Millfields (Ossett) Maintenance Limited

Company Name	Millfields (Ossett) Maintenance Limited
Directors	John Stephen Wilkins and Steven John Mullan
Company Status	Active
Company Number	01842312
Category	Private Limited Company
Incorporation Date	21 August 1984(39 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Stephen Wilkins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(32 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	531 Denby Dale Road West Calder Grove Wakefield WF4 3ND

Director Name	Mr Steven John Mullan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(39 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Telecomms Engineer
Country of Residence	United Kingdom
Correspondence Address	531 Denby Dale Road West Calder Grove Wakefield WF4 3ND

Secretary Name	Julia Lesley Mullan
Status	Current
Appointed	08 January 2024(39 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	531 Denby Dale Road West Calder Grove Wakefield WF4 3ND

Director Name	Mr Adrien Crowther
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 April 1993)
Role	Prison Officer
Correspondence Address	44 Millfields Ossett West Yorkshire WF5 8HE

Director Name	Mr Raymond Wright
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 November 1996)
Role	Retired
Correspondence Address	20 Millfields Ossett West Yorkshire WF5 8HE

Director Name	Mrs Eileen Turver
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1994)
Role	Receptionist
Correspondence Address	22 Millfields Ossett West Yorkshire WF5 8HE

Secretary Name	Mrs Joyce Yvonne Lister
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	28 Millfields Ossett West Yorkshire WF5 8HE

Director Name	Valerie Bates
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 1996)
Role	Wages Clerk
Correspondence Address	36 Millfields Wesley Street Ossett West Yorkshire WF5 8HE

Secretary Name	Peter Richard Johnson
Nationality	British
Status	Resigned
Appointed	19 April 1994(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 15 May 2000)
Role	Printer
Correspondence Address	34 Millfields Ossett West Yorkshire WF5 8HE

Director Name	Martin Dale Randall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 May 2000)
Role	Computer Programmer
Correspondence Address	18 Millfields Ossett West Yorkshire WF5 8HE

Director Name	Catherine Haswell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 September 1999)
Role	Broker/Consultant
Correspondence Address	40 Millfields Ossett West Yorkshire WF5 8HE

Director Name	Debbie Louise Armstrong
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2001)
Role	Secretary
Correspondence Address	4 Millfields Ossett West Yorkshire WF5 8HE

Director Name	Rachael Louise Pilling
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2003)
Role	Dental Secretary/Receptionist
Correspondence Address	48 Millfields Ossett West Yorkshire WF5 8HE

Secretary Name	Ronald Bainbridge Armstrong
Nationality	British
Status	Resigned
Appointed	15 May 2000(15 years, 9 months after company formation)
Appointment Duration	10 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	18 Nightingale Crest Wakefield West Yorkshire WF2 8YD

Director Name	Mr Paul Anthony Howarth
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(16 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 November 2016)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	10 Rose Farm Altofts Wakefield West Yorkshire WF6 2HX

Director Name	Peter Savage
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(16 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Millfields Ossett West Yorkshire WF5 8HE

Secretary Name	Peter Savage
Nationality	British
Status	Resigned
Appointed	14 March 2001(16 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Millfields Ossett West Yorkshire WF5 8HE

Director Name	Keith Crabtree
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(18 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2007)
Role	Retired
Correspondence Address	Five Arches Calder Farm Sands Lane Mirfield West Yorkshire WF14 8HJ

Director Name	Elizabeth Marian Coulthard
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(22 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 November 2016)
Role	Teacher
Correspondence Address	16 Millfields Ossett West Yorkshire WF5 8HE

Director Name	Christopher Paul Scriven
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(32 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 April 2024)
Role	IT Contractor
Country of Residence	United Kingdom
Correspondence Address	531 Denby Dale Road West Calder Grove Wakefield WF4 3ND

Location

Registered Address	531 Denby Dale Road West Calder Grove Wakefield WF4 3ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Carole Mary Athorne 4.00% Ordinary
2 at £1	Debbie Louise Armstrong 4.00% Ordinary
2 at £1	Donna Hindley 4.00% Ordinary
2 at £1	Elizabeth Marian Coulthard 4.00% Ordinary
2 at £1	Joyce Lister 4.00% Ordinary
2 at £1	Matthew Ian Dodsworth 4.00% Ordinary
2 at £1	Mavis Partington 4.00% Ordinary
2 at £1	Miss Holly Fraser 4.00% Ordinary
2 at £1	Miss Joanne Hoole 4.00% Ordinary
2 at £1	Mr Craig Andrew Holden 4.00% Ordinary
2 at £1	Mr Glyn J. Hall 4.00% Ordinary
2 at £1	Mr Peter Savage 4.00% Ordinary
2 at £1	Mr Steven Brown 4.00% Ordinary
2 at £1	Patricia Margaret Howard 4.00% Ordinary
2 at £1	Terence Bentley 4.00% Ordinary
2 at £1	Yorkshire Housing Association 4.00% Ordinary
1 at £1	Brenda Barnes 2.00% Ordinary
1 at £1	Bryan Charles Marsh 2.00% Ordinary
1 at £1	Christopher Paul Scriven 2.00% Ordinary
1 at £1	John Stephen Wilkins 2.00% Ordinary
1 at £1	Julie Ann Scriven 2.00% Ordinary
1 at £1	Kelly Naylor 2.00% Ordinary
1 at £1	Mr Martyn Lipp 2.00% Ordinary
1 at £1	Mr Paul Anthony Howarth 2.00% Ordinary
1 at £1	Mrs Andrea Howarth 2.00% Ordinary
1 at £1	Mrs Susan Lipp 2.00% Ordinary
1 at £1	Ronnie Naylor 2.00% Ordinary
1 at £1	Susan Margaret Smith-wilkins 2.00% Ordinary
6 at £1	Lisa Real Estate LTD 12.00% Ordinary

