MILL MANAGEMENT (STRATFORD) LIMITED
Overview
| Company Name | MILL MANAGEMENT (STRATFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01117613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILL MANAGEMENT (STRATFORD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MILL MANAGEMENT (STRATFORD) LIMITED located?
| Registered Office Address | Six Olton Bridge 245 Warwick Road B92 7AH Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILL MANAGEMENT (STRATFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for MILL MANAGEMENT (STRATFORD) LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for MILL MANAGEMENT (STRATFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Julia Woodhouse as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Andrew Barton as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 23, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Exclusive Property Management Limited on Nov 01, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Exclusive Property Management Limited on Nov 01, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Nov 03, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2023 | 4 pages | AA | ||
Accounts for a dormant company made up to Jun 23, 2022 | 4 pages | AA | ||
Appointment of Mr John Norden as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Desmond Anthony Ash as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Andrew Barton as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Inez Erica Peirce as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Warrillow as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Leonard Peter Whitting as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sheila Margaret Toop as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Clair Frances Grace Sparkes as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Smith as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Margaret Ann Richards as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Janet Norden as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Allan David Mcneill as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Edward Lucas Hoare as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Vivien Rosalind Heffernan as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Echo Bay Investments Incorporation as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Who are the officers of MILL MANAGEMENT (STRATFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCLUSIVE PROPERTY MANAGEMENT LIMITED | Secretary | 245 Warwick Road B92 7AH Solihull Six Olton Bridge West Midlands England |
| 208526550001 | ||||||||||
| NORDEN, John | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | N/A | 302946650001 | ||||||||
| WOODHOUSE, Julia | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | Retired | 310141710001 | ||||||||
| BOOTHROYD, Dinah | Secretary | 11 Lucys Mill Mill Lane CV37 6DE Stratford Upon Avon Warwickshire | British | 74215270001 | ||||||||||
| CLARKE, Peter | Secretary | 53 Henley Street CV37 6PT Stratford Upon Avon Warwickshire | British | Company Secretary | 39268470001 | |||||||||
| RICHARD, Roger Nicholas | Secretary | Hanley Cottage WR11 5QW North Littleton Evesham | British | 27864450001 | ||||||||||
| SCOTT, Gordon James Peter | Secretary | 7 Vine Terrace High Street Harborne B17 9PU Birmingham West Midlands | British | Chartered Surveyor | 39493010001 | |||||||||
| TAYLOR ELLIOT, Vivien | Secretary | Windrush Sutton Under Brailes OX15 5BH Banbury Oxfordshire | British | Chartered Surveyor | 138164120001 | |||||||||
| CPBIGWOOD | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 111117430009 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 117341710002 | ||||||||||
| SHELDON BOSLEY ESTATE MANAGEMENT LIMITED | Secretary | Ely Street CV37 6LN Stratford-Upon-Avon 58 Warwickshire England |
| 186568040001 | ||||||||||
| ASH, Desmond Anthony | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | Chartered Accountant | 194843270001 | ||||||||
| BARTON, Anna Elizabeth | Director | 26 Lucys Mill Mill Lane CV37 6DE Stratford Upon Avon Warwickshire | British | Retired | 56039530001 | |||||||||
| BARTON, Michael Andrew | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | Retired | 297440020001 | ||||||||
| BOOTHROYD, Anthony John | Director | 11 Lucys Mill House Mill Lane CV37 6DE Stratford Upon Avon Warwickshire | British | Retired | 44902880001 | |||||||||
| CHAMBERLAIN, Raymond Kenneth | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | United Kingdom | British | Company Director | 65099300001 | ||||||||
| CHERRY, Colin John | Director | Mill Lane CV37 6DE Stratford-Upon-Avon 21 Lucy's Mill England | England | British | Director | 263715280001 | ||||||||
| CHESSHIRE, James Hugh Cecil | Director | 25 Lucys Mill House Mill Lane CV37 6DE Stratford Upon Avon Warwickshire | British | Retired | 51653090002 | |||||||||
| CHRISTIAN, Ruth | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | Isle Of Man | British | Commercial Director | 194843260002 | ||||||||
| CHURCHLEY, Kathleen | Director | 18 Lucy's Mill Mill Lane CV37 6DE Stratford Upon Avon Warwickshire | British | Retired | 9249910001 | |||||||||
| COLBOURNE, Alan Patrick | Director | Ely Street CV37 6LN Stratford-Upon-Avon 58 Warwickshire | England | British | Company Director | 25599090001 | ||||||||
| COLBOURNE, Gill | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | Retired | 274163920001 | ||||||||
| COOK, Charles Alfred | Director | 25 Lucy's Mill Mill Lane CV37 6DE Stratford-Upon-Avon Warwickshire | British | Director | 40838400001 | |||||||||
| COWDRY, Mary Patricia | Director | 28 Lucys Mill CV37 6DE Stratford Upon Avon Warwickshire | British | Retired | 24020740001 | |||||||||
| DIGHTON, Dorothy Elsie | Director | Ely Street CV37 6LN Stratford-Upon-Avon 58 Warwickshire | England | British | Retired | 115687040001 | ||||||||
| DIGHTON, Peter | Director | 36 Lucy's Mill Mill Lane CV37 6DE Stratford Upon Avon Warwickshire | British | Retired | 24020790001 | |||||||||
| DORSON, Lawrence Gordon | Director | Flat 26 Lucys Mill Mill Lane CV37 6DE Stratford Upon Avon Warwickshire | British | Retired | 24020730001 | |||||||||
| DOUGLAS, Brian | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | English | Retired | 212409550001 | ||||||||
| DOWNES, Stanley Roy | Director | Flat 27 Lucys Mill House Mill Lane CV37 6DE Stratford Upon Avon Warwickshire | England | British | Retired | 42572480001 | ||||||||
| FERRY, Martin | Director | 26 Saint Johns Road RG19 3SY Thatcham Berkshire | British | Director | 80844840001 | |||||||||
| FISHER, Alan Arthur | Director | Orchard Barn Aldermister Farm Alderminster Stratford Upon Avon Warwickshire | British | Sales Director | 22522560002 | |||||||||
| FRASER, Ian Robert | Director | Flat 37 Lucy's Mill Mill Lane CV37 6DE Stratford Upon Avon Warwickshire | British | Accountant | 49860580002 | |||||||||
| GATES, Paul Henry | Director | Flat 41 Lucy's Mill Mill Lane CV37 6DE Stratford Upon Avon Warwickshire | British | Restaurateur | 24020810001 | |||||||||
| GRAHAM, Penelope Jane | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge England | England | British | Retired | 88973030001 | ||||||||
| GREEN, Peter Frederick | Director | Ely Street CV37 6LN Stratford-Upon-Avon 58 Warwickshire | England | British | Retired | 71909910001 |
What are the latest statements on persons with significant control for MILL MANAGEMENT (STRATFORD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0