Milbaise (holdings) Limited WEST HORSLEY

Founded in 1949, Milbaise (holdings), classified under reg no. 00463140 is an active company. Currently registered at Dorset Cottage KT24 6LQ, West Horsley the company has been in the business for seventy years. Its financial year was closed on 31st March and its latest financial statement was filed on 2018-03-31.

The company has 3 directors, namely Paul O., Suzanne C. and Helen A.. Of them, Suzanne C., Helen A. have been with the company the longest, being appointed on 27 January 2014 and Paul O. has been with the company for the least time - from 20 December 2016. As of 6 May 2019, there were 2 ex directors - Jocelyn O., John O. and others listed below. There were no ex secretaries.

Milbaise (holdings) Limited Address / Contact

Office Address Dorset Cottage
Office Address2 88 East Lane
Town West Horsley
Post code KT24 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00463140
Date of Incorporation Wed, 5th Jan 1949
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 70 years old
Account next due date Tue, 31st Dec 2019 (239 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Tue, 14th Jan 2020 (2020-01-14)
Last confirmation statement dated Mon, 31st Dec 2018

Company staff

Paul O.

Position: Director

Appointed: 20 December 2016

Suzanne C.

Position: Director

Appointed: 27 January 2014

Helen A.

Position: Director

Appointed: 27 January 2014

Jocelyn O.

Position: Director

Resigned: 18 April 2018

John O.

Position: Director

Appointed: 31 December 1991

Resigned: 10 October 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Jocelyn O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is John (. This PSC owns 25-50% shares and has 25-50% voting rights.

Jocelyn O.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

John (.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Micro company accounts made up to 2018-03-31
filed on: 18th, September 2018
Free Download (6 pages)

Company search