About

Registered Number: 06046814
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (5 months ago)
Registered Address: 136a High Street, Street, Somerset, BA16 0ER

 

Based in Street, Somerset, Millbourne Homes Ltd was founded on 10 January 2007, it's status in the Companies House registry is set to "Dissolved". The current directors of the organisation are Antonello, Heather Anne, Antonello, Walter Alexander, Chant, Julie Dawn, Chant, Kenneth Roger Alan. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTONELLO, Heather Anne 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Walter Alexander Antonello/
1954-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Heather Anne Antonello/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Kenneth Roger Alan Chant/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Julie Dawn Chant/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 April 2019
DS01 - Striking off application by a company 02 April 2019
AA - Annual Accounts 20 March 2019
AA01 - Change of accounting reference date 19 March 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 20 February 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 02 March 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 17 January 2013
AD01 - Change of registered office address 17 January 2013
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 11 March 2009
363a - Annual Return 23 January 2009
287 - Change in situation or address of Registered Office 21 August 2008
AA - Annual Accounts 28 March 2008
395 - Particulars of a mortgage or charge 13 February 2008
363a - Annual Return 30 January 2008
395 - Particulars of a mortgage or charge 07 March 2007
395 - Particulars of a mortgage or charge 20 February 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 2008 Outstanding

N/A

Legal charge 23 February 2007 Outstanding

N/A

Debenture 15 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.