MILLHOUSE (SOUTH) LIMITED
108A PANORAMA ROAD, POOLE BH13 7RG- Active
- Private Limited Company
- Company No. 08395558
- Last Updated: 01 Mar 2024
Company Profile
MILLHOUSE (SOUTH) LIMITED was incorporated on Friday, February 8, 2013 as a Private Limited Company with registered address in POOLE. MILLHOUSE (SOUTH) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 7 months and 24 days.
| Name | MILLHOUSE (SOUTH) LIMITED |
|---|---|
| Company number | 08395558 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
108A PANORAMA ROAD POOLE BH13 7RG |
|---|---|
| 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 |
|---|---|
| Mr Iain Colin Macrae Nationality: British |
Dates: Sunday, March 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Roxy Property Capital Limited Panorama Road, BH13 7RG |
Dates: Monday, July 19, 2021 - Sunday, March 12, 2023
significant influence or control
|
| Mr Paul Edward Buckner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
|
| Mr Douglas Charles White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (56 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MILLHOUSE (SOUTH) LIMITED | 08 Feb 2013 |