Millwood Properties (cardiff) Limited CARDIFF


Founded in 2015, Millwood Properties (cardiff), classified under reg no. 09918048 is an active company. Currently registered at 96 Wenallt Road CF14 6TP, Cardiff the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Roger C., Pamela W.. Of them, Roger C., Pamela W. have been with the company the longest, being appointed on 16 December 2015. As of 29 April 2024, there was 1 ex director - Paul C.. There were no ex secretaries.

Millwood Properties (cardiff) Limited Address / Contact

Office Address 96 Wenallt Road
Town Cardiff
Post code CF14 6TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09918048
Date of Incorporation Wed, 16th Dec 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Roger C.

Position: Director

Appointed: 16 December 2015

Pamela W.

Position: Director

Appointed: 16 December 2015

Paul C.

Position: Director

Appointed: 16 December 2015

Resigned: 10 August 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 7 names. As BizStats established, there is Roger C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Pamela W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger C.

Notified on 14 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Pamela W.

Notified on 14 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul C.

Notified on 14 February 2020
Ceased on 15 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Enid C.

Notified on 10 August 2017
Ceased on 14 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul C.

Notified on 15 December 2016
Ceased on 10 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Pamela W.

Notified on 15 December 2016
Ceased on 10 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Roger C.

Notified on 15 December 2016
Ceased on 10 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth340 627      
Balance Sheet
Cash Bank On Hand7 6277304 6863 6667 1818 46416 369
Current Assets7 62710 5728 2197 8638 6299 96718 303
Debtors 9 8423 5334 1971 4481 5031 934
Net Assets Liabilities    341 137342 116345 669
Other Debtors 9 1922 3962 699  314
Property Plant Equipment333 000333 000333 000333 000333 617333 635336 248
Net Assets Liabilities Including Pension Asset Liability340 627      
Reserves/Capital
Called Up Share Capital342 000      
Profit Loss Account Reserve-1 373      
Shareholder Funds340 627      
Other
Accumulated Depreciation Impairment Property Plant Equipment    2064171 500
Average Number Employees During Period  11112
Corporation Tax Payable    2692091 368
Creditors 1 7007721 1011 109437675
Increase From Depreciation Charge For Year Property Plant Equipment    2062111 083
Net Current Assets Liabilities7 6278 8727 4476 7627 5208 91810 096
Number Shares Issued Fully Paid 342     
Other Creditors     437675
Other Taxation Social Security Payable     264 
Par Value Share 100     
Property Plant Equipment Gross Cost333 000333 000333 000333 000333 823334 052337 748
Total Additions Including From Business Combinations Property Plant Equipment    8232293 696
Total Assets Less Current Liabilities340 627341 872340 447339 762341 137342 553346 344
Trade Creditors Trade Payables 1 7007721 101840840840
Trade Debtors Trade Receivables 6501 1371 4981 4481 5031 620
Fixed Assets333 000      

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 099180480001, created on Fri, 3rd Nov 2023
filed on: 9th, November 2023
Free Download (3 pages)

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