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R. MILNER & SONS LIMITED

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

This company is commonly known as R. Milner & Sons Limited. The company was founded 64 years ago and was given the registration number 00650699. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, Lancashire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:R. MILNER & SONS LIMITED
Company Number:00650699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1960
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vale Royal River Park, Bradford Road, Winsford, CW7 2PF

Director04 June 2000Active
Vale Royal River Park Bradford Road, Winsford, CW7 2PF

Secretary-Active
Vale Royal River Park Bradford Road, Winsford, CW7 2PF

Director-Active
Vale Royal River Park Bradford Road, Winsford, CW7 2PF

Director-Active

People with Significant Control

Mrs Janet Linda Lomax-Baker
Notified on:15 June 2022
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Croft House, Bridge Street, Bolton, England, BL6 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marian Goth
Notified on:06 April 2016
Status:Active
Date of birth:June 1931
Nationality:British
Country of residence:United Kingdom
Address:Vale Royal River Park Bradford Road, Winsford, United Kingdom, CW7 2PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Denise Nicola Ellis
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Vale Royal River Park, Bradford Road, Winsford, United Kingdom, CW7 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-03-21Officers

Termination director company with name termination date.

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2018-03-21Officers

Termination secretary company with name termination date.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Address

Change registered office address company with date old address new address.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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