MILLFIELD MANAGEMENT (CANON FROME) LTD.

MILLFIELD MANAGEMENT (CANON FROME) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMILLFIELD MANAGEMENT (CANON FROME) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03438876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLFIELD MANAGEMENT (CANON FROME) LTD.?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MILLFIELD MANAGEMENT (CANON FROME) LTD. located?

    Registered Office Address
    4 Millfield
    Canon Frome
    HR8 2TH Ledbury
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLFIELD MANAGEMENT (CANON FROME) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MILLFIELD MANAGEMENT (CANON FROME) LTD.?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for MILLFIELD MANAGEMENT (CANON FROME) LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Confirmation statement made on Sep 24, 2025 with updates

    5 pagesCS01

    Termination of appointment of Geoffrey John Roberts as a director on Oct 21, 2024

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 24, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 24, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2015

    Statement of capital on Oct 04, 2015

    • Capital: GBP 14
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 14
    SH01

    Who are the officers of MILLFIELD MANAGEMENT (CANON FROME) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYDEN, Paul Robert
    4 Millfield
    Canon Frome
    HR8 2TH Ledbury
    Herefordshire
    Secretary
    4 Millfield
    Canon Frome
    HR8 2TH Ledbury
    Herefordshire
    British102554410001
    CLARKE, Paul Kenneth
    7 Millfield
    Canon Frome
    HR8 2TH Ledbury
    Herefordshire
    Director
    7 Millfield
    Canon Frome
    HR8 2TH Ledbury
    Herefordshire
    United KingdomBritish103766290001
    CHANCE, James Alfred
    14 College Road
    WR14 3DD Malvern
    Worcestershire
    Secretary
    14 College Road
    WR14 3DD Malvern
    Worcestershire
    British54962350001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CHANCE, Sonia Mary
    14 College Road
    WR14 3DD Malvern
    Worcestershire
    Director
    14 College Road
    WR14 3DD Malvern
    Worcestershire
    United KingdomBritish2508260002
    ROBERTS, Geoffrey John
    2 Millfield
    Canon Frome
    HR8 2TH Ledbury
    Herefordshire
    Director
    2 Millfield
    Canon Frome
    HR8 2TH Ledbury
    Herefordshire
    United KingdomBritish105730970001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    What are the latest statements on persons with significant control for MILLFIELD MANAGEMENT (CANON FROME) LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 24, 2016The 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