MILLARD DORMANT LIMITED

MILLARD DORMANT LIMITED is an active private limited company, incorporated on 5 July 1985. The nature of the business is Non-trading company. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MILLARD DORMANT LIMITED previously had the company name MILLARD PROPERTIES LIMITED. The company has nine mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	9
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 29/03/2019 onwards:

MILLARD DORMANT LIMITED

Prior to 29/03/2019:

MILLARD PROPERTIES LIMITED

Directors

(The company's officers)

MR JOHN RICHARD MILLARD (FCA)

(~82 year old British national)

THE OLD STABLEYARD 10 PILGRIM MEWS, REIGATE, RH2 8AH, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/12/1991

MR ANDREW ROBERTSON PAYNE

(~67 year old British national)

STUDLEY FARM HOUSE, BRILL ROAD, HORTON-CUM-STUDLEY, OXFORDSHIRE, OX33 1BP

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 25/05/1994

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

(~59 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 29/11/2004

MR WILLIAM JAMES BENEDICT PAYNE

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Secretary

Appointed on 01/12/2009

Connections

(Shared officers)

ALTON WIRE PRODUCTS LIMITED

MR ANDREW ROBERTSON PAYNE

AMBASSADOR SQUARE

MR ANDREW ROBERTSON PAYNE

ARIANA EXPLORATION & DEVELOPMENT LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

ARIANA RESOURCES PLC

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

AZETS HOLDINGS LIMITED

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

BATES OVERSEAS HOLDINGS LIMITED

MR ANDREW ROBERTSON PAYNE

BEAUMONT SQUARE

MR ANDREW ROBERTSON PAYNE

BELGRAVE SQUARE

MR ANDREW ROBERTSON PAYNE

CLOCKWORK CAPITAL LIMITED

MR ANDREW ROBERTSON PAYNE

COCKPIT HOLDINGS LIMITED

MR ANDREW ROBERTSON PAYNE

Source: Companies House

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)