Milo Properties Ltd

Company Name	Milo Properties Ltd
Directors	John Bishop and Daniel Bishop
Company Status	Active
Company Number	04640184
Category	Private Limited Company
Incorporation Date	17 January 2003(21 years, 3 months ago)
Previous Name	3 Amigos Productions Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Bishop
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(4 days after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 300 Runcorn Cheshire Manchester WA7 9BE

Director Name	Mr Daniel Bishop
Date of Birth	May 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 7 Tower 12 The Avenue North 18-22 Bridge Street Manchester M3 3BZ

Secretary Name	John Beirne
Nationality	British
Status	Resigned
Appointed	21 January 2003(4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 30 March 2009)
Role	Business Manager
Correspondence Address	22 Canning Road London N5 2JS

Director Name	Mrs Sarah Cornall-Bishop
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2015(12 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 7 Tower 12 The Avenue North 18-22 Bridge Street Manchester M3 3BZ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	3amigosproductions.co.uk
Telephone	01928 599918
Telephone region	Runcorn

Location

Registered Address	Level 7 Tower 12 The Avenue North 18-22 Bridge Street Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

66 at £1	Mr John Bishop 66.00% Ordinary
34 at £1	Sarah Cornall-bishop 34.00% Ordinary

Financials

Year	2014
Net Worth	£9,456,350
Cash	£4,765,599
Current Liabilities	£557,694

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

16 January 2023	Delivered on: 19 January 2023 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The properties with the below title numbers:. CH305720 - 4 oxmoor close WA7 6BW;. CH236319 - 5 saltash close WA7 6AG;. CH163621 - 69 the croft WA7 2EZ;. CH328139 - 5 falmouth place WA7 6JF;. CH516218 - 192 masseyfield road WA7 6AB;. CH329303 - 3 ainley close WA7 6BS;. CH330521 - 25 hitchens close WA7 6HY;. CH330618 - 82 canal reach WA7 6LA. Outstanding
28 July 2016	Delivered on: 9 August 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 77 highlands road, runcorn, cheshire, 4PT. 11 park road, runcorn, cheshire, WA7 4PU. Outstanding
28 July 2016	Delivered on: 8 August 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 5 falmouth close, runcorn, cheshire, WA7 6JF. 18 halton brook avenue, runcorn, cheshire, WA7 2NW. 49 the uplands, runcorn, cheshire, WA7 2UA. 35 baxter close, runcorn, cheshire, WA7 6HU. 45 the uplands, runcorn, cheshire, WA7 2UA. 192 massey road, runcorn, cheshire, WA7 6AB. 65 rushfield crescent, runcorn, cheshire, WA7 6BN. 3 ainsley close, runcorn, cheshire, WA7 6BS. 18 dukes wharf, preston brook, runcorn, cheshire, WA7 3AE. Outstanding
11 February 2016	Delivered on: 19 February 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 2 jessop house, old coach road, runcorn, cheshire, WA7 1NL; 4. oxmoor close, brookvale, runcorn, cheshire, WA7 6BW; 5 saltash close,. Brookvale, runcorn, cheshire, WA7 6AG; 42 waterford way, murdishaw,. Runcorn, cheshire, WA7 6DY; 24 barons close, castlefields, runcorn,. Cheshire, WA7 2HD; 220 the uplands, palacefields, runcorn, cheshire,. WA7 2UE; 25 hitchens close, murdishaw, runcorn, cheshire, WA7 6HY; 5. heysham close, murishaw, runcorn, cheshire, WA7 6DY; 78 fleetwood. Walk, murdishaw, runcorn, cheshire, WA7 6EA; 52 dorchester park,. Runcorn, cheshire, WA7 1QB; 69 the croft, runcorn, cheshire, WA7 2EZ;. 3 beeston court, stuart road, manor park, runcorn, cheshire, WA7 1SS;. 1 the stables, whatcroft hall lane, whatcroft, northwich, cheshire, CW9. 7SQ; and 3 the stables, whatcroft hall lane, whatcroft, northwich,. Cheshire, CW9 7SQ. Outstanding
10 February 2016	Delivered on: 12 February 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
14 May 2012	Delivered on: 15 May 2012 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding

