Introduction
Watch Company
M
MILLSTONE LIVING LTD
MILLSTONE LIVING LTD is an active company incorporated on 17 January 2022 with the registered office located in Bexhill. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MILLSTONE LIVING LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13851577
LTD Company
Age
4 Years
Incorporated 17 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 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
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Unit 2.02 High Weald House Glovers End Bexhill, TN39 5ES,
Previous Addresses
Fifth Floor 11 Leadenhall Street London EC3V 1LP England
From: 17 January 2022To: 16 October 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FOSTER, Ann Felicity
ActiveHigh Weald House, BexhillTN39 5ES
Born August 1956
Director
Appointed 17 Jan 2022
FOSTER, Ann Felicity
High Weald House, BexhillTN39 5ES
Born August 1956
Director
17 Jan 2022
Active
FOSTER, Joelle Irene
ActiveHigh Weald House, BexhillTN39 5ES
Born January 1990
Director
Appointed 17 Jan 2022
FOSTER, Joelle Irene
High Weald House, BexhillTN39 5ES
Born January 1990
Director
17 Jan 2022
Active
FOSTER, Richard James
ActiveHigh Weald House, BexhillTN39 5ES
Born September 1986
Director
Appointed 17 Jan 2022
FOSTER, Richard James
High Weald House, BexhillTN39 5ES
Born September 1986
Director
17 Jan 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Ann Felicity Foster
ActiveHigh Weald House, BexhillTN39 5ES
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2022
Mrs Ann Felicity Foster
High Weald House, BexhillTN39 5ES
Born August 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2022
Active
Miss Joelle Irene Foster
ActiveHigh Weald House, BexhillTN39 5ES
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2022
Miss Joelle Irene Foster
High Weald House, BexhillTN39 5ES
Born January 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2022
Active
Mr Richard James Foster
ActiveHigh Weald House, BexhillTN39 5ES
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2022
Mr Richard James Foster
High Weald House, BexhillTN39 5ES
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2023