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Mill Lane Homes Buckley Ltd

Mill Lane Homes Buckley Ltd is an active company incorporated on 28 June 2016 with the registered office located in Buckley, Clwyd. Mill Lane Homes Buckley Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10253567
Private limited company
Age
9 years
Incorporated 28 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (7 days remaining)
Address
Oakdale
Padeswood Road South
Buckley
CH7 2BN
United Kingdom
Address changed on 27 Aug 2025 (1 month ago)
Previous address was 20 Grosvenor Street Chester CH1 2DD United Kingdom
Telephone
01244310050
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • Builder • British • Lives in UK • Born in Mar 1966
Director • Builder • British • Lives in UK • Born in Sep 1977
Director • Lawyer • British • Lives in UK • Born in Oct 1963
Mr Andrew James Croston
PSC • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Meols Drive Ltd
Stephen Hugh Roberts and Ian Peter Fitzpatrick are mutual people.
Active
Heritage Court Capital Limited
Stephen Hugh Roberts and Ian Peter Fitzpatrick are mutual people.
Active
Heritage Court Capital Developments Limited
Stephen Hugh Roberts and Ian Peter Fitzpatrick are mutual people.
Active
Hilbre Estates Limited
Stephen Hugh Roberts is a mutual person.
Active
Links Estates Ltd
Stephen Hugh Roberts is a mutual person.
Active
Croston Developments Limited
Andrew James Croston is a mutual person.
Active
HSBB Limited
Stephen Hugh Roberts is a mutual person.
Active
Fitzpat Investments Ltd
Ian Peter Fitzpatrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jan 2023
For period 31 Oct31 Jan 2023
Traded for 3 months
Cash in Bank
£1.95K
Decreased by £60 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£686.95K
Increased by £84.4K (+14%)
Total Liabilities
-£686.85K
Increased by £84.4K (+14%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Mr Lee Platt Appointed
1 Year Ago on 14 Oct 2024
Andrew James Croston (PSC) Appointed
1 Year Ago on 14 Oct 2024
Mr Andrew James Croston Appointed
1 Year Ago on 14 Oct 2024
Stephen Hugh Roberts Resigned
1 Year Ago on 14 Oct 2024
Ian Peter Fitzpatrick Resigned
1 Year Ago on 14 Oct 2024
Hsbb Limited (PSC) Resigned
1 Year Ago on 14 Oct 2024
New Charge Registered
1 Year Ago on 14 Oct 2024
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Documents
Certificate of change of name
Submitted on 3 Oct 2025
Registered office address changed from 20 Grosvenor Street Chester CH1 2DD United Kingdom to Oakdale Padeswood Road South Buckley CH7 2BN on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Aug 2025
Appointment of Mr Lee Platt as a director on 14 October 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Notification of Andrew James Croston as a person with significant control on 14 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Andrew James Croston as a director on 14 October 2024
Submitted on 25 Oct 2024
Cessation of Hsbb Limited as a person with significant control on 14 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Ian Peter Fitzpatrick as a director on 14 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Stephen Hugh Roberts as a director on 14 October 2024
Submitted on 25 Oct 2024
Repayment History
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