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Milltop Limited (Companies House Registration Number 06016297) is a private limited company established on 2006-12-01 originating in United Kingdom. The company has its registered office at 4Th Floor, 161 Marsh Wall, London E14 9SJ. Milltop Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Milltop Limited
Number	06016297
Date of Incorporation:	Friday 1st December 2006
End of financial year:	31 March
Address:	4th Floor, 161 Marsh Wall, London, E14 9SJ
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in this company, we can name: Patrick D. (in the company from 01 April 2021), Sean M. (appointment date: 18 February 2015), John M. (appointed on 14 October 2009). 1 secretary is present as well: Patrick D. (appointed on 01 April 2021). The official register reports 4 persons of significant control, namely: Ballymore Limited can be reached at 161 Marsh Wall, E14 9SJ London, England and Wales. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sean M. owns over 3/4 of shares, 3/4 to full of voting rights, Ballymore Investments Limited can be reached at Marsh Wall, E14 9SJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Ballymore Limited

29 October 2021

Address	4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4936525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ballymore Investments Limited

6 April 2016 - 29 October 2021

Address	161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4065904
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ballymore Properties Ltd

6 April 2016 - 6 April 2016

Address	161 Marsh Wall, London, E14 9SJ
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02260505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 2023/03/31 filed on: 13th, January 2024 \| accounts	Free Download (16 pages)

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(AA) Small company accounts made up to 2023/03/31 filed on: 13th, January 2024 \| accounts	Free Download (16 pages)
(CH01) On 2023/01/01 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 9th, January 2023 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
(AP03) On 2021/04/01, company appointed a new person to the position of a secretary filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/01 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/01. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/04/01 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 10th, February 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 14th, September 2018 \| accounts	Free Download (6 pages)
(CH01) On 2018/05/01 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 7th, December 2017 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (16 pages)
(CH01) On 2016/11/26 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/01/04 secretary's details were changed filed on: 8th, April 2016 \| officers	Free Download (1 page)
(CH01) On 2016/01/04 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom on 2016/04/07 to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ filed on: 7th, April 2016 \| address	Free Download (1 page)
(CH01) On 2016/01/04 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/04 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from St Johns House 5 South Parade Summertown Oxford OX2 7JL on 2016/02/10 to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ filed on: 10th, February 2016 \| address	Free Download (1 page)
(CH03) On 2016/01/04 secretary's details were changed filed on: 4th, February 2016 \| officers	Free Download (1 page)
(CH01) On 2016/01/04 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/04 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/04 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/01 filed on: 12th, January 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 6th, January 2016 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2015/02/18. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/01 filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2014/10/31 filed on: 11th, November 2014 \| officers	Free Download (1 page)
(AP03) On 2014/10/01, company appointed a new person to the position of a secretary filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/10/01 filed on: 15th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/03/31 filed on: 9th, September 2014 \| accounts	Free Download (14 pages)
(CH01) On 2014/04/01 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/04/01 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/01 filed on: 22nd, January 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 17th, December 2013 \| accounts	Free Download (14 pages)
(CH01) On 2013/06/19 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/06/19 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/01 filed on: 29th, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 24th, December 2012 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/01 filed on: 20th, December 2011 \| annual return	Free Download (15 pages)
(TM01) Director's appointment terminated on 2011/12/13 filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/11/23. filed on: 23rd, November 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 11th, January 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/01 filed on: 16th, December 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 4th, March 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/01 filed on: 8th, December 2009 \| annual return	Free Download (15 pages)
(AP01) New director appointment on 2009/11/09. filed on: 9th, November 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2009/10/16 filed on: 16th, October 2009 \| officers	Free Download (1 page)
(288b) On 2009/04/03 Appointment terminated director filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(288b) On 2009/03/23 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/03/31 filed on: 17th, February 2009 \| accounts	Free Download (16 pages)
(288a) On 2008/12/23 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to 2008/12/17 with complete member list filed on: 17th, December 2008 \| annual return	Free Download (6 pages)
(288a) On 2008/12/17 Director appointed filed on: 17th, December 2008 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (8 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (9 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (9 pages)
(287) Registered office changed on 21/11/07 from: 19 cavendish square london W1A 2AW filed on: 21st, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/11/07 from: 19 cavendish square london W1A 2AW filed on: 21st, November 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
(288a) On 2007/01/05 New secretary appointed;new director appointed filed on: 5th, January 2007 \| officers	Free Download (6 pages)
(288b) On 2007/01/05 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/05 New director appointed filed on: 5th, January 2007 \| officers	Free Download (5 pages)
(288a) On 2007/01/05 New director appointed filed on: 5th, January 2007 \| officers	Free Download (5 pages)
(288a) On 2007/01/05 New director appointed filed on: 5th, January 2007 \| officers	Free Download (4 pages)
(288b) On 2007/01/05 Secretary resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/05 New secretary appointed;new director appointed filed on: 5th, January 2007 \| officers	Free Download (6 pages)
(288b) On 2007/01/05 Secretary resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/05 New director appointed filed on: 5th, January 2007 \| officers	Free Download (4 pages)
(288b) On 2007/01/05 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 08/12/06 from: 41 chalton street london NW1 1JD filed on: 8th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/12/06 from: 41 chalton street london NW1 1JD filed on: 8th, December 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, December 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 1st, December 2006 \| incorporation	Free Download (17 pages)

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