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Mill House Properties (Wales) Ltd

Mill House Properties (Wales) Ltd is an active company incorporated on 11 October 2000 with the registered office located in Lichfield, Staffordshire. Mill House Properties (Wales) Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04088140
Private limited company
Age
25 years
Incorporated 11 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (27 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old House Deans Lade Farm
Claypit Lane
Lichfield
Staffs
WS14 0AG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1946
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Tool Hire Limited
Stephen Butler, Joanna Marie Meakin, and 1 more are mutual people.
Active
Calrome Ltd
Stephen Butler, Joanna Marie Meakin, and 1 more are mutual people.
Active
Skye Holiday Rentals Ltd
Stephen Butler, Joanna Marie Meakin, and 1 more are mutual people.
Active
Tarmill Limited
Stephen Butler and Joanna Marie Meakin are mutual people.
Active
Seldom Ltd
Stephen Butler and Joanna Marie Meakin are mutual people.
Active
Greatoak Limited
Joanna Marie Meakin is a mutual person.
Active
Blue Riband Investments Ltd
Stephen Butler is a mutual person.
Active
Deanslade Ltd
Joanna Marie Meakin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.65M
Increased by £7.88K (0%)
Total Liabilities
-£580.55K
Decreased by £1.15K (-0%)
Net Assets
£1.07M
Increased by £9.03K (+1%)
Debt Ratio (%)
35%
Decreased by 0.24% (-1%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Oct 2025
Mrs Rosemary Elleanor Caroline Butler Appointed
22 Days Ago on 16 Oct 2025
Mrs Joanna Marie Meakin Appointed
22 Days Ago on 16 Oct 2025
Micro Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years Ago on 15 Oct 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
New Charge Registered
3 Years Ago on 16 Feb 2022
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 27 Oct 2025
Appointment of Mrs Joanna Marie Meakin as a director on 16 October 2025
Submitted on 27 Oct 2025
Appointment of Mrs Rosemary Elleanor Caroline Butler as a director on 16 October 2025
Submitted on 27 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Jan 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 15 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 7 Mar 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 21 Oct 2022
Registration of charge 040881400008, created on 16 February 2022
Submitted on 18 Feb 2022
Repayment History
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