Filing status
- Accounts due
- 28 June 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 4 August 2026 (overdue)
- Last conf. stmt
- 21 July 2025
Late filing can get a company struck off, and late accounts bring an automatic penalty.
The Millfield Rugby Legends Memorial Co. Ltd
- Incorporated
- 21 July 2003 (23 years)
- Previously known as
- Old Millfieldians Development Academy of Youth Rugby (until 10 July 2015)Millfield Development Academy of Youth Rugby (until 21 April 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Alan Malcolm Burns
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Mill Cottage Westmill RoadWestmillWareSG12 0ET
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2003
British
Born March 1935 (91)
Officer history (14 former)
22 September 2025
22 September 2025
23 July 2023
Resigned Wheeliker, Christian Luke as Secretary
10 July 2023
Resigned Lush, William as Director
7 July 2023
Resigned Masters, Daniel Robert as Director
2 March 2021
Resigned Haste, James Andrew Edward as Director
5 November 2020
15 May 2019
Appointed Haste, James Andrew Edward as Director
14 May 2019
Appointed Lush, William as Director
14 May 2019
26 October 2016
Appointed Wheeliker, Christian Luke as Secretary
26 October 2016
Appointed Masters, Daniel Robert as Director
26 October 2016
Resigned Masters, Daniel Robert as Secretary
20 February 2016
Appointed Masters, Daniel Robert as Secretary
20 February 2016
1 July 2013
1 June 2012
1 January 2011
Resigned Smart, Andew John Anthony as Director
24 March 2010
4 February 2009
30 March 2007
Appointed Smart, Andew John Anthony as Director
16 August 2006
Resigned Ransom, David Charles as Director
28 July 2003
Appointed Ransom, David Charles as Director
28 July 2003
21 July 2003
21 July 2003
21 July 2003
21 July 2003
21 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1935 (91)
Former controllers (5)
23 July 2023
Ceased William Lush — Has significant influence or control
7 July 2023
Ceased Daniel Robert Masters — Has significant influence or control
11 January 2021
Ceased James Haste — Has significant influence or control
15 May 2019
Ceased Daniel Robert Masters — Has significant influence or control
15 May 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Termination of appointment of a director | |||
| 16 September 2025 | Confirmation statement with no updates | 21 July 2025 | ||
| 20 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 2 August 2024 | Confirmation statement with no updates | 21 July 2024 |
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