Milndale Limited in LYDNEY

Milndale Limited LYDNEY

Milndale started in year 1993 as Private Limited Company with registration number 02831673. The Milndale company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Lydney at 20 Newerne Street. Postal code: GL15 5RA.

Currently there are 2 directors in the the firm, namely Saajan S. and Salim J.. In addition one secretary - Griffiths C. - is with the company. 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.

Milndale Limited Address / Contact

Office Address	20 Newerne Street
Town	Lydney
Post code	GL15 5RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02831673
Date of Incorporation	Wed, 30th Jun 1993
Industry	Non-trading company
End of financial Year	30th June
Company age	31 years old
Account next due date	Mon, 31st Mar 2025 (337 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Saajan S.

Position: Director

Appointed: 24 April 2023

Griffiths C.

Position: Secretary

Appointed: 28 July 2016

Salim J.

Position: Director

Appointed: 10 May 2016

Hannah B.

Position: Director

Appointed: 29 September 2013

Resigned: 24 April 2023

Edward P.

Position: Secretary

Appointed: 29 September 2013

Resigned: 01 November 2017

William B.

Position: Director

Appointed: 26 September 2013

Resigned: 24 April 2023

Christian K.

Position: Director

Appointed: 17 December 2011

Resigned: 12 January 2018

Edward P.

Position: Director

Appointed: 21 February 2006

Resigned: 01 November 2017

Salim J.

Position: Director

Appointed: 14 September 2004

Resigned: 11 November 2013

Anna G.

Position: Director

Appointed: 17 July 1997

Resigned: 25 July 2004

Agnello G.

Position: Director

Appointed: 22 July 1993

Resigned: 09 November 2011

Sally F.

Position: Director

Appointed: 22 July 1993

Resigned: 16 December 2011

David S.

Position: Director

Appointed: 22 July 1993

Resigned: 17 July 1997

Peter U.

Position: Secretary

Appointed: 22 July 1993

Resigned: 29 September 2013

Peter U.

Position: Director

Appointed: 22 July 1993

Resigned: 11 November 2013

Hoi L.

Position: Director

Appointed: 22 July 1993

Resigned: 05 December 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As we established, there is Edward P. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is William B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hannah B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Edward P.

Notified on	21 July 2016
Ceased on	30 June 2018
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

William B.

Notified on	21 July 2016
Ceased on	30 June 2018
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Hannah B.

Notified on	21 July 2016
Ceased on	30 June 2018
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Thomas K.

Notified on	21 July 2016
Ceased on	30 June 2018
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Christian K.

Notified on	21 July 2016
Ceased on	12 January 2018
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100	100
Property Plant Equipment				8 379	8 379	8 379	8 379	8 379	8 379	8 379	8 379
Tangible Fixed Assets	8 379	8 379	8 379	8 379
Current Assets		100	100
Net Assets Liabilities Including Pension Asset Liability		100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other
Average Number Employees During Period							1	1	1	1
Creditors				8 379	8 379	8 379	8 379	8 379	8 379	8 379	8 379
Net Current Assets Liabilities	-8 279	-8 279	-8 279	-8 279	-8 279	-8 279	-8 279	-8 279	-8 279	-8 279	-8 279
Number Shares Issued Fully Paid					100	100
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				8 379	8 379	8 379	8 379	8 379	8 379	8 379
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100
Trade Creditors Trade Payables				8 379	8 379	8 379	8 379	8 379	8 379	8 379	8 379
Trade Debtors Trade Receivables				100	100	100	100	100	100	100	100
Creditors Due Within One Year	8 379	8 379	8 379	8 379
Number Shares Allotted		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	8 379	8 379	8 379
Fixed Assets		8 379	8 379

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 5th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 5th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 18th, October 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 11th, November 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 4th, March 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 21st, February 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 12th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 19th, March 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 10th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 21st, July 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 28th, July 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/28	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 1st, July 2013	annual return	Free Download (8 pages)
SH01	is the capital in company's statement on 2013/07/01	capital
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 16th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 20th, July 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 16th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 19th, July 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 31st, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 5th, July 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 4th, March 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 20th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/07/09 with shareholders record filed on: 9th, July 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 4th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 4th, February 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, November 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 27th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 27th, February 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (8 pages)
363(288)	2004/08/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 16th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 16th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 11th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 11th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/07/09 with shareholders record filed on: 9th, July 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/07/03	annual return
363s	Annual return up to 2003/07/09 with shareholders record filed on: 9th, July 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 24th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 24th, May 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/07/09 with shareholders record filed on: 9th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/09 with shareholders record filed on: 9th, July 2002	annual return	Free Download (7 pages)
363(288)	2002/07/09 Annual return (Registered office changed on 09/07/02)	annual return
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 19th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 19th, April 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/07/18 with shareholders record filed on: 18th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/07/18 with shareholders record filed on: 18th, July 2001	annual return	Free Download (8 pages)
363(288)	2001/07/18 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 26th, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 26th, March 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/06/23 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/06/23 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 1st, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 1st, March 2000	accounts	Free Download (2 pages)
363s	Annual return up to 1999/07/27 with shareholders record filed on: 27th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/27 with shareholders record filed on: 27th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 29th, April 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 29th, April 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1998/07/24 with shareholders record filed on: 24th, July 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 24th, July 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 24th, July 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1998/07/24 with shareholders record filed on: 24th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/22 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/07/22 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 30th, April 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 30th, April 1997	accounts	Free Download (2 pages)
363s	Annual return up to 1996/07/09 with shareholders record filed on: 9th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/09 with shareholders record filed on: 9th, July 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 17th, April 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 17th, April 1996	accounts	Free Download (2 pages)
363s	Annual return up to 1995/08/18 with shareholders record filed on: 18th, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/08/18 with shareholders record filed on: 18th, August 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/06/30 filed on: 22nd, August 1994	accounts
AA	Dormant company accounts reported for the period up to 1994/06/30 filed on: 22nd, August 1994	accounts	Free Download
363s	Annual return up to 1994/08/22 with shareholders record filed on: 22nd, August 1994	annual return	Free Download
363s	Annual return up to 1994/08/22 with shareholders record filed on: 22nd, August 1994	annual return

Milndale Limited LYDNEY

Milndale Limited Address / Contact

Company Information / Profile

Company staff

Saajan S.

Griffiths C.

Salim J.

Hannah B.

Edward P.

William B.

Christian K.

Edward P.

Salim J.

Anna G.

Agnello G.

Sally F.

David S.

Peter U.

Peter U.

Hoi L.

People with significant control

Annual reports financial information

Company filings

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