MILLBROOK LAND DEVELOPMENTS LIMITED

MILLBROOK LAND DEVELOPMENTS LIMITED is an active private limited company, incorporated on 22 May 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Steyning. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. MILLBROOK LAND DEVELOPMENTS LIMITED previously had the company name MILLBROOK ASSET MANAGEMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD MARKET HOUSE
Address Line 2	72 HIGH STREET
Post Town	STEYNING
County	WEST SUSSEX
Postcode	BN44 3RD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 12/12/2007 onwards:

MILLBROOK LAND DEVELOPMENTS LIMITED

Prior to 12/12/2007:

MILLBROOK ASSET MANAGEMENT LTD

Directors

(The company's officers)

MR SIMON FROST

(~69 year old British national)

32 SIDNEY ROAD, WALTON ON THAMES, SURREY, KT12 2LZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/2007

MR WILLIAM JOHN WATTS

(~70 year old British national)

MANOR FARMHOUSE BISHOPS CAUNDLE, SHERBORNE, DORSET, DT9 5ND, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 22/05/2006

MR WILLIAM JOHN WATTS

(~70 year old British national)

MANOR FARMHOUSE BISHOPS CAUNDLE, SHERBORNE, DORSET, DT9 5ND, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 22/05/2006

Shareholders

(Persons of Significant Control)

Mr William John Watts

(~70 year old British national)

The Old Market House, 72 High Street, Steyning, West Sussex, BN44 3RD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Simon Frost

(~69 year old British national)

The Old Market House, 72 High Street, Steyning, West Sussex, BN44 3RD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)