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J.MILMAN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.milman & Sons Limited. The company was founded 71 years ago and was given the registration number 00509499. The firm's registered office is in MERSEYSIDE. You can find them at 71-73 Hoghton Street, Southport, Merseyside, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:J.MILMAN & SONS LIMITED
Company Number:00509499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:71-73 Hoghton Street, Southport, Merseyside, PR9 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-73 Hoghton Street, Southport, England, PR9 0PR

Secretary31 March 2004Active
71-73 Hoghton Street, Southport, Merseyside, PR9 0AS

Director16 January 2002Active
Eden Roc Runnymede Close, Liverpool, L25 5JU

Secretary-Active
14 Dovedale Road, Wirral, CH47 3AW

Secretary06 November 2000Active
Flat 20 Lulworth Lodge, Southport, PR8 2AT

Director-Active
Eden Roc Runnymede Close, Liverpool, L25 5JU

Director17 August 2000Active
Eden Roc Runnymede Close, Liverpool, L25 5JU

Director-Active
22 Mountview Close, Hampstead Way, London, NW11 7HG

Director-Active

People with Significant Control

Mrs Diane Louise Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Address:71-73 Hoghton Street, Merseyside, PR9 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michele Baum
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:71-73 Hoghton Street, Merseyside, PR9 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-11-22Mortgage

Mortgage satisfy charge full.

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2023-11-21Accounts

Accounts with accounts type micro entity.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Persons with significant control

Change to a person with significant control.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Officers

Change person director company with change date.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Officers

Change person secretary company with change date.

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2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type micro entity.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-22Officers

Termination director company with name termination date.

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2018-05-22Persons with significant control

Cessation of a person with significant control.

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2017-10-18Accounts

Accounts with accounts type micro entity.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

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