MILTON ESTATES,LIMITED

Profile MILTON ESTATES,LIMITED

Actual on 01.03.2022
Company name
MILTON ESTATES,LIMITED
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Company number
00204475
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 March 1925
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Wednesday, 13 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
41100 - Development of building projects
42990 - Construction of other civil engineering projects n.e.c.
68100 - Buying and selling of own real estate
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Registered office address
224 CHILDWALL ROAD,, CHILDWALL FIVE WAYS,, LIVERPOOL 15, L15 6UY
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PSC and Officers MILTON ESTATES,LIMITED

Officers

(as of 18.09.2020)

HENDERSON CROWDEN, Leah Victoria
Status: Active
Appointed on: Monday, 12 September 2016
Correspondence address: The Warren 10a The Ridge, Heswall, Wirral, United Kingdom, CH60 6SP
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: None
Country of residence: England
HENDERSON, Max Oliver
Status: Active
Appointed on: Monday, 12 September 2016
Correspondence address: 2 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: None
Country of residence: England
HENDERSON, Pamela Margaret
Status: Active
Appointed on: Thursday, 22 March 2001
Correspondence address: 9 Hillside Road, Knutsford, England, Cheshire, WA16 6TH
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: England
MCCLENNON, Faye Charlotte
Status: Active
Appointed on: Monday, 12 September 2016
Correspondence address: Oakmere Mereside Road, Mere, Knutsford, Cheshire, WA16 6QF
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
WILLIAMS, Margaret Patricia
Status: Not active
Appointed on: Thursday, 10 December 1992
Resigned on: Friday, 08 October 2010
Correspondence address: High Ridge 174 Upton Road, Bidston, Merseyside, L43 7QQ
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MADDOCK, Peter
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Friday, 14 May 2004
Correspondence address: 12 Crondall Grove, Liverpool, Merseyside, L15 6XD
Role: Secretary
PAPWORTH, Peter Robert
Status: Not active
Appointed on: Tuesday, 13 July 2004
Resigned on: Monday, 09 January 2006
Correspondence address: 34 Dowhills Road, Liverpool, Merseyside, L23 8SW
Role: Secretary
WILLIAMS, Robert Pierce
Status: Not active
Resigned on: Monday, 22 December 2014
Correspondence address: High Ridge 174 Upton Road, Bidston, Merseyside, L43 7QQ
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MADDOCK, Peter
Status: Not active
Appointed on: Tuesday, 10 January 2006
Resigned on: Sunday, 07 August 2016
Correspondence address: 12 Crondall Grove, Liverpool, Merseyside, L15 6XD
Nationality: British
Role: Secretary
HENDERSON, Pamela Margaret
Status: Not active
Resigned on: Thursday, 22 March 2001
Correspondence address: 16 Westbourne Gardens, Birkdale, Southport, Merseyside, PR8 2EZ
Role: Secretary
HENDERSON, Martin Sidney
Status: Not active
Resigned on: Tuesday, 12 December 1995
Correspondence address: Woodend, Netherley Road, Tarbock Green, Prescot, Merseyside, L35 1QE
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
PAIN, Davy Henry Stephen
Status: Not active
Resigned on: Tuesday, 13 November 2007
Correspondence address: 6 Barn Hey, Meols Drive Hoylake, Wirral, Merseyside, CH47 4DF
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.03.2022)

Leah Victoria Henderson Crowden
Status: Active
Notified on: Tuesday, 20 November 2018
Correspondence address: The Warren Heswall, England, Wirral
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Max Oliver Henderson
Status: Active
Notified on: Tuesday, 20 November 2018
Correspondence address: Maple Hoiuse Wilmslow, England, Cheshire
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Faye Charlotte Mcclennon
Status: Active
Notified on: Tuesday, 20 November 2018
Correspondence address: Oakmere Knutsford, England, Cheshire
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Pamela Margaret Henderson
Status: Active
Notified on: Friday, 25 November 2016
Correspondence address: 9 Knutsford, England, Cheshire
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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