About

Registered Number: 00565164
Date of Incorporation: 24/04/1956 (68 years ago)
Company Status: Active
Registered Address: Gainsborough House, 15 High Street, Harpenden, Hertfordshire, AL5 2RT,

 

Founded in 1956, Milton Court Harpenden Ltd has its registered office in Harpenden, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Westley Smith, Stephen, Whiteley, Pamela Susan Jane, Eagles, Frances Margaret, Hutchinson, Lilian Constance, Hutchinson, Robert William, Jackson, Gertrude Madeline, Lockyer, Matthew Francis, Lockyer, Vanessa, Dr, Oliver, Christiane Raymonde Marguerite, Oliver, Robert Hamilton, Rang, Helen Agnes Travers, Richardson, Helen Mary, Smith, Edith Mary Leon are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTLEY SMITH, Stephen 21 May 1998 - 1
WHITELEY, Pamela Susan Jane 08 July 2015 - 1
EAGLES, Frances Margaret 13 January 2003 24 April 2015 1
HUTCHINSON, Lilian Constance N/A 05 August 2002 1
HUTCHINSON, Robert William 05 August 2002 05 September 2013 1
JACKSON, Gertrude Madeline N/A 26 July 2002 1
LOCKYER, Matthew Francis 28 November 2006 23 July 2019 1
LOCKYER, Vanessa, Dr 28 November 2006 23 July 2019 1
OLIVER, Christiane Raymonde Marguerite 21 May 1998 12 January 2003 1
OLIVER, Robert Hamilton N/A 27 April 1998 1
RANG, Helen Agnes Travers N/A 07 November 2014 1
RICHARDSON, Helen Mary N/A 26 October 2006 1
SMITH, Edith Mary Leon N/A 29 April 1997 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 14 November 2019
TM01 - Termination of appointment of director 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 03 November 2017
AD01 - Change of registered office address 17 October 2017
AD01 - Change of registered office address 17 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
TM02 - Termination of appointment of secretary 11 November 2015
AD01 - Change of registered office address 29 September 2015
AP01 - Appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 21 November 2014
AR01 - Annual Return 25 November 2013
TM01 - Termination of appointment of director 17 October 2013
AD01 - Change of registered office address 16 October 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH04 - Change of particulars for corporate secretary 30 October 2009
AA - Annual Accounts 28 October 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 30 October 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
363s - Annual Return 17 November 2006
AA - Annual Accounts 20 September 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
287 - Change in situation or address of Registered Office 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 08 December 2003
287 - Change in situation or address of Registered Office 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 12 November 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 16 November 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 23 November 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 17 November 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 03 November 1998
287 - Change in situation or address of Registered Office 25 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288c - Notice of change of directors or secretaries or in their particulars 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 17 November 1997
288c - Notice of change of directors or secretaries or in their particulars 17 November 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 08 November 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 31 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 17 August 1994
RESOLUTIONS - N/A 22 October 1993
363s - Annual Return 22 October 1993
AA - Annual Accounts 12 October 1993
AA - Annual Accounts 04 February 1993
288 - N/A 06 November 1992
363s - Annual Return 06 November 1992
AA - Annual Accounts 03 January 1992
363b - Annual Return 23 December 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
AA - Annual Accounts 22 May 1991
363 - Annual Return 06 February 1991
363 - Annual Return 08 January 1990
287 - Change in situation or address of Registered Office 08 January 1990
288 - N/A 16 November 1989
288 - N/A 16 November 1989
AA - Annual Accounts 16 November 1989
288 - N/A 16 November 1989
AA - Annual Accounts 30 March 1989
363 - Annual Return 16 March 1989
AUD - Auditor's letter of resignation 07 March 1989
AA - Annual Accounts 04 February 1988
363 - Annual Return 04 February 1988
AA - Annual Accounts 25 November 1986
363 - Annual Return 25 October 1986
287 - Change in situation or address of Registered Office 23 June 1986
363 - Annual Return 18 February 1986
363 - Annual Return 18 February 1986
NEWINC - New incorporation documents 24 April 1956

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.