opendata.bot
Company number
04758449

NEW MILTON GLASS CO LIMITED

Officer · BAKER, Richard John Hogarth and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEW MILTON GLASS CO LIMITED
Company number
04758449
Registered office
THE GATEHOUSE, WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6SJ · 64 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 May 2003
Status
Active
Age
23 years
Nature of business (SIC)
47520 — Retail sale of hardware, paints and glass in specialised stores
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 2026

Officers

3 active · 4 resigned

BAKER, Richard John Hogarth
secretary
Appointed 09/05/2003
Active
LILLEY, Daniel Ian
director
Appointed 09/05/2003
Active
LILLEY, Dean James
director
Appointed 09/05/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Ian Lilley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 01/06/2026
Mr Dean James Lilley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 01/06/2026
Mr Ian James Lilley
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Ian Lilley
born 06/1973 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 01/06/2026
Mr Dean James Lilley
born 12/1975 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 01/06/2026
Mr Ian James Lilley
born 07/1947 · England owns 25–50% of shares Control ended 31/05/2026

Serving officers

BAKER, Richard John Hogarth
secretary Appointed 09/05/2003
LILLEY, Daniel Ian
director Appointed 09/05/2003
LILLEY, Dean James
director Appointed 09/05/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Person with significant control added — Mr Dean James Lilley
01/06/2026 Person with significant control added — Mr Daniel Ian Lilley
31/05/2026 Person with significant control ceased Mr Ian James Lilley —
31/05/2026 Director resigned LILLEY, Ian James —
06/04/2016 Person with significant control added — Mr Ian James Lilley
07/01/2012 Director resigned LILLEY, Sylvia Audrey Muriel —
09/05/2003 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED —
09/05/2003 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED —
09/05/2003 Corporate-nominee-director appointed — COMPANY DIRECTORS LIMITED
09/05/2003 Director appointed — LILLEY, Sylvia Audrey Muriel
09/05/2003 Director appointed — LILLEY, Ian James
09/05/2003 Corporate-nominee-secretary appointed — TEMPLE SECRETARIES LIMITED
09/05/2003 Director appointed — LILLEY, Dean James
09/05/2003 Director appointed — LILLEY, Daniel Ian
09/05/2003 Secretary appointed — BAKER, Richard John Hogarth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 8
▼ 76.5%
 34
Net assets 3
▼ 90.7%
 28
Employees (avg) 7
▲ 16.7%
 6

Documents for NEW MILTON GLASS CO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NEW MILTON GLASS CO LIMITED?▾
According to the official registry, the company number of NEW MILTON GLASS CO LIMITED is 04758449.
Where is NEW MILTON GLASS CO LIMITED registered?▾
The registered office is THE GATEHOUSE, WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6SJ.
Who runs NEW MILTON GLASS CO LIMITED?▾
BAKER, Richard John Hogarth is listed among the officers of NEW MILTON GLASS CO LIMITED.
What is the SIC code of NEW MILTON GLASS CO LIMITED?▾
The nature of business is recorded under SIC code 47520 — Retail sale of hardware, paints and glass in specialised stores.
Who controls NEW MILTON GLASS CO LIMITED?▾
Mr Daniel Ian Lilley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of NEW MILTON GLASS CO LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About NEW MILTON GLASS CO LIMITED (04758449)

NEW MILTON GLASS CO LIMITED is a private limited company incorporated on 9 May 2003 and registered in the United Kingdom under company number 04758449. Its registered office is at THE GATEHOUSE, WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6SJ. The recorded nature of business is retail sale of hardware, paints and glass in specialised stores (SIC 47520). The company is currently active , with statutory accounts last made up to 31 May 2025. 7 active officers are on record , and the person with significant control is Mr Daniel Ian Lilley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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