MILLFIELD COURT MANAGEMENT LIMITED

MILLFIELD COURT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILLFIELD COURT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03823455
    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 COURT MANAGEMENT LIMITED?

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

    Where is MILLFIELD COURT MANAGEMENT LIMITED located?

    Registered Office Address
    Jason House First Floor Kerry Hill
    Horsforth
    LS18 4JR Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLFIELD COURT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MILLFIELD COURT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for MILLFIELD COURT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Termination of appointment of Steven Theaker as a secretary on Apr 01, 2022

    1 pagesTM02

    Registered office address changed from First Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT to Jason House First Floor Kerry Hill Horsforth Leeds LS18 4JR on Feb 28, 2022

    1 pagesAD01

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 11, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    6 pagesCS01

    Appointment of Mr Steven Theaker as a secretary on Aug 15, 2016

    2 pagesAP03

    Termination of appointment of John Frederick Waterhouse as a director on Aug 15, 2016

    1 pagesTM01

    Termination of appointment of Kevin Paul Hollinrake as a director on Aug 15, 2016

    1 pagesTM01

    Termination of appointment of Keith Michael Hollinrake as a director on Aug 15, 2016

    1 pagesTM01

    Termination of appointment of Kevin Paul Hollinrake as a secretary on Aug 15, 2016

    1 pagesTM02

    Who are the officers of MILLFIELD COURT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDY, Jason Peter
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    First Floor Sanderson House
    West Yorkshire
    Director
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    First Floor Sanderson House
    West Yorkshire
    EnglandBritishManaging Director86200580003
    HOLLINRAKE, Kevin Paul
    Crayke Castle
    Crayke
    YO61 4TA York
    Yorkshire
    Secretary
    Crayke Castle
    Crayke
    YO61 4TA York
    Yorkshire
    BritishProperty Consultant69480060003
    MARSDEN, Rebecca Dawn
    6 Manor Drive
    YO18 8DD Pickering
    North Yorkshire
    Secretary
    6 Manor Drive
    YO18 8DD Pickering
    North Yorkshire
    BritishLegal Secretary66164130001
    THEAKER, Steven
    First Floor Kerry Hill
    Horsforth
    LS18 4JR Leeds
    Jason House
    England
    Secretary
    First Floor Kerry Hill
    Horsforth
    LS18 4JR Leeds
    Jason House
    England
    212194640001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ASHWORTH, Reginald William Selwyn
    Games Hope
    Foston
    YO6 7QG York
    North Yorkshire
    Director
    Games Hope
    Foston
    YO6 7QG York
    North Yorkshire
    BritishSolicitor78359950002
    HOLLINRAKE, Keith Michael
    The Mount
    Spring Street
    YO61 3BJ Easingwold
    North Yorkshire
    Director
    The Mount
    Spring Street
    YO61 3BJ Easingwold
    North Yorkshire
    United KingdomBritishEstate Agent49875900004
    HOLLINRAKE, Kevin Paul
    Crayke Castle
    Crayke
    YO61 4TA York
    Yorkshire
    Director
    Crayke Castle
    Crayke
    YO61 4TA York
    Yorkshire
    United KingdomBritishProperty Consultant69480060003
    WATERHOUSE, John Frederick
    The Barn
    Ferry Lane Breighton
    YO8 7DH Selby
    Yorkshire
    Director
    The Barn
    Ferry Lane Breighton
    YO8 7DH Selby
    Yorkshire
    EnglandBritishConsultant8315100001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of MILLFIELD COURT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Peter Gandy
    First Floor Kerry Hill
    Horsforth
    LS18 4JR Leeds
    Jason House
    England
    Jul 14, 2016
    First Floor Kerry Hill
    Horsforth
    LS18 4JR Leeds
    Jason House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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