CARDWELL MILNE PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

CARDWELL MILNE PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARDWELL MILNE PROPERTY LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04030437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CARDWELL MILNE PROPERTY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB

This Company Originates in : United Kingdom
Previous trading names include:
BASTION HOMES (CLIFTON HERITAGE) LIMITED (until 03/09/2015)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA LOUISE MILNE May 1967 British Director 2015-09-02 CURRENT
ADRIAN LESLIE JAMES MILNE Dec 1961 British Secretary 2000-07-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-05 UNTIL 2000-07-05 RESIGNED
PHILIP LESLIE SEYMOUR MILNE Oct 1965 British Director 2000-07-05 UNTIL 2004-08-04 RESIGNED
MR PHILIP LESLIE SEYMOUR MILNE Oct 1965 British Director 2007-02-22 UNTIL 2015-09-02 RESIGNED
PATRICK JAMES LESLIE MILNE Mar 1970 British Director 2004-06-22 UNTIL 2007-02-22 RESIGNED
ADRIAN LESLIE JAMES MILNE Dec 1961 British Director 2000-07-05 UNTIL 2020-09-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-07-05 UNTIL 2000-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Louise Milne 2018-04-17 - 2018-08-07 5/1967 Stonely   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian Leslie James Milne 2016-04-06 12/1961 Dubai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER WARTH LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
WARTH PROPERTY HOLDINGS LIMITED OLNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BASTION BUILD LIMITED OLNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BASTION HOMES LIMITED OLNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BASTION HOMES (HERITAGE) LIMITED OLNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NIGHTINGALE JEWELLERS LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HAVERSHAM MANAGEMENT LIMITED MILTON KEYNES Active DORMANT 81100 - Combined facilities support activities
RAUNDS1 LTD OLNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASTION HOMES (EMERSON) LIMITED OLNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HERITAGE MEWS HARDINGSTONE LIMITED HARDINGSTONE Dissolved... DORMANT 99999 - Dormant Company
WARTH DEVELOPMENTS LTD OLNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE OLD DAIRY MANAGEMENT COMPANY (BUCKINGHAM ROAD) LTD MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
BASTION LAND LIMITED OLNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BASTION HOMES (RIVERSIDE OLNEY) LTD OLNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ROXHILL WARTH 2 LIMITED RUGBY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
RAUNDS R P 2 LIMITED RUGBY ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
BRYN HAFOD HOUSE MANAGEMENT COMPANY LTD OLNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MIDDLEWEST PARK MANAGEMENT COMPANY LTD OLNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MIDDLEWEST HOUSE MANAGEMENT COMPANY LTD OLNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cardwell Milne Property Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-21 30-09-2022 £128,806 Cash £127,807 equity
Cardwell Milne Property Limited - Accounts to registrar (filleted) - small 22.3 2022-11-16 30-09-2021 £233,246 Cash £180,741 equity
Cardwell Milne Property Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 30-09-2020 £2,025,967 Cash £181,741 equity
Cardwell Milne Property Limited - Accounts to registrar (filleted) - small 18.2 2018-08-11 30-09-2017 £342 Cash £-5,236 equity
Cardwell Milne Property Limited - Abbreviated accounts 16.3 2017-09-01 30-09-2016 £413 Cash £-5,164 equity
Cardwell Milne Property Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £485 Cash £-5,093 equity
Bastion Homes (Clifton Heritage) Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £554 Cash £-4,951 equity

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