OpenCompanies

Millthorpe Limited

Company number
07705169
Status
Active
Type
Ltd
Incorporated
14 Jul 2011
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Civitas Social Housing Limited (227 companies)

Registered office

19th Floor 51 Lime Street
London
EC3M 7DQ

Officers

NameRoleAppointedResigned
SUTCLIFFE, Lynsey Victoria Director 2 Aug 2023 3 Aug 2026
BELLEW, Edward Alexander Director 22 Dec 2020 3 Aug 2026
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate-Secretary 12 Nov 2020 3 Aug 2026
MUFG CORPORATE GOVERNANCE LIMITED Corporate-Secretary 3 Aug 2026
DAFFERN, Andrew Stewart James Director 15 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Simon Cobb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Dec 2017
Mr John Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Dec 2017
Heathcotes Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Dec 2017 12 Nov 2020
Shp Investments 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2020

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 Dormant £100 £100
31 Mar 2015 Dormant £100 £100
31 Mar 2014 Dormant £100 £100
31 Mar 2013 Dormant £100 £100
31 Mar 2012 Dormant £100 £100

Connections

Owned by

Millthorpe Limited → SHP Investments 3 Limited → Civitas Social Housing Limited

Directors’ other companies

Companies at the same address

Data