MILLHARBOUR DEVELOPMENTS LIMITED

active Company number 05661137

Private Limited by Shares · Incorporated on 22nd Dec 2005

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SIC code: 68100
Registered office: Loughton, IG10 3TS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MILLHARBOUR DEVELOPMENTS LIMITED is a private limited by shares company based in Loughton. It was incorporated on 22nd Dec 2005 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

2 Directors View directors

544 Companies at address View all 1330 Companies in postcode View postcode

SICs

View other companies in Loughton (IG) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gary Conway	Director	31st Mar 2022		British	View profile
Eli Lopes-Dias	Director	31st Mar 2025		British	View profile
Raceguide Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 543

Company	Number	Incorporated	Status
SHIPLAKE OPERATIONS LIMITED	17355840	22nd Jul 2026	active
OHHOLDCO LIMITED	17179552	24th Apr 2026	active
BDL (NAZEING) LIMITED	17069456	4th Mar 2026	active
BDL CP12 LIMITED	17063127	2nd Mar 2026	active
ST. JAMES ROAD PROPERTIES LIMITED	16688391	2nd Sep 2025	active

Showing the latest 5 of 543 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Dec 2005
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

22nd Dec 2005 Company incorporated
22nd Dec 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Dec 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
31st Jan 2006 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
31st Jan 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Jan 2006 David Burke appointed as Director
31st Jan 2006 Tracy Wright appointed as Secretary
10th Mar 2006 Paul Pollard appointed as Director
24th May 2006 Paul Pollard resigned as Director
24th May 2006 Darryl Flay appointed as Director
24th May 2006 George Angus appointed as Director
24th May 2006 Tracy Wright resigned as Secretary
24th May 2006 Paul Pollard appointed as Secretary
24th May 2006 Stephen Conway appointed as Director
4th Dec 2007 Darryl Flay resigned as Director
4th Dec 2007 Stephen Conway resigned as Director
10th Oct 2008 Paul Pollard resigned as Secretary
10th Oct 2008 Tracy Wright appointed as Secretary
22nd Jun 2009 David Burke resigned as Director
22nd Jun 2009 Tracy Wright resigned as Secretary
22nd Jun 2009 George Angus appointed as Secretary
22nd Jun 2009 Stephen Conway appointed as Director
24th Jan 2011 George Angus resigned as Director
24th Jan 2011 George Angus resigned as Secretary
24th Jan 2011 Allan Porter appointed as Secretary
18th Aug 2013 Donagh O'Sullivan appointed as Director
6th Apr 2016 Raceguide Limited appointed as Corporate PSC
31st Mar 2022 Gary Conway appointed as Director
31st Mar 2022 Donagh O'Sullivan resigned as Director
31st Dec 2022 Allan Porter resigned as Secretary
31st Mar 2025 Stephen Conway resigned as Director
31st Mar 2025 Eli Lopes-Dias appointed as Director
22nd Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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