MILLARD ESTATES LIMITED

MILLARD ESTATES LIMITED is an active private limited company, incorporated on 6 April 1929. The nature of the business includes Buying and selling of own real estate and one other classification. 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: Group. MILLARD ESTATES LIMITED has no previous names. The company has 42 mortgage charges, two 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	GROUP

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	42
Number of Outstanding Charges	2
Number of Satisfied Charges	40
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MILLARD ESTATES LIMITED

Directors

(The company's officers)

MR JOHN PETER ANTHONY ADAMS

(~65 year old British national)

MANOR DEN THE BROADWAY, LAMBERHURST, KENT, TN3 6DA, UNITED KINGDOM

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

Appointed on 06/03/2006

MR JOHN ANTHONY BOON

(~73 year old British national)

18 LUTON PLACE, LONDON, SE10 8QE, UNITED KINGDOM

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

Appointed on 28/04/2016

MR EDWARD CHARLES MILLARD

(~47 year old British national)

‘PENNINE’ TERRY'S LANE, COOKHAM, BERKSHIRE, SL6 9RT, UNITED KINGDOM

Current Director
Gives occupation as MARKETING EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 20/03/2012

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

(~66 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 13/12/1991

MR WILLIAM JAMES BENEDICT PAYNE (ACA)

(~58 year old British national)

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

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/11/2001

WILLIAM JAMES BENEDICT PAYNE

(Other national)

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

Current Secretary

Appointed on 14/08/2008

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)

BASE2STAY DEVELOPMENTS LIMITED

MR JOHN PETER ANTHONY ADAMS

BATES OVERSEAS HOLDINGS LIMITED

MR ANDREW ROBERTSON PAYNE

BEAUMONT SQUARE

MR ANDREW ROBERTSON PAYNE

BELGRAVE SQUARE

MR ANDREW ROBERTSON PAYNE

BREDE ESTATES LIMITED

MR JOHN PETER ANTHONY ADAMS

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)