EDWIN MILLEN ESTATES LTD
310 WELLINGBOROUGH ROAD, NORTHAMPTON NN1 4EP- Active
- Private Limited Company
- Company No. 00800156
- Last Updated: 01 Mar 2024
Company Profile
EDWIN MILLEN ESTATES LTD was incorporated on Wednesday, April 8, 1964 as a Private Limited Company with registered address in NORTHAMPTON. EDWIN MILLEN ESTATES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 60 years 5 months.
| Name | EDWIN MILLEN ESTATES LTD |
|---|---|
| Company number | 00800156 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
310 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Delaporte Enterprises Ltd Stephen Road, Headington, OX3 9AY |
Dates: Monday, September 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| John Millen Estates Ltd Stonepitts Park, Chilton, HP18 9LW |
Dates: Monday, August 7, 2017 - Monday, September 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harvey Hamilton Millen Nationality: British |
Dates: Friday, August 4, 2017 - Monday, August 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sarah Trilby Hartman Nationality: British |
Dates: Friday, August 4, 2017 - Monday, August 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Moira Denholm Millen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 7, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-100 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EDWIN MILLEN ESTATES LTD | 08 Apr 1964 |
| MILLEN MACHINE TOOL CO LIMITED | 11 Oct 2007 |