Mill House Farm Ltd. net worth, address, company information. Free

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Mill House Farm Ltd (number 05906273) is a private limited company established on 2006-08-15 originating in England. This company is situated at Greenworld Park, Sutton Bridge, Spalding PE12 9RN. Changed on 2019-03-06, the previous name this enterprise utilized was Mill House Storage Ltd. Mill House Farm Ltd is operating under Standard Industrial Classification: 1130 that means "growing of vegetables and melons, roots and tubers", Standard Industrial Classification: 1630 - "post-harvest crop activities".

Company details

Name	Mill House Farm Ltd
Number	05906273
Date of Incorporation:	August 15, 2006
End of financial year:	31 August
Address:	Greenworld Park, Sutton Bridge, Spalding, PE12 9RN
SIC code:	1130 - Growing of vegetables and melons, roots and tubers 1630 - Post-harvest crop activities

Moving to the 1 managing director that can be found in this particular business, we can name: Gareth F. (appointed on 06 July 2018). The Companies House reports 4 persons of significant control, namely: Franklin Bros Limited can be found at Greenworld Park, Sutton Bridge, PE12 9RN Spalding, Lincs. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gareth F. has substantial control or influence, Richard E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	504,279	599,730	719,378	195,125	280,301	494,481	601,823	642,057	671,097	774,121	968,381	207,918
Fixed Assets	-	-	-	706,242	734,539	639,582	521,982	493,703	498,032	464,119	591,608	1,406,853
Total Assets Less Current Liabilities	455,697	564,585	680,440	735,430	909,781	1,044,741	1,035,152	1,024,647	1,046,370	1,150,119	1,331,807	1,171,555
Intangible Fixed Assets	-	-	-	450,000	360,000	-	-	-	-	-	-	-
Number Shares Allotted	-	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	455,697	564,585	680,440	720,730	826,200	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	256,242	374,539	-	-	-	-	-	-	-

People with significant control

Franklin Bros Limited

6 July 2018

Address	Greenworld Park Greenworld Park, Sutton Bridge, Spalding, Lincs, PE12 9RN, England
Legal authority	England
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gareth F.

6 July 2018

Nature of control:	significiant influence or control

Richard E.

6 April 2016 - 6 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Deborah E.

6 April 2016 - 6 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2021-08-31 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2021-08-31 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 22nd, May 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 28th, May 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Greenworld Park Greenworld Park Sutton Bridge Spalding Lincs PE12 9RN England to Greenworld Park Sutton Bridge Spalding Lincs PE12 9RN on 2019-05-28 filed on: 28th, May 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-03-06 filed on: 6th, March 2019 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2019-03-31 to 2018-08-31 filed on: 5th, March 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Mill House Farm Fleet Bank Fleet Holbeach Spalding Lincolnshire PE12 8LW to Greenworld Park Greenworld Park Sutton Bridge Spalding Lincs PE12 9RN on 2019-03-05 filed on: 5th, March 2019 \| address	Free Download (1 page)
(CH01) Director's details were changed filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-06 filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-07-06 filed on: 6th, July 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-07-06 filed on: 6th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-07-06 filed on: 6th, July 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-03-31 filed on: 20th, June 2018 \| accounts	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 1st, June 2018 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, April 2018 \| resolution	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 19th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, October 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 26th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-08-15 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-08-27: 3.00 GBP capital
(TM01) Director appointment termination date: 2015-08-11 filed on: 18th, August 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2015-02-28 to 2015-03-31 filed on: 4th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-08-15 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-09-26: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 18th, August 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-08-15 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed mill house property investments LIMITEDcertificate issued on 14/02/13 filed on: 14th, February 2013 \| change of name	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-02-28 filed on: 13th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-08-15 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2011-08-15 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 24th, August 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 18th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-08-15 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period extended from 2009-08-31 to 2010-02-28 filed on: 4th, May 2010 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-08-26 filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
(288a) On 2009-07-09 Director appointed filed on: 9th, July 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 15th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-08-21 filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 21st, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 21st, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 21/08/2008 from mill house farm, fleet bank holbeach lincolnshire PE12 8LW filed on: 21st, August 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-08-17 filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-08-17 filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
(288a) On 2006-09-08 New director appointed filed on: 8th, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006-09-08 New secretary appointed;new director appointed filed on: 8th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006-09-08 Director resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-08 New director appointed filed on: 8th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006-09-08 Secretary resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006-09-08 Secretary resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-09-08 New secretary appointed;new director appointed filed on: 8th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006-09-08 Director resigned filed on: 8th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, August 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 15th, August 2006 \| incorporation	Free Download (16 pages)

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