| Company Name | Mill Brow Worsley Limited |
|---|---|
| Company Status | Active |
| Company Number | 07299917 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2010(13 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter Daniel Done |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
| Director Name | Mrs Lea Anne Done-Jackson |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
| Director Name | Mrs Nicola Anne Done-Orrell |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
| Director Name | Mrs Jacqueline Anne Siddons |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
| Director Name | Mrs Jacqueline Anne Hall |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
| Secretary Name | Peter Daniel Done |
|---|---|
| Status | Current |
| Appointed | 30 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
| Secretary Name | Michael Rodney Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2010(2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 November 2011) |
| Role | Company Director |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA2 7PQ |
Location
| Registered Address | The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacqueline Anne Siddons 25.00% Ordinary |
|---|---|
| 1 at £1 | Lea Ann Done-jackson 25.00% Ordinary |
| 1 at £1 | Nicola Anne Done-orrell 25.00% Ordinary |
| 1 at £1 | Peter Daniel Done 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,753,219 |
| Cash | £904 |
| Current Liabilities | £8,784,090 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Charges
| 13 April 2012 | Delivered on: 30 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 44 and 44A montrose place and is transferred out of part of t/nos NGL913628, NGL85799 and NGL534139; including all rights attached.. See image for full details. Outstanding |
|---|---|
| 13 April 2012 | Delivered on: 21 April 2012 Persons entitled: Goldentree Financial Services PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land 44 and 44A montrose place t/no's NGL913628 NGL85799 and NGL534139 the rental income,the benefit of all guarantees,warranties and representations see image for full details. Outstanding |
Filing History
| 3 January 2024 | Director's details changed for Mrs Jacqueline Anne Siddons on 23 November 2023 (2 pages) |
|---|---|
| 3 January 2024 | Confirmation statement made on 3 January 2024 with updates (4 pages) |
| 7 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 3 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 24 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 1 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 14 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 26 September 2018 | Satisfaction of charge 2 in full (1 page) |
| 23 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 24 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 11 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 22 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 6 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (7 pages) |
| 7 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (7 pages) |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 30 April 2012 | Particulars of a mortgage or charge / charge no: 2
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| 30 April 2012 | Particulars of a mortgage or charge / charge no: 2
|
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 30 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (8 pages) |
| 30 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (8 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 17 November 2011 | Termination of appointment of Michael Hamilton as a secretary (1 page) |
| 17 November 2011 | Termination of appointment of Michael Hamilton as a secretary (1 page) |
| 25 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (8 pages) |
| 25 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (8 pages) |
| 18 October 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 18 October 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 15 July 2010 | Appointment of Michael Rodney Hamilton as a secretary (3 pages) |
| 15 July 2010 | Appointment of Michael Rodney Hamilton as a secretary (3 pages) |
| 30 June 2010 | Incorporation (52 pages) |
| 30 June 2010 | Incorporation (52 pages) |