Millharbour Developments Limited in Langston Road LOUGHTON

Millharbour Developments Limited LOUGHTON

Millharbour Developments started in year 2005 as Private Limited Company with registration number 05661137. The Millharbour Developments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Sterling House. Postal code: IG10 3TS. Since 2006/05/15 Millharbour Developments Limited is no longer carrying the name Roadnumber.

The firm has 2 directors, namely Gary C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 22 June 2009 and Gary C. has been with the company for the least time - from 31 March 2022. Currently 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.

Millharbour Developments Limited Address / Contact

Office Address	3rd Floor Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05661137
Date of Incorporation	Thu, 22nd Dec 2005
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Gary C.

Position: Director

Appointed: 31 March 2022

Stephen C.

Position: Director

Appointed: 22 June 2009

Donagh O.

Position: Director

Appointed: 18 August 2013

Resigned: 31 March 2022

Allan P.

Position: Secretary

Appointed: 24 January 2011

Resigned: 31 December 2022

George A.

Position: Secretary

Appointed: 22 June 2009

Resigned: 24 January 2011

Tracy W.

Position: Secretary

Appointed: 10 October 2008

Resigned: 22 June 2009

Darryl F.

Position: Director

Appointed: 24 May 2006

Resigned: 04 December 2007

Stephen C.

Position: Director

Appointed: 24 May 2006

Resigned: 04 December 2007

George A.

Position: Director

Appointed: 24 May 2006

Resigned: 24 January 2011

Paul P.

Position: Secretary

Appointed: 24 May 2006

Resigned: 10 October 2008

Paul P.

Position: Director

Appointed: 10 March 2006

Resigned: 24 May 2006

Tracy W.

Position: Secretary

Appointed: 31 January 2006

Resigned: 24 May 2006

David B.

Position: Director

Appointed: 31 January 2006

Resigned: 22 June 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2005

Resigned: 31 January 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 December 2005

Resigned: 31 January 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Raceguide Limited from Loughton, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Raceguide Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales Companies Register
Registration number	5703901
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Roadnumber	May 15, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (17 pages)
TM02	2022/12/31 - the day secretary's appointment was terminated filed on: 2nd, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/31. filed on: 22nd, September 2022	officers	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 22nd, September 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 18th, August 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 8th, October 2021	accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 27th, July 2021	incorporation	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, April 2021	resolution	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 8th, October 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 19th, August 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 16th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/12/22 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/12/22 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 14th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/12/22 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 29th, October 2013	accounts	Free Download (13 pages)
AP01	New director appointment on 2013/09/04. filed on: 4th, September 2013	officers	Free Download (2 pages)
CH01	On 2012/12/05 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/22 with full list of members filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 8th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/12/22 with full list of members filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (13 pages)
TM01	2011/04/18 - the day director's appointment was terminated filed on: 18th, April 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/04/18 filed on: 18th, April 2011	officers	Free Download (1 page)
TM02	2011/04/18 - the day secretary's appointment was terminated filed on: 18th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/22 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2009/12/22 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 26th, January 2010	accounts	Free Download (12 pages)
287	Registered office changed on 07/08/2009 from oracle house 55 south street epsom KT18 7PX filed on: 7th, August 2009	address	Free Download (1 page)
288a	On 2009/08/06 Secretary appointed filed on: 6th, August 2009	officers	Free Download (2 pages)
288b	On 2009/07/20 Appointment terminated director filed on: 20th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/20 Appointment terminated secretary filed on: 20th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/20 Director appointed filed on: 20th, July 2009	officers	Free Download (44 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 15th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009	annual return	Free Download (3 pages)
288a	On 2008/10/13 Secretary appointed filed on: 13th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/10 Appointment terminated secretary filed on: 10th, October 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 16th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 16th, January 2008	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2008	resolution	Free Download (1 page)
288b	On 2007/12/05 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/05 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/05 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/05 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 29th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 29th, August 2006	accounts	Free Download (1 page)
288b	On 2006/08/23 Director resigned filed on: 23rd, August 2006	officers	Free Download (1 page)
288b	On 2006/08/23 Secretary resigned filed on: 23rd, August 2006	officers	Free Download (1 page)
288b	On 2006/08/23 Director resigned filed on: 23rd, August 2006	officers	Free Download (1 page)
288b	On 2006/08/23 Secretary resigned filed on: 23rd, August 2006	officers	Free Download (1 page)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/14 New secretary appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/14 New secretary appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006	officers	Free Download (7 pages)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006	officers	Free Download (7 pages)
288a	On 2006/06/14 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
CERTNM	Company name changed roadnumber LIMITEDcertificate issued on 15/05/06 filed on: 15th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed roadnumber LIMITEDcertificate issued on 15/05/06 filed on: 15th, May 2006	change of name	Free Download (2 pages)
288a	On 2006/03/10 New director appointed filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/10 New director appointed filed on: 10th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 01/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 1st, February 2006	address	Free Download (1 page)
287	Registered office changed on 01/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 1st, February 2006	address	Free Download (1 page)
288b	On 2006/02/01 Secretary resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On 2006/02/01 Director resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On 2006/02/01 Secretary resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/01 New director appointed filed on: 1st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/01 New secretary appointed filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On 2006/02/01 Director resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/01 New secretary appointed filed on: 1st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/01 New director appointed filed on: 1st, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, December 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, December 2005	incorporation	Free Download (17 pages)

Millharbour Developments Limited LOUGHTON

Millharbour Developments Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Stephen C.

Donagh O.

Allan P.

George A.

Tracy W.

Darryl F.

Stephen C.

George A.

Paul P.

Paul P.

Tracy W.

David B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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