MM

MILESTONE MALVERN LIMITED

Active

Company number 06221864

Malvern, England · Incorporated 23 April 2007

23 Worcester Road, Malvern, WR14 4QY, England

Residents property management · SIC 98000

Status
Active
Company age
19 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous registered addresses

Apartment 1 Milestone House North Malvern Road Malvern Worcestershire WR14 4LX England · until 1 February 2022

Apartment 4 Milestone House North Malvern Road Malvern Worcestershire WR14 4LX · until 21 July 2021

60 Kings Walk Gloucester Gloucestershire GL1 1LA United Kingdom · until 17 January 2012

Palmers End Barn Corse Lawn Gloucester Gloucestershire GL19 4NN · until 21 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PROBYN, Simon Arthur
Director
14 March 2023
PL
PHILIP LANEY & JOLLY LIMITED
Corporate Secretary
1 December 2021
TG
THOMAS, Gwyn Roderick
Director · Resigned
6 February 2013
AD
ALEXANDER, David Charles
Director · Resigned
9 January 2012
RL
RUSSELL, Lee Anthony
Director · Resigned
9 January 2012
DC
DUDFIELD, Carol Jane
Secretary · Resigned
23 April 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 April 2007
DJ
DUDFIELD, John James William
Director · Resigned
23 April 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 April 2007
LA
L & A SECRETARIAL LIMITED
Corporate Director · Resigned
23 April 2007

Persons with significant control

PS
Mr Gwyn Roderick Thomas
Born April 1941
Ownership Of Shares 25 To 50 Percent
24 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2021 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 April 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Termination Secretary Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Accounts With Accounts Type Dormant
Accounts
24 July 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Address
15 May 2007 View
Legacy
Officers
15 May 2007 View
Incorporation Company
Incorporation
23 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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