Millendreath Chalets Ltd in Gloucester Place BRIGHTON - BN1 4AA

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Millendreath Chalets Ltd BRIGHTON

Millendreath Chalets started in year 2011 as Private Limited Company with registration number 07819255. The Millendreath Chalets company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Brighton at One. Postal code: BN1 4AA. Since Tue, 3rd Apr 2012 Millendreath Chalets Ltd is no longer carrying the name Into Dmu.

The firm has one director. Viren G., appointed on 6 April 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Caroline M. who worked with the the firm until 1 October 2013.

Millendreath Chalets Ltd Address / Contact

Office Address	One
Office Address2	Gloucester Place
Town	Brighton
Post code	BN1 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07819255
Date of Incorporation	Fri, 21st Oct 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	13 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Viren G.

Position: Director

Appointed: 06 April 2021

Timothy S.

Position: Director

Appointed: 31 January 2017

Resigned: 06 April 2021

Matthew V.

Position: Director

Appointed: 02 November 2015

Resigned: 31 January 2017

Richard G.

Position: Director

Appointed: 28 February 2012

Resigned: 31 January 2017

Daniel H.

Position: Director

Appointed: 21 October 2011

Resigned: 21 October 2011

Caroline M.

Position: Secretary

Appointed: 21 October 2011

Resigned: 01 October 2013

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 21 October 2011

Resigned: 21 October 2011

Andrew C.

Position: Director

Appointed: 21 October 2011

Resigned: 05 April 2017

John S.

Position: Director

Appointed: 21 October 2011

Resigned: 02 November 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Espalier Developments (Millendreath) Ltd from Brighton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Espalier Developments (Millendreath) Ltd

One Gloucester Place, Brighton, BN1 4AA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Enfland
Place registered	Registrar Of Companies For England And Wales
Registration number	05507868
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Into Dmu	April 3, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-03-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-265	-12 714	-17 522	-22 674	-26 594

Balance Sheet
Cash Bank In Hand	11 128	7 930
Cash Bank On Hand							8 115	8 115	9 095	9 575	9 575	9 575	9 575
Current Assets	15 449	8 856	2 958			3 586	8 215	8 375	9 095
Debtors	4 321	926	2 958	6 034	6 444	3 586	100	260
Net Assets Liabilities					-26 594	-6 784	-3 618	-4 418	-4 658	8 775
Net Assets Liabilities Including Pension Asset Liability	-265	-12 714	-17 522	-22 674	-26 594
Other Debtors					100	3 586	100	260
Property Plant Equipment					725 752
Tangible Fixed Assets	596 604	731 986	729 646	727 309	725 752

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-365	-12 814	-17 622	-22 774	-26 694
Shareholder Funds	-265	-12 714	-17 522	-22 674	-26 594

Other
Accrued Liabilities					1 200	1 600	800	800	800	960	960
Accumulated Depreciation Impairment Property Plant Equipment					8 545
Corporation Tax Payable						100
Creditors					756 150	8 670	10 703	11 993	12 953	960	960
Creditors Due After One Year		750 653	749 276	753 617	756 150
Creditors Due Within One Year	612 318	753 556	850	2 400	2 640
Disposals Decrease In Depreciation Impairment Property Plant Equipment						8 545
Disposals Property Plant Equipment						734 297
Net Current Assets Liabilities	-596 869	-744 700	2 108	3 634	3 804	1 886	7 085	7 575	8 295	8 775	8 615	9 575
Number Shares Allotted		100	100	100	100
Other Creditors							10 703	11 993
Other Taxation Social Security Payable							330
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					734 297
Recoverable Value-added Tax					3 486			160
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	596 604	734 297	734 297	734 297
Tangible Fixed Assets Depreciation		2 311	4 651	6 988	8 545
Tangible Fixed Assets Depreciation Charged In Period		2 311	2 340	2 337	1 557
Total Assets Less Current Liabilities	-265	-12 714	731 754	730 943	729 556	1 886	7 085	7 575	8 295	8 775	8 615	9 575	9 575
Trade Creditors Trade Payables					1 440
Fixed Assets	596 604	731 986
Tangible Fixed Assets Additions		137 693

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 21st Oct 2023 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 21st Oct 2023 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 24th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 21st Oct 2022 filed on: 21st, October 2022	confirmation statement	Free Download (3 pages)
CH01	On Mon, 26th Sep 2022 director's details were changed filed on: 26th, September 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 28th, April 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 21st Oct 2021 filed on: 21st, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 6th, April 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 6th Apr 2021 filed on: 6th, April 2021	officers	Free Download (1 page)
AP01	On Tue, 6th Apr 2021 new director was appointed. filed on: 6th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 21st Oct 2020 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 18th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 21st Oct 2019 filed on: 23rd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 3rd, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 21st Oct 2018 filed on: 31st, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 16th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 21st Oct 2017 filed on: 23rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 26th, April 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sun, 31st Jul 2016 filed on: 25th, April 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Apr 2017 filed on: 18th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Apr 2017 filed on: 18th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Jan 2017 filed on: 31st, January 2017	officers	Free Download (1 page)
AP01	On Tue, 31st Jan 2017 new director was appointed. filed on: 31st, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Jan 2017 filed on: 31st, January 2017	officers	Free Download (1 page)
SH01	Capital declared on Fri, 1st Apr 2016: 1000.00 GBP filed on: 26th, January 2017	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, December 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 21st Oct 2016 filed on: 26th, October 2016	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2016 filed on: 15th, September 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 15th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Oct 2015 filed on: 3rd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Dec 2015: 100.00 GBP	capital
AP01	On Mon, 2nd Nov 2015 new director was appointed. filed on: 27th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 2nd Nov 2015 filed on: 27th, November 2015	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, September 2015	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 9th, September 2015	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, August 2015	gazette	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 21st Oct 2014 filed on: 2nd, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 11th, August 2014	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, August 2014	gazette
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, August 2014	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Oct 2013 filed on: 31st, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Oct 2013: 100.00 GBP	capital
TM02	Secretary's appointment terminated on Thu, 31st Oct 2013 filed on: 31st, October 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Oct 2012 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 23rd Oct 2012. Old Address: 102 Middlesex Street London E1 7EZ United Kingdom filed on: 23rd, October 2012	address	Free Download (1 page)
CERTNM	Company name changed into dmu LIMITEDcertificate issued on 03/04/12 filed on: 3rd, April 2012	change of name	Free Download (2 pages)
RES15	Resolution on Thu, 23rd Feb 2012 to change company name	change of name
CONNOT	Notice of change of name filed on: 3rd, April 2012	change of name	Free Download (1 page)
AP01	On Tue, 13th Mar 2012 new director was appointed. filed on: 13th, March 2012	officers	Free Download (2 pages)
AP01	On Tue, 1st Nov 2011 new director was appointed. filed on: 1st, November 2011	officers	Free Download (3 pages)
AP03	On Tue, 1st Nov 2011, company appointed a new person to the position of a secretary filed on: 1st, November 2011	officers	Free Download (3 pages)
AP01	On Tue, 1st Nov 2011 new director was appointed. filed on: 1st, November 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 31st Oct 2011 filed on: 31st, October 2011	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 21st Oct 2011: 100.00 GBP filed on: 31st, October 2011	capital	Free Download (4 pages)
TM02	Secretary's appointment terminated on Mon, 31st Oct 2011 filed on: 31st, October 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 31st Oct 2012 to Tue, 31st Jul 2012 filed on: 21st, October 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, October 2011	incorporation	Free Download (33 pages)

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