a person with significant control on 15 November 2020 (1 page)
24 February 2021Change of details for Gillian Millane as a person with significant control on 15 November 2020 (2 pages)
2 February 2021Appointment of Gillian Millane as a director on 15 November 2020 (2 pages)
16 January 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
14 January 2021Termination of appointment of David Millane as a director on 15 November 2020 (1 page)
1 October 2020Micro company accounts made up to 31 March 2020 (5 pages)
11 August 2020Appointment of Mr Michael Millane as a director on 11 August 2020 (2 pages)
16 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 31 March 2019 (5 pages)
13 August 2019Second filing of Confirmation Statement dated 14/12/2018 (7 pages)
26 July 2019Change of details for a person with significant control (2 pages)
25 July 2019Statement of capital following an allotment of shares on 12 September 2018
  • GBP 100
(3 pages)
25 July 2019Notification of Gillian Millane as a person with significant control on 12 September 2018 (2 pages)
25 July 2019Appointment of Gillian Millane as a secretary on 12 September 2018 (2 pages)
14 December 2018Confirmation statement made on 14 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/08/2019.
(4 pages)
12 September 2018Micro company accounts made up to 31 March 2018 (5 pages)
11 January 2018Confirmation statement made on 14 December 2017 with updates (5 pages)
31 March 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
31 March 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
15 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-15
  • GBP 1
(26 pages)
15 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-15
  • GBP 1
(26 pages)