Introduction
Watch Company
M
MILKWOOD INVESTMENTS LIMITED
MILKWOOD INVESTMENTS LIMITED is an active company incorporated on 18 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MILKWOOD INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15218387
LTD Company
Age
2 Years
Incorporated 18 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 18 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
22 Chancery Lane London, WC2A 1LS,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
New Owner
Apr 26
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANTHONY, Bradley
ActiveChancery Lane, LondonWC2A 1LS
Born June 1971
Director
Appointed 18 Oct 2023
ANTHONY, Bradley
Chancery Lane, LondonWC2A 1LS
Born June 1971
Director
18 Oct 2023
Active
ANTHONY, Judith Jane
ActiveChancery Lane, LondonWC2A 1LS
Born August 1969
Director
Appointed 18 Oct 2023
ANTHONY, Judith Jane
Chancery Lane, LondonWC2A 1LS
Born August 1969
Director
18 Oct 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Judith Jane Anthony
ActiveChancery Lane, LondonWC2A 1LS
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2026
Judith Jane Anthony
Chancery Lane, LondonWC2A 1LS
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2026
Active
Mr Bradley Anthony
ActiveChancery Lane, LondonWC2A 1LS
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2025
Mr Bradley Anthony
Chancery Lane, LondonWC2A 1LS
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2025
Active
Dirk Cornelis Oppelaar
CeasedChancery Lane, LondonWC2A 1LS
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2023
Ceased 17 Jul 2025
Dirk Cornelis Oppelaar
Chancery Lane, LondonWC2A 1LS
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2023
Ceased 17 Jul 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2026
11 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2025
23 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2025
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024