Cardwell and Milne Designs Limited

Active04030437 Private limited company
Incorporated
5 July 2000 (26 years)
Previously known as
Cardwell Milne Property Limited (until 19 September 2025)
Bastion Homes (Clifton Heritage) Limited (until 3 September 2015)
Apm Investment Limited (until 26 November 2003)
Industry
Dormant Company (99999)
Owned by
Adrian Leslie James Milne
Accounts type
Micro entity
Region
Greater London
Address
1 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2015
Also at GCRL Limited
British
Born May 1967 (59)
Secretary · Appointed 5 July 2000
British
Officer history (6 former)
14 September 2020
Resigned Milne, Adrian Leslie James as Director
2 September 2015
Resigned Milne, Philip Leslie Seymour as Director
2 September 2015
Appointed Milne, Emma Louise as Director
22 February 2007
Appointed Milne, Philip Leslie Seymour as Director
22 February 2007
Resigned Milne, Patrick James Leslie as Director
4 August 2004
Resigned Milne, Philip Leslie Seymour as Director
22 June 2004
Appointed Milne, Patrick James Leslie as Director
5 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
5 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
5 July 2000
Appointed Milne, Philip Leslie Seymour as Director
5 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2000
Appointed Milne, Adrian Leslie James as Director
5 July 2000
Appointed Milne, Adrian Leslie James as Secretary

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
Holds 75–100% of voting rights
British
Born December 1961 (64)
Former controllers (1)
7 August 2018
Ceased Emma Louise Milne — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
0.4x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 (£5,391) £181,741 £180,741 £127,807 £26,407 £9 (£351)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£213£2,025,967£329,261
Debtors£0£329,075
Cash£1,213£28,061£128,806£233,246£2,025,967£186
Creditors (< 1 year)£565£1,205£1,655£1,000£52,506£1,844,227£334,652
Net Current Assets(£352)£8£26,406£127,806£180,740£181,740(£5,391)
Shareholder Funds(£351)£9£26,407£127,807£180,741£181,741(£5,391)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates12 August 2026
26 June 2026Micro company accounts30 September 2025
19 September 2025Certificate of change of name
2 September 2025Confirmation statement with updates12 August 2025
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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