Company NameMillbrook Paddock Limited
Company StatusActive
Company Number12436624
CategoryPrivate Limited Company
Incorporation Date3 February 2020(4 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameWelland Lister
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Lodge Stretton Old Hall
Stretton
Malpas
SY14 7JA
Wales
Director NameChristopher Taylor
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Lodge Stretton Old Hall
Stretton
Malpas
SY14 7JA
Wales
Director NameMr Kenneth James Roscoe
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Lodge Stretton Old Hall
Stretton
Malpas
SY14 7JA
Wales
Director NameMr David Frank Bell
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Rossett Business Village
Rossett
Wrexham
LL12 0AY
Wales
Director NameMr Michael George Bell
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Rossett Business Village
Rossett
Wrexham
LL12 0AY
Wales

Location

Registered AddressGarden Lodge Stretton Old Hall
Stretton
Malpas
SY14 7JA
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishStretton
WardFarndon
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return2 February 2024 (3 months ago)
Next Return Due16 February 2025 (9 months, 2 weeks from now)

Filing History

26 November 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
17 February 2023Registered office address changed from 1a Rossett Business Village Rossett Wrexham LL12 0AY Wales to 3a Rossett Business Village Rossett Wrexham on 17 February 2023 (1 page)
16 February 2023Termination of appointment of David Frank Bell as a director on 3 March 2022 (1 page)
16 February 2023Confirmation statement made on 2 February 2023 with updates (4 pages)
16 February 2023Termination of appointment of Michael George Bell as a director on 3 March 2022 (1 page)
30 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
15 February 2022Confirmation statement made on 2 February 2022 with no updates (3 pages)
2 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
25 March 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
3 February 2020Incorporation
Statement of capital on 2020-02-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)