MILL FIELD GRANGE MANAGEMENT LIMITED

Overview

Company Name	MILL FIELD GRANGE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03755944
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1999

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 FIELD GRANGE MANAGEMENT LIMITED?

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

Where is MILL FIELD GRANGE MANAGEMENT LIMITED located?

Registered Office Address	6 Mill Field Pebworth CV37 8UX Stratford-Upon-Avon England
Undeliverable Registered Office Address	No

What are the latest accounts for MILL FIELD GRANGE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MILL FIELD GRANGE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for MILL FIELD GRANGE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Apr 21, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Nov 19, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 22, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 21, 2021 with updates	4 pages	CS01

Apr 09, 2021	Termination of appointment of Roger Kenneth Peace as a director on Apr 09, 2021	1 pages	TM01

Dec 02, 2020	Appointment of Mr Gavin Ramsay as a director on Oct 24, 2020	2 pages	AP01

Nov 12, 2020	Registered office address changed from Vine House Mill Field Pebworth Stratford-upon-Avon Warwickshire CV37 8UX to 6 Mill Field Pebworth Stratford-upon-Avon CV37 8UX on Nov 12, 2020	1 pages	AD01

Oct 25, 2020	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Nov 23, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

May 02, 2019	Confirmation statement made on Apr 21, 2019 with no updates	3 pages	CS01

Jan 06, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

May 04, 2018	Confirmation statement made on Apr 21, 2018 with updates	4 pages	CS01

Jan 12, 2018	Micro company accounts made up to Apr 30, 2017	3 pages	AA

Sep 01, 2017	Appointment of Mr John Michael Chaloner as a director on Aug 08, 2017	2 pages	AP01

Sep 01, 2017	Termination of appointment of David Scott Kincaid as a director on Aug 08, 2017	1 pages	TM01

May 04, 2017	Confirmation statement made on Apr 21, 2017 with updates	5 pages	CS01

Jan 31, 2017	Appointment of Mrs Sara Louise Hall as a director on Jan 22, 2017	2 pages	AP01

Jan 31, 2017	Termination of appointment of Simon Brett Hall as a director on Jan 09, 2017	1 pages	TM01

