Milehouse Management Limited BILLINGSHURST


Founded in 2003, Milehouse Management, classified under reg no. 04913708 is an active company. Currently registered at Poplars RH14 0EJ, Billingshurst the company has been in the business for seventeen years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31.

At the moment there are 2 directors in the the company, namely Ann R. and James R.. In addition one secretary - Ann R. - is with the firm. As of 5 April 2020, there was 1 ex secretary - Michael A.. There were no ex directors.

Milehouse Management Limited Address / Contact

Office Address Poplars
Office Address2 Newpound, Wisborough Green
Town Billingshurst
Post code RH14 0EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04913708
Date of Incorporation Mon, 29th Sep 2003
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 17 years old
Account next due date Wed, 30th Sep 2020 (178 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 23rd Oct 2020 (2020-10-23)
Last confirmation statement dated Wed, 9th Oct 2019

Company staff

Ann R.

Position: Secretary

Appointed: 06 September 2019

Ann R.

Position: Director

Appointed: 01 October 2003

James R.

Position: Director

Appointed: 01 October 2003

Michael A.

Position: Secretary

Appointed: 01 October 2003

Resigned: 06 September 2019

Yvonne W.

Position: Nominee Director

Appointed: 29 September 2003

Resigned: 01 October 2003

Harold W.

Position: Nominee Secretary

Appointed: 29 September 2003

Resigned: 29 September 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Ann R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James R. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann R.

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

James R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth-82 195-119 469
Balance Sheet
Cash Bank In Hand4 8964 510
Current Assets70 17088 660
Debtors19 64328 420
Intangible Fixed Assets17 38715 454
Net Assets Liabilities Including Pension Asset Liability-82 195-119 469
Stocks Inventory45 63155 730
Tangible Fixed Assets4 0415 793
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-82 295-119 569
Shareholder Funds-82 195-119 469
Other
Creditors Due After One Year42 55149 921
Creditors Due Within One Year131 242179 455
Fixed Assets21 42821 247
Intangible Fixed Assets Aggregate Amortisation Impairment21 26323 196
Intangible Fixed Assets Amortisation Charged In Period 1 933
Intangible Fixed Assets Cost Or Valuation38 65038 650
Net Current Assets Liabilities-61 072-90 795
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 2 775
Tangible Fixed Assets Cost Or Valuation12 52915 304
Tangible Fixed Assets Depreciation8 4889 511
Tangible Fixed Assets Depreciation Charged In Period 1 023
Total Assets Less Current Liabilities-39 644-69 548
Amount Specific Advance Or Credit Directors10 04731 873

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 2018-12-31
filed on: 2nd, October 2019
Free Download (2 pages)

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