Millbroad Limited

Company Name	Millbroad Limited
Directors	Janet Caroline O'Connor and I M Directors Limited
Company Status	Active
Company Number	02901814
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(20 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	01 October 1997(3 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(10 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Alan James Lewis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 3 Stanhope Gate London W1Y 5LA

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1997)
Role	Management Acc
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Allan Moreland Murray
Nationality	British
Status	Resigned
Appointed	11 March 1994(2 weeks, 2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 June 1994)
Role	Management Acc
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	24 June 1994(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(3 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(3 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Contact

Website	hartleyinvestment.com
Telephone	020 74087140
Telephone region	London

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Hartley Investment Trust LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	5 April 2024 (2 weeks, 4 days ago)
Next Return Due	19 April 2025 (12 months from now)

Filing History

15 January 2024	Accounts for a dormant company made up to 31 March 2023 (3 pages)
19 April 2023	Director's details changed for I M Directors Limited on 5 April 2023 (1 page)
19 April 2023	Secretary's details changed for Grosvenor Secretaries Limited on 5 April 2023 (1 page)
19 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
9 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
19 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
6 January 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
21 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
14 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
18 February 2020	Director's details changed for Mrs Janet Caroline O'connor on 18 February 2020 (2 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
24 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
24 April 2019	Change of details for Hartley Investment Trust Limited as a person with significant control on 11 May 2017 (2 pages)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
27 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
22 February 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
1 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 1 June 2017 (1 page)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
14 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
14 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
27 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
6 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 May 2009	Return made up to 22/03/09; full list of members (3 pages)
11 May 2009	Return made up to 22/03/09; full list of members (3 pages)
22 January 2009	Full accounts made up to 31 March 2008 (12 pages)
22 January 2009	Full accounts made up to 31 March 2008 (12 pages)
17 April 2008	Return made up to 22/03/08; full list of members (3 pages)
17 April 2008	Return made up to 22/03/08; full list of members (3 pages)
22 January 2008	Full accounts made up to 31 March 2007 (12 pages)
22 January 2008	Full accounts made up to 31 March 2007 (12 pages)
28 June 2007	Return made up to 22/03/07; full list of members (2 pages)
28 June 2007	Return made up to 22/03/07; full list of members (2 pages)
24 January 2007	Full accounts made up to 31 March 2006 (11 pages)
24 January 2007	Full accounts made up to 31 March 2006 (11 pages)
10 April 2006	Return made up to 22/03/06; full list of members (2 pages)
10 April 2006	Return made up to 22/03/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Full accounts made up to 31 March 2005 (11 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2005	Return made up to 22/03/05; full list of members (2 pages)
1 April 2005	Return made up to 22/03/05; full list of members (2 pages)
3 February 2005	Full accounts made up to 31 March 2004 (11 pages)
3 February 2005	Full accounts made up to 31 March 2004 (11 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
23 March 2004	Return made up to 22/03/04; full list of members (2 pages)
23 March 2004	Return made up to 22/03/04; full list of members (2 pages)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
27 June 2003	Return made up to 22/03/03; no change of members (4 pages)
27 June 2003	Return made up to 22/03/03; no change of members (4 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz (1 page)
10 May 2002	Return made up to 22/03/02; no change of members (5 pages)
10 May 2002	Return made up to 22/03/02; no change of members (5 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
23 April 2001	Return made up to 22/03/01; full list of members (5 pages)
23 April 2001	Return made up to 22/03/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
7 June 2000	Return made up to 22/03/00; full list of members (8 pages)
7 June 2000	Return made up to 22/03/00; full list of members (8 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
6 April 1999	Return made up to 22/03/99; full list of members (7 pages)
6 April 1999	Return made up to 22/03/99; full list of members (7 pages)
26 March 1999	Full accounts made up to 31 March 1998 (9 pages)
26 March 1999	Full accounts made up to 31 March 1998 (9 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
26 May 1998	Return made up to 22/03/98; no change of members (12 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (5 pages)
24 May 1998	New director appointed (5 pages)
24 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (5 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (5 pages)
8 May 1998	Director resigned (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (9 pages)
31 January 1998	Full accounts made up to 31 March 1997 (9 pages)
8 May 1997	Return made up to 22/03/97; full list of members (8 pages)
8 May 1997	Return made up to 22/03/97; full list of members (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
17 May 1996	Auditor's resignation (2 pages)
17 May 1996	Auditor's resignation (2 pages)
25 March 1996	Return made up to 22/03/96; full list of members (6 pages)
25 March 1996	Return made up to 22/03/96; full list of members (6 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
27 December 1995	Full accounts made up to 31 March 1995 (10 pages)
27 December 1995	Full accounts made up to 31 March 1995 (10 pages)
9 February 1995	Return made up to 23/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
7 July 1994	Secretary resigned;new secretary appointed (2 pages)
21 March 1994	Accounting reference date notified as 31/03 (1 page)
21 March 1994	Ad 11/03/94--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 March 1994	New director appointed (5 pages)
18 March 1994	Registered office changed on 18/03/94 from: 12 york place leeds LS1 2DS (1 page)
23 February 1994	Incorporation (8 pages)

Millbroad Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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