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 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
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)
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 |
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 |