Millington (gallops Farm) Limited in Withcote OAKHAM

Millington (gallops Farm) Limited OAKHAM

Founded in 2004, Millington (gallops Farm), classified under reg no. 05086495 is an active company. Currently registered at Sauvey Castle Farm Tilton Road LE15 8DT, Oakham the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 7th May 2004 Millington (gallops Farm) Limited is no longer carrying the name Howper 490.

There is a single director in the firm at the moment - Charles M., appointed on 29 June 2004. In addition, a secretary was appointed - Charles M., appointed on 17 March 2006. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Judy K. who worked with the the firm until 17 March 2006.

Millington (gallops Farm) Limited Address / Contact

Office Address	Sauvey Castle Farm Tilton Road
Office Address2	Withcote
Town	Oakham
Post code	LE15 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05086495
Date of Incorporation	Mon, 29th Mar 2004
Industry	Mixed farming
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Charles M.

Position: Secretary

Appointed: 17 March 2006

Charles M.

Position: Director

Appointed: 29 June 2004

James M.

Position: Director

Appointed: 29 June 2004

Resigned: 06 April 2017

Judy K.

Position: Secretary

Appointed: 29 June 2004

Resigned: 17 March 2006

James M.

Position: Director

Appointed: 29 June 2004

Resigned: 10 January 2009

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2004

Resigned: 29 June 2004

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 29 March 2004

Resigned: 29 June 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Charles M. This PSC has significiant influence or control over this company,.

Charles M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Howper 490	May 7, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	7 347	12 568	4 032
Current Assets	16 900	19 202	13 554
Debtors	5 803	2 359	5 247
Net Assets Liabilities	-265 620	-267 431
Other Debtors	408	596	760
Property Plant Equipment	9 538	7 089	4 660
Total Inventories	3 750	4 275	4 275

Other
Accrued Liabilities Deferred Income	980	1 150	1 185
Accumulated Depreciation Impairment Property Plant Equipment	29 972	32 421	34 850
Average Number Employees During Period	1	1	1
Creditors	292 058	293 722	293 993
Fixed Assets	9 538	7 089
Increase From Depreciation Charge For Year Property Plant Equipment		2 449	2 429
Net Current Assets Liabilities	-275 158	-274 520	-280 439
Other Creditors	289 477	290 458	288 667
Prepayments Accrued Income	5 385	1 753	4 477
Property Plant Equipment Gross Cost	39 510	39 510
Total Assets Less Current Liabilities	-265 620	-267 431	-275 779
Trade Creditors Trade Payables	1 601	2 114	4 141
Trade Debtors Trade Receivables	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 17th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (7 pages)
AD01	Address change date: 25th June 2018. New Address: Sauvey Castle Farm Tilton Road Withcote Oakham LE15 8DT. Previous address: The Barn Arnesby Lodge Farm Arnesby Leicester Leicestershire LE8 5WB filed on: 25th, June 2018	address	Free Download (1 page)
AA01	Current accounting period extended from 30th June 2017 to 31st December 2017 filed on: 11th, December 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th April 2016: 100.00 GBP	capital
AR01	Annual return drawn up to 29th March 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th March 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th March 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 29th March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th March 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 18th, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 9th, May 2008	address	Free Download (1 page)
287	Registered office changed on 09/05/2008 from albert buildings humberstone road leicester LE5 3AJ filed on: 9th, May 2008	address	Free Download (1 page)
353	Location of register of members filed on: 9th, May 2008	address	Free Download (1 page)
363a	Annual return up to 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 10th, April 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 9th, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 20th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 20th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (7 pages)
287	Registered office changed on 05/07/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 5th, July 2004	address	Free Download (1 page)
287	Registered office changed on 05/07/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 5th, July 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 5th, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, July 2004	resolution
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 5th, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, July 2004	resolution	Free Download (36 pages)
88(2)R	Alloted 99 shares on 29th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 29th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2004	capital	Free Download (2 pages)
CERTNM	Company name changed howper 490 LIMITEDcertificate issued on 07/05/04 filed on: 7th, May 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed howper 490 LIMITEDcertificate issued on 07/05/04 filed on: 7th, May 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, March 2004	incorporation	Free Download (41 pages)
NEWINC	Incorporation filed on: 29th, March 2004	incorporation	Free Download (41 pages)

Millington (gallops Farm) Limited OAKHAM

Millington (gallops Farm) Limited Address / Contact

Company Information / Profile

Company staff

Charles M.

Charles M.

James M.

Judy K.

James M.

Hp Secretarial Services Limited

Hp Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us