Filing History

17 February 2021	Confirmation statement made on 27 January 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 31 August 2020 (8 pages)
2 October 2020	Cessation of Sarah Cornall Bishop as a person with significant control on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Sarah Cornall-Bishop as a director on 1 October 2020 (1 page)
2 October 2020	Notification of Primas Newco 2 Limited as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Cessation of John Bishop as a person with significant control on 1 October 2020 (1 page)
2 October 2020	Appointment of Mr Daniel Bishop as a director on 1 October 2020 (2 pages)
20 March 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
27 January 2020	Registered office address changed from 8 st. John Street Manchester M3 4DU England to Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ on 27 January 2020 (1 page)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
4 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
30 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
15 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 April 2017	Registered office address changed from PO Box 300 Crown Gate Crown Gate Runcorn WA7 9BE to 8 st. John Street Manchester M3 4DU on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from PO Box 300 Crown Gate Crown Gate Runcorn WA7 9BE to 8 st. John Street Manchester M3 4DU on 5 April 2017 (1 page)
22 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
9 August 2016	Registration of charge 046401840005, created on 28 July 2016 (9 pages)
9 August 2016	Registration of charge 046401840005, created on 28 July 2016 (9 pages)
8 August 2016	Registration of charge 046401840004, created on 28 July 2016 (11 pages)
8 August 2016	Registration of charge 046401840004, created on 28 July 2016 (11 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
19 February 2016	Registration of charge 046401840003, created on 11 February 2016 (11 pages)
19 February 2016	Registration of charge 046401840003, created on 11 February 2016 (11 pages)
12 February 2016	Registration of charge 046401840002, created on 10 February 2016 (12 pages)
12 February 2016	Registration of charge 046401840002, created on 10 February 2016 (12 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 April 2015	Appointment of Mrs Sarah Cornall-Bishop as a director on 28 February 2015 (2 pages)
1 April 2015	Appointment of Mrs Sarah Cornall-Bishop as a director on 28 February 2015 (2 pages)
26 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (3 pages)
26 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (3 pages)
30 August 2014	Company name changed 3 amigos productions LIMITED\certificate issued on 30/08/14 RES15 ‐ Change company name resolution on 2014-07-25 (2 pages)
30 August 2014	Company name changed 3 amigos productions LIMITED\certificate issued on 30/08/14 (2 pages)
30 August 2014	Change of name notice (2 pages)
30 August 2014	Change of name notice (2 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
27 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
16 January 2014	Total exemption small company accounts made up to 31 August 2012 (8 pages)
16 January 2014	Total exemption small company accounts made up to 31 August 2012 (8 pages)
15 November 2013	Current accounting period shortened from 28 February 2013 to 31 August 2012 (1 page)
15 November 2013	Current accounting period shortened from 28 February 2013 to 31 August 2012 (1 page)
21 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
15 August 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
15 August 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
19 April 2011	Previous accounting period extended from 30 November 2010 to 28 February 2011 (1 page)
19 April 2011	Previous accounting period extended from 30 November 2010 to 28 February 2011 (1 page)
13 April 2011	Director's details changed for Mr John Bishop on 1 April 2011 (2 pages)
13 April 2011	Director's details changed for Mr John Bishop on 1 April 2011 (2 pages)
13 April 2011	Director's details changed for Mr John Bishop on 1 April 2011 (2 pages)
18 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (14 pages)
18 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (14 pages)
26 January 2011	Registered office address changed from Invicta House 2-4 Atkinson Street Manchester M3 3HH on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from Invicta House 2-4 Atkinson Street Manchester M3 3HH on 26 January 2011 (1 page)
20 January 2011	Director's details changed for Mr John Bishop on 20 January 2010 (2 pages)
20 January 2011	Director's details changed for Mr John Bishop on 20 January 2010 (2 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 April 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for John Bishop on 17 January 2010 (2 pages)
15 April 2010	Director's details changed for John Bishop on 17 January 2010 (2 pages)
15 April 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
21 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 May 2009	Return made up to 17/01/09; full list of members (5 pages)
20 May 2009	Return made up to 17/01/09; full list of members (5 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Registered office changed on 19/05/2009 from mbl house 16 edward court altrincham business park george richards way altrincham CHESHIREWA14 5GL (1 page)
19 May 2009	Appointment terminated secretary john beirne (1 page)
19 May 2009	Appointment terminated secretary john beirne (1 page)
19 May 2009	Registered office changed on 19/05/2009 from mbl house 16 edward court altrincham business park george richards way altrincham CHESHIREWA14 5GL (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
9 February 2009	Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 February 2009	Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 March 2008	Return made up to 17/01/08; full list of members (3 pages)
7 March 2008	Return made up to 17/01/08; full list of members (3 pages)
4 February 2008	Registered office changed on 04/02/08 from: century house, ashley road hale cheshire WA15 9TG (1 page)
4 February 2008	Registered office changed on 04/02/08 from: century house, ashley road hale cheshire WA15 9TG (1 page)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 February 2007	Return made up to 17/01/07; full list of members (6 pages)
20 February 2007	Return made up to 17/01/07; full list of members (6 pages)
23 February 2006	Return made up to 17/01/06; full list of members (6 pages)
23 February 2006	Return made up to 17/01/06; full list of members (6 pages)
20 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
20 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
8 December 2005	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
8 December 2005	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
25 November 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
31 August 2005	Return made up to 17/01/05; full list of members (6 pages)
31 August 2005	Return made up to 17/01/05; full list of members (6 pages)
31 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
31 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
2 June 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
17 January 2003	Incorporation (9 pages)
17 January 2003	Incorporation (9 pages)

Milo Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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