29 Mill Green Road Limited

Company Registration Number: 05131491

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
29 Mill Green Road Limited is a Private Company Limited by Shares first registered on 18 May 2004. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

2 WINDSOR CLOSE
HAYWARDS HEATH
WEST SUSSEX
RH16 4QR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05131491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAYNARD, Anthony John

    Secretary

    Appointed on 22 March 2007

     

    2
    Windsor Close
    Haywards Heath
    West Sussex
    RH16 4QR
    Great Britain

  • MAYNARD, Donna Maria

    Director

    Appointed on 20 March 2007

     

    Nationality: English

    Occupation: Driver

    Month of birth: October 1973

    29 Mill Green Road
    Haywards Heath
    West Sussex
    RH16 1XQ

  • STRETTON, Ross

    Director

    Appointed on 24 October 2016

     

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1980

    29, Mill Green Road
    Mill Green Road
    Haywards Heath
    RH16 1XQ
    England

  • CHAMBERLAIN, Gillian Valerie

    Secretary

    Appointed on 18 May 2004

    Resigned on 13 July 2006

    14 Western Road
    Haywards Heath
    West Sussex
    RH16 3LP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ANDREWS, Christian David

    Director

    Appointed on 18 May 2004

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Freight Agent

    Month of birth: October 1979

    29a Mill Green Road
    Haywards Heath
    West Sussex
    RH16 1XQ

  • CHAMBERLAIN, Matthew Adam

    Director

    Appointed on 18 May 2004

    Resigned on 13 July 2006

    Nationality: British

    Occupation: Bt Engineer

    Month of birth: May 1975

    29 Mill Green Road
    Haywards Heath
    West Sussex
    RH16 1XQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJG7C. Transaction: MzE3MDUyMDY2MmFkaXF6a2N4.

  2. 7 March 2017 Appointment of Mr Ross Stretton as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X61QJ9YP. Transaction: MzE3MDUxODUxN2FkaXF6a2N4.

  3. 7 March 2017 Termination of appointment of Christian David Andrews as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X61QJ7X6. Transaction: MzE3MDUxNzczM2FkaXF6a2N4.

  4. 2 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58BH140. Transaction: MzE0OTk2NDgxNGFkaXF6a2N4.

  5. 1 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U2254. Transaction: MzE0MzA0MTQ2N2FkaXF6a2N4.

  6. 3 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48SBY2I. Transaction: MzEyNDQ2NDAwMmFkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42MQD1K. Transaction: MzExODcwMTI4OWFkaXF6a2N4.

  8. 8 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3BODHLM. Transaction: MzEwMzM4NDQ2NmFkaXF6a2N4.

  9. 1 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32Q8YTD. Transaction: MzA5NTQ4NjcxNmFkaXF6a2N4.

  10. 2 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2BRL4UG. Transaction: MzA4MDg1OTE5OGFkaXF6a2N4.

  11. 2 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23A8C83. Transaction: MzA3MzgyMTMyOWFkaXF6a2N4.

  12. 3 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AB6WFM. Transaction: MzA1ODU4NDY4M2FkaXF6a2N4.

  13. 1 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X13SCWWB. Transaction: MzA1MzQwODA1NWFkaXF6a2N4.

  14. 7 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XU1G9US3. Transaction: MzAzODQ0MTAyMmFkaXF6a2N4.

  15. 3 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XXGFKS45. Transaction: MzAzMzIzODU5M2FkaXF6a2N4.

  16. 3 March 2011 Register inspection address has been changed from C/O A.J.Maynard Willowland Chelwood Common Danehill Haywards Heath West Sussex RH17 7JN England [View PDF]

    Category: Address. Type: AD02. Barcode: XXGFJS44. Transaction: MzAzMzIzNTExMGFkaXF6a2N4.

  17. 3 March 2011 Registered office address changed from Willowland Danehill Haywards Heath West Sussex RH17 7JN on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXGFHS42. Transaction: MzAzMzIzNTEwOGFkaXF6a2N4.

  18. 3 March 2011 Secretary's details changed for Anthony John Maynard on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH03. Barcode: XXG1YS45. Transaction: MzAzMzIzNDA0M2FkaXF6a2N4.

  19. 1 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGXMLKHI. Transaction: MzAxNjY5MTAzNmFkaXF6a2N4.

  20. 2 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XQCXCHXM. Transaction: MzAxMDQ3MDA2NWFkaXF6a2N4.

  21. 2 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQCXBHXL. Transaction: MzAxMDQ0OTkyMmFkaXF6a2N4.

  22. 2 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQCXAHXK. Transaction: MzAxMDQ0OTkyMGFkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Christian David Andrews on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQCX8HXI. Transaction: MzAxMDQ0OTkxOGFkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Donna Maynard on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQCX9HXJ. Transaction: MzAxMDQ0OTkxOWFkaXF6a2N4.

  25. 1 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XHFIWACT. Transaction: MjAzNDEwNDM2MmFkaXF6a2N4.

  26. 1 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUESW7SS. Transaction: MjAyNzAyODY3OGFkaXF6a2N4.

  27. 3 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X4QZA099. Transaction: MjAwNjUzODQ5NGFkaXF6a2N4.

  28. 30 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ANQRLZA8. Transaction: MjAwNDQxMTQ3NWFkaXF6a2N4.

  29. 1 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOXIXN4. Transaction: MjAwMDYxMTQ1OGFkaXF6a2N4.

  30. 28 August 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY3OTA4NWFkaXF6a2N4.

  31. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc4MTg4MGFkaXF6a2N4.

  32. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM0NzUwOWFkaXF6a2N4.

  33. 3 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3OTYzMGFkaXF6a2N4.

  34. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ2MjY4NGFkaXF6a2N4.

  35. 25 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc4MDMzMGFkaXF6a2N4.

  36. 2 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg0NjY1N2FkaXF6a2N4.

  37. 21 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5OTg5OWFkaXF6a2N4.

  38. 3 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NzU4Mjc3MGFkaXF6a2N4.

  39. 10 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTIwMTk3MmFkaXF6a2N4.

  40. 10 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjM0NjczNGFkaXF6a2N4.

  41. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE5NjM1NWFkaXF6a2N4.

  42. 18 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg2ODUxM2FkaXF6a2N4.

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