Milner Homes Limited

Company Name	Milner Homes Limited
Director	Richard Milner
Company Status	Active
Company Number	01514782
Category	Private Limited Company
Incorporation Date	29 August 1980(43 years, 8 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Richard Milner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Mrs Diane Catherine Milner
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(11 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Melbourne Mews Brandy Carr Road Wakefield West Yorkshire WF2 0UG

Director Name	Mr John Milner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(11 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 21 March 2010)
Role	Building Contractor
Country of Residence	England
Correspondence Address	The Granary Melbourne Mews Brandy Carr Road Wakefield West Yorkshire WF2 0UG

Secretary Name	Mrs Vera Wimpenny
Nationality	British
Status	Resigned
Appointed	22 October 1991(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 1995)
Role	Company Director
Correspondence Address	31 Longlands Road Ossett West Yorkshire WF5 0QU

Secretary Name	Stuart Neale
Nationality	British
Status	Resigned
Appointed	09 October 1995(15 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 06 July 2004)
Role	Secretary
Correspondence Address	Royds Hall Farm Stanbury Keighley West Yorkshire BD22 0HN

Secretary Name	Mr Philip Brock
Nationality	British
Status	Resigned
Appointed	05 October 2004(24 years, 1 month after company formation)
Appointment Duration	10 years (resigned 21 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 School Hill Newmillerdam Wakefield WF2 7SP

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Richard Milner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£146,078
Cash	£1,665
Current Liabilities	£296,448

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

31 August 1989	Delivered on: 2 September 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding
14 August 1989	Delivered on: 26 August 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property situate at 10 hallcliffe road horbury wakefield. Outstanding
21 August 1989	Delivered on: 23 August 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being situate at park house farm thornhill dewsbury west yorkshire. Outstanding
19 July 1989	Delivered on: 20 July 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being the site of 37, 39, 41 and 49 the combs, combs hill, thornhill, dewsbury, west yorkshire. Outstanding
19 July 1989	Delivered on: 20 July 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at the combs, combs hill, thornhill, dewsbury, west yorkshire. Outstanding
27 April 1989	Delivered on: 3 May 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and being park house farm thornhill, dewsbury west yorks. Outstanding
24 April 1989	Delivered on: 27 April 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate at applehaigh farm, applehaigh lane, notton wakefield in the county of west yorkshire. Outstanding
12 April 1989	Delivered on: 25 April 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at highfield place horbury wakefield west yorkshire. Outstanding
8 August 2022	Delivered on: 22 August 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding
8 August 2022	Delivered on: 22 August 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All that property known as farmhouse at neal ings farm silverdale road stainforth settle BD24 9PN registered at hm land registry with title number NYK260891 (part) and shown edged red on the plan attached. Outstanding
1 September 1980	Delivered on: 8 September 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at longlands ind. Est., Wakefield road, ossett together with all fixtures. Outstanding

