MILL MEAD (WENDOVER) MANAGEMENT LIMITED
Overview
| Company Name | MILL MEAD (WENDOVER) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03440525 |
| 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 MEAD (WENDOVER) MANAGEMENT LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is MILL MEAD (WENDOVER) MANAGEMENT LIMITED located?
| Registered Office Address | 25 Mill Mead Wendover HP22 6BY Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILL MEAD (WENDOVER) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MILL MEAD (WENDOVER) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for MILL MEAD (WENDOVER) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Karen Jayne Knights as a director on May 06, 2026 | 1 pages | TM01 | ||
Registered office address changed from 39 Mill Mead Wendover Aylesbury HP22 6BY England to 25 Mill Mead Wendover Aylesbury HP22 6BY on May 08, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||
Appointment of Mrs Caroline Mary Pickard as a director on May 06, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Gillian Cecilia Harding as a director on May 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Diane Patricia Smith as a director on May 06, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Louise Banfield as a director on Apr 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephen Daniel as a director on Apr 28, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katy Rutland as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Registered office address changed from 23 Mill Mead Mill Mead Wendover Aylesbury HP22 6BY England to 39 Mill Mead Wendover Aylesbury HP22 6BY on May 11, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Karen Jayne Knights as a director on May 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Diane Patricia Smith as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Alderman as a director on Jun 26, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Who are the officers of MILL MEAD (WENDOVER) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANIEL, Stephen | Director | Mill Mead Wendover HP22 6BY Aylesbury 25 England | England | British | 322470910001 | |||||||||
| HARDING, Gillian Cecilia | Director | Mill Mead Wendover HP22 6BY Aylesbury 21 England | England | British | 348208190001 | |||||||||
| PICKARD, Caroline Mary | Director | Mill Mead Wendover HP22 6BY Aylesbury 29 England | England | British | 348210440001 | |||||||||
| BANFIELD, Craig Michael John | Secretary | 27 Mill Mead HP22 6BY Wendover Buckinghamshire | British | 85959640001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire | 1363280014 | |||||||||||
| ADAMS, Deborah Lee | Director | Mill Mead Wendover HP22 6BY Aylesbury 23 Mill Mead England | England | British | 146464640001 | |||||||||
| ADAMS, Deborah Lee | Director | Mill Mead Wendover HP22 6BY Aylesbury 25 Buckinghamshire United Kingdom | England | British | 146464640001 | |||||||||
| ALDERMAN, Simon | Director | Mill Mead Wendover HP22 6BY Aylesbury 19 Buckinghamshire England | United Kingdom | British | 196844180001 | |||||||||
| BANFIELD, Craig Michael John | Director | 27 Mill Mead HP22 6BY Wendover Buckinghamshire | British | 85959640001 | ||||||||||
| BANFIELD, Katherine Louise | Director | Mill Mead Wendover HP22 6BY Aylesbury 27 England | England | British | 260325970001 | |||||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||||||
| CHAPLIN, Stephen Arthur | Director | Mill Mead Wendover HP22 6BY Aylesbury 33 Buckinghamshire United Kingdom | United Kingdom | Bristish | 149522900001 | |||||||||
| COBBAN, Ian Duncan | Director | Mill Mead Wendover HP22 6BY Aylesbury 25 Buckinghamshire United Kingdom | United Kingdom | British | 159382880001 | |||||||||
| FROST, Sarah Ann | Director | 19 Mill Mead HP22 6BY Wendover Buckinghamshire | England | British | 183362870001 | |||||||||
| HAGUE, William George | Director | 21 Bosman Drive GU20 6JN Windlesham Surrey | British | 47127600002 | ||||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||||||
| JONES, Sarah Dawn | Director | 9 Hall Park Gate HP4 2NL Berkhamsted Hertfordshire | United Kingdom | British | 64871030002 | |||||||||
| KNIGHTS, Frederick Charles | Director | Mill Mead Wendover HP22 6BY Aylesbury 43 Buckinghamshire England | England | English | 168425240001 | |||||||||
| KNIGHTS, Karen Jayne | Director | Mill Mead Wendover HP22 6BY Aylesbury 39 Bucks England | England | British | 295717980001 | |||||||||
| LONGO, Jocelyn Louise | Director | Mill Mead Wendover HP22 6BY Aylesbury 43 Mill Mead Buckinghamshire England | United Kingdom | British | 187393310001 | |||||||||
| MATHIAS, Gabrielle Louise Foley | Director | 22 Stamford Brook Road W6 0XH London | British | 52420370001 | ||||||||||
| MOSSMAN, Derek Arthur | Director | 43 Mill Mead HP22 6BY Wendover Buckinghamshire | British | 85959560001 | ||||||||||
| RUTLAND, Katy | Director | Mill Mead Wendover HP22 6BY Aylesbury 23 England | England | British | 247204770001 | |||||||||
| SMITH, Diane Patricia | Director | Mill Mead Wendover HP22 6BY Aylesbury 41 England | England | British | 284773980001 | |||||||||
| STONE, Stephen | Director | 92 Priests Lane Shenfield CM15 8HQ Brentwood Essex | British | 44699490002 | ||||||||||
| MILL MEAD (WENDOVER) MANAGEMENT LIMITED | Director | Mill Mead Wendover HP22 6BY Aylesbury 33 Buckinghamshire United Kingdom |
| 146271490001 |
What are the latest statements on persons with significant control for MILL MEAD (WENDOVER) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 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