MILL BANK MEWS MANAGEMENT COMPANY LIMITED

Overview

Company Name	MILL BANK MEWS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02494625
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1990

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 BANK MEWS 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 MILL BANK MEWS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	19 Millbank Mews CV8 2TX Kenilworth England
Undeliverable Registered Office Address	No

What are the latest accounts for MILL BANK MEWS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MILL BANK MEWS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for MILL BANK MEWS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Total exemption full accounts made up to Apr 30, 2025	4 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 20, 2025 with updates	5 pages	CS01

Nov 18, 2024	Total exemption full accounts made up to Apr 30, 2024	4 pages	AA

May 03, 2024	Confirmation statement made on Apr 20, 2024 with updates	5 pages	CS01

Jan 23, 2024	Total exemption full accounts made up to Apr 30, 2023	4 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with updates	6 pages	CS01

Jan 19, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 20, 2022 with updates	6 pages	CS01

Apr 28, 2022	Registered office address changed from 19 19 Millbank Mews Kenilworth Warwickshire CV8 2TX United Kingdom to 19 Millbank Mews Kenilworth CV8 2TX on Apr 28, 2022	1 pages	AD01

Oct 19, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

May 11, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

May 11, 2021	Registered office address changed from 14 Millbank Mews Kenilworth CV8 2TX England to 19 19 Millbank Mews Kenilworth Warwickshire CV8 2TX on May 11, 2021	1 pages	AD01

Apr 14, 2021	Appointment of Ms Helen Louise Ward as a secretary on Apr 01, 2021	2 pages	AP03

Apr 12, 2021	Termination of appointment of Patricia Mavis Nancy Downes as a secretary on Apr 01, 2021	1 pages	TM02

Apr 12, 2021	Termination of appointment of Patricia Mavis Nancy Downes as a director on Apr 01, 2021	1 pages	TM01

Oct 28, 2020	Appointment of Ms Helen Louise Ward as a director on Oct 26, 2020	2 pages	AP01

Oct 28, 2020	Termination of appointment of William John Marsh as a director on Oct 26, 2020	1 pages	TM01

Sep 15, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Jul 22, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Aug 16, 2018	Director's details changed for Patricia Mavis Nancy Downes on Jul 26, 2018	2 pages	CH01

Jul 09, 2018	Appointment of Mr William John Marsh as a director on Jul 09, 2018	2 pages	AP01

Jul 02, 2018	Appointment of Patricia Mavis Nancy Downes as a director on Jun 04, 2018	2 pages	AP01

View All Filings

Who are the officers of MILL BANK MEWS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Helen Louise Millbank Mews CV8 2TX Kenilworth 19 England	Apr 01, 2021		Secretary	Millbank Mews CV8 2TX Kenilworth 19 England				282053460001
WARD, Helen Louise Millbank Mews CV8 2TX Kenilworth 19 England	Oct 26, 2020		Director	Millbank Mews CV8 2TX Kenilworth 19 England	England	British	1966-7	275884690001
CURREN, Rachel Anne 11 Millbank Mews CV8 2TX Kenilworth Warwickshire	Jun 02, 1993	Apr 18, 1996	Secretary	11 Millbank Mews CV8 2TX Kenilworth Warwickshire		British		35815270001
DOWNES, Patricia Mavis Nancy Millbank Mews CV8 2TX Kenilworth 14 England	May 01, 2011	Apr 01, 2021	Secretary	Millbank Mews CV8 2TX Kenilworth 14 England		British		159927500001
FORD, Heather Lorraine Flat 12 Mill Bank Mews Mill End CV8 2HP Kenilworth Warwickshire	Aug 01, 1991	Jun 02, 1993	Secretary	Flat 12 Mill Bank Mews Mill End CV8 2HP Kenilworth Warwickshire		British		19126550001
JEANETTE, Stiles 21 Millbank Mews Mill End CV8 2TX Kenilworth Warwickshire	Apr 29, 1998	Dec 05, 2001	Secretary	21 Millbank Mews Mill End CV8 2TX Kenilworth Warwickshire		British		58389600001
MACKAY, Elaine 19 Millbank Mews CV8 2TX Kenilworth Warwickshire	Nov 25, 2005	May 01, 2011	Secretary	19 Millbank Mews CV8 2TX Kenilworth Warwickshire		British		109398470001
PARKIN, Lois 15 Millbank Mews CV8 2TX Kenilworth Warwickshire	May 01, 1997	Dec 01, 1997	Secretary	15 Millbank Mews CV8 2TX Kenilworth Warwickshire		British		52872220001
SPENCER, Russell 9 Clarendon Place CV32 5QP Leamington Spa Warwickshire		Jul 31, 1991	Secretary	9 Clarendon Place CV32 5QP Leamington Spa Warwickshire		British		17372290001
TIMMS, Philip 10 Millbank Mews CV8 2TX Kenilworth Warwickshire	Feb 22, 2000	Nov 06, 2002	Secretary	10 Millbank Mews CV8 2TX Kenilworth Warwickshire		British		68657200001
WAIN, Nigel David 18 Millbank Mews CV8 2TX Kenilworth Warwickshire	Nov 06, 2002	Nov 25, 2005	Secretary	18 Millbank Mews CV8 2TX Kenilworth Warwickshire		British		90667410001
WINSLOW, Ben Peter 9 Millbank Mews Millend CV8 2TX Kenilworth Warwickshire	Jun 25, 1996	Apr 30, 1997	Secretary	9 Millbank Mews Millend CV8 2TX Kenilworth Warwickshire		British		48432460001
WOOD, Andrew 10 Millbank Mews CV8 2TX Kenilworth Warwickshire	Jul 04, 2002	Sep 01, 2004	Secretary	10 Millbank Mews CV8 2TX Kenilworth Warwickshire		British		87892410001
DOWNES, Patricia Mavis Nancy Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	Jun 04, 2018	Apr 01, 2021	Director	Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	England	British	1931-5	247979500001
ERRINGTON, Graham John 11 Mill Bank Mews Mill End CV8 2TX Kenilworth Warwickshire	Apr 28, 1999	Dec 05, 2001	Director	11 Mill Bank Mews Mill End CV8 2TX Kenilworth Warwickshire		British	1971-4	65387460001
MARSH, William John Millbank Mews CV8 2TX Kenilworth 14 England	Jul 09, 2018	Oct 26, 2020	Director	Millbank Mews CV8 2TX Kenilworth 14 England	England	British	1946-11	29023780001
NELSON, Linda Ann 9 Clarendon Place CV32 5QP Leamington Spa Warwickshire		Jul 31, 1991	Director	9 Clarendon Place CV32 5QP Leamington Spa Warwickshire		British	1943-1	17372300001
SHEPHERD-ETCHELLS, Gemma Rochelle Bishopton Drive SK11 8TS Macclesfield 53 Cheshire	Nov 01, 2005	Jun 04, 2018	Director	Bishopton Drive SK11 8TS Macclesfield 53 Cheshire	England	British	1983-3	108886380003
TAYLOR, Darrell Robert 19 Millbank Mews CV8 2TX Kenilworth Warwickshire	Aug 01, 1991	Apr 28, 1999	Director	19 Millbank Mews CV8 2TX Kenilworth Warwickshire		British	1953-9	19126540002
WHITEHALL, Tina Jane 45 Woodlands Road CV12 0AB Bedworth	May 12, 2002	Nov 01, 2005	Director	45 Woodlands Road CV12 0AB Bedworth		British	1969-9	82026110002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MILL BANK MEWS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 20, 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

View Detailed Information on Persons with Significant Control Statements

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.
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