The Miltons (Scarborough) Limited

Company Name	The Miltons (Scarborough) Limited
Directors	Brian Gledhill and Susan Hastie
Company Status	Active
Company Number	02409536
Category	Private Limited Company
Incorporation Date	31 July 1989(34 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Brian Gledhill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 November 1992(3 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Civil Servant(Retired)
Country of Residence	United Kingdom
Correspondence Address	Flat 9 The Miltons 18 Alma Square Scarborough North Yorkshire YO11 1JR

Secretary Name	Mr Brian Gledhill
Nationality	British
Status	Current
Appointed	01 May 2001(11 years, 9 months after company formation)
Appointment Duration	23 years
Role	Hypnotherapist
Country of Residence	United Kingdom
Correspondence Address	Flat 9 The Miltons 18 Alma Square Scarborough North Yorkshire YO11 1JR

Director Name	Mrs Susan Hastie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(14 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 The Miltons 18 Alma Sq Scarborough North Yorkshire YO11 1JR

Director Name	John Charles Henwood
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 1992)
Role	Caterer
Correspondence Address	8 Tut Hill Scarborough North Yorkshire YO11 1PS

Director Name	Mr Michael David Holliday
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 1992)
Role	Holiday Flats Proprietor
Country of Residence	United Kingdom
Correspondence Address	Glaisdale 49 West Street Scarborough North Yorkshire YO11 2QP

Secretary Name	Mr Michael David Holliday
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glaisdale 49 West Street Scarborough North Yorkshire YO11 2QP

Director Name	Vinita Joy Collier
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(3 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2001)
Role	Secretary
Correspondence Address	19 Peasholm Drive Scarborough North Yorkshire YO12 7NA

Secretary Name	Mr Paul Grahamslaw
Nationality	British
Status	Resigned
Appointed	03 November 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 1994)
Role	Journalist
Correspondence Address	The Miltons 17-18 Alma Square Scarborough North Yorkshire YO11 1JR

Secretary Name	Jack Rhead
Nationality	British
Status	Resigned
Appointed	27 January 1994(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 14 February 1998)
Role	Retired
Correspondence Address	Flat 5 17/18 Alma Square Scarborough North Yorkshire YO11 1JR

Secretary Name	Vinita Joy Collier
Nationality	British
Status	Resigned
Appointed	14 February 1998(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2001)
Role	Secretary
Correspondence Address	19 Peasholm Drive Scarborough North Yorkshire YO12 7NA

Location

Registered Address	Flat 9 The Miltons 18 Alma Square Scarborough North Yorkshire YO11 1JR
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough

Shareholders

1 at £1	A.d. Gummer & C. Gummer 10.00% Ordinary
1 at £1	E. Kay 10.00% Ordinary
1 at £1	Josephine Reeder 10.00% Ordinary
1 at £1	Marcus Bramley & Helen Bramley 10.00% Ordinary
1 at £1	Mr B. Gledhill 10.00% Ordinary
1 at £1	Mr N. Heaton & Mrs A.m. Heaton 10.00% Ordinary
1 at £1	Mrs S. Downey 10.00% Ordinary
1 at £1	Mrs S.l. Hastie 10.00% Ordinary
1 at £1	P. Ward 10.00% Ordinary
1 at £1	Stephen William Demmon 10.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

22 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
28 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
5 February 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 December 2015	Accounts for a dormant company made up to 1 April 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 1 April 2015 (2 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 10 (6 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 10 (6 pages)
30 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10 (6 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10 (6 pages)
14 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
5 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Susan Hastie on 28 July 2010 (2 pages)
29 July 2010	Director's details changed for Brian Gledhill on 28 July 2010 (2 pages)
29 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Susan Hastie on 28 July 2010 (2 pages)
29 July 2010	Director's details changed for Brian Gledhill on 28 July 2010 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 August 2009	Return made up to 28/07/09; full list of members (6 pages)
3 August 2009	Return made up to 28/07/09; full list of members (6 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 September 2008	Return made up to 28/07/08; no change of members (7 pages)
2 September 2008	Return made up to 28/07/08; no change of members (7 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 August 2007	Return made up to 28/07/07; full list of members (7 pages)
29 August 2007	Return made up to 28/07/07; full list of members (7 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 August 2006	Return made up to 28/07/06; full list of members (10 pages)
21 August 2006	Return made up to 28/07/06; full list of members (10 pages)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 July 2005	Return made up to 31/07/05; full list of members (10 pages)
26 July 2005	Return made up to 31/07/05; full list of members (10 pages)
4 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
31 August 2004	Return made up to 31/07/04; full list of members (10 pages)
31 August 2004	Return made up to 31/07/04; full list of members (10 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
7 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 September 2003	Return made up to 31/07/03; full list of members (10 pages)
12 September 2003	Return made up to 31/07/03; full list of members (10 pages)
30 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 July 2002	Return made up to 31/07/02; full list of members (10 pages)
30 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 July 2002	Return made up to 31/07/02; full list of members (10 pages)
19 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 19/09/01 363(353) ‐ Location of register of members address changed (9 pages)
19 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 19/09/01 363(353) ‐ Location of register of members address changed (9 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 August 2000	Return made up to 31/07/00; full list of members (9 pages)
7 August 2000	Return made up to 31/07/00; full list of members (9 pages)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1998	Return made up to 31/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 August 1998	Return made up to 31/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Secretary resigned (1 page)
12 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 August 1997	Return made up to 31/07/97; no change of members (4 pages)
11 August 1997	Return made up to 31/07/97; no change of members (4 pages)
15 August 1996	Return made up to 31/07/96; full list of members (6 pages)
15 August 1996	Return made up to 31/07/96; full list of members (6 pages)
15 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 October 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
9 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 October 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
9 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

The Miltons (Scarborough) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies