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Millmore Homes Limited

Millmore Homes Limited is a dissolved company incorporated on 29 June 2002 with the registered office located in Cheltenham, Gloucestershire. Millmore Homes Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 30 August 2024 (1 year 2 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04473710
Private limited company
Age
23 years
Incorporated 29 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Saxon House
Saxon Way
Cheltenham
GL52 6QX
Address changed on 3 Feb 2023 (2 years 9 months ago)
Previous address was 367B Church Road Frampton Cotterell Bristol BS36 2AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1963
Director • Civil Engineer • British • Lives in England • Born in Dec 1950
Secretary • British • Lives in England • Born in Apr 1960
Mr Stuart John Wilsmore
PSC • British • Lives in England • Born in Jul 1963
Mrs Barbara Wilsmore
PSC • British • Lives in UK • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Powersystems UK Ltd
Stuart John Wilsmore is a mutual person.
Active
Powersystems Environmental Ltd
Stuart John Wilsmore is a mutual person.
Active
3 D Interiors Limited
Mr Robert Franz Keller is a mutual person.
Active
Keller Accountancy Services Limited
Mr Robert Franz Keller is a mutual person.
Active
Lodge Road Sports Ground Ltd
Mr Peter Leslie Milton is a mutual person.
Active
Youngs Roofing Limited
Mr Robert Franz Keller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Dec 2022
For period 28 Dec28 Dec 2022
Traded for 12 months
Cash in Bank
£309.33K
Decreased by £618.52K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£309.73K
Decreased by £618.12K (-67%)
Total Liabilities
£0
Decreased by £617.81K (-100%)
Net Assets
£309.73K
Decreased by £309 (-0%)
Debt Ratio (%)
0%
Decreased by 66.59% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 30 Aug 2024
Declaration of Solvency
2 Years 9 Months Ago on 3 Feb 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 3 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Peter Leslie Milton (PSC) Resigned
3 Years Ago on 5 Oct 2022
Stuart John Wilsmore (PSC) Appointed
3 Years Ago on 5 Oct 2022
Barbara Wilsmore (PSC) Appointed
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2024
Liquidators' statement of receipts and payments to 22 January 2024
Submitted on 22 Feb 2024
Resolutions
Submitted on 3 Feb 2023
Registered office address changed from 367B Church Road Frampton Cotterell Bristol BS36 2AQ to Saxon House Saxon Way Cheltenham GL52 6QX on 3 February 2023
Submitted on 3 Feb 2023
Appointment of a voluntary liquidator
Submitted on 3 Feb 2023
Declaration of solvency
Submitted on 3 Feb 2023
Total exemption full accounts made up to 28 December 2022
Submitted on 6 Jan 2023
Notification of Barbara Wilsmore as a person with significant control on 5 October 2022
Submitted on 3 Jan 2023
Notification of Stuart John Wilsmore as a person with significant control on 5 October 2022
Submitted on 3 Jan 2023
Repayment History
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