Financials

Year	2014
Net Worth	£7,230
Cash	£7,639
Current Liabilities	£996

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

26 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
22 January 2024	Director's details changed for Christopher Paul Scriven on 22 January 2024 (2 pages)
22 January 2024	Director's details changed for Mr John Stephen Wilkins on 22 January 2024 (2 pages)
8 January 2024	Registered office address changed from 1 Longlands Road Ossett Wakefield West Yorkshire WF5 0PR to 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd on 8 January 2024 (1 page)
8 January 2024	Appointment of Mr Steven John Mullan as a director on 8 January 2024 (2 pages)
8 January 2024	Appointment of Julia Lesley Mullan as a secretary on 8 January 2024 (2 pages)
27 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (6 pages)
17 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with updates (7 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (7 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (7 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (7 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 December 2016	Registered office address changed from 20 Millfields Ossett West Yorkshire WF5 8HE to 1 Longlands Road Ossett Wakefield West Yorkshire WF5 0PR on 28 December 2016 (2 pages)
28 December 2016	Registered office address changed from 20 Millfields Ossett West Yorkshire WF5 8HE to 1 Longlands Road Ossett Wakefield West Yorkshire WF5 0PR on 28 December 2016 (2 pages)
5 December 2016	Termination of appointment of Elizabeth Marian Coulthard as a director on 24 November 2016 (2 pages)
5 December 2016	Termination of appointment of Elizabeth Marian Coulthard as a director on 24 November 2016 (2 pages)
18 November 2016	Termination of appointment of Peter Savage as a director on 1 November 2016 (2 pages)
18 November 2016	Termination of appointment of Peter Savage as a director on 1 November 2016 (2 pages)
8 November 2016	Termination of appointment of Paul Anthony Howarth as a director on 1 November 2016 (2 pages)
8 November 2016	Termination of appointment of Peter Savage as a secretary on 1 November 2016 (2 pages)
8 November 2016	Appointment of John Stephen Wilkins as a director on 1 November 2016 (3 pages)
8 November 2016	Appointment of John Stephen Wilkins as a director on 1 November 2016 (3 pages)
8 November 2016	Termination of appointment of Peter Savage as a secretary on 1 November 2016 (2 pages)
8 November 2016	Termination of appointment of Paul Anthony Howarth as a director on 1 November 2016 (2 pages)
8 November 2016	Appointment of Christopher Paul Scriven as a director on 1 November 2016 (3 pages)
8 November 2016	Appointment of Christopher Paul Scriven as a director on 1 November 2016 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 50 (8 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 50 (8 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50 (8 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50 (8 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 January 2014	Director's details changed for Mr Paul Anthony Howarth on 5 December 2013 (2 pages)
22 January 2014	Director's details changed for Mr Paul Anthony Howarth on 5 December 2013 (2 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 50 (8 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 50 (8 pages)
22 January 2014	Director's details changed for Mr Paul Anthony Howarth on 5 December 2013 (2 pages)
20 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
16 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
17 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (13 pages)
12 January 2009	Return made up to 31/12/08; full list of members (13 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 January 2008	Return made up to 31/12/07; full list of members (10 pages)
11 January 2008	Return made up to 31/12/07; full list of members (10 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (2 pages)
26 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 February 2007	Return made up to 31/12/06; change of members (8 pages)
8 February 2007	Return made up to 31/12/06; change of members (8 pages)
16 February 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 February 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 January 2006	Return made up to 31/12/05; change of members (9 pages)
23 January 2006	Return made up to 31/12/05; change of members (9 pages)
1 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 February 2005	Return made up to 31/12/04; full list of members (13 pages)
2 February 2005	Return made up to 31/12/04; full list of members (13 pages)
20 February 2004	Return made up to 31/12/03; full list of members (12 pages)
20 February 2004	Return made up to 31/12/03; full list of members (12 pages)
3 February 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 February 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
7 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 February 2003	Return made up to 31/12/02; change of members (7 pages)
9 February 2003	Return made up to 31/12/02; change of members (7 pages)
1 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 February 2002	Return made up to 31/12/01; full list of members (13 pages)
7 February 2002	Return made up to 31/12/01; full list of members (13 pages)
23 March 2001	Registered office changed on 23/03/01 from: 4 millfields ossett west yorkshire WF5 8HE (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New secretary appointed;new director appointed (2 pages)
23 March 2001	Registered office changed on 23/03/01 from: 4 millfields ossett west yorkshire WF5 8HE (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Secretary resigned (7 pages)
6 February 2001	Return made up to 31/12/00; change of members 363(288) ‐ Secretary resigned (7 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: 34 millfields wesley street ossett west yorks WF5 8HE (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 34 millfields wesley street ossett west yorks WF5 8HE (1 page)
15 March 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director resigned (6 pages)
15 March 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director resigned (6 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
31 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 May 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 May 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 April 1997	Ad 11/09/94--------- £ si 50@1 (2 pages)
24 April 1997	Ad 11/09/94--------- Â£ si 50@1 (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 August 1984	Incorporation (17 pages)
21 August 1984	Incorporation (17 pages)

Millfields (Ossett) Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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