Milewood (Holdings) Ltd
Company Profile
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SmallMilewood (holdings) Ltd
07279069•Private Limited With Share Capital
4 Sidings Court, Doncaster, South Yorkshire, DN45NU
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Incorporated
09/06/2010
Company Age
15 years
Directors
5
Employees
21
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Milewood (holdings) Ltd (07279069) is a private limited with share capital incorporated on 09/06/2010 (15 years old) and registered in south yorkshire, DN45NU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 09/06/2010
DN45NU
21 employees
Financial Overview
Total Assets
£11.79M
Liabilities
£8.59M
Net Assets
£3.20M
Turnover
£2.19M
Cash
£55.0K
Key Metrics
21
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2018
Memorandum Articles
Category:Incorporation
Date:06-10-2018
Resolution
Category:Resolution
Date:06-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:12-04-2016
Resolution
Category:Resolution
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Resolution
Category:Resolution
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Resolution
Category:Resolution
Date:23-11-2015
Resolution
Category:Resolution
Date:23-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Resolution
Category:Resolution
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Resolution
Category:Resolution
Date:26-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2014
Resolution
Category:Resolution
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Sail Address Company
Category:Address
Date:24-06-2014
Resolution
Category:Resolution
Date:24-02-2014
Resolution
Category:Resolution
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2013
Resolution
Category:Resolution
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Resolution
Category:Resolution
Date:04-06-2013
Resolution
Category:Resolution
Date:09-05-2013
Capital Allotment Shares
Category:Capital
Date:26-03-2013
Resolution
Category:Resolution
Date:17-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Resolution
Category:Resolution
Date:12-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2012
Resolution
Category:Resolution
Date:29-06-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, 1 Lakeside, Headlands Business Park, Ringwood, Hampshire, BH243PB
4 Sidings Court, Doncaster, DN45NURegistered
Related Companies
10
Contact
01425483290
4 Sidings Court, Doncaster, South Yorkshire, DN45NU