BRITANNIA MILLS MANAGEMENT LIMITED
Overview
| Company Name | BRITANNIA MILLS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03625274 |
| 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 BRITANNIA MILLS MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRITANNIA MILLS MANAGEMENT LIMITED located?
| Registered Office Address | Britannia Mills Apartment 74 Hulme Hall Road Castlefield M15 4LA Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITANNIA MILLS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNPATH LIMITED | Sep 02, 1998 | Sep 02, 1998 |
What are the latest accounts for BRITANNIA MILLS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BRITANNIA MILLS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA MILLS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Prabh Randhawa as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Appointment of Mr Archie Ward as a director on Nov 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kate Mayall as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2025 with updates | 14 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 2 pages | AA | ||
Appointment of Miss Prabh Randhawa as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Appointment of Miss Catherine Anne Edwards as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Appointment of Miss Kate Mayall as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Peter Wordsworth as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Wale as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Henry Alexander Troughton as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2024 with updates | 14 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 2 pages | AA | ||
Appointment of Mr James Wale as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Wale as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2023 with updates | 14 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 2 pages | AA | ||
Appointment of Mr Henry Alexander Troughton as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Veryan Smith as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Duane Edmondson as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Duane Edmondson as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Peter Wordsworth as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Veryan Smith as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Wale as a director on Aug 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2022 with updates | 14 pages | CS01 | ||
Who are the officers of BRITANNIA MILLS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Elizabeth | Secretary | Britannia Mills Apartment 74 Hulme Hall Road Castlefield M15 4LA Manchester Lancashire | 164446190001 | |||||||
| EDMONDSON, Ian Duane | Director | Hulme Hall Road M15 4LA Manchester Apartment 39 Britannia Mills England | United Kingdom | British | 196994540001 | |||||
| EDWARDS, Catherine Anne | Director | Hulme Hall Road M15 4LA Manchester Apartment 22 Britannia Mills Lancs England | England | British | 168074900001 | |||||
| PEARCE, Elizabeth | Director | 15 Ryeburn Walk Davyhulme M41 8QR Manchester Lancashire | United Kingdom | British | 90002410001 | |||||
| WARD, Archie | Director | Hulme Hall Road M15 4LB Manchester Britannia Mills Apartment 86 Lancs England | England | British | 342379340001 | |||||
| BLOXHAM, Thomas Paul Richard | Secretary | The Penthouse 600 The Boxworks Worsley Street Castlefield M15 4LD Manchester | British | 73976000002 | ||||||
| DAVIES, Christopher | Secretary | 14 Britannia Mills Hulme Hall Road M15 4LA Manchester Lancashire | British | 94837690001 | ||||||
| THOMSON, Julie | Secretary | 86 Britannia Mills Hulme Hall Road M15 4LB Manchester Lancashire | British | 106942050001 | ||||||
| WARR, Michael | Secretary | 38 Britannia Mills Hulme Hall Road M15 4LA Manchester Gtr Manchester | British | 122466980001 | ||||||
| WILLIAMS, Nicholas Anthony | Secretary | 6 Longford Avenue Stretford M32 8QB Manchester | British | 50991990002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BLOXHAM, Thomas Paul Richard | Director | The Penthouse 600 The Boxworks Worsley Street Castlefield M15 4LD Manchester | United Kingdom | British | 73976000002 | |||||
| CLARE, Paul Anthony Joseph | Director | Apt 46 Britannia Mills M15 4LA Manchester Lancashire | British | 89705120001 | ||||||
| EDMONDSON, Ian Duane | Director | Hulme Hall Road M15 4LA Manchester Britannia Mills Apartment 39 Lancs United Kingdom | United Kingdom | British | 196994540001 | |||||
| ELEY, Andrew James | Director | Britannia Mills Apartment 74 Hulme Hall Road Castlefield M15 4LA Manchester Lancashire | United Kingdom | British | 171210950001 | |||||
| ELLERBY, Martin | Director | Hulme Hall Road M15 4LB Manchester Loft 87 Britannia Mills 11 Lancashire | United Kingdom | British | 129965210001 | |||||
| ESTILL, Wendy Olive, Doctor | Director | 10 Windsor Road PR7 1LN Chorley Lancashire | British | 98339720001 | ||||||
| FALKINGHAM, Jonathan Mark | Director | 219 The Collegiate 16 Shaw Street L6 1NR Liverpool | British | 64180200003 | ||||||
| FARRELL, Joseph Peter | Director | Hulme Hall Road M15 4LA Manchester Apartment 106 Britannia Mills Lancs United Kingdom | Britain | British | 197586640001 | |||||
| GRAHAM, Derek Nigel | Director | 89 Britannia Mills Hulme Hall Road M15 4LB Manchester Lancashire | British | 94802360002 | ||||||
| GRAY, Malcolm David, Dr. | Director | Hulme Hall Road Castlefield M15 4LA Manchester 11 Greater Manchester | United Kingdom | British | 140542390001 | |||||
| HILL, Anthony George | Director | Hulme Hall Road M15 4LA Manchester Loft 76 Britannia Mills Lancs England | England | British | 268357550001 | |||||
| HOODITH, Andrew | Director | Britannia Mills Hulme Hall Rd M15 4LA Manchester Apartment 105 Lancashire Gb-Gbr | Great Britain | British | 174970460001 | |||||
| JACKSON, Nicholas Stuart | Director | Hulme Hall Road M15 4LA Manchester Apartment 2 England | United Kingdom | British | 266154150001 | |||||
| MARCHANT, Ann | Director | Apartment 48 Hulme Hall Road M15 4LA Manchester Britannia Mills England | United Kingdom | British | 195544900001 | |||||
| MAYALL, Kate | Director | Hulme Hall Road M15 4LA Manchester Apartment 118 Britannia Mills England | England | British | 330607240001 | |||||
| MCCABE, Shaun Owen | Director | 76 Britannia Mills 11 Hulme Hall Road M15 4LB Manchester Greater Manchester | British | 122466830001 | ||||||
| RANDHAWA, Prabh | Director | Hulme Hall Road M15 4LB Manchester Apartment 91 Britannia Mills Lancs England | England | British | 331425930001 | |||||
| ROWBOTTOM, Mark | Director | Montonmill Gardens M30 8BG Manchester 52 Lancashire | United Kingdom | British | 136200840001 | |||||
| SIDEBOTHAM, Lynn Margaret | Director | Apt 39 Britannia Mills Hulme Hall Road M15 4JY Manchester | British | 98340070002 | ||||||
| SMITH, Veryan | Director | Hulme Hall Road M15 4LB Manchester Apartment 86 England | England | British | 300082530001 | |||||
| THOMSON, Julie | Director | 86 Britannia Mills Hulme Hall Road M15 4LB Manchester Lancashire | British | 106942050001 | ||||||
| TROUGHTON, Henry Alexander | Director | Apartment 24 Britannia Mill Hulme Hall Rd M15 4LA Manchester Apartment 24 Britannia Mills Lancs United Kingdom | United Kingdom | British | 308253500001 | |||||
| VELLA, Peter Vincent | Director | Apartment 9, Lexington 117 Nell Lane West Didsbury M20 2DU Manchester | British | 98481510002 | ||||||
| WALE, James | Director | 5 Oakfield Road SK9 7LZ Alderley Edge 5 Oakfield Road Cheshire United Kingdom | England | British | 299984960001 |
What are the latest statements on persons with significant control for BRITANNIA MILLS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 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