A & S Milward Property Limited

Company Registration Number: 04565590

Company registered in England and Wales

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A & S Milward Property Limited is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in Derby.

Registered Address

30 MARKET PLACE
BELPER
DERBY
DE56 1FZ

There are 13 companies currently registered at this postcode, including this one.

All companies at DE56 1FZ

Registration Data

Company Number

04565590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

11 in total
4 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£364,853£386,754£360,393£0
Current Assets £41,523£48,092£6,112£4,982£29,991£49,862
of which Cash £126£6,690£978£1,563£27,080£46,658
Total Assets £41,523£48,092£370,965£391,736£390,384£49,862
Current Liabilities £308,132£333,378£308,822£318,912£331,057£356,534
Net Current Assets £-266,609£-285,286£-302,710£-313,930£-301,066£-306,672
Total Net Worth £26,889£45,177£62,143£72,824£59,327£-53,782

Previous Names

No previous names

Company Officers

  • MILWARD, Stephen

    Director

    Appointed on 20 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Flower Lilies Cottage
    Flower Lillies
    Windley
    Belper
    Derbyshire
    DE56 2LQ
    England

  • MILWARD, Adrian

    Secretary

    Appointed on 20 October 2002

    Resigned on 15 November 2011

    9 Chevin Road
    Duffield
    Derbyshire
    DE56 4DS

  • MIDLANDS SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 17 October 2002

    Resigned on 20 October 2002

    36 Bridge Street
    Belper
    Derbyshire
    DE56 1AX

  • MILWARD, Adrian

    Director

    Appointed on 20 October 2002

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    9 Chevin Road
    Duffield
    Derbyshire
    DE56 4DS

  • MIDLANDS DIRECTOR SERVICES LTD

    Corporate Director

    Appointed on 17 October 2002

    Resigned on 20 October 2002

    36 Bridge Street
    Belper
    Derbyshire
    DE56 1AX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPOJN. Transaction: MzE1OTc5NDM2MGFkaXF6a2N4.

  2. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M994DT. Transaction: MzEzNzQ3MzEyM2FkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC2ET5. Transaction: MzEzMzI5NjI4OWFkaXF6a2N4.

  4. 22 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3J155TD. Transaction: MzEwOTg2NDA2OWFkaXF6a2N4.

  5. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGBBMR. Transaction: MzEwOTMzNTE1NWFkaXF6a2N4.

  6. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2NE42F5. Transaction: MzA5MTA1OTc1NmFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGA4WY. Transaction: MzA4NzI4NzcwNGFkaXF6a2N4.

  8. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JTW5I2. Transaction: MzA2NjA3NjAyMGFkaXF6a2N4.

  9. 18 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTU32G. Transaction: MzA2NjA0Nzk2MWFkaXF6a2N4.

  10. 9 August 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EXKWKX. Transaction: MzA2MjQ1NDcwN2FkaXF6a2N4.

  11. 9 August 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EXKWL5. Transaction: MzA2MjQ1NDA1NmFkaXF6a2N4.

  12. 9 August 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EXKWS0. Transaction: MzA2MjQ1NTE4OGFkaXF6a2N4.

  13. 26 June 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BV2GXL. Transaction: MzA1OTk1NTA1MmFkaXF6a2N4.

  14. 11 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A89QN4. Transaction: MzA1ODkzNzMzMWFkaXF6a2N4.

  15. 11 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A89QNC. Transaction: MzA1ODkzNzIyOWFkaXF6a2N4.

  16. 11 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A89QNK. Transaction: MzA1ODkzNzEzOGFkaXF6a2N4.

  17. 11 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A89QKX. Transaction: MzA1ODkzNjk1MmFkaXF6a2N4.

  18. 11 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A89QL5. Transaction: MzA1ODkzNjg4MGFkaXF6a2N4.

  19. 11 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A89QLH. Transaction: MzA1ODkzNjczOWFkaXF6a2N4.

