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MILLSHAW PROPERTY CO. LIMITED

Dissolved Barnsley

Development of building projects

Development of building projectsBuying and selling of own real estate +1
M

MILLSHAW PROPERTY CO. LIMITED

Development of building projects

Founded 23 Dec 1963 Dissolved Barnsley, United Kingdom
Development of building projectsBuying and selling of own real estateRenting and operating of Housing Association real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
25 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

15 Victoria Road Barnsley S70 2BB

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 31 resigned
Status
Despina Don-wauchopeDirectorBritishUnited Kingdom5620 Mar 2015Active
Paul Terence MillingtonDirectorBritishUnited Kingdom632 Oct 2000Active
Robert MarshallSecretaryUnknownUnknown—31 Dec 2011Active

Shareholders

Shareholders (3)

Millshaw Investments Limited
50.0%
5,000,00012 Oct 2016
L S Millshaw Limited
50.0%
5,000,00012 Oct 2016
L S Millshaw Limited
0.0%
112 Oct 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

L S Millshaw Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Millshaw Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MILLSHAW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as trust
LS MILLSHAW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANNE GROUP PLC united kingdom
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
MILLSHAW PROPERTY CO. LIMITED Current Company
MILLSHAW NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLSHAW NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Nov 2017GazetteGazette Dissolved LiquidationView(1 page)
2 Aug 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(17 pages)
23 Dec 2016AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Dec 2016InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
16 Dec 2016ResolutionResolutionsView(1 page)
2 Nov 2017 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Aug 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(17 pages)
23 Dec 2016 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
16 Dec 2016 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)
16 Dec 2016 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 2 Nov 2017

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 2 Aug 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 23 Dec 2016

Liquidation Voluntary Appointment Of Liquidator

9 years ago on 16 Dec 2016

Resolutions

9 years ago on 16 Dec 2016