Company NameThe Miltons (Scarborough) Limited
DirectorsBrian Gledhill and Susan Hastie
Company StatusActive
Company Number02409536
CategoryPrivate Limited Company
Incorporation Date31 July 1989(32 years ago)

Business Activity

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

Directors

Director NameMr Brian Gledhill
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1992(3 years, 3 months after company formation)
Appointment Duration28 years, 9 months
RoleCivil Servant(Retired)
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 The Miltons
18 Alma Square
Scarborough
North Yorkshire
YO11 1JR
Secretary NameMr Brian Gledhill
NationalityBritish
StatusCurrent
Appointed01 May 2001(11 years, 9 months after company formation)
Appointment Duration20 years, 3 months
RoleHypnotherapist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 The Miltons
18 Alma Square
Scarborough
North Yorkshire
YO11 1JR
Director NameMrs Susan Hastie
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2003(14 years, 1 month after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 The Miltons
18 Alma Sq
Scarborough
North Yorkshire
YO11 1JR
Director NameJohn Charles Henwood
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 03 November 1992)
RoleCaterer
Correspondence Address8 Tut Hill
Scarborough
North Yorkshire
YO11 1PS
Director NameMr Michael David Holliday
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 03 November 1992)
RoleHoliday Flats Proprietor
Country of ResidenceUnited Kingdom
Correspondence AddressGlaisdale 49 West Street
Scarborough
North Yorkshire
YO11 2QP
Secretary NameMr Michael David Holliday
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 03 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlaisdale 49 West Street
Scarborough
North Yorkshire
YO11 2QP
Director NameVinita Joy Collier
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(3 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 April 2001)
RoleSecretary
Correspondence Address19 Peasholm Drive
Scarborough
North Yorkshire
YO12 7NA
Secretary NameMr Paul Grahamslaw
NationalityBritish
StatusResigned
Appointed03 November 1992(3 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 January 1994)
RoleJournalist
Correspondence AddressThe Miltons 17-18 Alma Square
Scarborough
North Yorkshire
YO11 1JR
Secretary NameJack Rhead
NationalityBritish
StatusResigned
Appointed27 January 1994(4 years, 6 months after company formation)
Appointment Duration4 years (resigned 14 February 1998)
RoleRetired
Correspondence AddressFlat 5
17/18 Alma Square
Scarborough
North Yorkshire
YO11 1JR
Secretary NameVinita Joy Collier
NationalityBritish
StatusResigned
Appointed14 February 1998(8 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 2001)
RoleSecretary
Correspondence Address19 Peasholm Drive
Scarborough
North Yorkshire
YO12 7NA

Location

Registered AddressFlat 9 The Miltons
18 Alma Square
Scarborough
North Yorkshire
YO11 1JR
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardCastle
Built Up AreaScarborough

Shareholders

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

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 December 2020 (7 months, 4 weeks ago)
Next Return Due24 December 2021 (4 months, 2 weeks from now)

Filing History

7 May 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
13 January 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
28 July 2019Confirmation statement made on 28 July 2019 with no updates (3 pages)
28 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 August 2018Confirmation statement made on 28 July 2018 with no updates (3 pages)
5 February 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 August 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
1 December 2015Accounts for a dormant company made up to 1 April 2015 (2 pages)
1 December 2015Accounts for a dormant company made up to 1 April 2015 (2 pages)
28 July 2015Annual 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 2015Annual 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 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 July 2014Annual 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 2014Annual 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 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 July 2013Annual 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 2013Annual 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 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
13 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
2 August 2011Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
5 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 July 2010Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
29 July 2010Director's details changed for Susan Hastie on 28 July 2010 (2 pages)
29 July 2010Director's details changed for Brian Gledhill on 28 July 2010 (2 pages)
29 July 2010Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
29 July 2010Director's details changed for Susan Hastie on 28 July 2010 (2 pages)
29 July 2010Director's details changed for Brian Gledhill on 28 July 2010 (2 pages)
21 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 August 2009Return made up to 28/07/09; full list of members (6 pages)
3 August 2009Return made up to 28/07/09; full list of members (6 pages)
16 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
16 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
2 September 2008Return made up to 28/07/08; no change of members (7 pages)
2 September 2008Return made up to 28/07/08; no change of members (7 pages)
3 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 August 2007Return made up to 28/07/07; full list of members (7 pages)
29 August 2007Return made up to 28/07/07; full list of members (7 pages)
14 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
14 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 August 2006Return made up to 28/07/06; full list of members (10 pages)
21 August 2006Return made up to 28/07/06; full list of members (10 pages)
20 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 July 2005Return made up to 31/07/05; full list of members (10 pages)
26 July 2005Return made up to 31/07/05; full list of members (10 pages)
4 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
4 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
31 August 2004Return made up to 31/07/04; full list of members (10 pages)
31 August 2004Return made up to 31/07/04; full list of members (10 pages)
30 October 2003New director appointed (2 pages)
30 October 2003New director appointed (2 pages)
7 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
7 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
12 September 2003Return made up to 31/07/03; full list of members (10 pages)
12 September 2003Return made up to 31/07/03; full list of members (10 pages)
30 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
30 July 2002Return made up to 31/07/02; full list of members (10 pages)
30 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
30 July 2002Return made up to 31/07/02; full list of members (10 pages)
19 September 2001Return 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 2001Return 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 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 August 2001New secretary appointed (2 pages)
31 August 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 August 2001New secretary appointed (2 pages)
28 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
28 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
7 August 2000Return made up to 31/07/00; full list of members (9 pages)
7 August 2000Return made up to 31/07/00; full list of members (9 pages)
8 September 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 September 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 August 1999Return made up to 31/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 August 1999Return made up to 31/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
17 August 1998Return 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 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
17 August 1998Return 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)
24 April 1998New secretary appointed (2 pages)
24 April 1998New secretary appointed (2 pages)
11 April 1998Secretary resigned (1 page)
11 April 1998Secretary resigned (1 page)
12 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
12 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
11 August 1997Return made up to 31/07/97; no change of members (4 pages)
11 August 1997Return made up to 31/07/97; no change of members (4 pages)
15 August 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
15 August 1996Return made up to 31/07/96; full list of members (6 pages)
15 August 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
15 August 1996Return made up to 31/07/96; full list of members (6 pages)
9 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
9 October 1995Accounts for a dormant company made up to 31 March 1994 (1 page)
9 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
9 October 1995Accounts for a dormant company made up to 31 March 1994 (1 page)