The Mill House Group Limited in West Hoathly WEST SUSSEX - RH19 4LW

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The Mill House Group Limited WEST SUSSEX

Founded in 1997, The Mill House Group, classified under reg no. 03483450 is an active company. Currently registered at Mill House Selsfield Common RH19 4LW, West Sussex the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - James W., appointed on 15 December 1997. In addition, a secretary was appointed - Lynn W., appointed on 15 December 1997. As of 28 April 2024, there was 1 ex director - Lynn W.. There were no ex secretaries.

The Mill House Group Limited Address / Contact

Office Address	Mill House Selsfield Common
Office Address2	West Hoathly
Town	West Sussex
Post code	RH19 4LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03483450
Date of Incorporation	Mon, 15th Dec 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Lynn W.

Position: Secretary

Appointed: 15 December 1997

James W.

Position: Director

Appointed: 15 December 1997

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1997

Resigned: 15 December 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 15 December 1997

Resigned: 15 December 1997

Lynn W.

Position: Director

Appointed: 15 December 1997

Resigned: 08 October 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is James W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3 671	3 336	9 923	7 811	23 209
Current Assets	3 754	3 336	9 923	7 927	23 209
Debtors	83			116
Net Assets Liabilities	1 995	1 167	8 154	7 578	19 974
Other Debtors	83			116
Property Plant Equipment	774	580	435	326	245

Other
Accumulated Depreciation Impairment Property Plant Equipment	25 066	25 260	25 405	25 514	25 595
Corporation Tax Payable			1 508		2 807
Creditors	2 386	2 639	2 121	613	3 433
Depreciation Rate Used For Property Plant Equipment		25	25	25	25
Increase From Depreciation Charge For Year Property Plant Equipment		194	145	109	81
Net Current Assets Liabilities	1 368	697	7 802	7 314	19 776
Other Creditors	2 386	2 639	613	613	626
Property Plant Equipment Gross Cost		25 840	25 840	25 840	25 840
Taxation Including Deferred Taxation Balance Sheet Subtotal	147	110	83	62	47
Total Assets Less Current Liabilities	2 142	1 277	8 237	7 640	20 021

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 26th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 8th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 filed on: 26th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Dec 2013 filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 8th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 5th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 8th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 8th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Dec 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Jan 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Jan 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 30th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 30th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Dec 2002 with complete member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Dec 2002 with complete member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Mar 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Mar 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Dec 2000 with complete member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 28th Dec 2000 with complete member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 13th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 13th, June 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Jan 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Jan 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (6 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 1998 filed on: 17th, September 1999	accounts	Free Download (10 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 1998 filed on: 17th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, July 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 5th Jan 1999 with complete member list filed on: 5th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Jan 1999 with complete member list filed on: 5th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 05/01/99) up to Tue, 5th Jan 1999	annual return

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