MILEWOOD (HOLDINGS) LTD
1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD BH24 3PB- Active
- Private Limited Company
- Company No. 07279069
- Last Updated: 01 Mar 2024
Company Profile
MILEWOOD (HOLDINGS) LTD was incorporated on Wednesday, June 9, 2010 as a Private Limited Company with registered address in BLASHFORD RINGWOOD. MILEWOOD (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 29 days.
| Name | MILEWOOD (HOLDINGS) LTD |
|---|---|
| Company number | 07279069 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK SALISBURY ROAD BLASHFORD RINGWOOD BH24 3PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Care Tree Invest Ltd Salisbury Road, Blashford, BH24 3PB |
Dates: Tuesday, September 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Craig Philpot Nationality: British |
Dates: Wednesday, January 10, 2018 - Tuesday, September 4, 2018
significant influence or control
|
| Mr Michael Alexander James Smith Nationality: British |
Dates: Wednesday, January 10, 2018 - Tuesday, September 4, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MILEWOOD (HOLDINGS) LTD | 09 Jun 2010 |