Mildren Homes Limited TOWN QUAY


Founded in 2010, Mildren Homes, classified under reg no. 07308571 is a in administration company. Currently registered at Office D SO14 2AQ, Town Quay the company has been in the business for 11 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 31st Oct 2015.

Mildren Homes Limited Address / Contact

Office Address Office D
Office Address2 Beresford House
Town Town Quay
Post code SO14 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07308571
Date of Incorporation Thu, 8th Jul 2010
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2018 (1201 days after)
Account last made up date Sat, 31st Oct 2015
Next confirmation statement due date Sat, 22nd Jul 2017 (2017-07-22)
Last confirmation statement dated Fri, 8th Jul 2016

Company staff

John W.

Position: Director

Appointed: 09 March 2016

Leigh E.

Position: Director

Appointed: 14 February 2014

Christopher W.

Position: Director

Appointed: 08 July 2010

Direct One Llp

Position: Corporate Director

Appointed: 14 February 2014

Resigned: 09 March 2016

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is John W. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Leigh E., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

John W.

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

Christopher W.

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

Leigh E.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Change of registered address from Mildren Construction Limited 120 Matchams Lane Hurn Christchurch Dorset BH23 6AN on Wed, 19th Jul 2017 to Office D Beresford House Town Quay Southampton SO14 2AQ
filed on: 19th, July 2017
Free Download (2 pages)

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