CARDWELL MILNE PROPERTY LIMITED
CARDWELL MILNE PROPERTY LIMITED is an active private limited company, incorporated on 5 July 2000. The nature of the business is Dormant Company. The company's registered office is on Charterhouse Mews, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CARDWELL MILNE PROPERTY LIMITED previously had the company name BASTION HOMES (CLIFTON HERITAGE) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04030437 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 CHARTERHOUSE MEWS |
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Post Town | LONDON |
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Postcode | EC1M 6BB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 02/08/2017 |
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Last Made Up Date | 21/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 03/09/2015 onwards:
CARDWELL MILNE PROPERTY LIMITED
Prior to 03/09/2015:
BASTION HOMES (CLIFTON HERITAGE) LIMITED
Directors
(The company's officers)
MRS EMMA LOUISE MILNE
(~57 year old British national)
73 MAIN ROAD, STONELY, CAMBRIDGESHIRE, PE19 5EP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2015
MR ADRIAN LESLIE JAMES MILNE
(~62 year old British national)
902 CARIBBEAN BUILDING OCEANA RESIDENCE, PALM JUMERIAH, DUBAI, UNITED ARAB EMIRATES
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/07/2000
Shareholders
(Persons of Significant Control)
Mr Adrian Leslie James Milne
(~62 year old British national)
902 Caribbean Building, Oceana Residence, Palm Jumeriah, Dubai, United Arab Emirates
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
KIER WARTH LIMITED
- ADRIAN LESLIE JAMES MILNE
- MR ADRIAN LESLIE JAMES MILNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARDWELL MILNE PROPERTY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1M 6BB.
Map of CARDWELL MILNE PROPERTY LIMITED at local scale
Map of CARDWELL MILNE PROPERTY LIMITED at district scale
More Companies in EC1M 6BB
Other companies with registered offices in EC1M 6BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)