| Company Name | Millfield Properties Holdings Limited |
|---|---|
| Director | Jonathan Andrew Dodd |
| Company Status | Active |
| Company Number | 10086623 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2016(8 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jonathan Andrew Dodd |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Shelley Road Newburn Industrial Estate Newcastle Upon Tyne NE15 9RT |
| Director Name | Mr John Marshall Dodd |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2016(same day as company formation) |
| Role | Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Shelley Road Newburn Industrial Estate Newcastle Upon Tyne NE15 9RT |
Location
| Registered Address | 16 Shelley Road Newburn Industrial Estate Newcastle Upon Tyne NE15 9RT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 7 March 2023 | Notification of Jill Eileen Dodd as a person with significant control on 7 March 2023 (2 pages) |
| 7 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
| 7 March 2023 | Cessation of John Marshall Dodd as a person with significant control on 7 March 2023 (1 page) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 15 December 2022 | Termination of appointment of John Marshall Dodd as a director on 7 December 2022 (1 page) |
| 30 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 29 March 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 3 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 April 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
| 4 April 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
| 21 April 2016 | Statement of capital following an allotment of shares on 30 March 2016
|
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Statement of capital following an allotment of shares on 30 March 2016
|
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Statement of capital following an allotment of shares on 30 March 2016
|
| 21 April 2016 | Statement of capital following an allotment of shares on 30 March 2016
|
| 21 April 2016 | Resolutions
|
| 29 March 2016 | Incorporation Statement of capital on 2016-03-29
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| 29 March 2016 | Incorporation Statement of capital on 2016-03-29
|