Millstone Park Limited in Ffrith WREXHAM

Millstone Park Limited WREXHAM

Founded in 1997, Millstone Park, classified under reg no. 03363005 is an active company. Currently registered at The Hollies LL11 5EG, Wrexham the company has been in the business for twenty seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Michael D., appointed on 1 November 2011. In addition, a secretary was appointed - Michael D., appointed on 24 September 2003. At present 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.

Millstone Park Limited Address / Contact

Office Address	The Hollies
Office Address2	Ffrith
Town	Wrexham
Post code	LL11 5EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03363005
Date of Incorporation	Thu, 1st May 1997
Industry	Other accommodation
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Michael D.

Position: Director

Appointed: 01 November 2011

Michael D.

Position: Secretary

Appointed: 24 September 2003

Paula J.

Position: Secretary

Appointed: 21 April 2015

Resigned: 15 April 2018

Mark K.

Position: Director

Appointed: 24 September 2003

Resigned: 26 April 2011

Robert S.

Position: Director

Appointed: 24 September 2003

Resigned: 31 December 2004

Colin T.

Position: Director

Appointed: 20 July 2003

Resigned: 02 October 2003

Christopher W.

Position: Director

Appointed: 01 October 2001

Resigned: 15 August 2003

Raymond G.

Position: Secretary

Appointed: 30 March 1999

Resigned: 24 September 2003

Ian P.

Position: Secretary

Appointed: 02 May 1997

Resigned: 30 June 1999

Terence M.

Position: Director

Appointed: 02 May 1997

Resigned: 30 September 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1997

Resigned: 02 May 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 01 May 1997

Resigned: 02 May 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Michael D. The abovementioned PSC.

Michael D.

Notified on	1 January 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-15	2015-07-15	2016-07-15	2017-07-15	2018-07-15	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 037	2 577	4 305	3 611

Balance Sheet
Current Assets	2 037	2 578	4 305	3 611	7 341	6 052	6 633	3 358	3 483	7 464
Net Assets Liabilities				3 612	5 124	4 951	3 492
Cash Bank In Hand	2 037	2 577	4 305
Net Assets Liabilities Including Pension Asset Liability	2 037	2 578	4 305	3 611

Reserves/Capital
Called Up Share Capital	1 100	1 100	1 100
Profit Loss Account Reserve	937	1 478	696
Shareholder Funds	2 037	2 577	4 305	3 611

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 247	600	3 141	613	607	3 007
Creditors						613				871
Net Current Assets Liabilities	2 037	2 577	4 305	3 611	7 371	5 551	6 633	3 358	3 483	6 593
Total Assets Less Current Liabilities	2 037	2 578	1 796	3 611	7 371	5 551	6 633	3 358	3 483	6 593
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					30	112
Creditors Due Within One Year			2 509

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 27th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 27th, March 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 27th, February 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 8th, March 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 5th, March 2020	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 30th Jun 2019 filed on: 12th, July 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 15th Jul 2018 filed on: 11th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 15th Jul 2017 filed on: 25th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 15th Jul 2016 filed on: 26th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 16th Apr 2016 with full list of members filed on: 7th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 15th Jul 2015 filed on: 25th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 16th Apr 2015 with full list of members filed on: 21st, April 2015	annual return
SH01	Capital declared on Tue, 21st Apr 2015: 1100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 15th Jul 2014 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AAMD	Amended total exemption full company accounts data drawn up to Mon, 15th Jul 2013 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 16th Apr 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th May 2014: 1100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 15th Jul 2013 filed on: 22nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 16th Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 15th Jul 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 16th Apr 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 15th Jul 2011 filed on: 22nd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 16th Apr 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 15th Jul 2010 filed on: 14th, February 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 15th Jul 2009 filed on: 26th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 16th Apr 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 15th Jul 2008 filed on: 24th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 15th Jul 2007 filed on: 6th, May 2008	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 23rd Apr 2008 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 15th Jul 2006 filed on: 15th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 15th Jul 2006 filed on: 15th, May 2007	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 15th Jul 2005 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 15th Jul 2005 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 15th Jul 2004 filed on: 18th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 15th Jul 2004 filed on: 18th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 15th Jul 2003 filed on: 8th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 15th Jul 2003 filed on: 8th, June 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (9 pages)
363(288)	Tue, 11th May 2004 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 15th Jul 2002 filed on: 6th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 15th Jul 2002 filed on: 6th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 12th May 2003 with shareholders record filed on: 12th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th May 2003 with shareholders record filed on: 12th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th May 2002 with shareholders record filed on: 20th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 15th Jul 2001 filed on: 20th, May 2002	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 20th May 2002 with shareholders record filed on: 20th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 15th Jul 2001 filed on: 20th, May 2002	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 26th Apr 2001 with shareholders record filed on: 26th, April 2001	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 26th Apr 2001 with shareholders record filed on: 26th, April 2001	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 15th Jul 2000 filed on: 30th, March 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 15th Jul 2000 filed on: 30th, March 2001	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (11 pages)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 15th Jul 1999 filed on: 11th, May 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 15th Jul 1999 filed on: 11th, May 2000	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 4th Jun 1999 with shareholders record filed on: 4th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 4th Jun 1999 with shareholders record filed on: 4th, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 15th Jul 1998 filed on: 4th, March 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 15th Jul 1998 filed on: 4th, March 1999	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 3rd Jul 1998 with shareholders record filed on: 3rd, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Jul 1998 with shareholders record filed on: 3rd, July 1998	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
225	Accounting reference date extended from 31/05/98 to 15/07/98 filed on: 14th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 15/07/98 filed on: 14th, August 1997	accounts	Free Download (1 page)

Millstone Park Limited WREXHAM

Millstone Park Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

Michael D.

Paula J.

Mark K.

Robert S.

Colin T.

Christopher W.

Raymond G.

Ian P.

Terence M.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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