Mill Lodge Properties Limited

Active00932318 Private limited company
Incorporated
20 May 1968 (58 years)
Industry
Development of building projects (41100)
Owned by
Alvin Mark Lindley
Accounts type
Micro entity
Region
South West
Address
Wimberley Park Knapp Lane
Minchinhampton
Stroud
GL5 2TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
46
Outstanding
1
Part satisfied
0
Satisfied
45

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (28 former)
13 August 2010
Resigned Fn Secretary Limited as Corporate Secretary
13 August 2010
Resigned Berry, Duncan Gee as Director
13 August 2010
Resigned Shave, Colin John Varnell as Director
13 August 2010
Appointed Lindley, Alvin Mark as Director
13 August 2010
Resigned Gunnigle, Clodagh as Director
13 August 2010
Resigned Johar, Mandeep Singh as Director
13 August 2010
Resigned Harvey, David as Director
13 August 2010
Resigned Ferguson, Ian George as Director
30 June 2010
Resigned Flynn, William John as Director
29 January 2010
Resigned Heese, Bruno as Director
21 May 2009
Appointed Heese, Bruno as Director
21 May 2009
Appointed Gunnigle, Clodagh as Director
2 March 2009
Resigned Wilson, Ian Douglas as Director
15 September 2008
Appointed Ferguson, Ian George as Director
23 July 2008
Appointed Wilson, Ian Douglas as Director
23 July 2008
Resigned Hunkin, Ricky David as Director
11 July 2008
Resigned Punch, Andrew Robert as Director
20 December 2007
Appointed Johar, Mandeep Singh as Director
6 November 2007
Appointed Harvey, David as Director
6 November 2007
Appointed Berry, Duncan Gee as Director
5 October 2007
Resigned Bellora, Michael Richard as Director
28 September 2007
Resigned Sully, Elizabeth Mary as Director
19 July 2007
Appointed Flynn, William John as Director
15 September 2006
Resigned Carson, David Richard as Director
11 August 2006
Appointed Hunkin, Ricky David as Director
11 August 2006
Appointed Sully, Elizabeth Mary as Director
11 August 2006
Resigned Hole, Jonathan Graham as Director
31 December 2005
Resigned Webb, Sean as Director
3 October 2005
Appointed Punch, Andrew Robert as Director
3 October 2005
Appointed Carson, David Richard as Director
1 July 2004
Resigned Story, Ian Graham as Director
28 May 2004
Appointed Webb, Sean as Director
28 May 2004
Appointed Bellora, Michael Richard as Director
28 May 2004
Resigned Moore, Andrew Geoffrey as Director
15 September 2003
Appointed Shave, Colin John Varnell as Director
15 September 2003
Appointed Hole, Jonathan Graham as Director
15 September 2003
Appointed Moore, Andrew Geoffrey as Director
15 September 2003
Resigned Lucken, Glen as Director
10 April 2003
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
10 April 2003
Appointed Fn Secretary Limited as Corporate Secretary
10 April 2003
Appointed Story, Ian Graham as Director
10 April 2003
Resigned Milton, Douglas George as Director
10 April 2003
Resigned Cormie, John Francis as Director
25 April 2002
Appointed Lucken, Glen as Director
12 February 2001
Resigned Poulter, David Gordon as Director
6 July 2000
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
6 July 2000
Resigned Ferris, Michael James as Secretary
29 May 1998
Resigned Clayman, Stanley Joseph as Director
29 May 1998
Appointed Milton, Douglas George as Director
25 November 1996
Resigned Stokes, Colin James as Director
4 November 1996
Appointed Cormie, John Francis as Director
13 May 1993
Resigned Tomkins, Anthony Bernard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1956 (70)

Holdings 1

Companies where Mill Lodge Properties Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Current Assets£8,936,732£8,167,327£3,587,528
Creditors (< 1 year)£957,981£2,586,121£713,854
Net Current Assets£7,978,751£5,581,206£2,873,674
Net Assets£7,323,045£4,926,791
Shareholder Funds£7,323,045£4,926,791£2,873,674

Turnover£69,717£2,980,876£401,400
Profit for Period£2,396,254£2,053,117£37,298

Filings

Filing history not loaded yet. See it on Companies House

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