| Company Name | R. Milner & Sons Limited |
|---|---|
| Director | Denise Nicola Ellis |
| Company Status | Active |
| Company Number | 00650699 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1960(64 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Denise Nicola Ellis |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2000(40 years, 3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Vale Royal River Park Bradford Road Winsford Cheshire CW7 2PF |
| Director Name | John Goth |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(31 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 03 June 2000) |
| Role | Company Director |
| Correspondence Address | Vale Royal River Park Bradford Road Winsford Cheshire CW7 2PF |
| Director Name | Marian Goth |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(31 years, 3 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 20 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vale Royal River Park Bradford Road Winsford Cheshire CW7 2PF |
| Secretary Name | Marian Goth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(31 years, 3 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 20 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vale Royal River Park Bradford Road Winsford Cheshire CW7 2PF |
Location
| Registered Address | Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Marian Goth 51.00% Ordinary |
|---|---|
| 49 at £1 | Denise Nicola Ellis 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210,898 |
| Cash | £127,852 |
| Current Liabilities | £45,412 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 2 December 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 16 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 16 June 2022 | Notification of Janet Lomax-Baker as a person with significant control on 15 June 2022 (2 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 2 July 2021 | Cessation of Marian Goth as a person with significant control on 21 March 2018 (1 page) |
| 2 July 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 28 February 2020 (11 pages) |
| 27 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 25 July 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 1 August 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 21 March 2018 | Termination of appointment of Marian Goth as a director on 20 October 2017 (1 page) |
| 21 March 2018 | Termination of appointment of Marian Goth as a secretary on 20 October 2017 (1 page) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 15 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 4 July 2016 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 4 July 2016 (1 page) |
| 22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 25 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 7 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 1 June 2012 (1 page) |
| 1 June 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 1 June 2012 (1 page) |
| 1 June 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 1 June 2012 (1 page) |
| 15 July 2011 | Registered office address changed from Vale Royal River Park Bradford Road Newbridge Nr Winsford Cheshire CW7 2PF on 15 July 2011 (1 page) |
| 15 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Registered office address changed from Vale Royal River Park Bradford Road Newbridge Nr Winsford Cheshire CW7 2PF on 15 July 2011 (1 page) |
| 15 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 13 August 2010 | Director's details changed for Marian Goth on 1 May 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Denise Nicola Ellis on 1 May 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Marian Goth on 1 May 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Denise Nicola Ellis on 1 May 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Denise Nicola Ellis on 1 May 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Marian Goth on 1 May 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 31 May 2009 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 31 May 2009 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 15 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 8 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 7 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 10 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 14 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 14 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 10 August 2001 | Return made up to 31/05/01; full list of members
|
| 10 August 2001 | Return made up to 31/05/01; full list of members
|
| 18 August 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 18 August 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | Director resigned (1 page) |
| 18 July 2000 | Director resigned (1 page) |
| 18 July 2000 | New director appointed (2 pages) |
| 29 June 2000 | Return made up to 31/05/00; full list of members
|
| 29 June 2000 | Return made up to 31/05/00; full list of members
|
| 14 July 1999 | Accounts for a small company made up to 28 February 1999 (10 pages) |
| 14 July 1999 | Accounts for a small company made up to 28 February 1999 (10 pages) |
| 8 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 21 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 21 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 23 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 23 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 9 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 5 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 5 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 17 May 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 17 May 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |