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Milehouse Management Limited OXTED

Founded in 2003, Milehouse Management, classified under reg no. 04913708 is an active company. Currently registered at Downsview House RH8 0QE, Oxted the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

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 23 April 2024, there was 1 ex secretary - Michael A.. There were no ex directors.

Milehouse Management Limited Address / Contact

Office Address Downsview House
Office Address2 141 - 143 Station Road East
Town Oxted
Post code RH8 0QE
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 21 years old
Account next due date Sat, 30th Sep 2023 (206 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

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

Harold W.

Position: Nominee Secretary

Appointed: 29 September 2003

Resigned: 29 September 2003

Yvonne W.

Position: Nominee Director

Appointed: 29 September 2003

Resigned: 01 October 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 2014-12-312015-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-82 195-119 469     
Balance Sheet
Current Assets70 17088 66094 993115 144182 560191 328140 755
Net Assets Liabilities  -117 101-136 716-126 355-185 944 
Cash Bank In Hand4 8964 510     
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
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 0602 0605 2293 416
Average Number Employees During Period  43457
Creditors  55 44552 86197 315169 79898 475
Fixed Assets21 42821 24713 33213 07410 96710 7977 534
Net Current Assets Liabilities-61 072-90 795-74 988-96 929-37 947-21 714 
Total Assets Less Current Liabilities-39 644-69 548-61 656-83 855-26 980-10 917 
Creditors Due After One Year42 55149 921     
Creditors Due Within One Year131 242179 455     
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     
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     
Amount Specific Advance Or Credit Directors10 04731 873     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 28th, February 2024 		Free Download (5 pages)

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