Mills Estates Limited in Mossley Hill LIVERPOOL

Mills Estates Limited LIVERPOOL

Mills Estates started in year 2003 as Private Limited Company with registration number 04629846. The Mills Estates company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Liverpool at 7 Queens Drive. Postal code: L18 2DS.

The company has one director. Susan S., appointed on 12 February 2023. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Michael S. and who left the the company on 31 October 2022. In addition, there is one former secretary - Archibald J. who worked with the the company until 8 February 2019.

Mills Estates Limited Address / Contact

Office Address	7 Queens Drive
Office Address2	Mossley Hill
Town	Liverpool
Post code	L18 2DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04629846
Date of Incorporation	Tue, 7th Jan 2003
Industry	Real estate agencies
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Susan S.

Position: Director

Appointed: 12 February 2023

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2003

Resigned: 07 January 2003

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 07 January 2003

Resigned: 07 January 2003

Michael S.

Position: Director

Appointed: 07 January 2003

Resigned: 31 October 2022

Archibald J.

Position: Secretary

Appointed: 07 January 2003

Resigned: 08 February 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Susan S. This PSC has significiant influence or control over the company,. Another one in the PSC register is Michael S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Susan S.

Notified on	12 February 2023
Nature of control:	significiant influence or control

Michael S.

Notified on	6 April 2016
Ceased on	31 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	4 190	24 675	46 349

Other
Creditors	4 189	24 674	46 348
Net Current Assets Liabilities	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2022-10-31 filed on: 8th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2022-10-31 filed on: 8th, November 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2023-03-31 filed on: 8th, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 21st, March 2023	accounts	Free Download (5 pages)
AP01	New director was appointed on 2023-02-12 filed on: 12th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2019-02-08 filed on: 10th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 13th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-02: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-02: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-07 filed on: 10th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-07 filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2011-01-07 filed on: 19th, January 2011	annual return	Free Download (14 pages)
AD01	Registered office address changed from Room 801 Corn Exchange Fenwick Street Liverpool L2 7RB on 2010-06-25 filed on: 25th, June 2010	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-07 filed on: 11th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, August 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 17th, November 2008	accounts	Free Download (3 pages)
363s	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (6 pages)
363s	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (3 pages)
363s	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-04-07 (Director's particulars changed)	annual return
363s	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-04-07 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 27th, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 27th, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 25th, January 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 25th, January 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/04 to 31/03/03 filed on: 26th, January 2003	accounts	Free Download (1 page)
288a	On 2003-01-26 New secretary appointed filed on: 26th, January 2003	officers	Free Download (2 pages)
288a	On 2003-01-26 New secretary appointed filed on: 26th, January 2003	officers	Free Download (2 pages)
288a	On 2003-01-26 New director appointed filed on: 26th, January 2003	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/04 to 31/03/03 filed on: 26th, January 2003	accounts	Free Download (1 page)
288a	On 2003-01-26 New director appointed filed on: 26th, January 2003	officers	Free Download (3 pages)
288b	On 2003-01-17 Director resigned filed on: 17th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-17 Secretary resigned filed on: 17th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-17 Secretary resigned filed on: 17th, January 2003	officers	Free Download (1 page)
287	Registered office changed on 17/01/03 from: 17 city business centre lower road london SE16 2XB filed on: 17th, January 2003	address	Free Download (1 page)
287	Registered office changed on 17/01/03 from: 17 city business centre lower road london SE16 2XB filed on: 17th, January 2003	address	Free Download (1 page)
288b	On 2003-01-17 Director resigned filed on: 17th, January 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, January 2003	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 7th, January 2003	incorporation	Free Download (11 pages)

Mills Estates Limited LIVERPOOL

Mills Estates Limited Address / Contact

Company Information / Profile

Company staff

Susan S.

Jpcors Limited

Jpcord Limited

Michael S.

Archibald J.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us