THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03068937

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
16/06/1995 (29 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
16/06/1995 19/09/1995
SPEED 5049 LIMITED

REGISTERED ADDRESS

22B WESTON PARK ROAD
PLYMOUTH
PL3 4NU

Telephone: 01752229259
TPS: Yes

TRADING ADDRESSES

22B Weston Park Road
Plymouth
PL3 4NU

Credit Risk Overview

Want to learn more about THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£39.5k

2,223.53%

TOTAL LIABILITIES

£0

NET ASSETS

£39.5k

2,223.53%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

28

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Board Member Lewis Allison (931985675) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£39.5k

2,223.53%

TOTAL LIABILITIES

£0

NET ASSETS

£39.5k

2,223.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

28

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RNH (WEST END) LTD	Owned: 16.38 %	Shares: 1,638	Price per share: £0.10	Total Value: £163.80
ALEXANDRA RESIDENTIAL MANAGEMENT LTD	Owned: 13.46 %	Shares: 1,346	Price per share: £0.10	Total Value: £134.60
MATRIX PLYMOUTH SA	Owned: 13.00 %	Shares: 1,300	Price per share: £0.10	Total Value: £130.00
BARCLAYS BANK TRUST COMPANY LTD	Owned: 12.86 %	Shares: 1,286	Price per share: £0.10	Total Value: £128.60
PLYMOUTH CITY COUNCIL	Owned: 11.91 %	Shares: 1,191	Price per share: £0.10	Total Value: £119.10
PRYN COURT RESIDENTS LTD	Owned: 4.49 %	Shares: 449	Price per share: £0.10	Total Value: £44.90
MERCIA INVESTMENT PROPERTIES LIMITED	Owned: 4.49 %	Shares: 449	Price per share: £0.10	Total Value: £44.90
FRANCIS MARK CENCELLOR BETTISON & OLIVER JOSEPH SAMUEL BETTISON	Owned: 4.49 %	Shares: 449	Price per share: £0.10	Total Value: £44.90
AMBER PROPERTIES	Owned: 4.49 %	Shares: 449	Price per share: £0.10	Total Value: £44.90
EVANS COURT AMENITY LIMITED	Owned: 4.49 %	Shares: 449	Price per share: £0.10	Total Value: £44.90
DUDDING COURT LIMITED	Owned: 3.67 %	Shares: 367	Price per share: £0.10	Total Value: £36.70
VICTORIA HOUSE DEVELOPMENTS LIMITED	Owned: 1.74 %	Shares: 174	Price per share: £0.10	Total Value: £17.40
LQE (MET) LTD	Owned: 1.52 %	Shares: 152	Price per share: £0.10	Total Value: £15.20
JAMES ALAN PARK & KEVIN ANGUS MCDONALD & KEVIN ANTHONY IVOR STEER & ANTHONY ROBERT WHITTINGTON	Owned: 1.45 %	Shares: 145	Price per share: £0.10	Total Value: £14.50
ANDREW BOTTERIL	Owned: 0.92 %	Shares: 92	Price per share: £0.10	Total Value: £9.20
BRADY CONSTRUCTION SERVICES LTD	Owned: 0.64 %	Shares: 64	Price per share: £0.10	Total Value: £6.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Edward Pipe 26/09/2008 - Present (16 years and 2 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Paul Barry Johnson 17/02/2020 - Present (4 years and 9 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
REMUS MANAGEMENT LIMITED 11/08/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Patrick Rupert Cooper Stewart 04/05/2023 - Present (1 years and 7 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Diana Mary Kennedy 04/05/2023 - Present (1 years and 7 months) Born in Sep 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Board Member Lewis Allison (931985675) Appointed
Date: 19/02/2024	Event: New Board Member Alison West (931937389) Appointed
Date: 29/01/2024	Event: New Company Secretary Donald Ian Gerrard (931856618) Appointed
Date: 26/01/2024	Event: REMUS MANAGEMENT LIMITED (909359647) has left the board
Date: 27/09/2023	Event: New Accounts filed
Date: 04/09/2023	Event: Josanne Nataal Stewart (912589735) has left the board
Date: 04/09/2023	Event: Joseph McCarthy (925054128) has left the board
Date: 19/06/2023	Event: New Board Member Josanne Nataal Stewart (912589735) Appointed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Company Secretary WINFIELDS BLOCK MANAGEMENT LIMITED (909359647) Appointed
Date: 02/06/2023	Event: New Board Member Josanne Nataal Stewart (930964348) Appointed
Date: 15/05/2023	Event: New Board Member Diana Mary Kennedy (917103081) Appointed
Date: 15/05/2023	Event: New Board Member Patrick Rupert Cooper Stewart (920970842) Appointed
Date: 14/04/2023	Event: Malcolm John Cook (909565997) has left the board
Date: 25/11/2022	Event: Josephine Anne Stones (925435554) has left the board
Date: 15/08/2022	Event: APEX PROPERTY MANAGEMENT (929771897) has left the board
Date: 15/08/2022	Event: New Company Secretary REMUS MANAGEMENT LIMITED (929897358) Appointed
Date: 15/08/2022	Event: New Accounts filed
Date: 15/08/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Board Member Joseph McCarthy (925054128) Appointed
Date: 15/07/2022	Event: Andrew Edward Warland (913638854) has left the board
Date: 15/07/2022	Event: Michael Robert Goldsmith (909883059) has left the board
Date: 08/07/2022	Event: New Company Secretary APEX PROPERTY MANAGEMENT (929771897) Appointed
Date: 30/06/2022	Event: Roger Edward Pipe (906323927) has left the board
Date: 29/06/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Board Member Malcolm John Cook (909565997) Appointed
Date: 22/06/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: Andrew Edward Warland (924347395) has left the board
Date: 22/06/2022	Event: New Accounts filed
Date: 16/06/2022	Event: New Board Member Roger Edward Pipe (906323927) Appointed
Date: 25/04/2022	Event: Maurice Arnold West (902925118) has left the board
Date: 30/06/2020	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: New Accounts filed
Date: 03/03/2020	Event: New Board Member Paul Barry Johnson (909480603) Appointed
Date: 25/12/2019	Event: Chris Gatherer (921925361) has left the board
Date: 25/12/2019	Event: John Anthony Raftery (900145058) has left the board
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: Change in Reg. Office
Date: 04/07/2019	Event: New Accounts filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Accounts filed
Date: 26/02/2018	Event: New Board Member Andrew Edward Warland (913638854) Appointed
Date: 26/02/2018	Event: New Company Secretary Andrew Edward Warland (924347395) Appointed
Date: 22/01/2018	Event: Charles Arthur Howeson (901620109) has left the board
Date: 19/12/2017	Event: Peter David Horne (902535878) has left the board
Date: 26/06/2017	Event: New Confirmation Statement filed
Date: 02/03/2017	Event: New Accounts filed

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THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39.5k

£0

£39.5k

People Overview

7

28

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£39.5k

£0

£39.5k

Accounts

People Overview

7

28

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™