Milton Westfield Limited

Active04892262 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Timothy Bernard Duffy
Owned by
Beverley Jane Duffy
Accounts type
Unaudited abridged
Region
Yorkshire
Address
The Office Newhall Farm
Grange Moor
Wakefield
WF4 4BG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Duffy, Timothy Bernard
Director · Appointed 10 September 2003
British
Born October 1954 (72)
Officer history (7 former)
7 March 2024
Resigned Duffy, Amy Victoria as Director
7 March 2024
Resigned Gallery, Laura Ruth Marion as Director
22 January 2016
Resigned Duffy, Beverley Jane as Secretary
22 January 2016
Appointed Gallery, Laura Ruth Marion as Director
22 January 2016
Appointed Duffy, Amy Victoria as Director
13 January 2016
Resigned Pilcher, Robert David Stanley as Director
3 January 2006
Appointed Duffy, Beverley Jane as Secretary
3 January 2006
Resigned Whitfield, Bernard John as Secretary
10 September 2003
Appointed Duffy, Timothy Bernard as Director
10 September 2003
Appointed Whitfield, Bernard John as Secretary
10 September 2003
Appointed Pilcher, Robert David Stanley as Director
9 September 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 September 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 September 2003
Appointed London Law Services Limited as Corporate Nominee Director
9 September 2003
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Beverley Jane Duffy
Individual · Notified 7 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1957 (69)
Former controllers (1)
7 March 2024
Ceased Timothy Bernard Duffy — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Cash
£132,492
Employees
1

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2025 £34,708 £54,746 £81,832 £109,648 £127,065 £130,405
Balance sheet detail
202520232022202120202019
Fixed Assets£0£615,387£615,000£615,000£615,000£615,000
Current Assets£14,516£30,259£39,732£23,020£54,334
Cash£132,492
Creditors (< 1 year)£2,087£349,388£340,461£362,000£367,124£378,614
Creditors (> 1 year)£152,250£194,250£210,000£215,250£257,250
Net Current Assets£130,405(£334,872)(£310,202)(£322,268)(£344,104)(£322,142)
Net Assets£127,065£109,648£81,832£54,746£34,708
Shareholder Funds£130,405£127,065£109,648£81,832£54,746£34,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates9 September 2026
15 December 2025Unaudited abridged accounts31 October 2025
1 October 2025Director's details changed
1 October 2025Confirmation statement with no updates9 September 2025
2 April 2025Registered office address changed
Show all recent filings

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