Great Grounds Ltd

Company Name	Great Grounds Ltd
Director	Anthony Robert John Millar
Company Status	Active
Company Number	04024695
Category	Private Limited Company
Incorporation Date	30 June 2000(23 years, 10 months ago)
Previous Name	Millar Landscapes Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Anthony Robert John Millar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(same day as company formation)
Role	Landscaper
Country of Residence	England
Correspondence Address	Unit 12 Oakfield Road Stockport Cheshire SK3 8SG

Secretary Name	Julie Anne Millar
Nationality	British
Status	Current
Appointed	30 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Oak Tree Farm Tickhill Lane Dilhorne Stoke-On-Trent ST10 2PL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	m-ls.co.uk
Email address	[email protected]
Telephone	0161 4831781
Telephone region	Manchester

Location

Registered Address	Unit 12 Oakfield Road Stockport Cheshire SK3 8SG
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester

Shareholders

50 at £1	Anthony Robert John Millar 50.00% Ordinary
50 at £1	Julie Anne Millar 50.00% Ordinary

Financials

Year	2014
Turnover	£874,424
Gross Profit	£341,420
Net Worth	£117,111
Cash	£13,614
Current Liabilities	£205,239

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

4 October 2019	Delivered on: 7 October 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Land on the east side of tickhill lane, dilhorne, stoke-on-trent ST10 2PL, title number: SF616576. Outstanding
13 May 2016	Delivered on: 14 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land on the east side of tickhill lane dilhorne staffordshire being part of title number SF435341 and whole of SF476279. Outstanding

Filing History

30 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
23 May 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (15 pages)
31 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (17 pages)
25 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (18 pages)
27 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
20 November 2019	Satisfaction of charge 040246950001 in full (4 pages)
7 October 2019	Registration of charge 040246950002, created on 4 October 2019 (41 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (18 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (16 pages)
30 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
12 June 2017	Total exemption full accounts made up to 30 September 2016 (16 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
25 May 2017	Secretary's details changed for Julie Anne Millar on 25 May 2017 (1 page)
25 May 2017	Director's details changed for Mr Anthony Robert John Millar on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Anthony Robert John Millar on 25 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
25 May 2017	Secretary's details changed for Julie Anne Millar on 25 May 2017 (1 page)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
2 June 2016	Company name changed millar landscapes LIMITED\certificate issued on 02/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 (3 pages)
2 June 2016	Company name changed millar landscapes LIMITED\certificate issued on 02/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 (3 pages)
14 May 2016	Registration of charge 040246950001, created on 13 May 2016 (9 pages)
14 May 2016	Registration of charge 040246950001, created on 13 May 2016 (9 pages)
18 March 2016	Total exemption full accounts made up to 30 September 2015 (15 pages)
18 March 2016	Total exemption full accounts made up to 30 September 2015 (15 pages)
24 June 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
24 June 2015	Total exemption full accounts made up to 30 September 2014 (15 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
27 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
20 June 2014	Registered office address changed from Unit 9 Lindsays Industrial Est Oakfield Road Stockport Cheshire SK3 8SG on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from Unit 9 Lindsays Industrial Est Oakfield Road Stockport Cheshire SK3 8SG on 20 June 2014 (1 page)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 June 2009	Return made up to 24/05/09; full list of members (3 pages)
5 June 2009	Return made up to 24/05/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 August 2008	Return made up to 24/05/08; full list of members (3 pages)
6 August 2008	Return made up to 24/05/08; full list of members (3 pages)
9 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 September 2007	Return made up to 24/05/07; full list of members (6 pages)
7 September 2007	Return made up to 24/05/07; full list of members (6 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 June 2006	Return made up to 24/05/06; full list of members (6 pages)
22 June 2006	Return made up to 24/05/06; full list of members (6 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 June 2005	Return made up to 24/05/05; full list of members (6 pages)
15 June 2005	Return made up to 24/05/05; full list of members (6 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 June 2004	Return made up to 07/06/04; full list of members (6 pages)
29 June 2004	Return made up to 07/06/04; full list of members (6 pages)
30 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 June 2003	Return made up to 11/06/03; full list of members (6 pages)
20 June 2003	Return made up to 11/06/03; full list of members (6 pages)
15 July 2002	Return made up to 25/06/02; full list of members (6 pages)
15 July 2002	Return made up to 25/06/02; full list of members (6 pages)
25 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 July 2001	Return made up to 30/06/01; full list of members (6 pages)
31 July 2001	Return made up to 30/06/01; full list of members (6 pages)
19 October 2000	Ad 01/10/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
19 October 2000	Ad 01/10/00--------- £ si 98@1=98 £ ic 1/99 (2 pages)
17 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
17 October 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Director resigned (1 page)
30 June 2000	Incorporation (17 pages)
30 June 2000	Incorporation (17 pages)

Great Grounds Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check