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MILLFIELD OVERSEAS LIMITED (08339295)

MILLFIELD OVERSEAS LIMITED (08339295) is an active UK company. incorporated on 21 December 2012. with registered office in Street. The company operates in the Education sector, engaged in primary education and 1 other business activities. MILLFIELD OVERSEAS LIMITED has been registered for 13 years. Current directors include GRIFFITHS, Timothy Philip, JOHNSON, Melissa.

Company Number
08339295
Status
active
Type
ltd
Incorporated
21 December 2012
Age
13 years
Address
Millfield School, Street, BA16 0YD
Industry Sector
Education
Business Activity
Primary education
Directors
GRIFFITHS, Timothy Philip, JOHNSON, Melissa
SIC Codes
85200, 85310

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Introduction
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MILLFIELD OVERSEAS LIMITED

MILLFIELD OVERSEAS LIMITED is an active company incorporated on 21 December 2012 with the registered office located in Street. The company operates in the Education sector, specifically engaged in primary education and 1 other business activity. MILLFIELD OVERSEAS LIMITED was registered 13 years ago.(SIC: 85200, 85310)

Status

active

Active since 13 years ago

Company No

08339295

LTD Company

Age

13 Years

Incorporated 21 December 2012

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026
Contact
Address

Millfield School Street, BA16 0YD,

Timeline

8 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Dec 12
Director Left
Jun 18
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Dec 21
Director Left
Mar 23
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

SHAW, Matthew David

Active
StreetBA16 0YD
Secretary
Appointed 20 Apr 2024

GRIFFITHS, Timothy Philip

Active
StreetBA16 0YD
Born September 1960
Director
Appointed 21 Mar 2019

JOHNSON, Melissa

Active
StreetBA16 0YD
Born September 1973
Director
Appointed 24 Mar 2021

SUMMERHAYES, Rachel Kay

Resigned
StreetBA16 0YD
Secretary
Appointed 21 Dec 2012
Resigned 20 Apr 2024

MACDONALD, Christopher Anthony James

Resigned
StreetBA16 0YD
Born July 1961
Director
Appointed 21 Mar 2019
Resigned 18 Mar 2023

PATEL, Atul Kumar Ambalal

Resigned
StreetBA16 0YD
Born August 1948
Director
Appointed 21 Dec 2012
Resigned 24 Mar 2018

SUDDABY, Mark

Resigned
StreetBA16 0YD
Born June 1960
Director
Appointed 21 Dec 2012
Resigned 22 Mar 2019

WILLIAMSON, David Simpson

Resigned
StreetBA16 0YD
Born March 1946
Director
Appointed 21 Dec 2012
Resigned 22 Mar 2019

Persons with significant control

1

Millfield

Active
Butleigh Road, StreetBA16 0DY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 April 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
26 April 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 April 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Confirmation Statement With Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
5 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
17 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Dormant
12 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Dormant
12 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Change Account Reference Date Company Current Shortened
16 January 2013
AA01Change of Accounting Reference Date
Incorporation Company
21 December 2012
NEWINCIncorporation