Jan 25, 2017	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

View All Filings

Who are the officers of MILL FIELD GRANGE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHALONER, John Michael 6 Mill Field Pebworth CV37 8UX Stratford-Upon-Avon Sandford House Warwickshire England	Aug 08, 2017		Director	6 Mill Field Pebworth CV37 8UX Stratford-Upon-Avon Sandford House Warwickshire England	England	British	1951-10	Retired	237442760001
GISBOURNE, John Mill Field Pebworth CV37 8UX Stratford-Upon-Avon 5 Warwickshire United Kingdom	Sep 06, 2015		Director	Mill Field Pebworth CV37 8UX Stratford-Upon-Avon 5 Warwickshire United Kingdom	United Kingdom	British	1970-12	Company Director	81534440004
HALL, Sara Louise Mill Field Pebworth CV37 8UX Stratford-Upon-Avon 1 Warwickshire England	Jan 22, 2017		Director	Mill Field Pebworth CV37 8UX Stratford-Upon-Avon 1 Warwickshire England	United Kingdom	British	1968-3	Company Director	223631110001
MANN, Alan Charles Mill Field Pebworth CV37 8UX Stratford Upon Avon Vine House Warwickshire England	Aug 17, 2012		Director	Mill Field Pebworth CV37 8UX Stratford Upon Avon Vine House Warwickshire England	United Kingdom	British	1959-4	Company Director	135859890002
MEYNELL, Denise Susan Mill Field Pebworth CV37 8UX Stratford-Upon-Avon 3 Warwickshire United Kingdom	Dec 12, 2015		Director	Mill Field Pebworth CV37 8UX Stratford-Upon-Avon 3 Warwickshire United Kingdom	United Kingdom	British	1963-2	Financial Adviser	183412370001
RAMSAY, Gavin Mill Field Pebworth CV37 8UX Stratford-Upon-Avon 4 England	Oct 24, 2020		Director	Mill Field Pebworth CV37 8UX Stratford-Upon-Avon 4 England	England	British	1961-9	Company Director	277200100001
HALL, Sara Louise Chalford House Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire	Oct 01, 2006	Feb 22, 2009	Secretary	Chalford House Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire		British		Director	67257060002
HARRIS, Roy Joseph Millford House Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire	Mar 15, 2004	Sep 21, 2006	Secretary	Millford House Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire		British			86720490001
KINCAID, David Scott Mill Field Pebworth CV37 8UX Stratford Upon Avon Sandford House Warwickshire	Nov 21, 2010	Sep 17, 2014	Secretary	Mill Field Pebworth CV37 8UX Stratford Upon Avon Sandford House Warwickshire					155818630001
KINCAID, David Scott Sandford House Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire	Dec 10, 2002	Mar 15, 2004	Secretary	Sandford House Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire		British			86328080001
MEYNELL, Dean Lawrence Millfield House 3 Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire	Feb 22, 2009	Nov 21, 2010	Secretary	Millfield House 3 Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire		British		Noise & Vibration Project Engineer	119579370002
SOUTHALL, David Leslie Redbourn Road Bloxwich WS3 3XT Walsall 29 West Midlands	Mar 10, 2000	Dec 10, 2002	Secretary	Redbourn Road Bloxwich WS3 3XT Walsall 29 West Midlands		British			140944820001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Apr 21, 1999	Mar 10, 2000	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham					900005290001
GREAVES, Richard Leslie Ashford House Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire	Dec 16, 2002	Jul 27, 2015	Director	Ashford House Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire	United Kingdom	British	1960-9	Company Director	70858110002
HALL, Simon Brett Chalford House Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire	Dec 16, 2002	Jan 09, 2017	Director	Chalford House Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire	United Kingdom	British	1962-5	Managing Director	67257130002
HARRIS, Roy Joseph Millford House Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire	Dec 16, 2002	Sep 21, 2006	Director	Millford House Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire		British	1934-5	Retired	86720490001
KINCAID, David Scott Sandford House Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire	Dec 16, 2002	Aug 08, 2017	Director	Sandford House Mill Field Pebworth CV37 8UX Stratford Upon Avon Warwickshire	England	British	1933-4	Retired Accountant	86328080001
MAKARITIS, Stavros 2 Mill Field Pebworth CV37 8UX Stratford Upon Avon Vine House Wariwckshire England	Jan 09, 2012	Aug 17, 2012	Director	2 Mill Field Pebworth CV37 8UX Stratford Upon Avon Vine House Wariwckshire England	United Kingdom	American	1969-6	Finance Director	121387970002
MEHTA, Dinesh Ishwerlal Khushalbhai 20 Rydal Gardens LE65 1FJ Ashby De La Zouch Leicestershire	Apr 21, 1999	Dec 10, 2002	Director	20 Rydal Gardens LE65 1FJ Ashby De La Zouch Leicestershire	United Kingdom	British	1951-11	Chartered Accountant	48905640001
MEYNELL, Dean Lawrence 3 Mill Field Pebworth CV37 8UX Stratford-Upon-Avon Millford House Warwickshire England	Feb 17, 2007	Dec 12, 2015	Director	3 Mill Field Pebworth CV37 8UX Stratford-Upon-Avon Millford House Warwickshire England	England	British	1963-8	Director	119579370002
PEACE, Roger Kenneth Stamford House, Millfield,, Pebworth, CV37 8UX Stratford Upon Avon Warwickshire	Dec 16, 2002	Apr 09, 2021	Director	Stamford House, Millfield,, Pebworth, CV37 8UX Stratford Upon Avon Warwickshire	England	British	1962-12	Managing Director	41697510007
SAXON, Neil Vine House Mill Field CV37 8UX Pebworth Warwickshire	Dec 10, 2002	Apr 14, 2011	Director	Vine House Mill Field CV37 8UX Pebworth Warwickshire	England	British	1963-2	Commercial Director	86328190001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Apr 21, 1999	Apr 21, 1999	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham					900005280001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MILL FIELD GRANGE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 21, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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