Introduction
Watch Company
M
MILLSTED PROPERTY LTD
MILLSTED PROPERTY LTD is an active company incorporated on 22 January 2021 with the registered office located in Reigate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MILLSTED PROPERTY LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13153136
LTD Company
Age
5 Years
Incorporated 22 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 21 January 2025 (1 year ago)
Submitted on 7 February 2025 (1 year ago)
Next Due
Due by 4 February 2026
For period ending 21 January 2026
Previous Company Names
WESTHAVEN PROPERTY LTD
From: 22 January 2021To: 11 February 2021
Address
57 Albert Road North Reigate, RH2 9EL,
Previous Addresses
4-6 Raglan Precinct Town End Caterham on the Hill Surrey CR3 5UG United Kingdom
From: 22 January 2021To: 13 February 2023
2 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MILLSTED, Christine Anne
ActiveReigateRH2 9EL
Born August 1958
Director
Appointed 22 Jan 2021
MILLSTED, Christine Anne
ReigateRH2 9EL
Born August 1958
Director
22 Jan 2021
Active
MILLSTED, Michael Rex Peter
ActiveReigateRH2 9EL
Born March 1964
Director
Appointed 22 Jan 2021
MILLSTED, Michael Rex Peter
ReigateRH2 9EL
Born March 1964
Director
22 Jan 2021
Active
MILLSTED-BOWDERY, Hannah
ActiveCroydon Road, Caterham On The HillCR3 5UG
Born November 1989
Director
Appointed 27 Jan 2026
MILLSTED-BOWDERY, Hannah
Croydon Road, Caterham On The HillCR3 5UG
Born November 1989
Director
27 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Millsted Holdings Ltd
ActiveReigate, SurreyRH2 9EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Millsted Holdings Ltd
Reigate, SurreyRH2 9EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
28 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
13 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2023
23 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 April 2022
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2021