Filing History

28 November 2023	Total exemption full accounts made up to 28 September 2022 (10 pages)
24 October 2023	Change of details for Mr Richard Milner as a person with significant control on 20 October 2023 (2 pages)
24 October 2023	Director's details changed for Mr Richard Milner on 20 October 2023 (2 pages)
24 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
28 September 2023	Current accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
28 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
26 October 2022	Confirmation statement made on 22 October 2022 with updates (4 pages)
7 September 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
22 August 2022	Registration of charge 015147820010, created on 8 August 2022 (11 pages)
22 August 2022	Registration of charge 015147820011, created on 8 August 2022 (12 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 December 2021	Confirmation statement made on 22 October 2021 with updates (4 pages)
26 October 2020	Confirmation statement made on 22 October 2020 with updates (4 pages)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 November 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
14 August 2017	Change of details for Mr Richard Milner as a person with significant control on 9 August 2017 (2 pages)
14 August 2017	Change of details for Mr Richard Milner as a person with significant control on 9 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Richard Milner on 9 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Richard Milner on 9 August 2017 (2 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 October 2016	Director's details changed for Mr Richard Milner on 1 September 2016 (2 pages)
4 October 2016	Director's details changed for Mr Richard Milner on 1 September 2016 (2 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
4 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
21 January 2015	Termination of appointment of Philip Brock as a secretary on 21 October 2014 (1 page)
21 January 2015	Registered office address changed from Ashwood House Brandy Carr Road Wakefield West Yorkshire WF2 0RE to 33 George Street Wakefield West Yorkshire WF1 1LX on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from Ashwood House Brandy Carr Road Wakefield West Yorkshire WF2 0RE to 33 George Street Wakefield West Yorkshire WF1 1LX on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Philip Brock as a secretary on 21 October 2014 (1 page)
21 January 2015	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (3 pages)
21 January 2015	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 January 2014	Director's details changed for Mr Richard Milner on 15 October 2013 (2 pages)
21 January 2014	Director's details changed for Mr Richard Milner on 15 October 2013 (2 pages)
21 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
1 December 2011	Company name changed cant land LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-09 (2 pages)
1 December 2011	Change of name notice (2 pages)
1 December 2011	Change of name notice (2 pages)
1 December 2011	Company name changed cant land LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-09 (2 pages)
2 November 2011	Change of name notice (2 pages)
2 November 2011	Company name changed milner homes LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-10-20 (2 pages)
2 November 2011	Company name changed milner homes LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-10-20 (2 pages)
2 November 2011	Change of name notice (2 pages)
6 September 2011	Termination of appointment of Diane Milner as a director (1 page)
6 September 2011	Termination of appointment of Diane Milner as a director (1 page)
5 April 2011	Registered office address changed from Trident House Milner Way Ossett Wakefield West Yorkshire WF5 9JE on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Trident House Milner Way Ossett Wakefield West Yorkshire WF5 9JE on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Trident House Milner Way Ossett Wakefield West Yorkshire WF5 9JE on 5 April 2011 (1 page)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
4 August 2010	Termination of appointment of John Milner as a director (1 page)
4 August 2010	Termination of appointment of John Milner as a director (1 page)
27 October 2009	Director's details changed for Mrs Diane Catherine Milner on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr John Milner on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Richard Milner on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Mr John Milner on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Diane Catherine Milner on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard Milner on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr John Milner on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard Milner on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Diane Catherine Milner on 1 October 2009 (2 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 October 2008	Location of debenture register (1 page)
27 October 2008	Location of register of members (1 page)
27 October 2008	Return made up to 22/10/08; full list of members (4 pages)
27 October 2008	Location of debenture register (1 page)
27 October 2008	Registered office changed on 27/10/2008 from milner house milner way wakefield road ossett WF5 9JE (1 page)
27 October 2008	Return made up to 22/10/08; full list of members (4 pages)
27 October 2008	Registered office changed on 27/10/2008 from milner house milner way wakefield road ossett WF5 9JE (1 page)
27 October 2008	Location of register of members (1 page)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 October 2007	Return made up to 22/10/07; full list of members (3 pages)
22 October 2007	Return made up to 22/10/07; full list of members (3 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 November 2006	Return made up to 22/10/06; full list of members (3 pages)
7 November 2006	Return made up to 22/10/06; full list of members (3 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 October 2005	Return made up to 22/10/05; full list of members (3 pages)
27 October 2005	Return made up to 22/10/05; full list of members (3 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 November 2003	Return made up to 22/10/03; full list of members (7 pages)
28 November 2003	Return made up to 22/10/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 November 2002	Return made up to 22/10/02; full list of members (7 pages)
16 November 2002	Return made up to 22/10/02; full list of members (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 November 2001	Return made up to 22/10/01; full list of members (7 pages)
20 November 2001	Return made up to 22/10/01; full list of members (7 pages)
17 November 2000	Return made up to 22/10/00; full list of members (7 pages)
17 November 2000	Return made up to 22/10/00; full list of members (7 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
10 November 1999	Return made up to 22/10/99; full list of members (7 pages)
10 November 1999	Return made up to 22/10/99; full list of members (7 pages)
18 December 1998	Return made up to 22/10/98; no change of members (4 pages)
18 December 1998	Return made up to 22/10/98; no change of members (4 pages)
2 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 October 1997	Return made up to 22/10/97; no change of members (4 pages)
28 October 1997	Return made up to 22/10/97; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
30 October 1996	Return made up to 22/10/96; full list of members (6 pages)
30 October 1996	Return made up to 22/10/96; full list of members (6 pages)
1 November 1995	Return made up to 22/10/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 November 1995	Return made up to 22/10/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	New secretary appointed (2 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 March 1989	Memorandum and Articles of Association (7 pages)
1 March 1989	Memorandum and Articles of Association (7 pages)
2 February 1989	New director appointed (2 pages)
2 February 1989	New director appointed (2 pages)
31 January 1989	Accounts made up to 31 March 1988 (7 pages)
31 January 1989	Accounts made up to 31 March 1988 (7 pages)
22 November 1988	Secretary resigned (3 pages)
22 November 1988	Secretary resigned (3 pages)

Milner Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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