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 Number04030437
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CHARTERHOUSE MEWS
Post TownLONDON
PostcodeEC1M 6BB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date02/08/2017
Last Made Up Date21/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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)
  • MRS EMMA LOUISE MILNE
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 local scale
Map of CARDWELL MILNE PROPERTY LIMITED at district scale
Map of CARDWELL MILNE PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)