About

Registered Number: 05532250
Date of Incorporation: 09/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: The Boathouse, Station Road, Henley On Thames, Oxfordshire, RG9 1AZ

 

Established in 2005, Millpool Properties Ltd have registered office in Henley On Thames, it's status is listed as "Active". The organisation has 2 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBBS, Joan 01 December 2005 - 1
HOBBS, William Anthony Barnard 09 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 14 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2016
CS01 - N/A 02 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 28 April 2011
CH01 - Change of particulars for director 10 January 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 16 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH03 - Change of particulars for secretary 11 March 2010
CH03 - Change of particulars for secretary 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 28 August 2007
287 - Change in situation or address of Registered Office 14 July 2007
AA - Annual Accounts 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
363s - Annual Return 13 September 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
225 - Change of Accounting Reference Date 02 September 2005
NEWINC - New incorporation documents 09 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.