MILLPENNY LIMITED
MILLPENNY LIMITED is an active private limited company, incorporated on 19 January 1982. The nature of the business is Non-trading company. The company's registered office is on London Road, Bromley. 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. MILLPENNY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 01608699 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/01/1982 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LYGON HOUSE |
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| Address Line 2 | 50 LONDON ROAD |
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| Post Town | BROMLEY |
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| County | KENT |
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| Country | UNITED KINGDOM |
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| Postcode | BR1 3RA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 28/06/2024 |
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| Last Made Up Date | 14/06/2023 |
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Return
| Next Due Date | 09/09/2016 |
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| Last Made Up Date | 12/08/2015 |
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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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
MILLPENNY LIMITED
Directors
(The company's officers)
MRS CAROLINE SARAH PYE
(~77 year old British national)
HOPE LODGE, WYCK RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2PN
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 15/08/1991
MR NICHOLAS RIDLEY ROBINSON
(~71 year old British national)
3 BALMORAL GARDENS, SOUTH CROYDON, SURREY, CR2 0HN
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/1991
MRS SUSAN JANE VERNON
(~78 year old British national)
3 ALLISON GROVE, DULWICH, LONDON, SE21 7ER
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 16/09/1992
MR NICHOLAS RIDLEY ROBINSON
(~71 year old British national)
3 BALMORAL GARDENS, SOUTH CROYDON, SURREY, CR2 0HN
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 15/08/1991
Shareholders
(Persons of Significant Control)
Mr Nicholas Ridley Robinson
(~71 year old British national)
Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 12/08/2016
Mrs Susan Jane Vernon
(~78 year old British national)
3, Allison Grove, London, SE21 7ER, England
- Owns between 25% and 50% of the shares.
Notified on 12/08/2016
Mrs Caroline Sarah Pye
(~77 year old British national)
Hope Lodge, Wyck Rissington, Cheltenham, Gloucestershire, GL54 2PN, England
- Owns between 25% and 50% of the shares.
Notified on 12/08/2016
Connections
(Shared officers)
ASPEN COURT (CROYDON) RTM COMPANY LIMITED
- MR NICHOLAS RIDLEY ROBINSON
- MR NICHOLAS RIDLEY ROBINSON
RIDLEY ESTATES
- MRS CAROLINE SARAH PYE
- MR NICHOLAS RIDLEY ROBINSON
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)
More Companies in BR1 3RA
Other companies with registered offices in BR1 3RA:
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)
