BLISS MILL MANAGEMENT LIMITED
Overview
| Company Name | BLISS MILL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02825624 |
| 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 BLISS MILL MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BLISS MILL MANAGEMENT LIMITED located?
| Registered Office Address | C/O Proxim Property Management Evesham House Whittington Hall, Whittington Road WR5 2ZX Worcester Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLISS MILL MANAGEMENT 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 BLISS MILL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for BLISS MILL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mladenka Penry-Ristanovic as a director on Jun 13, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Termination of appointment of Moira Packer as a director on May 04, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Lowther as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2025 with updates | 8 pages | CS01 | ||
Appointment of Mrs Janice Rowena Margaret Viveash as a director on Jul 12, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with updates | 8 pages | CS01 | ||
Appointment of Mr Johnny Ekperigin as a director on Feb 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Denys Gordon Bennett as a director on Feb 03, 2024 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 11 pages | MA | ||
Termination of appointment of Christopher Robert Knowles as a director on Feb 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Peter Castle as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Stephen Peter Castle on Nov 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Lowther on Nov 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Robert Knowles on Nov 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Moira Packer on Nov 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Mladenka Penry-Ristanovic on Nov 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Wei Jen Jeanne Tay on Nov 23, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Proxim Property Management Croft Court Temple Grafton Alcester Stratford-on-Avon B49 6PW England to C/O Proxim Property Management Evesham House Whittington Hall, Whittington Road Worcester Worcestershire WR5 2ZX on Dec 19, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher Robert Knowles on Nov 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Moira Packer on Nov 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Wei Jen Jeanne Tay on Nov 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Peter Castle on Nov 23, 2023 | 2 pages | CH01 | ||
Who are the officers of BLISS MILL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Denys Gordon | Director | Evesham House Whittington Hall, Whittington Road WR5 2ZX Worcester C/O Proxim Property Management Worcestershire United Kingdom | United Kingdom | British | 322956650001 | |||||||||
| EKPERIGIN, Johnny | Director | Evesham House Whittington Hall, Whittington Road WR5 2ZX Worcester C/O Proxim Property Management Worcestershire United Kingdom | United Kingdom | British | 323917100001 | |||||||||
| TAY, Wei Jen Jeanne | Director | Evesham House Whittington Hall, Whittington Road WR5 2ZX Worcester C/O Proxim Property Management Worcestershire United Kingdom | England | Singaporean | 296168030001 | |||||||||
| VIVEASH, Janice Rowena Margaret | Director | Worcester Road OX7 5JR Chipping Norton 13 Bliss Mill Oxfordshire United Kingdom | United Kingdom | British | 339653930001 | |||||||||
| ANSTIS, Richard Stuart | Secretary | Greystone Cottage Faringdon Road, Kingston Bagpuize OX13 5AG Abingdon Oxfordshire | British | 54358950001 | ||||||||||
| FORMAN, Roderick Philip Carey | Secretary | 30 Bliss Mill OX7 5JR Chipping Norton Oxfordshire | British | 76902210001 | ||||||||||
| HOARE, David Sherborn Durrant | Secretary | Grange Cottage School Road Hinton Waldrist SN7 8SE Faringdon Oxfordshire | British | 37454880001 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 88305860001 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 88305860001 | |||||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 | ||||||||||
| PEMBERSTONE (SECRETARIES) LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 77906620001 | |||||||||||
| PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||||||
| BERNSTEIN, Michael | Director | 26 Cheyne Walk SW3 5HH London | British | 65646390002 | ||||||||||
| BESSEMER CLARK, Helen Elizabeth | Director | 34 Bliss Mill Worcester Road OX7 5JR Chipping Norton Oxfordshire | British | 100487160001 | ||||||||||
| BESSEMER CLARK, Helen Elizabeth | Director | 34 Bliss Mill Worcester Road OX7 5JR Chipping Norton Oxfordshire | British | 100487160001 | ||||||||||
| BLISS, Michael John | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 31620860004 | |||||||||
| BRADDOCK, Julia Ann | Director | Bohemian Girl 69 Sweetcroft Lane UB10 9LF Hillingdon Middlesex | British | 91160220001 | ||||||||||
| BRADSHAW, John Michael Bertram | Director | 12 Bliss Mill OX7 5JR Chipping Norton Oxfordshire | British | 76902190001 | ||||||||||
| BROWN, Ramsay Mcnair | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | Uk | British | 71309520003 | |||||||||
| BROWN, Ramsay Mcnair | Director | 28 Bliss Mill OX7 5JR Chipping Norton Oxfordshire | Uk | British | 71309520003 | |||||||||
| BROWN, Ramsay Mcnair | Director | 28 Bliss Mill OX7 5JR Chipping Norton Oxfordshire | Uk | British | 71309520003 | |||||||||
| BROWN, Ramsay Mcnair | Director | 28 Bliss Mill OX7 5JR Chipping Norton Oxfordshire | Uk | British | 71309520003 | |||||||||
| BUTLER, Samuel Montagu Guy | Director | Langford Downs GL7 3QJ Lechlade Gloucestershire | United Kingdom | British | 89262820001 | |||||||||
| BUXTON, Mary Elizabeth | Director | 6 The Old Foundry Wilsham Road OX14 5TD Abingdon Oxfordshire | England | British | 81822230001 | |||||||||
| CABLE, John Edward | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | Guernsey | British | 87173640002 | |||||||||
| CASTLE, Stephen Peter | Director | Evesham House Whittington Hall, Whittington Road WR5 2ZX Worcester C/O Proxim Property Management Worcestershire United Kingdom | United Kingdom | British | 250883770001 | |||||||||
| CHAPMAN, Terence Robert | Director | 9 St Anns Terrace St Johns Wood NW8 6PU London | British | 59724600001 | ||||||||||
| CHAPMAN, Terence Robert | Director | 9 St Anns Terrace St Johns Wood NW8 6PU London | British | 59724600001 | ||||||||||
| CLARK, Sue | Director | 12 Bliss Mill Worcester Road OX7 5JR Chipping Norton Oxfordshire | British | 112871820001 | ||||||||||
| COE, Rachel Sara | Director | Cottage 6 The Warping House OX7 5JR Bliss Mill Chipping Norton Oxfordshire | British | 60646130001 | ||||||||||
| COSGROVE MCGUIRK, Nicola Jane | Director | 16 Bliss Mill Worcester Road OX7 5JR Chipping Norton Oxfordshire | United Kingdom | British | 76902030001 | |||||||||
| COSGROVE MCGUIRK, Nicola Jane | Director | 16 Bliss Mill Worcester Road OX7 5JR Chipping Norton Oxfordshire | United Kingdom | British | 76902030001 | |||||||||
| COSGROVE MCGUIRK, Nicola Jane | Director | 16 Bliss Mill Worcester Road OX7 5JR Chipping Norton Oxfordshire | United Kingdom | British | 76902030001 | |||||||||
| COUNSELL, Geoffrey Lawrence | Director | 2 Warping House Cottages OX7 5JR Chipping Norton Oxfordshire | British | 59725030001 | ||||||||||
| COUNSELL, Geoffrey Lawrence | Director | 2 Warping House Cottages OX7 5JR Chipping Norton Oxfordshire | British | 59725030001 |
What are the latest statements on persons with significant control for BLISS MILL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 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