  20. 19 January 2012 Director's details changed for Mr Stephen Milward on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X10ULREG. Transaction: MzA1MDk4NTg1NmFkaXF6a2N4.

  21. 10 January 2012 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X109WDNC. Transaction: MzA1MDQ5MTAwNmFkaXF6a2N4.

  22. 10 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X109WDN4. Transaction: MzA1MDQ5MDc2N2FkaXF6a2N4.

  23. 15 November 2011 Termination of appointment of Adrian Milward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC6YAZ9V. Transaction: MzA0NzIwMzY3M2FkaXF6a2N4.

  24. 15 November 2011 Termination of appointment of Adrian Milward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC6X4Z9O. Transaction: MzA0NzIwMzU5M2FkaXF6a2N4.

  25. 8 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQLSJYYS. Transaction: MzA0Njc4NzUzNWFkaXF6a2N4.

  26. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBDB7Q6Z. Transaction: MzAyOTI3OTQ2NWFkaXF6a2N4.

  27. 9 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XWG96OYA. Transaction: MzAyNjY5OTkyNWFkaXF6a2N4.

  28. 26 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X7CM8FAZ. Transaction: MzAwMzc0NzI5MmFkaXF6a2N4.

  29. 26 November 2009 Director's details changed for Mr Stephen Milward on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7CM7FAY. Transaction: MzAwMzc0NjM1NWFkaXF6a2N4.

  30. 26 November 2009 Director's details changed for Adrian Milward on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X7CM6FAX. Transaction: MzAwMzc0NjM1NGFkaXF6a2N4.

  31. 12 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC08HEQF. Transaction: MzAwMjczNDA0MGFkaXF6a2N4.

  32. 31 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACKQM8I8. Transaction: MjAyOTUzNTQ0M2FkaXF6a2N4.

  33. 13 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57414SA. Transaction: MjAxNzk1NjkyNGFkaXF6a2N4.

  34. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4MzkwOWFkaXF6a2N4.

  35. 17 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4NTEzM2FkaXF6a2N4.

  36. 11 January 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NTIxOTY0NmFkaXF6a2N4.

  37. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyNjgzOWFkaXF6a2N4.

  38. 30 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIwNzYxNmFkaXF6a2N4.

  39. 4 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTM2NjE5MGFkaXF6a2N4.

  40. 28 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI0MTMzMmFkaXF6a2N4.

  41. 28 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjU1NTY1NWFkaXF6a2N4.

  42. 25 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAzNjk3MGFkaXF6a2N4.

  43. 12 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDgyMTMxN2FkaXF6a2N4.

  44. 25 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDQ0NjA0OWFkaXF6a2N4.

  45. 11 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTM0NDQ5N2FkaXF6a2N4.

  46. 3 December 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwMDQ4NGFkaXF6a2N4.

  47. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI2MDE4OWFkaXF6a2N4.

  48. 26 November 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTQ0MjAzNmFkaXF6a2N4.

  49. 3 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDk3ODgyNmFkaXF6a2N4.

  50. 3 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjIzNTM2MGFkaXF6a2N4.

  51. 3 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODI5OTkzMGFkaXF6a2N4.

  52. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY0Mzk3MWFkaXF6a2N4.

  53. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgxODQ1MGFkaXF6a2N4.

  54. 12 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDA4NzU3NWFkaXF6a2N4.

  55. 11 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDcwNTkzM2FkaXF6a2N4.

  56. 11 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTA4MjAyNGFkaXF6a2N4.

  57. 31 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIwMDYwNWFkaXF6a2N4.

  58. 31 October 2002 Registered office changed on 31/10/02 from: 36 bridge street belper derbyshire DE56 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE3NjIxNGFkaXF6a2N4.

  59. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyMTUxM2FkaXF6a2N4.

  60. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDkxMTE2OWFkaXF6a2N4.

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