Myles and Lennard Limited

Active00891139 Private limited company
Incorporated
3 November 1966 (60 years)
Industry
Development of building projects (41100)
Directors
Simon Robert Wilson
Accounts type
Micro entity
Region
West Midlands
Address
Fieldhouse Farm Thicknall Lane
Clent
Stourbridge
DY9 0HL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wilson, Simon Robert
Director · Appointed 2 November 2026
British
Born September 1970 (56)
Officer history (9 former)
2 November 2026
Resigned Blunden, Gary as Director
2 November 2026
Appointed Wilson, Simon Robert as Director
1 December 2014
Resigned Wilson, Yu-Lin as Director
1 December 2014
Appointed Blunden, Gary as Director
1 December 2014
Resigned Wilson, Simon Robert as Director
28 February 2011
Resigned Peacock, Lilian Maud as Secretary
28 February 2011
Appointed Wilson, Yu-Lin as Director
28 February 2011
Appointed Wilson, Simon Robert as Director
28 February 2011
Resigned Gough, Ken William as Director
31 July 2005
Appointed Peacock, Lilian Maud as Secretary
31 July 2005
Resigned Brown, Geraldine Lilian as Secretary
8 October 2004
Appointed Brown, Geraldine Lilian as Secretary
8 October 2004
Appointed Gough, Ken William as Director
8 October 2004
Resigned Feller, Phillipa as Secretary
8 October 2004
Resigned Feller, Leonard as Director
8 October 2004
Resigned Feller, Phillipa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16253467
Former controllers (1)
2 November 2026
Ceased Gary Blunden — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Myles and Lennard Limited This company Owns 75–100% of shares
Ruskin Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts28 February 2026—
3 November 2026Notification of a person with significant control
3 November 2026Termination of appointment of a director
3 November 2026Cessation of a person with significant control
3 November 2026Appointment of a director

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