MILLBRIDGE PROJECT MANAGEMENT LIMITED
Overview
| Company Name | MILLBRIDGE PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03681482 |
| 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 MILLBRIDGE PROJECT MANAGEMENT LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MILLBRIDGE PROJECT MANAGEMENT LIMITED located?
| Registered Office Address | 22 City Road City Road EC1Y 2AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLBRIDGE PROJECT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MILLBRIDGE PROJECT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for MILLBRIDGE PROJECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 22 City Road 22 City Road London EC1Y 2AJ England to 22 City Road City Road London EC1Y 2AJ on Apr 16, 2024 | 1 pages | AD01 | ||
Registered office address changed from 16 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ to 22 City Road 22 City Road London EC1Y 2AJ on Apr 16, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Andrew Pearson as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Dec 13, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael John Nicholson as a director on Aug 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of Michael John Nicholson as a secretary on Aug 31, 2017 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 28, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of MILLBRIDGE PROJECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMIES, Deborah Lynn | Director | City Road EC1Y 2AJ London 22 City Road England | England | British | 186107530001 | |||||
| CLARKE, Graham Alexander | Director | City Road EC1Y 2AJ London 22 City Road England | England | British | 76412320002 | |||||
| JONES, Andrew | Director | City Road EC1Y 2AJ London 22 City Road England | United Kingdom | British | 97679820002 | |||||
| LONGSTAFF, David John | Director | City Road EC1Y 2AJ London 22 City Road England | England | British | 83562600003 | |||||
| OFFER, Kurt James | Director | City Road EC1Y 2AJ London 22 City Road England | England | British | 217271390001 | |||||
| SCOTT, Tony | Director | City Road EC1Y 2AJ London 22 City Road England | England | British | 165633160001 | |||||
| NICHOLSON, Michael John | Secretary | Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 Hertfordshire United Kingdom | English | 22469180001 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| BALLARD, Marcus James | Director | 1 The Chase John Tate Road SG13 7NN Hertford Hertfordshire | England | British | 127365550001 | |||||
| BALLARD, Marcus James | Director | 5 Malvern Road N8 0LE London | England | British | 127365550001 | |||||
| BRAY, Philip | Director | 1 The Chase John Tate Road SG13 7NN Hertford Hertfordshire | United Kingdom | British | 129373860001 | |||||
| COLLETT, Simon John | Director | 186 Fishpool Street AL3 4SB St Albans Hertfordshire | British | 78381520001 | ||||||
| DILLNUTT, Anthony George | Director | Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 Hertfordshire United Kingdom | United Kingdom | British | 12126000001 | |||||
| HOSKING, William | Director | 26 Warwick Road TW2 6SW Twickenham Middlesex | British | 88310780001 | ||||||
| HOWTING, Malcolm | Director | 1 The Chase John Tate Road SG13 7NN Hertford Hertfordshire | England | British | 127365210001 | |||||
| LEWIS, Richard Jolliffe | Director | Lyndhurst 76 High Street SG2 7PG Walkern Hertfordshire | British | 124146730001 | ||||||
| NICHOLSON, Michael John | Director | Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 Hertfordshire United Kingdom | England | English | 22469180001 | |||||
| PEARSON, Philip Andrew | Director | Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 Hertfordshire United Kingdom | England | British | 66860880002 | |||||
| PROSSER, Michael Pembroke | Director | 1 The Chase John Tate Road SG13 7NN Hertford Hertfordshire | England | British | 102823040002 | |||||
| ROBERTS, Stuart Gordon | Director | 18 Mallards Rise Church Langley CM17 9PJ Harlow Essex | British | 84122710002 | ||||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of MILLBRIDGE PROJECT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael John Nicholson | Apr 13, 2016 | Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 Hertfordshire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Alexander Clarke | Apr 13, 2016 | Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Millbridge Group Limited | Apr 13, 2016 | Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 England | No | ||||||||||
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Natures of Control
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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