MILLBROOK DEVELOPMENTS LTD

Profile MILLBROOK DEVELOPMENTS LTD

Actual on 01.09.2021
Company name
MILLBROOK DEVELOPMENTS LTD
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Company number
04243741
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 June 2001
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
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Registered office address
41 MARKET STREET, BACUP, LANCASHIRE, OL13 0AJ
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PSC and Officers MILLBROOK DEVELOPMENTS LTD

Officers

(as of 19.09.2020)

JOHNSON, Anthony Gerrard
Status: Active
Appointed on: Friday, 29 June 2001
Correspondence address: 1 Bank Terrace, Bacup, Lancashire, OL13 8AS
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Builder
Country of residence: United Kingdom
JOHNSON, Judith Claire
Status: Active
Appointed on: Friday, 29 June 2001
Correspondence address: All Hallows House Clitheroe Road, Mitton, Clitheroe, England, Lancashire, BB7 9PH
Nationality: British
Role: Secretary
Occupation: Company Secretary
JOHNSON, Judith Claire
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: All Hallows House Clitheroe Road, Mitton, Clitheroe, England, Lancashire, BB7 9PH
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Property Development
Country of residence: United Kingdom
JOHNSON, Susan Mary
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: 1 Bank Terrace, Bacup, United Kingdom, Lancashire, OL13 8AS
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Property Development
Country of residence: United Kingdom
JOHNSON, Thomas Patrick
Status: Active
Appointed on: Friday, 29 June 2001
Correspondence address: All Hallows House Clitheroe Road, Mitton, Clitheroe, England, Lancashire, BB7 9PH
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Builder
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Thomas Patrick Johnson
Status: Active
Notified on: Wednesday, 28 June 2017
Correspondence address: 41 Lancashire, United Kingdom
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Judith Claire Johnson
Status: Active
Notified on: Wednesday, 28 June 2017
Correspondence address: 41 Lancashire, United Kingdom
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors