MILLER'S CROFT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MILLER'S CROFT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02386766 |
| 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 MILLER'S CROFT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MILLER'S CROFT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLER'S CROFT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RINGARM LIMITED | May 19, 1989 | May 19, 1989 |
What are the latest accounts for MILLER'S CROFT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MILLER'S CROFT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for MILLER'S CROFT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with updates | 7 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jun 01, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Director's details changed for Mr Ben Conway on Mar 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Conway on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Conway on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Feb 28, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with updates | 7 pages | CS01 | ||
Appointment of Mr Ben Conway as a director on May 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Peter Bason as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with updates | 7 pages | CS01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2020 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 28, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fba (Directors & Secretaries ) Ltd as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Who are the officers of MILLER'S CROFT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 220209170049 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 284630410001 | |||||||||
| BUTSON, Terry | Secretary | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire | English | 94142370002 | ||||||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||||||
| GARRETT, Sally Ann | Secretary | Ash Cottage 92 Roman Bank PE12 9LB Long Sutton Lincolnshire | British | 92726410001 | ||||||||||
| RILEY, Christopher Peter | Secretary | 92 Limbury Road Leagrave LU3 2PL Luton Bedfordshire | British | 46110200001 | ||||||||||
| ROADS, Christopher Peter | Secretary | 13 Saxon Avenue Stotfold SG5 4DD Hitchin Hertfordshire | British | 27944230001 | ||||||||||
| TABERNER, Susan | Secretary | 9 Hillside BL1 5DT Bolton Lancashire | British | 96933410001 | ||||||||||
| FBA (DIRECTORS & SECRETARIES ) LTD | Secretary | 10 Church Street PE19 2BU St Neots Yew Tree House Cambridgeshire England |
| 198763880001 | ||||||||||
| ATTRIDE, Craig | Director | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England | England | British | 125629000001 | |||||||||
| BALLS, Kevin John | Director | Flat 9 Mill Close PE13 3BD Wisbech Cambridgeshire | British | 112258800001 | ||||||||||
| BASON, Neil Peter | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 106851950002 | |||||||||
| COX, Michael John | Director | Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey | British | 28998990001 | ||||||||||
| EARLY, John Dalton | Director | Flat 510 Middle Warehouse Castle Quay Chester Road M15 4NT Manchester Lancashire | British | 4150930005 | ||||||||||
| EDMONDSON, Thomas Christopher | Director | Mill Lane Cottage Mill Lane Riseley RG7 1XU Reading Berkshire | British | 44493580001 | ||||||||||
| GARRETT, Graham Leonard | Director | Ash Cottage 92 Roman Bank PE12 9LB Long Sutton Lincolnshire | United Kingdom | British | 92726450001 | |||||||||
| HAINES, Stephen Paul | Director | 10 Hawthorn Way Storrington RH20 4NL Pulborough West Sussex | British | 43711230001 | ||||||||||
| O'BRIEN, Daniel Terence | Director | 47 Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire | British | 52052530001 | ||||||||||
| ROBERTS, Roland James | Director | 35 Amberley Gardens KT19 0NQ Epsom Surrey | British | 50398660003 | ||||||||||
| THORNTON, Rita | Director | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England | England | British | 125628880001 | |||||||||
| WAPLE, Simon Timothy | Director | 29 Effingham Road KT6 5JY Surbiton Surrey | British | 51230320001 |
What are the latest statements on persons with significant control for MILLER'S CROFT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | 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