Millharbour Developments Limited. net worth, address, company information. Free

Company search

Millharbour Developments Limited (number 05661137) is a private limited company incorporated on 2005-12-22. This business can be found at 3Rd Floor Sterling House, Langston Road, Loughton IG10 3TS. Having undergone a change in 2006-05-15, the previous name the business utilized was Roadnumber Limited. Millharbour Developments Limited operates SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Millharbour Developments Limited
Number	05661137
Date of Incorporation:	2005/12/22
End of financial year:	31 March
Address:	3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this company, we can name: Gary C. (appointed on 31 March 2022), Stephen C. (appointment date: 22 June 2009). The Companies House lists 1 person of significant control - Raceguide Limited, a company that can be found at Langston Road, IG10 3TS Loughton. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Raceguide Limited

6 April 2016

Address	3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales Companies Register
Registration number	5703901
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to 2023/03/31 filed on: 30th, November 2023 \| accounts	Free Download (17 pages)

	Download filing
(AA) Small-sized company accounts made up to 2023/03/31 filed on: 30th, November 2023 \| accounts	Free Download (17 pages)
(TM02) 2022/12/31 - the day secretary's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/31. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(TM01) 2022/03/31 - the day director's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 18th, August 2022 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 8th, October 2021 \| accounts	Free Download (15 pages)
(MA) Articles and Memorandum of Association filed on: 27th, July 2021 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, April 2021 \| resolution	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 8th, October 2020 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 19th, August 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 10th, October 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 16th, October 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/12/22 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 6th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2014/12/22 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 14th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2013/12/22 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 29th, October 2013 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2013/09/04. filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/12/05 director's details were changed filed on: 28th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/12/22 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 8th, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2011/12/22 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 2nd, January 2012 \| accounts	Free Download (13 pages)
(TM01) 2011/04/18 - the day director's appointment was terminated filed on: 18th, April 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2011/04/18 filed on: 18th, April 2011 \| officers	Free Download (1 page)
(TM02) 2011/04/18 - the day secretary's appointment was terminated filed on: 18th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/12/22 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2009/12/22 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 26th, January 2010 \| accounts	Free Download (12 pages)
(287) Registered office changed on 07/08/2009 from oracle house 55 south street epsom KT18 7PX filed on: 7th, August 2009 \| address	Free Download (1 page)
(288a) On 2009/08/06 Secretary appointed filed on: 6th, August 2009 \| officers	Free Download (2 pages)
(288b) On 2009/07/20 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)
(288b) On 2009/07/20 Appointment terminated secretary filed on: 20th, July 2009 \| officers	Free Download (1 page)
(288a) On 2009/07/20 Director appointed filed on: 20th, July 2009 \| officers	Free Download (44 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 15th, May 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
(288a) On 2008/10/13 Secretary appointed filed on: 13th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/10 Appointment terminated secretary filed on: 10th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 16th, January 2008 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 16th, January 2008 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2008 \| resolution	Free Download (1 page)
(288b) On 2007/12/05 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/05 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/05 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/05 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
(288b) On 2006/08/23 Director resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/23 Secretary resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/23 Director resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/23 Secretary resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/14 New secretary appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/14 New secretary appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (7 pages)
(288a) On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (7 pages)
(288a) On 2006/06/14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed roadnumber LIMITEDcertificate issued on 15/05/06 filed on: 15th, May 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed roadnumber LIMITEDcertificate issued on 15/05/06 filed on: 15th, May 2006 \| change of name	Free Download (2 pages)
(288a) On 2006/03/10 New director appointed filed on: 10th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/10 New director appointed filed on: 10th, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 01/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 1st, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 1st, February 2006 \| address	Free Download (1 page)
(288b) On 2006/02/01 Secretary resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/01 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/01 Secretary resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/01 New director appointed filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/01 New secretary appointed filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/01 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/01 New secretary appointed filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/01 New director appointed filed on: 1st, February 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, December 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 22nd, December 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Coles Copying Services Limited [0.00 mile]
Norlington Road Developments Limited [0.00 mile]
Westgate House Developments Limited [0.00 mile]
Gdl (creekside) Limited [0.00 mile]


Quillpost Limited [0.00 mile]
Brentwood Developments Limited [0.00 mile]
Fieldfind Limited [0.00 mile]
Regalzest Limited [0.00 mile]