| Company Name | Millbrook Meadow Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 11045510 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2017(6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Welland Lister |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Lodge Stretton Old Hall Stretton Malpas SY14 7JA Wales |
| Director Name | Mr Kenneth James Roscoe |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Lodge Stretton Old Hall Stretton Malpas SY14 7JA Wales |
| Director Name | Mr Christopher Matthew Taylor |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Lodge Stretton Old Hall Stretton Malpas SY14 7JA Wales |
| Director Name | Mr David Frank Bell |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3a Rossett Business Village Rossett Wrexham LL12 0AY Wales |
| Director Name | Mr Michael George Bell |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3a Rossett Business Village Rossett Wrexham LL12 0AY Wales |
Location
| Registered Address | Garden Lodge Stretton Old Hall Stretton Malpas SY14 7JA Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Stretton |
| Ward | Farndon |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 27 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 1 week from now) |
Charges
| 3 March 2022 | Delivered on: 8 March 2022 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Land on the south side of chester road, tattenhall, chester, CH3 9AE. Outstanding |
|---|---|
| 3 March 2022 | Delivered on: 8 March 2022 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Land on the south side of chester road, tattenhall, chester, CH3 9AE. Outstanding |
| 30 July 2021 | Delivered on: 9 August 2021 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Land on the south side chester road, tettenhall, chester, CH3 9AE. Outstanding |
| 30 July 2021 | Delivered on: 6 August 2021 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Land on the south side of chester road, tattenhall, chester. Outstanding |
| 14 April 2020 | Delivered on: 20 April 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: The land on the south side of chester road, tattenhall, chester and registered at hm land registry under title number CH539222, for further details please refer to the instrument. Outstanding |
| 14 April 2020 | Delivered on: 15 April 2020 Persons entitled: United Trust Bank PLC Classification: A registered charge Particulars: Legal charge over land on the south side of chester road, tattenhall, chester. Outstanding |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
| 30 August 2023 | Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page) |
| 27 September 2022 | Confirmation statement made on 27 September 2022 with updates (4 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 13 April 2022 | Termination of appointment of David Frank Bell as a director on 3 March 2022 (1 page) |
| 13 April 2022 | Termination of appointment of Michael George Bell as a director on 3 March 2022 (1 page) |
| 8 March 2022 | Registration of charge 110455100006, created on 3 March 2022 (12 pages) |
| 8 March 2022 | Registration of charge 110455100005, created on 3 March 2022 (12 pages) |
| 30 November 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 4 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 9 August 2021 | Registration of charge 110455100004, created on 30 July 2021 (10 pages) |
| 6 August 2021 | Registration of charge 110455100003, created on 30 July 2021 (12 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 16 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 20 April 2020 | Registration of charge 110455100002, created on 14 April 2020 (26 pages) |
| 15 April 2020 | Registration of charge 110455100001, created on 14 April 2020 (24 pages) |
| 4 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 3 November 2017 | Incorporation Statement of capital on 2017-11-03
|
| 3 November 2017 | Incorporation Statement of capital on 2017-11-03
|