Company NameMilnsbridge Properties Limited
DirectorRichard John Bennett
Company StatusActive
Company Number08520786
CategoryPrivate Limited Company
Incorporation Date8 May 2013(11 years ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Richard John Bennett
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2013(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Allergill Park
Upperthong
Holmfirth
West Yorkshire
HD9 3XH
Director NameMrs Caroline Bennett
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2013(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address27 Market Street
Milnsbridge
Huddersfield
West Yorkshire
HD3 4ND
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Contact

Telephone01484 652598
Telephone regionHuddersfield

Location

Registered Address15 Allergill Park
Upperthong
Holmfirth
West Yorkshire
HD9 3XH
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Richard Bennett
100.00%
Ordinary

Financials

Year2014
Net Worth£7,093
Cash£6,988
Current Liabilities£75,945

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return8 May 2023 (12 months ago)
Next Return Due22 May 2024 (2 weeks, 1 day from now)

Filing History

26 October 2023Total exemption full accounts made up to 30 April 2023 (7 pages)
17 October 2023Registered office address changed from 34 Market Street Milnsbridge Huddersfield HD3 4NG to 15 Allergill Park Upperthong Holmfirth West Yorkshire HD9 3XH on 17 October 2023 (2 pages)
10 May 2023Confirmation statement made on 8 May 2023 with no updates (3 pages)
18 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
17 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
28 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
19 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
16 February 2021Registered office address changed from 27 Market Street Milnsbridge Huddersfield West Yorkshire HD3 4nd to 34 Market Street Milnsbridge Huddersfield HD3 4NG on 16 February 2021 (2 pages)
9 February 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
18 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
20 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
26 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
18 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
27 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
12 June 2017Second filing of the annual return made up to 8 May 2015 (22 pages)
12 June 2017Second filing of the annual return made up to 8 May 2015 (22 pages)
12 June 2017Second filing of the annual return made up to 8 May 2014 (22 pages)
12 June 2017Second filing of the annual return made up to 8 May 2016 (22 pages)
12 June 2017Second filing of the annual return made up to 8 May 2014 (22 pages)
12 June 2017Second filing of the annual return made up to 8 May 2016 (22 pages)
23 May 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/17.
(5 pages)
11 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(3 pages)
11 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/17.
(5 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(3 pages)
14 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/17.
(4 pages)
14 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(3 pages)
14 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/17.
(4 pages)
18 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/17.
(4 pages)
30 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/17.
(4 pages)
30 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(3 pages)
30 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
(3 pages)
4 June 2013Termination of appointment of Caroline Bennett as a director (2 pages)
4 June 2013Termination of appointment of Caroline Bennett as a director (2 pages)
30 May 2013Current accounting period shortened from 31 May 2014 to 30 April 2014 (3 pages)
30 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 2
(4 pages)
30 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 2
(4 pages)
30 May 2013Current accounting period shortened from 31 May 2014 to 30 April 2014 (3 pages)
30 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 2
(4 pages)
30 May 2013Termination of appointment of Caroline Bennett as a director (1 page)
30 May 2013Termination of appointment of Caroline Bennett as a director (1 page)
15 May 2013Appointment of Mr Richard Bennett as a director (2 pages)
15 May 2013Appointment of Mr Richard Bennett as a director (2 pages)
15 May 2013Appointment of Mrs Caroline Bennett as a director (2 pages)
15 May 2013Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 May 2013 (1 page)
15 May 2013Termination of appointment of Jonathon Round as a director (1 page)
15 May 2013Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 15 May 2013 (1 page)
15 May 2013Termination of appointment of Jonathon Round as a director (1 page)
15 May 2013Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 15 May 2013 (1 page)
15 May 2013Appointment of Mrs Caroline Bennett as a director (2 pages)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)