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Summary

Contact details

Officers10

Finance2

Events2

Documents79

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MILLHOUSE LEASING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 2004 (20 years ago)

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Summary

NameMILLHOUSE LEASING LIMITED
Historical names
  • JUST DRIVE LEASING LIMITED
  • CAR CONTRACTS BRITAIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05248662
Incorporation Date04 Oct 2004 (20 years ago) / 517 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKENT, ASHFORD, UNIT 8 THE OAK TREES BUSINESS PARK, ORBITAL PARK, TN24 0SY

Officers

corporate

IndividualUnited Kingdom

GAD GROUP LIMITED

Person with significant control


Appointed on25 Oct 2019

individual

IndividualUnited Kingdom

Mr Robin Peter Ashby

Person with significant control


Appointed on04 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashby, Robin Peter

Director


Appointed on04 Oct 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Doherty, Christopher David

Director


Appointed on04 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Golder, Jason

Secretary


Appointed on04 Oct 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on04 Oct 2004

Resigned on04 Oct 2004

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Financial reports

YearFixed assetsTotal equityOther
202162,572 GBP
(~$86,054)
318,279 GBP
(~$437,722)
View full report
202071,634 GBP
(~$91,858)
149,172 GBP
(~$191,287)
View full report

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Events

Old value

13 Apr 2024

Name changeJUST DRIVE LEASING LIMITED

07 Mar 2019

Name changeCAR CONTRACTS BRITAIN LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
09 Sep 2022Change to a person with significant controlPSC04View
08 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is MILLHOUSE LEASING LIMITED's headquarters?

MILLHOUSE LEASING LIMITED's headquarters is located at KENT, ASHFORD, UNIT 8 THE OAK TREES BUSINESS PARK, ORBITAL PARK, TN24 0SY

What is MILLHOUSE LEASING LIMITED's industry?

MILLHOUSE LEASING LIMITED is in the industry of Financial leasing

What year was MILLHOUSE LEASING LIMITED started?

MILLHOUSE LEASING LIMITED was started in 2004

Sources: Companies House