Milebush Properties Limited


Founded in 1963, Milebush Properties, classified under reg no. 00778748 is an active company. Currently registered at 21 Bedford Square WC1B 3HH, the company has been in the business for 57 years. Its financial year was closed on Tuesday 24th March and its latest financial statement was filed on 24th March 2019.

At the moment there are 3 directors in the the firm, namely Wendy W., Sarah J. and George W.. In addition one secretary - Sarah J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Milebush Properties Limited Address / Contact

Office Address 21 Bedford Square
Office Address2 London
Town
Post code WC1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00778748
Date of Incorporation Mon, 28th Oct 1963
Industry Development of building projects
End of financial Year 24th March
Company age 57 years old
Account next due date Thu, 24th Dec 2020 (260 days left)
Account last made up date Sun, 24th Mar 2019
Next confirmation statement due date Tue, 20th Oct 2020 (2020-10-20)
Last confirmation statement dated Sun, 6th Oct 2019

Company staff

Wendy W.

Position: Director

Appointed: 13 July 2015

Sarah J.

Position: Director

Appointed: 13 September 2001

Sarah J.

Position: Secretary

Appointed: 16 July 2001

George W.

Position: Director

Appointed: 06 October 1992

Laurence W.

Position: Director

Appointed: 16 July 2001

Resigned: 19 June 2009

Gillian T.

Position: Secretary

Appointed: 01 August 1996

Resigned: 31 March 2002

Gillian T.

Position: Director

Appointed: 01 October 1993

Resigned: 31 March 2002

Sarah W.

Position: Secretary

Appointed: 01 October 1993

Resigned: 01 August 1996

Sarah W.

Position: Director

Appointed: 06 October 1992

Resigned: 01 October 1993

Gillian T.

Position: Secretary

Appointed: 06 October 1992

Resigned: 01 October 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Sarah J. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. Another entity in the PSC register is Caroline H. This PSC and has 25-50% voting rights.

Sarah J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Caroline H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-242019-03-24
Balance Sheet
Cash Bank On Hand162 51240 776
Current Assets213 09169 093
Debtors50 57928 317
Property Plant Equipment891802
Other
Accumulated Depreciation Impairment Property Plant Equipment2 1762 265
Average Number Employees During Period33
Balances Amounts Owed By Related Parties220 864863
Corporation Tax Payable3 37110 231
Creditors260 32772 711
Fixed Assets590 699590 610
Increase From Depreciation Charge For Year Property Plant Equipment 89
Investment Property589 808589 808
Investment Property Fair Value Model589 808 
Net Current Assets Liabilities-47 236-3 618
Number Shares Allotted11
Number Shares Issued Fully Paid 1
Other Creditors247 65954 135
Other Taxation Social Security Payable505303
Par Value Share 1
Property Plant Equipment Gross Cost3 067 
Total Assets Less Current Liabilities543 463586 992
Trade Creditors Trade Payables8 7928 042
Trade Debtors Trade Receivables50 57928 317

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 24th March 2019
filed on: 18th, December 2019
Free Download (9 pages)

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