Miltenglade Limited in Hills Road CAMBRIDGE

Miltenglade Limited CAMBRIDGE

Miltenglade started in year 1999 as Private Limited Company with registration number 03760081. The Miltenglade company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Cambridge at Botanic House. Postal code: CB2 1PH.

There is a single director in the company at the moment - Michael P., appointed on 3 December 2007. In addition, a secretary was appointed - Natalie C., appointed on 23 February 2012. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Miltenglade Limited Address / Contact

Office Address	Botanic House
Office Address2	Hills Road
Town	Cambridge
Post code	CB2 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03760081
Date of Incorporation	Tue, 27th Apr 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Natalie C.

Position: Secretary

Appointed: 23 February 2012

Michael P.

Position: Director

Appointed: 03 December 2007

Janine G.

Position: Director

Appointed: 25 May 2017

Resigned: 15 December 2020

Luca P.

Position: Director

Appointed: 03 March 2017

Resigned: 25 May 2017

Howard G.

Position: Secretary

Appointed: 10 February 2012

Resigned: 03 March 2017

Geoffrey L.

Position: Secretary

Appointed: 21 May 2007

Resigned: 10 February 2012

Peter G.

Position: Director

Appointed: 12 December 2001

Resigned: 03 March 2017

Philip F.

Position: Secretary

Appointed: 12 December 2001

Resigned: 21 May 2007

Timothy H.

Position: Director

Appointed: 06 August 2001

Resigned: 12 December 2001

Graham E.

Position: Director

Appointed: 20 December 1999

Resigned: 12 December 2001

Andrew M.

Position: Secretary

Appointed: 21 May 1999

Resigned: 12 December 2001

Andrew M.

Position: Director

Appointed: 21 May 1999

Resigned: 20 December 1999

James R.

Position: Director

Appointed: 21 May 1999

Resigned: 12 December 2001

Paul G.

Position: Director

Appointed: 21 May 1999

Resigned: 12 December 2001

Colin W.

Position: Director

Appointed: 21 May 1999

Resigned: 03 March 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1999

Resigned: 21 May 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 April 1999

Resigned: 21 May 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Wallace Estates Limited from Cambridge, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wallace Estates Limited

Botanic House Hills Road, Cambridge, CB2 1PH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House (Uk)
Registration number	04216645
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 13th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, June 2018	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2016 filed on: 28th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 27th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 9th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2015 filed on: 27th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 27, 2015: 2.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 17th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2014 filed on: 28th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 24th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2013 filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 31st, January 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2012 filed on: 18th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 14th, February 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2010 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 16th, April 2010	accounts	Free Download (13 pages)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 18th, March 2009	accounts	Free Download (15 pages)
363a	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 4th, March 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (11 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 3rd, April 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 3rd, April 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 3rd, June 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 3rd, June 2005	accounts	Free Download (10 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 24th, June 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 24th, June 2003	accounts	Free Download (5 pages)
363s	Period up to May 20, 2003 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 20, 2003 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 3, 2002 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 3, 2002 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 3, 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2001 filed on: 14th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 14th, September 2001	accounts	Free Download (10 pages)
363a	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
363a	Period up to May 30, 2001 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, January 2001	accounts	Free Download (10 pages)
363a	Period up to April 28, 2000 - Annual return with full member list filed on: 28th, April 2000	annual return	Free Download (7 pages)
363a	Period up to April 28, 2000 - Annual return with full member list filed on: 28th, April 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 28th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 28th, July 1999	accounts	Free Download (1 page)

Miltenglade Limited CAMBRIDGE

Miltenglade Limited Address / Contact

Company Information / Profile

Company staff

Natalie C.

Michael P.

Janine G.

Luca P.

Howard G.

Geoffrey L.

Peter G.

Philip F.

Timothy H.

Graham E.

Andrew M.

Andrew M.

James R.

Paul G.

Colin W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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