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Milne Group Ltd

Milne Group Ltd is an active company incorporated on 6 December 2006 with the registered office located in Chipping Campden, Gloucestershire. Milne Group Ltd was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06021104
Private limited company
Age
18 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Leasebourne House
Leysbourne
Chipping Campden
Gloucestershire
GL55 6AD
England
Address changed on 20 May 2025 (3 months ago)
Previous address was Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom
Telephone
01313473232
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Bastion Property Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kier Warth Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Warth Property Holdings Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Bastion Build Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Bastion Homes Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Bastion Homes (Heritage) Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Raunds1 Ltd
Philip Leslie Seymour Milne is a mutual person.
Active
Bastion Homes (Emerson) Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Bastion Property Group Ltd
Philip Leslie Seymour Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.36K
Decreased by £359.91K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7M
Increased by £1.45M (+26%)
Total Liabilities
-£6.97M
Increased by £1.43M (+26%)
Net Assets
£29.81K
Increased by £24.01K (+414%)
Debt Ratio (%)
100%
Decreased by 0.32% (-0%)
Latest Activity
Mr Philip Leslie Seymour Milne Details Changed
3 Months Ago on 20 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Bastion Property Group Ltd (PSC) Details Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Bastion Property Group Ltd (PSC) Appointed
9 Months Ago on 5 Dec 2024
Philip Leslie Seymour Milne (PSC) Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 22 May 2023
Get Credit Report
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Documents
Registered office address changed from Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom to Leasebourne House Leysbourne Chipping Campden Gloucestershire GL55 6AD on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Philip Leslie Seymour Milne on 20 May 2025
Submitted on 20 May 2025
Change of details for Bastion Property Group Ltd as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Cessation of Philip Leslie Seymour Milne as a person with significant control on 5 December 2024
Submitted on 9 Jan 2025
Notification of Bastion Property Group Ltd as a person with significant control on 5 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Satisfaction of charge 060211040001 in full
Submitted on 22 May 2023
Repayment History
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